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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 2
  • 1
    He, Yuan
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    OF - Director → CIF 0
    Yuan He
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressUnit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active Corporate (1 parent, 2033 offsprings)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

S-VICTORY SECRETARY (UK) LIMITED

Previous name
S-VICTORY SECRETARY (HK) LIMITED - 2019-04-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-10-31
Net Assets/Liabilities
1,000 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-10-30 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-30 ~ 2019-10-31
Equity
1,000 GBP2019-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 84
  • 1
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-02-28
    Officer
    icon of calendar 2020-02-13 ~ now
    CIF 62 - Secretary → ME
  • 3
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-27 ~ dissolved
    CIF 68 - Secretary → ME
  • 5
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2020-04-30
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 6
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    CIF 129 - Secretary → ME
  • 7
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    CIF 83 - Secretary → ME
  • 8
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    CIF 101 - Secretary → ME
  • 9
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2021-11-30
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    CIF 77 - Secretary → ME
  • 11
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    CIF 63 - Secretary → ME
  • 12
    icon of addressUnit G25, Waterfront Studios Business Centre, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    CIF 150 - Secretary → ME
  • 13
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 14
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    CIF 151 - Secretary → ME
  • 15
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    CIF 72 - Secretary → ME
  • 16
    SUITSDUTY TRADE LTD - 2020-03-16
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    CIF 113 - Secretary → ME
  • 17
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    CIF 110 - Secretary → ME
  • 18
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 19
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    CIF 91 - Secretary → ME
  • 20
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    CIF 164 - Secretary → ME
  • 22
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    icon of calendar 2019-01-03 ~ dissolved
    CIF 146 - Secretary → ME
  • 23
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    CIF 159 - Secretary → ME
  • 24
    icon of address4385, 13239137 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    CIF 5 - Secretary → ME
  • 25
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    CIF 154 - Secretary → ME
  • 26
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-02-28
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    CIF 156 - Secretary → ME
  • 27
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    CIF 92 - Secretary → ME
  • 28
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    CIF 74 - Secretary → ME
  • 29
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    CIF 99 - Secretary → ME
  • 30
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    CIF 87 - Secretary → ME
  • 31
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 32
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    CIF 58 - Secretary → ME
  • 34
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 35
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    900,000 GBP2020-08-31
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    CIF 112 - Secretary → ME
  • 36
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-12-31
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 37
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    CIF 30 - Secretary → ME
  • 38
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    CIF 79 - Secretary → ME
  • 39
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    CIF 71 - Secretary → ME
  • 40
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    CIF 90 - Secretary → ME
  • 41
    icon of addressUnit 1804 South Bank Tower, 55 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    CIF 97 - Secretary → ME
  • 42
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    990,000 GBP2019-05-31
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    CIF 116 - Secretary → ME
  • 43
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 44
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    CIF 108 - Secretary → ME
  • 45
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    CIF 130 - Secretary → ME
  • 46
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    CIF 12 - Secretary → ME
  • 47
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    CIF 98 - Secretary → ME
  • 48
    icon of addressUnit 1804 South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    CIF 13 - Secretary → ME
