logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Chen Li

    Related profiles found in government register
  • Ms Chen Li
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Fir Park, Tillicoultry, FK13 6PX, Scotland

      IIF 1
  • Ms Chen Li
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchenbowie House, Auchenbowie, Stirling, FK7 8HE, Scotland

      IIF 2

    • 18, Fir Park, Tillicoultry, Scotland, FK13 6PX, United Kingdom

      IIF 3
  • Li, Chen
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchenbowie House, Auchenbowie, Stirling, FK7 8HE, Scotland

      IIF 4
  • Li, Chen
    British business executive born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchenbowie House, Auchenbowie, Stirling, FK7 8HE, Scotland

      IIF 5
  • Ms Chen Li
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Corstorphine Road, Edinburgh, EH12 6HN, United Kingdom

      IIF 6

    • 33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland

      IIF 7

    • Broomhall Castle Hotel, Long Row, Menstrie, FK11 7EA, Scotland

      IIF 8

    • 1, High Street, Tillicoultry, FK13 6AA, Scotland

      IIF 9 IIF 10

    • 18, Fir Park, Tillicoultry, FK13 6PX, Scotland

      IIF 11 IIF 12 IIF 13

    • 18, Fir Park, Tillicoultry, FK13 6PX, United Kingdom

      IIF 15
  • Chen Li
    Chinese born in July 1981

    Resident in China

    Registered addresses and corresponding companies

    • Msz2317, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 16
  • Chen Li
    Chinese born in January 1980

    Resident in China

    Registered addresses and corresponding companies

    • Msh 2975 B, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 17
  • Chen, Li
    Chinese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 522, 1 Victoria Square, Birmingham, B1 1BD, United Kingdom

      IIF 18
  • Chen Li
    Chinese born in January 1995

    Resident in China

    Registered addresses and corresponding companies

    • Mnj3981, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 19
  • Chen Liu
    Chinese born in September 1986

    Resident in China

    Registered addresses and corresponding companies

    • No. 404, Building 19, Wenanli, Guangzhoudao, Tanggu District, Tianjin City, China

      IIF 20
  • Forbes, Chris
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Kingfisher Close, Hutton, Brentwood, CM13 2NB, England

      IIF 21
  • Li, Chen
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Corstorphine Road, Edinburgh, EH12 6HN, United Kingdom

      IIF 22

    • 33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland

      IIF 23

    • Broomhall Castle Hotel, Long Row, Menstrie, FK11 7EA, Scotland

      IIF 24

    • F9 Elmbank Mill, The Charrier, Menstrie, FK11 7BU, United Kingdom

      IIF 25

    • Office F9, Elmbank Mill, Menstrie Business Centre, The Charrier, Menstrie, Clackmannanshire, FK11 7BU, Scotland

      IIF 26

    • Auchenbowie House, Auchenbowie House, Stirling, FK7 8HE, Scotland

      IIF 27

    • 1, High Street, Tillicoultry, FK13 6AA, Scotland

      IIF 28 IIF 29

    • 18, Fir Park, Tillicoultry, FK13 6PX, Scotland

      IIF 30 IIF 31

    • 18, Fir Park, Tillicoultry, FK13 6PX, United Kingdom

      IIF 32 IIF 33

    • 18, Fir Park, Tillicoultry, Scotland, FK13 6PX, United Kingdom

      IIF 34
  • Chen, Li
    Chinese merchant born in July 1981

    Resident in China

    Registered addresses and corresponding companies

    • Msz2317 Rm B 1/f La Bldg 66, Corporation Road, Grandetown, Cardiff, CF11 7AW, United Kingdom

      IIF 35
  • Chen, Lin
    Chinese chef born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 221 Wrose Road, Bradford, BD2 1PT, England

      IIF 36
  • Mr Lin Chen
    Chinese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 221 Wrose Road, Bradford, BD2 1PT, England

      IIF 37
  • Ms Jingyan Chen
    Chinese born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 38

    • 5, Kingfisher Close, Brentwood, Essex, CM13 2NB, England

      IIF 39
  • Ms Liru Chen
    Chinese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Trees, Pilgrims Way East, Otford, Sevenoaks, TN14 5RX, England

