The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Shadbolt, Nigel Richard, Professor
- British professor of engineering born in April 1956Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Professor
1 Conference Place, Lymington, Hampshire, SO41 3TQ
IIF 1
- British university professor born in April 1956Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Professor
1 Conference Place, Lymington, Hampshire, SO41 3TQ
IIF 2
- British university lecturer born in April 1956Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Dr
Flat 3 15 Newcastle Drive, The Park, Nottingham, NG7 1AA
IIF 3
- British born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in England
Registered addresses and corresponding companiesBaillie Gifford & Co, Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, Scotland
IIF 44th Floor, Kings Place, 90, York Way, London, N1 9AG, England
IIF 5Swiss Cottage, Lower Buckland Road, Lymington, Hampshire, SO41 9DU, United Kingdom
IIF 6 IIF 7Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England
IIF 8Jesus College, Turl Street, Oxford, OX1 3DW, England
IIF 9Jesus College, Turl Street, Oxford, OX1 3DW, United Kingdom
IIF 10
- British professor of computer science born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in England
Registered addresses and corresponding companiesEcs Building 32, University Road, Highfield, Southampton, Hampshire, SO17 1BJ, England
IIF 11
- British university professor born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hw Fisher Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 14
- British university professor born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 15
- British born in April 1956
Shadbolt, Nigel Richard
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 16
- British director born in April 1956
Shadbolt, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 17
- British born in April 1956
Professor Sir Nigel Richard Shadbolt
Resident in England
Registered addresses and corresponding companies4th Floor, Kings Place, 90, York Way, London, N1 9AG, England
IIF 18
- Chinese born in June 1981
Li, Xiaolin
Resident in China
Registered addresses and corresponding companiesNo. 648, Minzhi Avenue, Longhua District, Shenzhen, Guangdong, 518110, China
IIF 19
- Chinese born in November 1991
Li, Xiaolin
Resident in Wales
Registered addresses and corresponding companiesBaglan Energy Park Central Avenue, Central Avenue, Baglan, Port Talbot, SA12 7AX, Wales
IIF 20
- British born in April 1956
Prof Sir Nigel Shadbolt
Resident in United Kingdom
Registered addresses and corresponding companiesCawley House, 149-155 Canal Street, Nottingham, NG1 7HR, United Kingdom
IIF 21
- Chinese born in November 1991
Li, Xiaoli
Resident in England
Registered addresses and corresponding companies29440, Office Suite 29a, 3/f., 23 Wharf Street, London, SE8 3GG, England
IIF 22
- Chinese born in November 1991
Li, Xiaolin
Resident in England
Registered addresses and corresponding companiesApartment 25 Amphion House, 5 Thunderer Walk, London, SE18 6NW, England
IIF 23
- Chinese born in November 1991
Liao, Lijia
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- Chinese born in November 1991
Huang, Linlan
Resident in England
Registered addresses and corresponding companiesFlat 3, 5 Cathnor Road, Cathnor Road, London, W12 9JD, England
IIF 25
- Chinese entrepreneur born in November 1991
Li, Li
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- Chinese student born in November 1991
Li, Li
Resident in England
Registered addresses and corresponding companiesBuilding 42, University Road, Southampton, Hampshire, SO17 1BJ, United Kingdom
IIF 27
- Chinese company director born in November 1991
Li, Na
Resident in United Kingdom
Registered addresses and corresponding companies173, Whitehorse Lane, London, SE25 6RB, England
IIF 28
- Chinese sales born in November 1991
Li, Yanling
Resident in China
Registered addresses and corresponding companies - Chinese born in November 1991
Dr Wenliang Li
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 34
- British company director born in November 1961
Li, Li
Resident in Scotland
Registered addresses and corresponding companies27, Glenurquhart Road, Inverness, IV3 5NZ, Scotland
IIF 35
- China entrepreneur born in November 1991
Li, Li
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 36
- Chinese general manager born in November 1991
Li, Yan Ling
Resident in England
Registered addresses and corresponding companies - Chinese engineer born in November 1991
Li, Yanling
Resident in England
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 39
- Chinese worker born in November 1991
Liang, Qianqian
Resident in United Kingdom
Registered addresses and corresponding companies14944899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- Chinese born in November 1991
Liang, Xiao
Resident in United Kingdom
Registered addresses and corresponding companies338, Shooters Hill Road, London, SE18 4LS, United Kingdom
IIF 41
- Chinese general manager born in November 1991
Lin, Jialiang
Resident in England
Registered addresses and corresponding companiesOffice 6781, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 42
- Chinese chef born in November 1991
Lin, Shengli
Resident in England
Registered addresses and corresponding companies75 Lingfield Drive, Leeds, LS17 7HF, England
IIF 43
- Chinese born in November 1991
Liu, Lin, Ms.