  • 49
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-14 ~ dissolved
    CIF 50 - Secretary → ME
  • 50
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99,000 GBP2022-11-30
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    CIF 76 - Secretary → ME
  • 51
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 52
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-11-30
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 53
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    CIF 128 - Secretary → ME
  • 54
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-02 ~ dissolved
    CIF 149 - Secretary → ME
  • 55
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    CIF 161 - Secretary → ME
  • 56
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2019-09-23 ~ now
    CIF 93 - Secretary → ME
  • 57
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    CIF 163 - Secretary → ME
  • 59
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 60
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 61
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ dissolved
    CIF 131 - Secretary → ME
  • 62
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    CIF 143 - Secretary → ME
  • 63
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    CIF 106 - Secretary → ME
  • 64
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-04-30
    Officer
    icon of calendar 2020-03-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 65
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 66
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    CIF 147 - Secretary → ME
  • 67
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    CIF 95 - Secretary → ME
  • 68
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-26 ~ now
    CIF 25 - Secretary → ME
  • 69
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-10-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 70
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 71
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-03-31
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    CIF 57 - Secretary → ME
  • 72
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-08-31
    Officer
    icon of calendar 2019-08-08 ~ dissolved
    CIF 124 - Secretary → ME
  • 73
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    icon of calendar 2020-02-25 ~ now
    CIF 4 - Secretary → ME
  • 74
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-26 ~ now
    CIF 78 - Secretary → ME
  • 75
    WARMLY YOURS LIMITED - 2021-05-19
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    icon of calendar 2021-01-08 ~ now
    CIF 10 - Secretary → ME
  • 76
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    CIF 7 - Secretary → ME
  • 77
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    606,800 GBP2019-12-17
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    CIF 135 - Secretary → ME
  • 78
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2019-09-30
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    CIF 107 - Secretary → ME
  • 79
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2019-09-27 ~ now
    CIF 139 - Secretary → ME
  • 80
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 81
    YIWU HUABEI IMPORT&EXPORT CO., LTD - 2019-07-05
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    CIF 82 - Secretary → ME
  • 82
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    icon of calendar 2019-09-19 ~ now
    CIF 140 - Secretary → ME
  • 83
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2019-11-20 ~ now
    CIF 136 - Secretary → ME
  • 84
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    CIF 127 - Secretary → ME
Ceased 74
  • 1
    icon of addressChase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-08-31
    Officer
    icon of calendar 2019-08-08 ~ 2020-08-07
    CIF 120 - Secretary → ME
  • 2
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-06-30
    Officer
    icon of calendar 2019-08-15 ~ 2021-12-13
    CIF 104 - Secretary → ME
  • 3
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-11-09
    CIF 75 - Secretary → ME
  • 4
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    icon of calendar 2021-01-29 ~ 2022-01-29
    CIF 9 - Secretary → ME
  • 5
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2020-04-30
    Officer
    icon of calendar 2019-04-24 ~ 2020-04-23
    CIF 148 - Secretary → ME
  • 6
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2019-09-23 ~ 2021-08-09
    CIF 94 - Secretary → ME
  • 7
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-06-30
    Officer
    icon of calendar 2020-04-14 ~ 2021-04-14
    CIF 51 - Secretary → ME
  • 8
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    icon of calendar 2019-08-30 ~ 2021-11-04
    CIF 141 - Secretary → ME
  • 9
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    icon of calendar 2020-09-29 ~ 2021-09-29
    CIF 21 - Secretary → ME
  • 10
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-06-30
    Officer
    icon of calendar 2019-06-03 ~ 2021-04-21