      IIF 40
  • Chen, Liru
    Chinese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Trees, Pilgrims Way East, Otford, Sevenoaks, TN14 5RX, England

      IIF 41
  • Chen, Liru
    Chinese none born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Butterwick, London, W6 8DL

      IIF 42
  • Li, Chen
    Chinese student born in August 1981

    Registered addresses and corresponding companies

    • Flat 2/1, 146 Oxford Street, Glasgow, G5 9JG

      IIF 43
  • Chen, Jingyan
    Chinese chief executive born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, Ground Floor, London, EC3R 6EN, England

      IIF 44
  • Chen, Jingyan
    Chinese director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Kingfisher Close, Hutton, Brentwood, CM13 2NB, England

      IIF 45
  • Chen, Li
    Chinese merchant born in January 1980

    Resident in China

    Registered addresses and corresponding companies

    • Msh 2975, B Rm B 1/f., La Bldg 66 Corporation Road, Grandetown, Cardiff, CF11 7AW, Wales

      IIF 46
  • Liu, Chen
    Chinese merchant born in September 1986

    Resident in China

    Registered addresses and corresponding companies

    • No. 404, Building 19, Wenanli, Guangzhoudao, Tanggu District, Tianjin City, China

      IIF 47
  • Chen, Li
    Chinese merchant born in January 1995

    Resident in China

    Registered addresses and corresponding companies

    • Mnj3981, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 48
  • Chen, Li
    Chinese manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 240, Cortis Road, London, SW15 3AJ, United Kingdom

      IIF 49
  • Forbes, Christopher
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 50
  • Forbes, Christopher Allen
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Access Business Centre, Willoughby Road, Bracknell, RG12 8FB, England

      IIF 51
  • Forbes, Christopher Allen
    British recruitment consultant born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dunedin, Strathtay, Pitlochry, PH9 0PJ, Scotland

      IIF 52
  • Mr Christopher Allen Forbes
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 53

    • Access Business Centre, Willoughby Road, Bracknell, RG12 8FB, England

      IIF 54
  • Mrs Jingyan Chen
    Chinese born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, United Kingdom

      IIF 55
  • Chen, Jingyan
    Chinese born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, United Kingdom

      IIF 56
  • Chen, Jingyan
    Chinese director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hopper Vale, Bracknell, Berkshire, RG12 7GH, United Kingdom

      IIF 57
  • Mr Christopher Forbes
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunedin, Strathtay, Pitlochry, PH9 0YH, United Kingdom

      IIF 58
  • Forbes, Christopher
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunedin, Strathtay, Pitlochry, PH9 0YH, United Kingdom

      IIF 59
  • Forbes, Christopher
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Fairway, Northwood, HA6 3DZ, England

