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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 1
  • Liu, Sunny
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    OF - Director → CIF 0
    Liu, Sunny
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIU'S COMPANY SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • LIU'S COMPANY SECRETARIES LIMITED
    Info
    Registered number 06919545
    icon of address13 Hampton Court Parade, East Molesey, Surrey KT8 9HB
    PRIVATE LIMITED COMPANY incorporated on 2009-05-29 and dissolved on 2013-02-05 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • LIU'S COMPANY SECRETARIES LIMITED
    S
    Registered number 06919545
    icon of address13, Hampton Court Parade, East Molesey, Surrey, England, KT8 9HB
    ENGLAND AND WALES
    CIF 1
  • LIU'S COMPANY SECRETARIES LIMITED
    S
    Registered number 06919545
    icon of address13, Hampton Court Parade, East Molesey, Surrey, United Kingdom, KT8 9HB
    UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressLiu's Accountancy, 4 Saxon Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of addressFao Liu's Accountancy, 1st Floor (west), 52 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    icon of address13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    icon of address1st Floor (west), 52 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    icon of address13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    icon of addressFao Liu's Accountancy, 1st Floor West, 52 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    icon of address4 Saxon Road, Walton On Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    icon of address4 Saxon Road, Walton On Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    CIF 22 - Secretary → ME
  • 17
    icon of address4 Saxon Road, Walton-on-thames, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,115 GBP2024-03-31
    Officer
    icon of calendar 2011-09-01 ~ now
    CIF 33 - Secretary → ME
  • 18
    icon of addressFao Liu's Accountancy, 1st Floor (west), 52 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 20
    icon of addressLiu's Accountancy House, 13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 21
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 22
    icon of address13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 23
    icon of address1st Floor (west), 52 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 24
    icon of addressLiu's Accountancy House, 13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 30 - Secretary → ME
  • 25
    icon of addressLiu's Accountancy House, 13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    icon of addressLiu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 27
    icon of addressAtc Cameo House, 11 Bear Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 8
  • 1
    icon of addressAtc Cameo House, 11 Bear Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-24 ~ 2012-04-20
    CIF 28 - Secretary → ME
  • 2
    BRIGHT BLUE LIMITED - 2003-05-09
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-06-18 ~ 2020-12-19
    CIF 5 - Secretary → ME
  • 3
    EQUATER LIMITED - 2000-06-01
    BRIGHT BLUE LIMITED - 2008-09-02
    SOARING TEMPERATURE LIMITED - 2009-02-18
    BRIGHT BLUE LEASING LIMITED - 2003-05-09
    icon of address24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,951 GBP2024-05-31
    Officer
    icon of calendar 2009-06-18 ~ 2018-05-31
    CIF 4 - Secretary → ME
  • 4
    TOPMOST BRANDS LIMITED - 2008-03-20
    icon of addressBbk Partnership, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-29 ~ 2011-02-21
    CIF 6 - Secretary → ME
  • 5
    icon of addressLiu's Accountancy, Liu's Accountancy House, 4 Saxon Road, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    197,225 GBP2024-09-30
    Officer
    icon of calendar 2010-08-06 ~ 2017-03-31
    CIF 32 - Secretary → ME
  • 6
    icon of address6-7 Lisle Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    52,906 GBP2024-06-30
    Officer
    icon of calendar 2009-06-18 ~ 2010-07-15
    CIF 19 - Secretary → ME
  • 7
    icon of address12 Chillery Leys, Willen, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    487,511 GBP2024-03-31
    Officer
    icon of calendar 2010-01-21 ~ 2010-11-21
    CIF 23 - Secretary → ME
  • 8
    icon of addressUnit 1 Kangley Business Centre, Kangley Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    339,938 GBP2021-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2017-06-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.