    CIF 117 - Secretary → ME
  • 11
    icon of address4385, 10792127 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2024-05-31
    Officer
    icon of calendar 2019-08-19 ~ 2021-05-08
    CIF 102 - Secretary → ME
  • 12
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2021-07-20
    CIF 42 - Secretary → ME
  • 13
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-07-31
    Officer
    icon of calendar 2020-07-31 ~ 2021-07-21
    CIF 29 - Secretary → ME
  • 14
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-05-31
    Officer
    icon of calendar 2020-05-27 ~ 2021-05-27
    CIF 40 - Secretary → ME
  • 15
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    icon of calendar 2021-02-02 ~ 2021-06-15
    CIF 8 - Secretary → ME
  • 16
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2019-02-20 ~ 2019-06-12
    CIF 155 - Secretary → ME
    icon of calendar 2019-06-12 ~ 2021-05-17
    CIF 114 - Secretary → ME
  • 17
    CERTIFIED INTERNATIONAL PROFESSIONAL MANAGEMENT ASSOCIATION - 2017-07-21
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2025-05-31
    Officer
    icon of calendar 2020-04-07 ~ 2021-04-16
    CIF 54 - Secretary → ME
    icon of calendar 2019-03-26 ~ 2020-04-07
    CIF 153 - Secretary → ME
  • 18
    icon of addressIris Business Ltd, 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    icon of calendar 2019-10-17 ~ 2021-08-06
    CIF 89 - Secretary → ME
  • 19
    icon of address7 Copperfield Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-06-30
    Officer
    icon of calendar 2020-06-17 ~ 2021-11-04
    CIF 36 - Secretary → ME
  • 20
    icon of address7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    icon of calendar 2020-02-28 ~ 2021-01-19
    CIF 60 - Secretary → ME
  • 21
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2021-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2021-11-09
    CIF 137 - Secretary → ME
  • 22
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    icon of calendar 2019-03-14 ~ 2021-03-15
    CIF 145 - Secretary → ME
  • 23
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-05-31
    Officer
    icon of calendar 2019-05-22 ~ 2020-04-10
    CIF 121 - Secretary → ME
  • 24
    GEISHA LOGISTIC LTD - 2020-01-03
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    icon of calendar 2019-10-21 ~ 2021-05-20
    CIF 88 - Secretary → ME
  • 25
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2021-01-31
    Officer
    icon of calendar 2020-01-19 ~ 2021-02-04
    CIF 65 - Secretary → ME
    icon of calendar 2019-01-29 ~ 2020-01-19
    CIF 157 - Secretary → ME
  • 26
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    600,000 GBP2021-09-30
    Officer
    icon of calendar 2019-08-15 ~ 2021-09-06
    CIF 103 - Secretary → ME
  • 27
    icon of address7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2020-01-20 ~ 2024-01-24
    CIF 64 - Secretary → ME
  • 28
    icon of address4385, 11309839: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2022-04-30
    Officer
    icon of calendar 2020-03-05 ~ 2021-04-14
    CIF 59 - Secretary → ME
  • 29
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-04 ~ 2021-12-06
    CIF 16 - Secretary → ME
  • 30
    icon of address69 Aberdeen Avenue, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ 2021-08-02
    CIF 126 - Secretary → ME
  • 31
    icon of addressG21a Expressway 1 Dock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-01-17 ~ 2021-01-11
    CIF 134 - Secretary → ME
  • 32
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2019-06-03 ~ 2020-05-11
    CIF 125 - Secretary → ME
  • 33
    icon of addressUnit 1804 South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-19 ~ 2021-12-22
    CIF 69 - Secretary → ME
  • 34
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    50,000 GBP2022-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2022-04-14
    CIF 1 - Secretary → ME
  • 35
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    icon of calendar 2020-07-22 ~ 2021-07-22
    CIF 31 - Secretary → ME
  • 36
    icon of address69 Aberdeen Avenue, Cambridge
    Active Corporate (1 parent, 315 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-29 ~ 2024-10-08
    CIF 2 - Secretary → ME
  • 37
    icon of address7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    icon of calendar 2020-06-30 ~ 2023-03-09
    CIF 35 - Secretary → ME
  • 38
    UK ORIENTAL GREEN CLEAN DAILY CHEMICALS CO., LTD - 2021-04-21
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-06-30
    Officer
    icon of calendar 2020-06-03 ~ 2021-06-02
    CIF 39 - Secretary → ME
  • 39
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    icon of calendar 2019-06-26 ~ 2021-06-16
    CIF 142 - Secretary → ME
  • 40
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    icon of calendar 2019-08-07 ~ 2021-08-09
    CIF 105 - Secretary → ME
  • 41
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-11-30
    Officer
    icon of calendar 2018-11-02 ~ 2019-10-24
    CIF 133 - Secretary → ME
  • 42
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2019-06-10 ~ 2021-06-28
