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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Kikuchi, Kakeru
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2014-08-22
    OF - Director → CIF 0
  • 2
    Yan, Shuang
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Shuang Yan
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    10051768
    Chase Business Centre, 39-41 Chase Side, Southgate, London, England, None Entered
    Active Corporate (5 parents, 770 offsprings)
    Officer
    2016-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    UK INT'L COMPANY SERVICE LTD
    07592816
    Chase Business Centre-chd, 39-41 Chase Side, London, United Kingdom
    Active Corporate (1 parent, 4673 offsprings)
    Officer
    2013-07-10 ~ 2016-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

EISYO HK CO LIMITED

Period: 2013-07-11 ~ 2018-12-11
Company number: 08604502
Registered names
EISYO HK CO LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2017-07-31
1,000,000 GBP2016-07-31
Net assets/liabilities including pension asset/liability
1,000,000 GBP2017-07-31
1,000,000 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
1,000,000 GBP2017-07-31
1,000,000 GBP2016-07-31
Shareholder's fund
1,000,000 GBP2017-07-31
1,000,000 GBP2016-07-31
Related profiles found in government register
  • EISYO HK CO LIMITED
    Info
    EXUSIA LIMITED - 2013-07-11
    Registered number 08604502
    Unit G25 Waterfront Studios, 1 Dock Road, London E16 1AH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 and dissolved on 2018-12-11 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • EISYO HK CO LIMITED
    S
    Registered number 8604502
    Level 12, The Broadgate Tower, London, United Kingdom, EC2A 2EW
    UK
    CIF 1
  • EISYO HK CO LIMITED
    S
    Registered number 08604502
    Rm 101, Maple House, 118 High Street, Purley, London, England, Please Select, CR8 2AD
    UNITED KINGDOM
    CIF 2
  • EISYO HK CO LIMITED
    S
    Registered number 08604502
    Rm 101, Maple House, 118 High Street, Purley, Surrey, CR8 2AD
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    ACS ROUSH LIMITED
    10065259
    Suite M, Bloomsbury Plaza, 12-18 Bloomsbury Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ 2021-10-20
    CIF 34 - Secretary → ME
  • 2
    ANERI PARTNERS LIMITED
    09147744
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 3
    ANERI TECH LTD
    10874406
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 4
    APRICOT WELFARE SERVICE LTD
    07954121
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ 2021-01-01
    CIF 4 - Secretary → ME
  • 5
    AUSTRALPAY LTD
    10825595
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    BINARYOPTIONS SERVICE PROVIDER UK LTD.
    10108503
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    BLUE BACK VENTURES LTD
    10388912
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    BRB HOLDINGS LTD
    10355056
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ 2019-08-15
    CIF 47 - Secretary → ME
  • 9
    CARD SERVICE PROVIDER UK LIMITED
    08016414
    L220,beaconside Business Village, Stafford Enterprise Park,weston Road, Stafford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-11 ~ 2019-05-06
    CIF 10 - Secretary → ME
  • 10
    CHC PLUS CO., LTD
    10062556
    4385, 10062556 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ 2019-03-05
    CIF 11 - Secretary → ME
  • 11
    DREAM FOR A LIVING LTD
    10297473
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    EF360 CO., LTD
    07937484
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    FINANCE SECRET ASIA LIMITED
    10459742
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    GDGC MARKETING LTD.
    09222884
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    GETPAY LIMITED
    10774078
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 16
    GF INTERNATIONAL LTD.
    09936271
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 17
    GLOBAL CAREER CONSULTING LTD
    08122223
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ 2018-05-02
    CIF 8 - Secretary → ME
  • 18
    GLOBAL MACS CONSULTING LIMITED
    11653383
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ 2019-11-07
    CIF 38 - Secretary → ME
  • 19
    GLOBAL NETWORK CONSULTING LTD
    08518239
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ 2019-05-07
    CIF 2 - Secretary → ME
  • 20
    H.Y.C TRADING CORPORATION LIMITED
    07467980
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-18 ~ 2019-09-25
    CIF 16 - Secretary → ME
  • 21
    HIH HOLDINGS LTD
    10363911
    Rm101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 22
    IPAY SERVICES LIMITED
    11510012
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-09 ~ 2019-07-29
    CIF 40 - Secretary → ME
  • 23
    IPAYMENTS LIMITED
    08748471
    Adamson House, Wilmslow Road, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-04 ~ 2019-03-20
    CIF 6 - Secretary → ME
    2021-06-16 ~ 2022-06-09
    CIF 35 - Secretary → ME
  • 24
    IWALLET SYSTEM EU LTD
    09929804 09921884
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-01 ~ 2019-01-29
    CIF 44 - Secretary → ME
  • 25
    JSIX GLOBAL LTD
    10784174
    Rm101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    LIBERAL INTERNATIONAL LIMITED
    - now 10019198
    LIDERAL LIMITED - 2016-03-24
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-09 ~ 2017-09-19
    CIF 14 - Secretary → ME
  • 27
    LILAC FIRST LIMITED
    08245912
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 28
    LINKSERVICE LTD.
    11079348
    4385, 11079348: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 29
    LIRI FINANCIAL LIMITED
    09952452
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 30
    MACTECH TRADING CO., LIMITED
    07111778
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 31
    MAYFAIR GLOBAL CONSULTING LTD - now
    SDD CLEARING LTD
    - 2022-11-25 10823381
    4385, 10823381 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ 2018-06-22
    CIF 25 - Secretary → ME
  • 32
    NEO-LUCK LTD.
    09222946
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 33
    NOAH PAYMENT PLATFORM SOLUTION LTD.
    10693170
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 34
    NUMRICK CO., LTD
    10062598
    L220 Beaconside Business Village, Stafford Enterprise Park,weston Road, Stafford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2019-03-05
    CIF 9 - Secretary → ME
  • 35
    ORION INTERNATIONAL MARKETING LIMITED
    11661467
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    CIF 37 - Secretary → ME
  • 36
    PAYSECURECARD LIMITED
    - now 09147686
    IACCOUNT PAY LIMITED
    - 2017-09-01 09147686
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-06-26 ~ dissolved
    CIF 43 - Secretary → ME
    2017-07-20 ~ 2017-09-08
    CIF 7 - Secretary → ME
  • 37
    PLATINUM WALLET AND CARD'S LTD
    10737975
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 38
    PREPAID OFFER SERVICE HOLDING GROUP LTD
    10755224
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 20 - Secretary → ME
  • 39
    RED BIRD INTERNATIONAL LIMITED
    11690888
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 40
    REKET SOLUTION LTD - now
    GLOBALPTN LTD
    - 2018-04-27 11032290
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ 2018-04-25
    CIF 18 - Secretary → ME
  • 41
    RWB SOLUTIONS INTERNATIONAL LTD
    10692251
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-03-12
    CIF 21 - Secretary → ME
  • 42
    SRS FINTECH COMMERCE LTD
    10522138
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ 2018-02-01
    CIF 29 - Secretary → ME
  • 43
    TAICHENG GIFTS CO., LTD
    12977654
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (3 parents)
    Officer
    2022-10-18 ~ 2023-11-02
    CIF 49 - Secretary → ME
  • 44
    TNX GLOBAL LIMITED
    11546409
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-07-29
    CIF 39 - Secretary → ME
  • 45
    VIRTUE TECHNOLOGY GROUP LIMITED
    10182882
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ 2019-03-20
    CIF 31 - Secretary → ME
    2017-04-12 ~ 2018-01-03
    CIF 33 - Secretary → ME
  • 46
    WISE FUTURE LTD
    11432901
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ dissolved
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.