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.
Sui, Xindi
- Registered addresses and corresponding companies
Sui, Xindi
199, Sovereign Road, Coventry, CV5 6LW, United Kingdom
IIF 1
- Chinese born in March 1984
Sui, Xindi
Resident in Gbr
Registered addresses and corresponding companies199, Sovereign Road, Coventry, CV5 6LW, United Kingdom
IIF 2
- Chinese born in March 1984
Sui, Xindi
Resident in England
Registered addresses and corresponding companies25 Essex Street, Birmingham, West Midlands, B5 4TR, England
IIF 314, Eden Street, Coventry, CV6 5HE, England
IIF 415, Eden Street, Coventry, CV6 5HE, England
IIF 55, Bourchier Close, Coventry, CV4 8LH, United Kingdom
IIF 677, Jefferson Way, Bannerbrook Park, Coventry, CV4 9AN, England
IIF 777, Jefferson Way, Bannerbrook Park, Coventry, West Midlands, CV4 9AN, England
IIF 870, Colindale Avenue, London, NW9 5ES, England
IIF 9
- Chinese born in March 1984
Sui, Xindi
Resident in United Kingdom
Registered addresses and corresponding companiesEasy Grab Go Ltd., Unit Fr9, The Brewery Shopping Centre, 10 Waterloo Road, Romford, RM1 1AU, United Kingdom
IIF 10
- Chinese born in March 1984
Mr Xindi Sui
Resident in England
Registered addresses and corresponding companies - Chinese born in March 1984
Mr Xindi Sui
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
QUICKLANCK LTD
- 2025-07-18 16415323Easy Grab Go Ltd., Unit Fr9 The Brewery Shopping Centre, 10 Waterloo Road, Romford, United KingdomActive Corporate (4 parents)Person with significant control2025-07-18 ~ 2025-10-09IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
EASY GRAB HOLDING UK LIMITED
16749848Easy Grab Go Ltd., Unit Fr9 The Brewery Shopping Centre, 10 Waterloo Road, Romford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-09-29 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-09IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
FORTIS CAPITAL HOLDINGS LIMITED
1623971385 Great Portland Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-10 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 4
JT 888 LTD
09834800Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2019-05-12 during the appointment or period of control10-12 New College Parade, Finchley Road, LondonDissolved Corporate (2 parents)Officer2015-10-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 5
MERIDEN FURNITURE COMPANY LTD
0748300977 Jefferson Way, Bannerbrook Park, Coventry, EnglandDissolved Corporate (3 parents)Officer2011-01-05 ~ 2011-03-08IIF 2 - Director → ME2012-03-15 ~ 2012-08-01IIF 7 - Director → ME2011-01-05 ~ 2011-03-08IIF 1 - Secretary → ME - 6
- 7
- 8
STARASH ENTERTAINMENT LIMITED
097198675 Bourchier Close, CoventryDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
UDA LOGISTIC(UK) LIMITED
1277206270 Colindale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
W&T TRADING LTD
08452721Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2017-10-17 during the appointment or period of controlC/o, 10-12 New College Parade, Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-03-20 ~ dissolvedIIF 5 - Director → ME
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