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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Gang, Wu
Born in July 1949Individual (1 offspring)Officer2021-09-01 ~ nowOF - Director → CIF 0Wu Gang
Born in July 1949Individual (1 offspring)Person with significant control2021-09-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Chen, Tian
Born in August 1965Individual (1 offspring)Officer2022-01-18 ~ nowOF - Director → CIF 0 - 3
Wong, Ryan
Born in February 1967Individual (1 offspring)Officer2022-01-18 ~ nowOF - Director → CIF 0 - 4
Lin, Wayne
Born in January 1969Individual (1 offspring)Officer2022-01-18 ~ nowOF - Director → CIF 0 - 5
Varga, György
Born in February 1965Individual (49 offsprings)Officer2022-01-18 ~ nowOF - Director → CIF 0
13597133 LTD
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
13597133 LTD
InfoMINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA LTD - 2025-10-24Registered number 1359713313597133 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2021-09-01 and dissolved on 2026-03-31 (4 years 6 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-08-07CIF 0MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA
SRegistered number missingNo 3, 3rd Lane, Sanlihe South, Xicheng District, Beijing, China, 100820Government AuthorityCIF 1 CIF 2 CIF 3
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10 UPPER BANK STREET SEPARATE LIMITED PARTNERSHIP
OE01978447 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-06-12 ~ dissolvedCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OE - 2PRECIS (1364) LIMITED - 1995-09-22Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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99 BISHOPSGATE REAL ESTATE S.A.R.L.
OE02190915 Boulevard F.w.raiffeisen, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner2015-10-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Ownership of shares - More than 25% → OE - 4
ALDGATE TOWER S.À.R.L.
OE01595515 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-04-26 ~ dissolvedCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE - 5
BANK OF CHINA (UK) LIMITED
061930601 Lothbury, LondonActive Corporate (31 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE - 6
BOC AVIATION (UK) LIMITED
09031975C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EnglandActive Corporate (14 parents)Person with significant control2020-09-21 ~ dissolvedCIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Has significant influence or control → OE - 7
CGS-CIMB SECURITIES (UK) LIMITED
- 2024-01-15 02719607CIMB SECURITIES (UK) LTD
- 2018-02-06 02719607CIMB-GK SECURITIES (UK) LTD - 2009-07-22G.K. GOH SECURITIES (UK) LIMITED - 2005-07-12HANDYEXCESS LIMITED - 1992-07-1753 New Broad Street, London, EnglandActive Corporate (29 parents)Person with significant control2016-07-01 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8CHINA VISA SERVICES LIMITED - 2011-11-18One, Lothbury, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control → OE
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