logo
explain how to read the page

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 3
  • 1
    Mo, Ruijuan
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1-3, Pemberton Row, London, England
    Active Corporate (21 parents, 6 offsprings)
    Equity (Company account)
    2,268,121 GBP2024-03-31
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressBrand Building, No. 1 Haier Road, Qingdao, 266061, Cocos (keeling) Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Young, Paul
    Chief Executive Officer born in February 1966
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 2
    Wang, Fei
    Cfo born in January 1978
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2019-03-13
    OF - Director → CIF 0
parent relation
Company in focus

HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD

Previous names
QINGDAO HAIER BIOMEDICAL CO. LTD - 2021-12-22
HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD - 2021-12-14
Standard Industrial Classification
77342 - Renting And Leasing Of Freight Water Transport Equipment

Related profiles found in government register
  • HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD
    Info
    QINGDAO HAIER BIOMEDICAL CO. LTD - 2021-12-22
    HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD - 2021-12-22
    Registered number 09909804
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD
    S
    Registered number 09909804
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG
    Private Company Limited By Share Capital in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LABTECH VENTURES LIMITED - 2014-12-03
    LABTECH MICRO LIMITED - 2016-01-20
    icon of addressOcean House, 121 Harris Way, Sunbury On Thames, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.