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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Liu, Sunny
Accountant born in May 1966Individual (28 offsprings)Officer2009-05-29 ~ nowOF - Director → CIF 0Liu, Sunny
Individual (28 offsprings)Officer2009-05-29 ~ nowOF - Secretary → CIF 0
Company in focus
LIU'S COMPANY SECRETARIES LIMITED
Period: 2009-05-29 ~ 2013-02-05
Company number: 06919545
Registered name
LIU'S COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 06919545
LIU'S COMPANY SECRETARIES LIMITED
Info13 Hampton Court Parade, East Molesey, Surrey KT8 9HBPRIVATE LIMITED COMPANY incorporated on 2009-05-29 and dissolved on 2013-02-05 (3 years 8 months). The status of the company number is Dissolved.CIF 0 LIU'S COMPANY SECRETARIES LIMITED
SRegistered number missing1st, Floor (west) 52 Shaftesbury Avenue, London, United Kingdom, W1D 6LPCIF 1 CIF 2 CIF 3
Offspring entities and appointments
50
- 1
AFON OVER LIMITED
07751963Atc Cameo House, 11 Bear Street, LondonDissolved Corporate (2 parents)Officer2011-08-24 ~ 2012-04-20CIF 43 - Secretary → ME - 2
ANGELES CUISINE SERVING LIMITED
05414129Liu's Accountancy, 4 Saxon Road, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer2009-06-18 ~ dissolvedCIF 20 - Secretary → ME - 3
BEAUTY COMFORT LIMITED
066554461st Floor 52 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 7 - Secretary → ME - 4
BEIJING VILLA RESTAURANT LIMITED
05511167Fao Liu's Accountancy, 1st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 21 - Secretary → ME - 6SOARING TEMPERATURE LIMITED - 2009-02-18BRIGHT BLUE LIMITED - 2008-09-02BRIGHT BLUE LEASING LIMITED - 2003-05-09EQUATER LIMITED - 2000-06-0124 Old Bond Street, London, EnglandActive Corporate (8 parents)Officer2009-06-18 ~ 2018-05-31CIF 10 - Secretary → ME
- 7
C & R IDEAS LIMITED
07197024Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-03-22 ~ dissolvedCIF 38 - Secretary → ME - 8
C & R ORIENTAL CUISINES LIMITED
05092016Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 18 - Secretary → ME - 9
C & R TASTE LIMITED
0776500313 Hampton Court Parade, East Molesey, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedCIF 50 - Secretary → ME - 10
CAFETERIA IN THE PARK LIMITED
06182929Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-06-18 ~ dissolvedCIF 29 - Secretary → ME - 11
CHU LOONG LIMITED
05567683Fao Liu's Accountancy, 1st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 2 - Secretary → ME - 12
CITARASA LIMITED
069623051st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)Officer2009-07-14 ~ dissolvedCIF 35 - Secretary → ME - 13
CLEAN PRESS LIMITED
07191943Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-03-16 ~ dissolvedCIF 8 - Secretary → ME - 14
DRAGON EXPRESS FOOD LIMITED
06182926Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 28 - Secretary → ME - 15
DT INTERNATIONAL CARGO LIMITED
06870538Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 33 - Secretary → ME - 16
ELITE TASTE LIMITED
0783098813 Hampton Court Parade, East Molesey, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-11-01 ~ dissolvedCIF 39 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-23
Dissolved on 2021-10-07TOPMOST BRANDS LIMITED - 2008-03-20Bbk Partnership, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2009-05-29 ~ 2011-02-21CIF 13 - Secretary → ME - 18
FORREST DESIGN (UK) LIMITED
06359226Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-06-18 ~ dissolvedCIF 30 - Secretary → ME - 19
FORTUNA COMPANY LIMITED
01883482Fao Liu's Accountancy, 1st Floor West, 52 Shaftesbury Avenue, LondonDissolved Corporate (6 parents)Officer2009-06-18 ~ dissolvedCIF 17 - Secretary → ME - 20
GOBI SKY LIMITED
07425278Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedCIF 40 - Secretary → ME - 21
GOOD OH FOOD LIMITED
077647664 Saxon Road, Walton On Thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedCIF 42 - Secretary → ME - 22
GRIDIRON LIMITED
06523418C/o Liu's Accountancy 1st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 5 - Secretary → ME - 23
HAM CT MANAGEMENT LIMITED
07338030Liu's Accountancy, Liu's Accountancy House, 4 Saxon Road, Walton-on-thames, SurreyActive Corporate (6 parents)Officer2010-08-06 ~ 2017-03-31CIF 47 - Secretary → ME - 24
JULYAUGUST LIMITED
