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

Mr Tony Kan Yan Liu

    Related profiles found in government register
  • Mr Tony Kan Yan Liu
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PY, England

      IIF 1

    • 24a, Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 2

    • 25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, England

      IIF 3

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 4

    • 40, Jesmond Park Court, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 5

    • Floor 1, Office 3, 163 City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE, England

      IIF 6

    • Suite 3, Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, England

      IIF 7

    • Suite A, 163 City Road, Floor 1, Newcastle Upon Tyne, NE1 2BE, England

      IIF 8

    • Unit 15, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, United Kingdom

      IIF 9
  • Liu, Tony Kan Yan
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Jesmond Park Court, Jesmond Park East, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 10

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 11

    • Jubilee House, 1a Jubilee Road, Newcastle Upon Tyne, NE1 2JJ, England

      IIF 12

    • Suite A, 163 City Road, Floor 1, Newcastle Upon Tyne, NE1 2BE, England

      IIF 13
  • Liu, Tony Kan Yan
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/3 Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 14 IIF 15

    • 1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PY, England

      IIF 16

    • 24a, Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 17

    • 40, Jesmond Park Court, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 18 IIF 19

    • Floor 1, Office 3, 163 City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE, England

      IIF 20

    • Suite 3, Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, England

      IIF 21

    • Suite A, Floor 1, Ouseburn Gateway, 163, City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 22

    • Unit 15, Foundry Lane, Off Quay Building, Newcastle Upon Tyne, NE6 1LH, United Kingdom

      IIF 23
  • Liu, Tony Kan Yan
    British manager born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 24
  • Liu, Tony Kan Yan
    British sales director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 25
  • Liu, Tony Kan Yan
    British self employed born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, England

      IIF 26
  • Mr Tony Liu
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/3, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 27

    • Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 28

    • Suite A, Floor 1, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE, England

      IIF 29
  • Mr Tony Chiho Liu
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Rodney Street, Liverpool, Merseyside, L1 9AA, United Kingdom

      IIF 30

    • 30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom

      IIF 31
  • Mr Tony Kan Yan Liu
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Floor 1, Ouseburn Gateway, 163, City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 32
  • Mr Tony Liu
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Obsidianoffices, 4 Chantry Court, Chester West Employment Park, Chester, CH1 4QN, United Kingdom

      IIF 33

    • 54, St. James Street, Liverpool, L1 0AB, United Kingdom

      IIF 34
  • Liu, Tony
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/3, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 35

    • Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 36

    • Suite A, Floor 1, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE, England

      IIF 37
  • Liu, Tony
    British operations born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Stepney Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1TZ, United Kingdom

      IIF 38
  • Liu, Tony Chiho
    British director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Gibson Street, Liverpool, Merseyside, L8 1ST, Uk

      IIF 39
  • Liu, Tony
    British general manager born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Obsidianoffices, 4 Chantry Court, Chester West Employment Park, Chester, CH1 4QN, United Kingdom

      IIF 40
  • Mr Tony Chiho Liu
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 49, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, United Kingdom

      IIF 41
  • Liu, Tony Chiho
    British director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom

      IIF 42
  • Liu, Tony Chiho
    British general manager born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 49, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, United Kingdom

      IIF 43
  • Liu, Tony Chiho
    British sales director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 40, Rodney Street, Liverpool, Merseyside, L1 9AA, United Kingdom

      IIF 44
  • Liu, Tony
    British general manager born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 40, Rodney Street, Liverpool, Merseyside, L1 9AA

      IIF 45
  • Liu, Tony

    Registered addresses and corresponding companies

    • 25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, England

      IIF 46

    • 40, Jesmond Park Court, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 47

    • Unit 15, Foundry Lane, Off Quay Building, Newcastle Upon Tyne, NE6 1LH, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Suite 3 Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Office 3, Ouseburn Gateway, City Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Grahams 30 Birkenhead Road, Hoylake, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    171 Chillingham Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 18 - Director → ME
    2016-04-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    Jubilee House, 1a Jubilee Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-02 ~ dissolved
    IIF 12 - Director → ME
  • 8
    1/3 Ouseburn Gateway 163 City Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,125 GBP2023-12-31
    Officer
    2024-12-01 ~ now
    IIF 15 - Director → ME
  • 9
    40 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    273 GBP2020-08-31
    Officer
    2018-08-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    169 Chillingham Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 11
    25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 26 - Director → ME
    2017-03-01 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    1/3, Ouseburn Gateway 163 City Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 13
    Floor 1, Office 3 163 City Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    40 Jesmond Park Court, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    Unit 25 Off Quay Building, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 23 - Director → ME
    2018-09-24 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    4a Stepney Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 10 - Director → ME
  • 17
    24a, Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    Arch 1 Queens Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 25 - Director → ME
  • 19
    49 Basecamp Liverpool, 49 Jamaica Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    40 Rodney Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 21
    4a Stepney Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 38 - Director → ME
  • 22
    Suite A, Floor 1, Ouseburn Gateway, 163, City Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 23
    Suite A, Floor 1, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    1/3 Ouseburn Gateway 163 City Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,125 GBP2023-12-31
    Officer
    2017-12-28 ~ 2024-09-11
    IIF 14 - Director → ME
  • 2
    81 Larkfield Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2010-12-09
    IIF 39 - Director → ME
  • 3
    The Old Granary Cottage, Minsterley, Shrewsbury, England
    Active Corporate
    Equity (Company account)
    149,000 GBP2021-02-28
    Officer
    2019-02-19 ~ 2019-03-04
    IIF 40 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-03-04
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.