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.
Mrs Li Canonici
- Chinese born in April 1986
Mrs Li Canonici
Resident in England
Registered addresses and corresponding companies - Chinese born in April 1986
Mrs Lina Lin
Resident in England
Registered addresses and corresponding companies3, Edward Temme Avenue, London, E15 4BE, England
IIF 3
- Chinese born in April 1986
Li, Li
Resident in England
Registered addresses and corresponding companies13, Devonshire Road, Gillingham, Kent, ME7 1LT, England
IIF 4
- Chinese born in April 1986
Lin, Lina
Resident in England
Registered addresses and corresponding companies - Chinese born in April 1986
Canonici, Li
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Li, Li
13, Devonshire Road, Gillingham, Kent, ME7 1LT, England
IIF 9
- French born in February 1952
Bazille, Alain Pierre
Resident in France
Registered addresses and corresponding companies4 Chemin Des Courreges, Lattes, 34970, France
IIF 10
- Registered addresses and corresponding companies
Bazille, Alain Pierre Jacques
Flat 12, Cedar Court, Sheen Lane, London, SW14 8LY, United Kingdom
IIF 11
- French Registered addresses and corresponding companies
Bazille, Alain Pierre Jacques
Flat 12 Cedar Court, Sheen Lane, London, SW14 8JN
IIF 12 IIF 13 IIF 14 (more)(less)
- Registered addresses and corresponding companies
Canonici, Li
- French born in February 1952
Bazille, Alain Pierre Jacques
Resident in United Kingdom
Registered addresses and corresponding companies12, Cedar Court, Sheen Lane, London, SW14 8LY, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)4, Millstream Close, London, N13 6EF, United Kingdom
IIF 25Flat 12 Cedar Court, Sheen Lane, London, SW14 8JN
IIF 26 IIF 27 IIF 28 (more)(less)Flat 12 Cedar Court, Sheen Lane, London, SW14 8LY, England
IIF 34 IIF 35Flat 12, Cedar Court, Sheen Lane, London, SW14 8LY, United Kingdom
IIF 36
- French born in February 1952
Bazille, Alain Pierre, Jacques
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12 Cedar Court, Sheen Lane, London, SW14 8LY, England
IIF 37
- French born in February 1952
Mr Alain Pierre Jacques Bazille
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12, Cedar Court, Sheen Lane, London, SW14 8LY, United Kingdom
IIF 38
- French born in February 1952
Bazille, Alain, Pierre, Jacques
Resident in United Kingdom
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, United Kingdom
IIF 39
- French born in February 1952
Mr Alain Pierre, Jacques Bazille
Resident in United Kingdom
Registered addresses and corresponding companies29.13, 30 St Mary Axe, St Mary Axe, London, City Of London, EC3A 8BF, England
IIF 40
- French born in February 1952
Mr Alain, Pierre, Jacques Bazille
Resident in United Kingdom
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, United Kingdom
IIF 41
- 1
BRIGHT SUMMER LIMITED
0863615112 John Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2013-08-02 ~ 2016-05-17IIF 6 - Director → ME - 2
CANTO PRODUCTIONS LIMITED
0744452613 Devonshire Road, Gillingham, KentDissolved Corporate (3 parents)Officer2010-11-18 ~ dissolvedIIF 4 - Director → ME2010-11-18 ~ dissolvedIIF 9 - Secretary → ME - 3
EEFF LTD
133152593 Edward Temme Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-04-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
- 5Flat 12, Cedar Court, Sheen Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 36 - Director → ME2018-09-25 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2018-09-25 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 6EURO SPORTS TRADING LIMITED - nowEURO CONSULTANCY SERVICES LIMITED - 2011-07-20WORLDWIDE BUSINESS OUTSOURCING LIMITED - 2007-02-19
SUNNY DAY DESIGN LIMITED