    CIF 115 - Secretary → ME
  • 43
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    icon of calendar 2020-05-18 ~ 2021-05-11
    CIF 45 - Secretary → ME
  • 44
    icon of addressUnit 1804 South Bank Tower 55 Upper Ground, London
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-15 ~ 2021-08-18
    CIF 109 - Secretary → ME
  • 45
    icon of address69 Aberdeen Avenue, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2019-04-08 ~ 2021-03-14
    CIF 144 - Secretary → ME
  • 46
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    icon of calendar 2020-02-26 ~ 2021-03-16
    CIF 61 - Secretary → ME
  • 47
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-15 ~ 2020-04-14
    CIF 152 - Secretary → ME
    icon of calendar 2020-04-14 ~ 2021-04-19
    CIF 52 - Secretary → ME
  • 48
    icon of addressUnit 1804 South Bank Tower, 55 Upper Ground, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2022-12-30
    CIF 81 - Secretary → ME
  • 49
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    icon of calendar 2019-08-21 ~ 2021-08-06
    CIF 100 - Secretary → ME
  • 50
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    icon of calendar 2020-04-22 ~ 2021-04-26
    CIF 49 - Secretary → ME
  • 51
    icon of address69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2022-10-31
    Officer
    icon of calendar 2020-10-09 ~ 2021-09-08
    CIF 20 - Secretary → ME
  • 52
    icon of addressUnit 1804 South Bank Tower, 55 Upper Ground, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2022-09-30
    Officer
    icon of calendar 2019-09-09 ~ 2022-11-07
    CIF 96 - Secretary → ME
  • 53
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-29 ~ 2019-10-21
    CIF 132 - Secretary → ME
  • 54
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2019-06-26 ~ 2021-06-22
    CIF 111 - Secretary → ME
  • 55
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-03-31
    Officer
    icon of calendar 2019-01-24 ~ 2020-04-08
    CIF 158 - Secretary → ME
    icon of calendar 2020-04-08 ~ 2021-03-16
    CIF 53 - Secretary → ME
  • 56
    JAGUAR LR (UK) LIMITED - 2014-03-12
    08174651 LTD - 2013-04-02
    JAGUAR LAND ROVER (UK) LTD - 2013-03-15
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-08-31
    Officer
    icon of calendar 2020-08-20 ~ 2021-08-03
    CIF 27 - Secretary → ME
  • 57
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    icon of calendar 2018-12-28 ~ 2019-07-31
    CIF 160 - Secretary → ME
  • 58
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-07-31
    Officer
    icon of calendar 2020-07-10 ~ 2021-07-12
    CIF 33 - Secretary → ME
  • 59
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-06-30
    Officer
    icon of calendar 2020-06-30 ~ 2021-06-09
    CIF 34 - Secretary → ME
  • 60
    icon of address69 Aberdeen Avenue, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-15 ~ 2021-06-28
    CIF 38 - Secretary → ME
  • 61
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2018-12-27 ~ 2019-12-02
    CIF 162 - Secretary → ME
    icon of calendar 2019-12-02 ~ 2020-11-23
    CIF 123 - Secretary → ME
  • 62
    icon of address7 Copperfield Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2023-10-31
    Officer
    icon of calendar 2020-10-22 ~ 2021-11-12
    CIF 18 - Secretary → ME
  • 63
    icon of address4385, 12392002 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    icon of calendar 2020-01-08 ~ 2020-12-21
    CIF 122 - Secretary → ME
  • 64
    icon of address4385, 11741897 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-30 ~ 2021-12-28
    CIF 67 - Secretary → ME
  • 65
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    990,000 GBP2023-05-31
    Officer
    icon of calendar 2020-05-06 ~ 2021-04-21
    CIF 47 - Secretary → ME
  • 66
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    icon of calendar 2020-07-10 ~ 2021-07-12
    CIF 32 - Secretary → ME
  • 67
    icon of address69 Aberdeen Avenue, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-11 ~ 2024-12-10
    CIF 14 - Secretary → ME
  • 68
    W&Q METAL PRODUCTS CO., LIMITED - 2024-01-19
    icon of address4385, 12849473 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-28
    CIF 3 - Secretary → ME
  • 69
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2020-03-30 ~ 2022-02-16
    CIF 56 - Secretary → ME
  • 70
    icon of addressUnit 1804 South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2019-10-31 ~ 2021-10-08
    CIF 85 - Secretary → ME
  • 71
    icon of address7 Copperfield Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2023-05-04
    CIF 46 - Secretary → ME
  • 72
    icon of address69 Aberdeen Avenue, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2020-07-08 ~ 2021-07-06
    CIF 6 - Secretary → ME
  • 73
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-06-30
    Officer
    icon of calendar 2019-05-14 ~ 2023-09-05
    CIF 119 - Secretary → ME
  • 74
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-14
    CIF 138 - Secretary → ME

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