The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Lee, Juchun, Mr.
    Consultant born in December 1975
    Individual (185 offsprings)
    Officer
    2011-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pob 853, Springates East, Government Road, Charlestowne, Nevis, West Indies
    Corporate (388 offsprings)
    Officer
    2008-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Banger, Danny, Mr.
    Business Consulting born in May 1980
    Individual (16 offsprings)
    Officer
    2008-09-27 ~ 2011-05-29
    OF - Director → CIF 0
  • 2
    9, Zinons Kitieos Street, Office 3, Nicosia, 2406, Cyprus
    Corporate (175 offsprings)
    Officer
    2008-05-27 ~ 2013-04-16
    PE - Director → CIF 0
parent relation
Company in focus

ZL EXPRESS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,000 GBP2016-05-31
7,900 GBP2015-05-31
Cash at bank and in hand
14 GBP2016-05-31
20 GBP2015-05-31
Current Assets
7,920 GBP2015-05-31
Current liabilities
4,650 GBP2016-05-31
3,156 GBP2015-05-31
Net Current Assets/Liabilities
5,364 GBP2016-05-31
4,764 GBP2015-05-31
Total Assets Less Current Liabilities
5,364 GBP2016-05-31
4,764 GBP2015-05-31
Called-up share capital
1 GBP2016-05-31
Retained earnings
5,363 GBP2016-05-31
4,763 GBP2015-05-31
Shareholder's fund
5,364 GBP2016-05-31
4,764 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
1 GBP2015-05-31

  • ZL EXPRESS LIMITED
    Info
    Registered number 06602211
    48 Queen Anne Street, London W1G 9JJ
    Private Limited Company incorporated on 2008-05-27 and dissolved on 2017-10-31 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.