- 2006-12-08 04549427Nkp House 3rd Floor Front, 93-95 Borough High Street, LondonDissolved Corporate (15 parents)Officer2003-09-01 ~ 2004-04-01IIF 18 - Secretary → ME - 7
EXPONSOFT LTD
07268886410 Parkway House, Sheen Lane, LondonDissolved Corporate (6 parents)Officer2012-01-18 ~ 2015-05-01IIF 23 - Director → ME - 8GLOBAL BUSINESS CENTRE LIMITED - nowBRICKFORD SERVICES LIMITED - 2006-01-26Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-11-01 ~ 2007-08-13IIF 33 - Director → ME
- 9
- 10
INTRESCO LIMITED
03688121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-14
Dissolved on 2015-07-23Cannongate House, 64 Cannon Street, LondonDissolved Corporate (15 parents)Officer2001-02-20 ~ 2003-11-19IIF 29 - Director → ME - 11
JEE JEWELLERY LIMITED
0800722113 13 Devonshire Road, Gillingham, Kent, EnglandActive Corporate (2 parents)Officer2012-03-27 ~ nowIIF 19 - Secretary → ME - 12
LILISAN LIMITED
0917309013 Devonshire Road, Gillingham, EnglandDissolved Corporate (2 parents)Officer2014-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MARVEN LIMITED
031489182 Martin House, 179-181 North End Road, LondonActive Corporate (8 parents)Officer2003-10-01 ~ 2004-03-23IIF 28 - Director → ME2003-10-01 ~ 2004-03-23IIF 16 - Secretary → ME - 14
UPAYCARD LTD
- 2016-11-11 08491211MOORBANK ENTERPRISE LIMITED
- 2014-04-09 08491211Fora, 3 Lloyd's Avenue, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-04-01 ~ 2019-05-17IIF 22 - Director → MEPerson with significant control2016-05-01 ~ 2018-11-26IIF 40 - Ownership of shares – 75% or more → OE - 15
MOORWAND MANAGEMENT LTD
1091903720 Mortlake High Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 41 - Has significant influence or control → OE - 16
- 17
RED BOX STUDIOS LTD
05509577C/o J Tanna & Co, 180 London Road, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2005-08-30 ~ 2009-04-01IIF 15 - Secretary → ME - 18
SELLKO ASSET MANAGEMENT LTD
052127111 Graham Road, Building A., London, WimbledonDissolved Corporate (4 parents)Officer2005-07-12 ~ 2009-01-19IIF 14 - Secretary → ME - 19
SINGULAR FIT LTD
07264365410 Parkway House Sheen Lane, London, EnglandDissolved Corporate (5 parents)Officer2011-11-15 ~ dissolvedIIF 24 - Director → ME - 20
- 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-10-04 during the appointment or period of control
Date of completion or termination of CVA on 2013-07-09 during the appointment or period of controlTECNOPOLIS CONSULTING LTD
- 2006-02-02 03873389410 Parkway House, Sheen Lane, LondonDissolved Corporate (14 parents)Officer2007-05-25 ~ dissolvedIIF 27 - Director → ME2001-10-01 ~ 2007-05-25IIF 32 - Director → ME2001-10-01 ~ 2003-03-11IIF 17 - Secretary → ME - 22
TFPF LTD
07667458Suite B 29 Harley Street, LondonDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 34 - Director → ME - 23TRIBE PAYMENTS LTD - nowFINANCE WIDE LTD - 2018-10-08
UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD
- 2016-12-13 0595918837 Lombard Street, London, England, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-10-06 ~ 2010-11-12IIF 31 - Director → ME2012-05-14 ~ 2015-04-01IIF 25 - Director → ME - 24
- 25
- 26
UPC CONSULTING LTD
1078950529.13, 30 St Mary Axe, London, City Of London, EnglandDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 37 - Director → ME - 27
WORLD CONCERT ARTISTS LIMITED
- 2025-10-17 04194503WORLD CONCERT MANAGEMENT LIMITED - 2005-10-1918 4th Floor, 18 St Cross Street, London, EnglandActive Corporate (7 parents)Officer2017-10-02 ~ nowIIF 8 - Director → ME2015-09-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-10-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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