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 4
  • 1
    Luan, Tonglin
    Company Director born in December 1986
    Individual (6 offsprings)
    Officer
    2023-04-13 ~ now
    OF - director → CIF 0
  • 2
    Wang, Yingnan
    Managing Director born in December 1978
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-02-13 ~ now
    OF - secretary → CIF 0
  • 4
    5 New Street Square, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -147,664 GBP2022-12-31
    Person with significant control
    2020-02-13 ~ now
    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
Ceased 4
  • 1
    Li, Zhidongteng
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2022-02-14 ~ 2023-04-13
    OF - director → CIF 0
  • 2
    He, Jun
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2023-04-13
    OF - director → CIF 0
  • 3
    Zhao, Guangmei
    Director born in October 1975
    Individual
    Officer
    2020-02-13 ~ 2021-12-14
    OF - director → CIF 0
  • 4
    Zhang, Lingjie
    Individual
    Officer
    2020-02-13 ~ 2021-02-10
    OF - secretary → CIF 0
parent relation
Company in focus

MBP COMMERCIAL AND RETAIL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MBP COMMERCIAL AND RETAIL LIMITED
    Info
    Registered number 12460094
    One Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2020-02-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.