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 2
  • 1
    Yan, Shuang
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2014-08-22 ~ dissolved
    OF - director → CIF 0
    Shuang Yan
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Chase Business Centre, 39-41 Chase Side, Southgate, London, England, None Entered
    Corporate (1 parent, 619 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2016-07-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Kikuchi, Kakeru
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2014-08-22
    OF - director → CIF 0
  • 2
    Chase Business Centre-chd, 39-41 Chase Side, London, United Kingdom
    Corporate (1 parent, 3268 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-07-10 ~ 2016-07-06
    PE - secretary → CIF 0
parent relation
Company in focus

EISYO HK CO LIMITED

Previous name
EXUSIA LIMITED - 2013-07-11
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 company status 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
Active 25
  • 1
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    2016-08-22 ~ dissolved
    CIF 48 - secretary → ME
  • 2
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    2017-07-19 ~ dissolved
    CIF 42 - secretary → ME
  • 3
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    CIF 23 - secretary → ME
  • 4
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    CIF 32 - secretary → ME
  • 5
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-09-30
    Officer
    2016-09-22 ~ dissolved
    CIF 45 - secretary → ME
  • 6
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    CIF 1 - secretary → ME
  • 7
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-19 ~ dissolved
    CIF 3 - secretary → ME
  • 8
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    CIF 30 - secretary → ME
  • 9
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    CIF 5 - secretary → ME
  • 10
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-16 ~ dissolved
    CIF 26 - secretary → ME
  • 11
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    CIF 12 - secretary → ME
  • 12
    Rm101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    CIF 22 - secretary → ME
  • 13
    Rm101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    CIF 19 - secretary → ME
  • 14
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    CIF 17 - secretary → ME
  • 15
    4385, 11079348: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    CIF 24 - secretary → ME
  • 16
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 13 - secretary → ME
  • 17
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    CIF 15 - secretary → ME
  • 18
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-09-30
    Officer
    2016-09-06 ~ dissolved
    CIF 46 - secretary → ME
  • 19
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    CIF 28 - secretary → ME
  • 20
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    CIF 37 - secretary → ME
  • 21
    IACCOUNT PAY LIMITED - 2017-09-01
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-07-31
    Officer
    2018-06-26 ~ dissolved
    CIF 43 - secretary → ME
  • 22
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    CIF 27 - secretary → ME
  • 23
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-05-31
    Officer
    2017-05-05 ~ dissolved
    CIF 20 - secretary → ME
  • 24
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-22 ~ dissolved
    CIF 36 - secretary → ME
  • 25
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-26 ~ dissolved
    CIF 41 - secretary → ME
Ceased 22
  • 1
    Suite M, Bloomsbury Plaza, 12-18 Bloomsbury Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-04-11 ~ 2021-10-20
    CIF 34 - secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-02-28
    Officer
    2017-01-18 ~ 2021-01-01
    CIF 4 - secretary → ME
  • 3
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2016-09-01 ~ 2019-08-15
    CIF 47 - secretary → ME
  • 4
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2017-04-11 ~ 2019-05-06
    CIF 11 - secretary → ME
  • 5
    291 Brighton Road, South Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2017-04-11 ~ 2019-03-05
    CIF 10 - secretary → ME
  • 6
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    2017-06-15 ~ 2018-05-02
    CIF 8 - secretary → ME
  • 7
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    2018-11-01 ~ 2019-11-07
    CIF 38 - secretary → ME
  • 8
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2017-04-26 ~ 2019-05-07
    CIF 2 - secretary → ME
  • 9
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2016-11-18 ~ 2019-09-25
    CIF 16 - secretary → ME
  • 10
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Officer
    2018-08-09 ~ 2019-07-29
    CIF 40 - secretary → ME
  • 11
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2021-06-16 ~ 2022-06-09
    CIF 35 - secretary → ME
    2017-08-04 ~ 2019-03-20
    CIF 6 - secretary → ME
  • 12
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2017-08-01 ~ 2019-01-29
    CIF 44 - secretary → ME
  • 13
    LIDERAL LIMITED - 2016-03-24
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-09 ~ 2017-09-19
    CIF 14 - secretary → ME
  • 14
    SDD CLEARING LTD - 2022-11-25
    Level1 Devonshire House, One Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    321,072 GBP2023-06-30
    Officer
    2017-06-16 ~ 2018-06-22
    CIF 25 - secretary → ME
  • 15
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-04-12 ~ 2019-03-05
    CIF 9 - secretary → ME
  • 16
    IACCOUNT PAY LIMITED - 2017-09-01
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-07-31
    Officer
    2017-07-20 ~ 2017-09-08
    CIF 7 - secretary → ME
  • 17
    GLOBALPTN LTD - 2018-04-27
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-25 ~ 2018-04-25
    CIF 18 - secretary → ME
  • 18
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-03-27 ~ 2019-03-12
    CIF 21 - secretary → ME
  • 19
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2016-12-13 ~ 2018-02-01
    CIF 29 - secretary → ME
  • 20
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2022-10-18 ~ 2023-11-02
    CIF 49 - secretary → ME
  • 21
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-08-31
    Officer
    2018-08-31 ~ 2019-07-29
    CIF 39 - secretary → ME
  • 22
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2018-03-28 ~ 2019-03-20
    CIF 31 - secretary → ME
    2017-04-12 ~ 2018-01-03
    CIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.