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
  • Jin, Hak Pin
    Business Person born in February 1984
    Individual (3 offsprings)
    Officer
    2022-04-18 ~ now
    OF - director → CIF 0
    Miss Hak Pin Jin
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2022-04-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Yalcin, Mustafa
    Business Person born in February 1967
    Individual (50 offsprings)
    Officer
    2022-04-14 ~ 2022-04-18
    OF - director → CIF 0
    Mr Mustafa Yalcin
    Born in February 1967
    Individual (50 offsprings)
    Person with significant control
    2022-04-14 ~ 2022-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Xin, Haiqin
    Businesswoman born in March 1989
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2021-11-30
    OF - director → CIF 0
    Miss Haiqin Xin
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2019-03-11 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Balodis, Dmitrijs
    Business Person born in February 1979
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-04-14
    OF - director → CIF 0
    Mr Dmitrijs Balodis
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2021-10-01 ~ 2022-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QI IMPORT/EXPORT LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Cash at bank and in hand
5,957 GBP2022-03-31
44,115 GBP2021-03-31
Net Current Assets/Liabilities
5,493 GBP2022-03-31
3,516 GBP2021-03-31
Net Assets/Liabilities
5,493 GBP2022-03-31
3,516 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
5,393 GBP2022-03-31
3,416 GBP2021-03-31
Equity
5,493 GBP2022-03-31
3,516 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Bank Overdrafts
Amounts falling due within one year
76,753 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-36,155 GBP2021-03-31
Other Creditors
Amounts falling due within one year
1 GBP2021-03-31

  • QI IMPORT/EXPORT LTD
    Info
    Registered number 11872785
    Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London N16 8BJ
    Private Limited Company incorporated on 2019-03-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.