05667255Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 23 - Secretary → ME - 25
KEY FACTORS MANAGEMENT LIMITED
075355004 Saxon Road, Walton On Thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-02-18 ~ dissolvedCIF 36 - Secretary → ME - 26
LIU CHIROPRACTIC LIMITED
064300831st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 4 - Secretary → ME - 27
LIU'S ACCOUNTING LTD
077592374 Saxon Road, Walton-on-thames, SurreyActive Corporate (2 parents, 1 offspring)Officer2011-09-01 ~ dissolvedCIF 48 - Secretary → ME - 28
MEAL MACHINE LIMITED
067337581st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 32 - Secretary → ME - 29
MUSWELL TASTE LIMITED
05567684Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-06-18 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of controlFao Liu's Accountancy, 1st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2009-06-18 ~ dissolvedCIF 22 - Secretary → ME - 30
NP MANAGEMENT LIMITED
057349306-7 Lisle Street, London, EnglandActive Corporate (6 parents)Officer2009-06-18 ~ 2010-07-15CIF 25 - Secretary → ME - 31
OH FOOD LIMITED
05157786Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 19 - Secretary → ME - 32
ORAI LIMITED
05679941Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 24 - Secretary → ME - 33
PHOTON LIMITED
0437279012 Chillery Leys, Willen, Milton Keynes, EnglandActive Corporate (6 parents)Officer2010-01-21 ~ 2010-11-21CIF 37 - Secretary → ME - 34
PROPER APPROACH LIMITED
07909573Liu's Accountancy House, 13 Hampton Court Parade, East Molesey, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-01-13 ~ dissolvedCIF 46 - Secretary → ME - 35
SATIETY THE ORIENT LIMITED
05976325Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-06-18 ~ dissolvedCIF 12 - Secretary → ME - 36
SENCORD LIMITED
073434191st Floor (west), 52 Shaftesbury Avenue, London, London, EnglandDissolved Corporate (3 parents)Officer2010-08-11 ~ dissolvedCIF 41 - Secretary → ME - 37
STEP IN REFLEX TREATMENTS LTD
0776478613 Hampton Court Parade, East Molesey, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedCIF 49 - Secretary → ME - 38
SUNFLOWER DELIGHT LIMITED
069247291st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)Officer2009-06-04 ~ dissolvedCIF 34 - Secretary → ME - 39
SUPERCLEAN LAUNDRY LIMITED
061829151st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 27 - Secretary → ME - 40
TEAMWORK DIAMONDS LIMITED
08049366Liu's Accountancy House, 13 Hampton Court Parade, East Molesey, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-04-27 ~ dissolvedCIF 45 - Secretary → ME - 41
THAI & THAI LIMITED
063591931st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 3 - Secretary → ME - 42
THE COTTON HOUSE (SCOTLAND) LIMITED
068905961st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2010-01-01 ~ dissolvedCIF 14 - Secretary → ME - 43
TURQUOISE TASTE LIMITED
073932451st Floor (west), 52 Shaftesbury Avenue, London, London, EnglandDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedCIF 15 - Secretary → ME - 44
UK C&R LIMITED
065477011st Floor (west), 52 Shaftesbury Avenue, LondonDissolved Corporate (5 parents)Officer2009-06-18 ~ 2010-03-19CIF 6 - Secretary → ME - 45
URANUS ENTERTAINMENT (UK) LIMITED
073522071st Floor (west), 52 Shaftesbury Avenue, London, London, EnglandDissolved Corporate (2 parents)Officer2010-08-20 ~ dissolvedCIF 16 - Secretary → ME - 46
VILLA INN LIMITED
08106055Liu's Accountancy House, 13 Hampton Court Parade, East Molesey, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-06-14 ~ dissolvedCIF 44 - Secretary → ME - 47WORLD NUMBER ONE COMMERCIAL PRODUCTS GROUP LIMITED - 2006-01-18Lius Accountancy, 1st Floor West, 52 Shaftesbury Avenue, China Town LondonDissolved Corporate (4 parents)Officer2009-06-18 ~ dissolvedCIF 1 - Secretary → ME
- 48
WYTUCKER LIMITED
06054111Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-06-18 ~ dissolvedCIF 26 - Secretary → ME - 49
YOUR SELECTION LIMITED
03930109Unit 1 Kangley Business Centre, Kangley Bridge Road, London, EnglandDissolved Corporate (9 parents)Officer2010-04-01 ~ 2017-06-30CIF 9 - Secretary → ME - 50
ZANUT LIMITED
06550040Atc Cameo House, 11 Bear Street, LondonDissolved Corporate (4 parents)Officer2009-06-18 ~ dissolvedCIF 31 - Secretary → ME
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