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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
  • Shi, Dele
    Director born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
    Dele Shi
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lu, Lili
    Merchant born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2017-08-14
    OF - Director → CIF 0
    Lili Lu
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-02 ~ 2017-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lin, Youxue
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2024-04-29
    OF - Director → CIF 0
    Youxue Lin
    Born in October 1982
    Individual
    Person with significant control
    icon of calendar 2017-08-14 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARM SUN IMPORT AND EXPORT CO., LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cash at bank and in hand
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Net Assets/Liabilities
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
10,000 GBP2024-06-30
10,000 GBP2023-06-30

  • WARM SUN IMPORT AND EXPORT CO., LTD
    Info
    Registered number 09081839
    icon of addressFlat 107 25 Indescon Square, London E14 9DG
    Private Limited Company incorporated on 2014-06-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.