Resident in England
Registered addresses and corresponding companiesFlat 1108, Ontario Tower, 4 Fairmont Avenue, London, E14 9JB, England
IIF 44
- Chinese born in November 1991
Miss Li Li
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 45
- Chinese born in November 1991
Miss Yan Ling Li
Resident in England
Registered addresses and corresponding companies20, Kilkie Street, London, SW6 2SQ, England
IIF 46
- Chinese born in November 1991
Mr Yanling Li
Resident in China
Registered addresses and corresponding companies - British born in November 1961
Mrs Li Li
Resident in Scotland
Registered addresses and corresponding companies27, Glenurquhart Road, Inverness, IV35NZ, Scotland
IIF 52
- Chinese born in November 1991
Ms Na Li
Resident in England
Registered addresses and corresponding companies173, Whitehorse Lane, London, SE25 6RB, England
IIF 53
- Chinese born in November 1991
Ms. Lin Liu
Resident in England
Registered addresses and corresponding companiesFlat 1108, Ontario Tower, 4 Fairmont Avenue, London, E14 9JB, England
IIF 54
- Chinese born in June 1981
Xiaolin Li
Resident in China
Registered addresses and corresponding companiesNo. 648, Minzhi Avenue, Longhua District, Shenzhen, Guangdong, 518110, China
IIF 55
- Chinese born in November 1991
Zheng, Lina
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in November 1991
Zheng, Lina
Resident in United Kingdom
Registered addresses and corresponding companies19, Countesswells Crescent, Aberdeen, AB15 8LN, Scotland
IIF 58
- Registered addresses and corresponding companies
Li, Yanling
- Chinese company director born in November 1991
Lin, Zhan
Resident in England
Registered addresses and corresponding companies5th Floor, Albany House, 31 Hurst Street, Birmingham, B5 4BD, England
IIF 64
- Chinese director born in November 1991
Lin, Zhan
Resident in England
Registered addresses and corresponding companies - Chinese director born in November 1991
Liu, Minghao
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Studio 5, 253-255 Belgrave Gate, Leicester, LE1 3HU, England
IIF 67
- Chinese director born in November 1992
Liu, Minghao
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Pheonix Studios, Studio 5, 253-255 Belgrave Gate, LE1 3HU, England
IIF 68
- Chinese born in November 1991
Mr Jialiang Lin
Resident in England
Registered addresses and corresponding companiesOffice 6781, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 69
- Chinese born in November 1991
Mr Lijia Liao
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 70
- Chinese born in November 1991
Mr Minghao Liu
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Studio 5, 253-255 Belgrave Gate, Leicester, LE1 3HU, England
IIF 71
- Chinese born in November 1992
Mr Minghao Liu
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Pheonix Studios, Studio 5, 253-255 Belgrave Gate, LE1 3HU, England
IIF 72
- Chinese born in November 1991
Mr Xiaolin Li
Resident in England
Registered addresses and corresponding companiesApartment 25 Amphion House, 5 Thunderer Walk, London, SE18 6NW, England
IIF 73
- Chinese born in November 1991
Mr Zhan Lin
Resident in England
Registered addresses and corresponding companies5th Floor, Albany House, 31 Hurst Street, Birmingham, B5 4BD, England
IIF 74
- Chinese born in November 1991
Mrs Shengli Lin
Resident in England
Registered addresses and corresponding companies75 Lingfield Drive, Leeds, LS17 7HF, England
IIF 75
- British born in April 1956
Professor Sir Nigel Shadbolt
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hw Fisher Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 76
- Chinese born in November 1991
Xiaoli Li
Resident in England
Registered addresses and corresponding companies29440, Office Suite 29a, 3/f., 23 Wharf Street, London, SE8 3GG, England
IIF 77
- Chinese born in November 1991
Yanling Li
Resident in England
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 78
- Chinese born in November 1991
Li, Wenliang, Dr
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 79
- China student born in November 1991
Lili, Amanda
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 2a Hogarth Road, Earls Court, London, SW5 0PT, England
IIF 80
- Chinese born in November 1991
Miss Xiao Liang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in November 1991
Mr Linlan Huang
Resident in England
Registered addresses and corresponding companiesFlat 3, 5 Cathnor Road, London, W12 9JD, England
IIF 83
- Chinese born in November 1991
Mrs Lina Zheng
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in November 1991
Mrs Qianqian Liang
Resident in United Kingdom
Registered addresses and corresponding companies14944899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 87
- British born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 88
- British director born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companies4-5, Bonhill Street, London, EC2A 4BX, England
IIF 89
- British marketing consultant born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companies1, Stratford Court, Stratford Road, Stroud, Glos, GL5 4AQ
