The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Xiaoyan Ma

    Related profiles found in government register
  • Ms Xiaoyan Ma
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom

      IIF 1 IIF 2
  • Ma, Xiaoyan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom

      IIF 3
  • Ma, Xiao Yan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom

      IIF 4
  • Ma, Xiao Yan
    Chinese director born in October 1966

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    HONG HAI LTD - 2024-09-30
    41 Argyle Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    218,013 GBP2024-01-31
    Officer
    2015-01-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    41 Argyle Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-06-20 ~ 2011-03-01
    IIF 6 - director → ME
    2010-03-08 ~ 2010-03-08
    IIF 5 - director → ME
  • 2
    41 Argyle Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    131,869 GBP2023-12-31
    Officer
    2018-11-15 ~ 2021-04-26
    IIF 3 - director → ME
    Person with significant control
    2018-11-15 ~ 2024-05-06
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.