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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 13
  • 1
    Byrne, Simon Luke
    Finance born in March 1970
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ 2016-08-25
    OF - Director → CIF 0
  • 2
    Wang, Xi
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Xi Wang
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Sanghani, Prashant
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Van Der Graaf, Roderik
    Finance born in August 1974
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Wong, Sze Chai
    Chief Financial Officer born in December 1961
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Pau, Patrick Ka Tat
    Non-Executive Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Ipakchi, Ali
    Process Implementation Manager born in October 1973
    Individual (9 offsprings)
    Officer
    2016-07-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Li, Xiaonan
    Company Director born in July 1993
    Individual (7 offsprings)
    Officer
    2022-10-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Wang, Yesheng
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2020-06-28 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Yesheng Wang
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2020-05-25 ~ 2025-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Feng, Mingyan
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Bu, Xuefan
    Born in May 1999
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Karaalp, Adnan
    Born in June 1988
    Individual (18 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Mr Adnan Karaalp
    Born in June 1988
    Individual (18 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Bosso, Deborah Anna Lisa
    Hr Director born in April 1969
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2025-03-21
    OF - Director → CIF 0
parent relation
Company in focus

FORMAX CREDIT (UK) LIMITED

Period: 2014-05-28 ~ now
Company number: 09044698
Registered names
FORMAX CREDIT (UK) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
70,000 GBP2025-03-31
36,678 GBP2024-03-31
Creditors
Amounts falling due within one year
-300,000 GBP2025-03-31
-507,087 GBP2024-03-31
Net Current Assets/Liabilities
-230,000 GBP2025-03-31
-470,409 GBP2024-03-31
Total Assets Less Current Liabilities
-230,000 GBP2025-03-31
-470,409 GBP2024-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2025-03-31
-30,239 GBP2024-03-31
Net Assets/Liabilities
-280,000 GBP2025-03-31
-500,648 GBP2024-03-31
Equity
-280,000 GBP2025-03-31
-500,648 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • FORMAX CREDIT (UK) LIMITED
    Info
    FORMAX CREDIT LIMITED - 2014-05-28
    Registered number 09044698
    Room 1908 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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