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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHARLES WILLIAM CANARY WHARF LTD 17279627 · Private Limited Company | Active | 17 June 2026 | London | Real estate agencies | 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 directors | 17 June 2026 |
| SIMPLE TAX & ACCOUNTING LTD. 16579859 · Private Limited Company | Active | 14 July 2025 | London | Activities of patent and copyright agents; other legal activities n.e.c.; Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Owns 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 directors | 14 July 2025 |
| WHTZ INVESTMENT LTD 14807064 · Private Limited Company | Active | 17 April 2023 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 April 2023 |
| CHARLES WILLIAM UK PROPERTIES LTD 12522620 · Private Limited Company | Active | 18 March 2020 | London | Other letting and operating of own or leased real estate | 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 directors | 18 March 2020 |
| SW HOME INVESTMENT LTD 12421349 · Private Limited Company | Active | 23 January 2020 | London | Buying and selling of own real estate | Owns 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 directors | 23 January 2020 |
| CHARLES WILLIAM PROPERTY INVESTMENT LTD 10734264 · Private Limited Company | Active | 21 April 2017 | London | Real estate agencies | Owns 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 directors | 21 April 2017 |
| HANSON TRADE INTERNATIONAL LIMITED 07059418 · Private Limited Company | Active | 28 October 2009 | London | Wholesale trade of motor vehicle parts and accessories; Information technology consultancy activities; Computer facilities management activities; Media representation services | 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 directors | 24 October 2016 |
| ACLOUD NETWORK TECHNOLOGY UK LTD 09193037 · Private Limited Company | Active | 29 August 2014 | London | Other business support service activities n.e.c. | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Tianyu Zhao was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 19 October 2021 | 17 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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