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.
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Chen, Yuanfeng
Born in December 1978Individual (23 offsprings)Officer2022-08-01 ~ nowOF - Director → CIF 0Chen, Yuanfeng
Company Director born in December 1978Individual (23 offsprings)2017-01-20 ~ 2019-10-25OF - Director → CIF 0Mr Yuanfeng Chen
Born in December 1978Individual (23 offsprings)Person with significant control2017-01-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Liu, Yusheng, Dr
Ceo born in March 1986Individual (3 offsprings)Officer2019-10-25 ~ 2022-08-01OF - Director → CIF 0
MAGNA CARTA ISLAND INTERNATIONAL CLUB LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10575188
MAGNA CARTA ISLAND INTERNATIONAL CLUB LIMITED
Info54 Welbeck St Welbeck Street, London W1G 9XSPRIVATE LIMITED COMPANY incorporated on 2017-01-20 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-01-19CIF 0 MAGNA CARTA ISLAND INTERNATIONAL CLUB LIMITED
SRegistered number 10575188Regina House, Finchley Road, London, United Kingdom, NW3 5JSCIF 1MAGNA CARTA ISLAND INTERNATIONAL CLUB LIMITED
SRegistered number missingRegina House, Finchley Road, London, England, NW3 5JSLimited CompanyCIF 2 CIF 3
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MAGNA CARTA ISLAND EDUCATION LIMITED
11857604C/o Xiang And Co, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedCIF 1 - Director → MEPerson with significant control2019-03-04 ~ dissolvedCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Has significant influence or control → OE - 2
MAGNA CARTA ISLAND FINANCE LTD
123279524 Christopher Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-21 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3
MAGNA CARTA ISLAND INTERNATIONAL ACADEMY LTD
1165885354 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-12-01 ~ 2018-12-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE - 4
MAGNA CARTA ISLAND INTERNATIONAL INNOVATION CENTRE LTD
11658872C/o Xiang And Co, Burrell House, 44 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2018-12-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
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