IIF 90
- British student, consultant, director born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 42, University Road, Southampton, Hampshire, SO17 1BJ, United Kingdom
IIF 91
- British born in November 1988
Zack Liam Leslie Neil Young
Resident in United Kingdom
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 92
- 1
AASSOCIATE LTD
- 2015-06-22 09389804Flat 1 2a Hogarth Road Earls Court 2a Hogarth Road, Earls Court, London, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 80 - Director → ME - 211 FINDON RD MANAGEMENT COMPANY LIMITED - 2017-02-15Flat 1 5 Cathnor Road, London, EnglandActive Corporate (9 parents)Officer2019-06-30 ~ nowIIF 25 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AUGMENTED INTELLIGENCE LTD
08013374Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireActive Corporate (2 parents)Officer2012-03-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BENEVOLENTAI LIMITED
097818064-8 Maple Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2020-07-01 ~ 2022-04-22IIF 15 - Director → ME - 5
BENEVOLENT-UK
- 2022-10-28 FC0398019 Rue De Bitbough, Luxembourg, L-1273, LuxembourgConverted / Closed Corporate (15 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 17 - Director → ME - 6
BITDRA LTD
15169591Apartment 25 Amphion House, 5 Thunderer Walk, London, EnglandActive Corporate (1 parent)Officer2023-09-27 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 7
STUDENTCO LIMITED
- 2012-09-26 081920664-5 Bonhill Street, LondonDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 89 - Director → ME - 8
CHINA CULTURE BRIDGE UK LTD
1082745927 Glenurhartroad, London, EnglandDissolved Corporate (1 parent)Officer2017-06-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 9
CITIZENS ONLINE
03963007The Exchange, Brick Row, Stroud, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2012-09-19 ~ 2013-12-04IIF 90 - Director → ME - 10
ECS PARTNERS LIMITED
04684407Finance Dept Building 37, Uni Of Southampton, Uni Road Highfield, Southampton, HampshireActive Corporate (41 parents)Officer2003-05-16 ~ 2008-07-31IIF 1 - Director → ME - 11
RICHMOND INFORMATICS LIMITED
- 2006-07-19 05357233Landmark House Experian Way, Ng2 Business Park, Nottingham, NottinghamshireDissolved Corporate (20 parents)Officer2005-09-06 ~ 2011-12-23IIF 13 - Director → ME - 12
HUAQIN LK LTD
1631727929440 Office Suite 29a, 3/f., 23 Wharf Street, London, EnglandActive Corporate (4 parents)Officer2025-05-12 ~ 2025-07-09IIF 22 - Director → MEPerson with significant control2025-05-12 ~ 2025-07-09IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OE - 13
INVENTUM RESEARCH INTERNATIONAL LIMITED
- 2025-07-22 13062509DIGITAL NATIVE VENTURES LIMITED
- 2020-12-29 1306250971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2020-12-04 ~ nowIIF 88 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 14FORWARDGROVE LIMITED - 1992-09-16Oxford University Press, Great Clarendon Street, OxfordActive Corporate (50 parents)Officer2003-10-31 ~ 2007-09-26IIF 2 - Director → ME
- 15
JESUS COLLEGE DEVELOPMENTS (OXFORD) LIMITED
10670728Jesus College, Turl Street, Oxford, EnglandActive Corporate (10 parents)Officer2017-03-15 ~ nowIIF 9 - Director → ME - 16
JIXIANG LEEDS LTD
12120251Unit 8b Marina Court, Castle Street, HullDissolved Corporate (1 parent)Officer2019-07-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 75 - Has significant influence or control → OE - 17
JZL HOLDINGS LTD
1700046971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LINGDA LTD
1456199171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 30 - Director → ME2022-12-29 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 19
LIYANLING LTD
1450365171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 32 - Director → ME2022-11-24 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2022-11-24 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 20
LJLSTS DIRECT LTD
147905584385, 14790558 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 21
LMH LIMITED
11454900Phoenix Studios Studio 5, 253-255 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 22
LYNN INTERNATIONAL LTD
12916789Flat 6, Spruce House, Whitebeam Way, London, EnglandActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 44 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 23
LZ TRADING LIMITED
SC70916419 Countesswells Crescent, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-09-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 24
M&E PROPERTY LTD
SC82214019 Countesswells Crescent, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 57 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 25
MARVIN EDGEWORTH LTD
1487295220 Kilkie Street, London, EnglandDissolved Corporate (2 parents)Officer2023-06-04 ~ dissolvedIIF 38 - Director → ME2023-05-16 ~ 2023-05-18IIF 37 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 26
MAYLOR LONDON LTD
1044320220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 27
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
