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.
Mr Di Xu
- Chinese born in April 1981
Mr Di Xu
Resident in England
Registered addresses and corresponding companies - Chinese born in April 1981
Dr. Haixia Hu
Resident in England
Registered addresses and corresponding companies - Chinese born in June 1983
Ms Di Xu
Resident in China
Registered addresses and corresponding companies91, Princess Street, Manchester, M1 4HT
IIF 6
- Chinese born in June 1983
Ms. Di Xu
Resident in China
Registered addresses and corresponding companiesR402, No.10 Lane 1800, Caobao Road, Minghang District, Shanghai City, 201101, China
IIF 7
- Chinese born in April 1981
Hu, Haixia, Dr.
Resident in England
Registered addresses and corresponding companies - Chinese director born in April 1981
Hu, Haixia, Dr.
Resident in England
Registered addresses and corresponding companiesUnit A2, 10/f, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
IIF 10
- Chinese born in December 2004
Di Xu
Resident in China
Registered addresses and corresponding companies258, Marsh Wall, London, E14 9FW, England
IIF 11
- Chinese business person born in June 1983
Xu, Di
Resident in China
Registered addresses and corresponding companies91, Princess Street, Manchester, M1 4HT
IIF 12
- Chinese born in June 1983
Xu, Di, Ms.
Resident in China
Registered addresses and corresponding companiesR402, No.10 Lane 1800, Caobao Road, Minghang District, Shanghai City, 201101, China
IIF 13
- Chinese business executive born in December 2004
Xu, Di
Resident in China
Registered addresses and corresponding companies258, Marsh Wall, London, E14 9FW, England
IIF 14
- 1
CHINA INTERNATIONAL LOGISTICS AND EXPRESS MAIL LTD
118394563 Cross Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2019-02-21 ~ 2023-02-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DEEKAY.X LTD
15302573258 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
FUNNYSTAR LIMITED
1430176091 Princess Street, ManchesterDissolved Corporate (2 parents)Officer2022-08-17 ~ 2022-12-01IIF 12 - Director → MEPerson with significant control2022-08-17 ~ 2023-01-17IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
LINCOMAX INVESTMENT LTD
16078148Apartment 94 Orion Building, 90 Navigation Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-11-23 ~ nowIIF 8 - Director → ME2024-11-13 ~ 2024-11-23IIF 10 - Director → MEPerson with significant control2024-11-13 ~ 2024-11-23IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2024-11-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 5
LINCOMAX PROPERTY LIMITED
1610012559 Banner Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ 2024-12-30IIF 9 - Director → ME - 6
RICHOOD LTD
15259765314 Carshalton Road, Carshalton, EnglandActive Corporate (1 parent)Officer2023-11-03 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
TAOUK LTD
121248078 Westward Court, Westerhope, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2019-07-26 ~ 2024-06-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
YUNDA INTERNATIONAL EXPRESS LTD
123513578 Westward Court, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Person with significant control2019-12-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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