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
    Wang, Liyun
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Shengwei
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mr Shengwei Zhang
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2024-05-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • The First Registered Office Of, The Company Is Located At Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2022-11-29 ~ 2023-10-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GEEK MIRACLE(UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GEEK MIRACLE(UK) LIMITED
    Info
    Registered number 14511594
    C/o Ywc Llp 1st Floor Front, 36 Gerrard Street, London W1D 5QA
    Private Limited Company incorporated on 2022-11-29 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • GEEK MIRACLE(UK) LIMITED
    S
    Registered number 14511594
    C/o Ywc Llp 1st Floor Front, 36, Gerrard Street, London, England, W1D 5QA
    Private Company in Uk, England
    CIF 1
  • GEEK MIRACLE (UK) LTD
    S
    Registered number 14511594
    372, Upminster Road North, Rainham, England, RM13 9RZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 2b Amesbury Distribution Park London Road, Amesbury, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -68,016 GBP2021-01-31
    Person with significant control
    2022-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Suite 302, 4 Station Square, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-09 ~ 2025-04-02
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.