002369643 St. Helen's Place, London, EnglandActive Corporate (23 parents)Officer2017-03-09 ~ nowIIF 4 - Director → ME - 28
NEW SEVEN HAPPY LTD
10795100C/o Tan & Co 5th Floor Albany House, 31 Hurst Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-02-08 ~ 2018-02-08IIF 66 - Director → ME - 29
NIGRO LING LTD
1484654671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-04 ~ dissolvedIIF 29 - Director → ME2023-05-04 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2023-05-04 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 30
BCOMP CLG 3 LIMITED
- 2012-05-24 080302894th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2012-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
OPEN DATA INSTITUTE TRADING LIMITED
081627784th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (6 parents)Officer2012-07-31 ~ 2014-06-11IIF 11 - Director → ME - 32
OSAKA HOLDINGS
- 2025-10-01 FC0423499 Rue De Bitbourg, Luxembourg, LuxembourgActive Corporate (6 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 16 - Director → ME - 33
PEBBLE PARTNERS LTD
13726023128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-11-05 ~ nowIIF 79 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PINCH MEDICAL SYSTEMS LIMITED
08143548Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomActive Corporate (7 parents)Officer2013-11-20 ~ 2025-04-15IIF 12 - Director → ME - 35
PROMATERIAL LTD
15157448Baglan Energy Park Central Avenue, Baglan, Port Talbot, WalesActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 20 - Director → ME - 36
SEME4 LIMITED
051464618 Hickory Gardens, West End, Southampton, EnglandActive Corporate (6 parents)Officer2004-06-07 ~ nowIIF 6 - Director → ME - 37
SEVEN HAPPY LTD
09607182Tan & Co, 5th Floor Albany House, 31 Hurst Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-05-26 ~ 2015-06-29IIF 65 - Director → ME2015-07-08 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 38
SLOWFREE RESIDENTS ASSOCIATION LIMITED
0189692115 Newcastle Drive, The Park, NottinghamActive Corporate (18 parents)Officer~ 1992-08-07IIF 3 - Director → ME - 39
STARLEX TRADING LTD
SC839656165 King Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 56 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 40THOUGHT LEADERS GROUP LIMITED - 2007-05-29THE THOUGHT LEADERSHIP GROUP LIMITED - 2004-04-0222 Sparrow Close, Wokingham, United KingdomActive Corporate (10 parents)Officer2007-09-12 ~ nowIIF 7 - Director → ME
- 41
TIANXIAN COOKIE LIMITED
149448994385, 14944899 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-06-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 42UNISUN UK LTD - now
PINE PROPERTY ASSET INVESTMENT LTD
- 2022-01-21 129694857 Bell Yard, London, EnglandActive Corporate (5 parents)Person with significant control2020-10-22 ~ 2020-11-16IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 43
UNIVERSITY OF SOUTHAMPTON STUDENTS' UNION
08034371Building 42 University Road, Southampton, HampshireActive Corporate (128 parents, 1 offspring)Officer2012-07-01 ~ 2013-06-30IIF 91 - Director → ME2012-07-01 ~ 2013-01-22IIF 27 - Director → ME - 44
VEER TECHNOLOGIES LTD
14830372C/o Hw Fisher Acre House, 11-15 William Road, London, United KingdomActive Corporate (3 parents)Officer2023-04-26 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-26 ~ 2023-07-27IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 45
W.M.LONDON LTD
09670340Unit 4 Mercury Centre, Central Way, Feltham, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-07-03 ~ 2016-10-25IIF 36 - Director → ME - 46
WEB SCIENCE TRUST
06634408Russell House, Oxford Road, Bournemouth, EnglandActive Corporate (21 parents)Officer2009-03-23 ~ nowIIF 10 - Director → ME - 47
WX STUDIO LTD
13287372338 Shooters Hill Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-23 ~ nowIIF 41 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 48
WYING LTD
1462271571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 31 - Director → ME2023-01-27 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2023-01-27 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 49
XIAOXIN TRADING LTD
16797389Suite 37878 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 50
YANLINGLI LTD
1450392771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 33 - Director → ME2022-11-24 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2022-11-24 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 51
YAUS CHINESE TAKEAWAY LIMITED
11166590173 Whitehorse Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-01-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 52YINCHA LIMITED - now
YIBCHA LIMITED
- 2018-07-05 11436032Phoenix Studios Pheonix Studios, Studio 5, 253-255 Belgrave Gate, EnglandDissolved Corporate (1 parent)Officer2018-06-27 ~ 2018-07-05IIF 68 - Director → MEPerson with significant control2018-06-27 ~ 2018-07-05IIF 72 - Ownership of shares – 75% or more → OE - 53
YINGHUO LIMITED
1443918269 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
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