      IIF 60
  • Chen, Jingyan, Ms.
    Chinese born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winser House, Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 61
  • Forbes, Christopher, Mr.
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 62
  • Mr Christopher Allen Forbes
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 63
child relation
Offspring entities and appointments 35
  • 1
    888 PRODUCTIONS LTD
    SC640239 SC855921... (more)
    33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALCZ HOLDINGS LIMITED
    SC815316
    18 Fir Park, Tillicoultry, Scotland
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    ARISON CO., LIMITED
    08926993
    Mnj3981, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    AUCHENBOWIE DISTILLERY LTD
    SC754478
    Auchenbowie House, Auchenbowie, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    AUCHENBOWIE ESTATES (HOLDINGS) LIMITED
    SC732778
    Auchenbowie House, Auchenbowie House, Stirling, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    AUCHINBOWIE LIMITED
    SC793421
    Auchenbowie House, Auchenbowie, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    B.W.Y. INT'L CORPORATION LIMITED
    05601092
    Msh 2975 B, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    BRIDGE INN HOTEL LTD
    SC665352
    1 High Street, Tillicoultry, Scotland
    Active Corporate (1 parent)
    Officer
    2020-06-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    BROOMHALL CASTLE HOTEL LIMITED
    SC777356
    Broomhall Castle Hotel, Long Row, Menstrie, Scotland
    Active Corporate (1 parent)
    Officer
    2023-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    CONNECT2TOUR LTD
    SC694893
    1 High Street, Tillicoultry, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    ELEPHANT PUBLISHING MEDIA (LONDON) LTD
    10767762
    Suite 1 32 Hyde Park Square, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    ETHOSA LTD
    13410711
    86-90 Paul Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ 2025-08-20
    IIF 44 - Director → ME
  • 13
    FONE FACTORS LIMITED
    09916140
    240 Cortis Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 49 - Director → ME
  • 14
    FORBES AND CHEN LIMITED
    - now 07980484
    RHYTHM LIFESTYLE LTD
    - 2018-07-02 07980484
    5 Kingfisher Close, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-01 ~ 2019-02-22
    IIF 21 - Director → ME
    2012-03-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    FORBES INC LTD
    - now 13654319
    DRAIG WASTE TO ENERGY LTD
    - 2023-10-17 13654319
    Winser House The Street, Brook, Ashford, England
    Active Corporate (2 parents)
    Officer
    2021-09-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    FPW GREAT LTD
    10677165
    221 Wrose Road, Bradford, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ 2022-04-01
    IIF 36 - Director → ME
    Person with significant control
    2021-09-27 ~ 2022-04-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    INDUCTEC LIGHTING LIMITED
    - now 07250896
    INDUCTA LIGHTING TECHNOLOGY LIMITED
    - 2010-05-21 07250896
    50 Hopper Vale, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 57 - Director → ME
  • 18
    JINGCHEN ELECTRONIC CO., LIMITED
    08502684
    Msz2317, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    JYC VENTURE LTD
    15781546
    Winser House The Street, Brook, Ashford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 20
    LISCOT INTERNATIONAL LTD
    07022519
    Cherry Trees Pilgrims Way East, Otford, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2009-09-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    MAGNA WORLD LTD
    SC508097
    1 High Street, The Bridge Inn, Tillicoultry, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    MAGNA WORLD TRAVEL LIMITED
    SC880218
    14 Corstorphine Road, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    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
  • 23
    META ULTIMATE LTD
    SC717577
    1 High Street, Tillicoultry, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    NEW BARNET GREEN MANAGEMENT COMPANY LIMITED
    06494569
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-17 ~ 2013-04-07
    IIF 42 - Director → ME
  • 25
    NEW HAMPTON EDINBURGH LIMITED
    SC858675
    18 Fir Park, Tillicoultry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    OCEAN BRIDGE (LONDON) LTD
    10786109
    Suite 1 32 Hyde Park Square, Westminster, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 32 - Director → ME
  • 27
    OCEANUNION INTERNATIONAL LTD.
    09619987
    Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 28
    PH.D SEARCH & SELECTION LIMITED
    SC275286
    West Benview Main Road, Langbank, Port Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2004-10-28 ~ 2021-02-12
    IIF 52 - Director → ME
  • 29
    PIONEERING PEOPLE LTD
    14051437
    Venture Space, Bayes Business School Venture Space, Bayes Business School, 106 Bunhill Row, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-19 ~ 2025-05-23
    IIF 51 - Director → ME
    Person with significant control
    2022-04-19 ~ 2025-07-02
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    RAMS FM LTD - now
    CAPTEC SERVICES LTD
    - 2020-09-15 10576987
    C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-10 ~ 2018-02-01
    IIF 60 - Director → ME
  • 31
    RED HOUSE 22 LIMITED
    10470491
    Office 522 1 Victoria Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 32
    SILK ROAD INTERNATIONAL LIMITED
    SC577149
    24072, Sc577149: Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ 2018-04-20
    IIF 25 - Director → ME
  • 33
    THE CHEEKY PANDA LIMITED
    09936357
    Ground Floor, 10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-01-05 ~ now
    IIF 62 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TRANSMART GROUP LTD - now
    LICATHAY LTD. - 2018-07-04
    LI CATHAY LIMITED
    - 2008-07-15 SC225970
    9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-12-04 ~ 2002-02-21
    IIF 43 - Director → ME
  • 35
    YOURCUBE LTD
    SC569958
    7211, Dunedin, Strathtay, Pitlochry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 58 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.