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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wang, Po-kai

    Related profiles found in government register
  • Wang, Po-kai
    Taiwanese ceo born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 1
  • Wang, Po-kai
    Taiwanese commercial director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 2
  • Wang, Po-kai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Royal Crest Avenue, London, E16 2PR, England

      IIF 3 IIF 4

    • icon of address Ground Floor, Unit 4 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 5

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 13

    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 14 IIF 15

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 16

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Sqaure, London, Uk, E14 9GE, England

      IIF 17
  • Wang, Po-kai
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 18

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 19

    • icon of address 5030 Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 20 IIF 21

    • icon of address Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 22 IIF 23 IIF 24

    • icon of address Ground Floor,4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 26

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 36

    • icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 37 IIF 38

    • icon of address Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, E16 1YL, England

      IIF 39

    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 40 IIF 41
  • Wang, Po-kai
    Taiwanese directors born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 42
  • Wang, Po-kai
    Taiwanese general manager born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 43
  • Wang, Po Kai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 44
  • Wang, Po Kai
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 45
  • Wang, Po-kai
    Taiwanese director born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 46
  • Wang, Pokai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Royal Crest Ave., London, E16 2PR, United Kingdom

      IIF 47
  • Wang, Po-kai
    British company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 48

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 55 IIF 56 IIF 57

    • icon of address Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 60

    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 61

    • icon of address 1st Floor, Block B, New Era Square, Sheffield, South Yorkshire, S2 4BF, United Kingdom

      IIF 62
  • Wang, Po-kai
    British director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 63

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 64

    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 65
  • Wang, Pokai
    British company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom

      IIF 66
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Royal Crest Avenue, London, E16 2PR, England

      IIF 67

    • icon of address 4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 68

    • icon of address Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 69 IIF 70

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 71

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 72 IIF 73 IIF 74

    • icon of address Suite 9.05, Exchnage Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 80

    • icon of address Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 81

    • icon of address Unit 4, Ground Floor, Harbour Exchange Square, London, Uk, E14 9GE, United Kingdom

      IIF 82

    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 83 IIF 84

    • icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 85 IIF 86

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 87

    • icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 88
  • Mr. Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 89
  • Mr Po-kai Wang
    Taiwanese born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 90
  • Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 91 IIF 92

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 93
  • Wang, Po-kai
    Taiwanese company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 94
  • Wang, Po Kai
    Taiwanese company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Height 30, Block D 4131c, Staniforth Street, Birmingham, B4 7DR, England

      IIF 95
  • Mr Po-kai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 96

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 97 IIF 98 IIF 99

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 104 IIF 105 IIF 106

    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 109 IIF 110

    • icon of address Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 111

    • icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 112

    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 113
  • Mr. Po-kai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 114
  • Mr Pokai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom

      IIF 115
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-03 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address Flat 17 Bolan Apartment, 159 Bow Common Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 95 - Director → ME
  • 5
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 4 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 13
    icon of address 5030 Wework Aldgate Tower 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 20 - Director → ME
  • 14
    icon of address Suit 9.05 Harbour Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    PKWG LTD.
    - now
    P.K. WANG LTD. - 2019-08-07
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -282,585 GBP2021-06-30
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 18
    AAA ASSET PROJECT LTD - 2023-10-19
    SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 14 - Director → ME
  • 19
    YIFANG BIRMINGHAM LTD - 2023-10-18
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 20
    YIFANG BRACKNELL LTD - 2023-10-18
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 21
    YIFANG LEICESTER LTD - 2024-07-18
    icon of address Unit A3 Gateway Tower, 32 Western Gateway, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 22
    AAA TRADING PROJECT LTD - 2023-10-19
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 15 - Director → ME
  • 23
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,488 GBP2022-08-31
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20 Royal Crest Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 25
    icon of address 20 Royal Crest Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 3 - Director → ME
  • 26
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,606 GBP2022-10-31
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 36 - Director → ME
  • 27
    icon of address Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 17 - Director → ME
  • 30
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 39 - Director → ME
  • 32
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,230 GBP2022-06-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 44 - Director → ME
  • 36
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 40 - Director → ME
  • 37
    YIFANG LEED LTD. - 2019-11-12
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,878 GBP2023-06-30
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 41 - Director → ME
  • 41
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,552 GBP2022-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,157 GBP2023-12-07
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-27 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-05 ~ 2023-04-06
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ 2023-04-06
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 12 Cheering Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-21 ~ 2023-04-06
    IIF 2 - Director → ME
  • 3
    icon of address 31 Burleigh Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,126 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2023-04-28
    IIF 52 - Director → ME
  • 4
    icon of address Unit 4.01a 20 Royal Crest Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-28 ~ 2024-01-18
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Flat 707 Flat 707, Maine Tower, 9 Harbour Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-08 ~ 2024-08-12
    IIF 47 - Director → ME
  • 6
    WANYOO COVENTRY LIMITED - 2022-02-25
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,212,101 GBP2024-02-29
    Officer
    icon of calendar 2019-07-25 ~ 2021-11-18
    IIF 7 - Director → ME
  • 7
    WANYOO WESTFIELD LIMITED - 2022-02-24
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -420,954 GBP2022-07-31
    Officer
    icon of calendar 2019-07-30 ~ 2021-11-18
    IIF 1 - Director → ME
  • 8
    icon of address 9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,082 GBP2023-04-30
    Officer
    icon of calendar 2021-03-09 ~ 2023-04-24
    IIF 62 - Director → ME
  • 9
    WANYOO CAMBRIDGE LIMITED - 2022-05-19
    OISIO RW LTD - 2022-05-19
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    877 GBP2021-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2023-05-04
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ 2023-05-04
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2024-01-17
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ 2024-01-18
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-01-18
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AAA ASSET PROJECT LTD - 2023-10-19
    SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ 2025-07-16
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 13
    AAA TRADING PROJECT LTD - 2023-10-19
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2025-07-16
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    WANYOO HOLDING LTD. - 2022-02-24
    OCEAN MONSTER HOLDING LTD - 2023-06-09
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,171 GBP2024-02-29
    Officer
    icon of calendar 2019-07-01 ~ 2023-04-06
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ 2022-03-16
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    OCEAN MONSTER LTD - 2022-02-24
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,770 GBP2024-02-29
    Officer
    icon of calendar 2019-01-10 ~ 2023-04-06
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2022-03-09
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    UK WANYOO GAMING LTD - 2022-02-24
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,182,082 GBP2024-02-29
    Officer
    icon of calendar 2019-11-25 ~ 2023-07-18
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ 2022-08-02
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,777,977 GBP2022-03-31
    Officer
    icon of calendar 2018-05-23 ~ 2019-04-01
    IIF 18 - Director → ME
  • 18
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ 2023-09-12
    IIF 19 - Director → ME
  • 19
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,015,208 GBP2024-02-29
    Officer
    icon of calendar 2019-10-17 ~ 2021-11-18
    IIF 28 - Director → ME
  • 20
    icon of address Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-26 ~ 2020-08-22
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-04-27 ~ 2021-10-12
    IIF 45 - Director → ME
    icon of calendar 2020-03-09 ~ 2021-04-27
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ 2022-07-20
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,046 GBP2023-07-30
    Officer
    icon of calendar 2019-07-01 ~ 2023-02-23
    IIF 35 - Director → ME
  • 23
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-26 ~ 2023-04-27
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ 2023-05-31
    IIF 78 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,230 GBP2022-06-30
    Officer
    icon of calendar 2020-09-09 ~ 2023-02-23
    IIF 29 - Director → ME
    icon of calendar 2019-06-10 ~ 2019-07-26
    IIF 21 - Director → ME
  • 25
    icon of address 31 Burleigh Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,804 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ 2023-04-06
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ 2023-04-06
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2021-02-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.