logo
explain how to read the page

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 6
  • 1
    Jiang, Wansheng
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ 2023-04-16
    OF - Director → CIF 0
    Mr Wansheng Jiang
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2021-11-19 ~ 2023-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ling, Jiaming
    Born in August 1994
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    2023-04-16 ~ 2024-06-12
    OF - Director → CIF 0
    Mr Jiaming Ling
    Born in August 1994
    Individual (3 offsprings)
    Person with significant control
    2023-04-16 ~ 2025-05-13
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Ager, Mark Anthony
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2024-06-06 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Liew, Ji Kee
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2024-06-06 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    Chen, Qingyun
    Born in January 2001
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Mrs Daniella Laverick
    Born in June 2000
    Individual (3 offsprings)
    Person with significant control
    2025-05-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

M BAZIN NOEL HENRI ERNEST LTD

Period: 2021-11-19 ~ now
Company number: NI683914
Registered name
M BAZIN NOEL HENRI ERNEST LTD - now
Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
14110 - Manufacture Of Leather Clothes
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
10,000,000 GBP2023-11-30
10,000,000 GBP2022-11-30
Net Assets/Liabilities
10,000,000 GBP2023-11-30
10,000,000 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
10,000 GBP/shares2022-12-01 ~ 2023-11-30
Equity
10,000,000 GBP2023-11-30
10,000,000 GBP2022-11-30

  • M BAZIN NOEL HENRI ERNEST LTD
    Info
    Registered number NI683914
    10 Lisburn Road, Belfast BT9 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.