GB · Person with significant control

Tianyu Zhao

Tianyu Zhao is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Tianyu Zhao
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1984
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Tianyu Zhao's companies

  • Tianyu Zhao owns 75% or more of the shares in 3 of the 8 companies listed below.
  • Main lines of business: buying and selling of own real estate (2), other letting and operating of own or leased real estate (2) and real estate agencies (2).
  • Registered offices in London (8).
  • The companies were incorporated between 2009 and 2026.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Tianyu Zhao as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CHARLES WILLIAM CANARY WHARF LTD
17279627 · Private Limited Company
Active17 June 2026LondonReal estate agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 June 2026
SIMPLE TAX & ACCOUNTING LTD.
16579859 · Private Limited Company
Active14 July 2025LondonActivities of patent and copyright agents; other legal activities n.e.c.; Accounting and auditing activities; Bookkeeping activities; Tax consultancyOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors14 July 2025
WHTZ INVESTMENT LTD
14807064 · Private Limited Company
Active17 April 2023LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 April 2023
CHARLES WILLIAM UK PROPERTIES LTD
12522620 · Private Limited Company
Active18 March 2020LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 March 2020
SW HOME INVESTMENT LTD
12421349 · Private Limited Company
Active23 January 2020LondonBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors23 January 2020
CHARLES WILLIAM PROPERTY INVESTMENT LTD
10734264 · Private Limited Company
Active21 April 2017LondonReal estate agenciesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors21 April 2017
HANSON TRADE INTERNATIONAL LIMITED
07059418 · Private Limited Company
Active28 October 2009LondonWholesale trade of motor vehicle parts and accessories; Information technology consultancy activities; Computer facilities management activities; Media representation servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 October 2016
ACLOUD NETWORK TECHNOLOGY UK LTD
09193037 · Private Limited Company
Active29 August 2014LondonOther business support service activities n.e.c.Has significant influence or control6 April 2016

History

Earlier significant control

Companies where Tianyu Zhao was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ACTON MANAGEMENT LTD
10442433 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 October 202117 May 2023

Connections

Others with significant control of these companies

  • Xiao Yu Chung-ShiSIMPLE TAX & ACCOUNTING LTD.
  • Dongye XuWHTZ INVESTMENT LTD
  • Jiayi LiCHARLES WILLIAM PROPERTY INVESTMENT LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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