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
  • Chen, Yuanfeng
    Company Director born in December 1978
    Individual (12 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Mr Yuanfeng Chen
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Xiong, Yu, Prof
    Company Director born in April 1981
    Individual (32 offsprings)
    Officer
    2019-11-06 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    Baker, Geoff
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    Yang, Min
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    ASF EUROPEAN HOLDINGS LTD - 2018-02-14
    1, Bickenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,920,067 GBP2024-06-30
    Person with significant control
    2019-11-06 ~ 2024-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MAGNA CARTA ISLAND INTERNATIONAL INNOVATION CENTRE LTD
    1, Magna Carta Lane, Wraysbury, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,131 GBP2023-11-30
    Person with significant control
    2019-11-06 ~ 2024-04-05
    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
parent relation
Company in focus

UK INTERNATIONAL INNOVATION CENTRE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Net Assets/Liabilities
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1,000 GBP2023-11-30
1,000 GBP2022-11-30

Related profiles found in government register
  • UK INTERNATIONAL INNOVATION CENTRE LIMITED
    Info
    Registered number 12300588
    54 Welbeck Street, London W1G 9XS
    Private Limited Company incorporated on 2019-11-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • YU XIONG
    S
    Registered number 12300588
    54, Welbeck Street, London, England, W1G 9XS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    54 Welbeck Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -90,028 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2021-02-25 ~ 2023-05-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    54 Welbeck Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,636 GBP2024-03-31
    Person with significant control
    2020-09-24 ~ 2023-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.