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.
- 1
Li, Xiao Ru
Born in March 1957Individual (2 offsprings)Officer2016-12-21 ~ nowOF - Director → CIF 0 - 2
Hart, Roger
Solicitor born in January 1971Individual (1716 offsprings)Officer2016-11-22 ~ 2016-12-21OF - Director → CIF 0 - 3
Schaub, Mark Edmund
Born in January 1967Individual (5 offsprings)Officer2017-01-12 ~ nowOF - Director → CIF 0 - 44th Floor, 95 Gresham Street, London, United KingdomActive Corporate (19 parents, 5 offsprings)Person with significant control2017-01-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5DENNIS HOUSE NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, United KingdomActive Corporate (94 parents, 3150 offsprings)Officer2016-11-22 ~ 2016-12-21OF - Nominee Director → CIF 0Person with significant control2016-11-22 ~ 2017-01-07PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6A B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, United KingdomActive Corporate (94 parents, 3190 offsprings)Officer2016-11-22 ~ 2016-12-21OF - Director → CIF 02016-11-22 ~ 2016-12-21OF - Secretary → CIF 0
KING & WOOD MALLESONS LIMITED
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KING & WOOD MALLESONS LIMITED
InfoSIU & LAM SERVICES LIMITED - 2017-01-19AGHOCO 1485 LIMITED - 2017-01-19Registered number 104902704th Floor 95 Gresham Street, London EC2V 7ABPRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-10CIF 0KING & WOOD MALLESONS LIMITED
SRegistered number 1049027011th Floor, 20, Fenchurch Street, London, England, EC3M 3BYCIF 1KING & WOOD MALLESONS LIMITED
SRegistered number 104902704th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7ABCIF 2
- 1
GALLINULE LLP
OC3941314th Floor 95 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-01-18 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2SJ BERWIN (MENA) LLP - 2013-11-014th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2017-01-18 ~ nowCIF 2 - LLP Designated Member → ME
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