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 Jianquan Liu
Mr Jianquan Liu
Chinese born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9a Silver Street, Durham, County Durham, DH1 3RB, United Kingdom
IIF 2 9a, Silver Street, Durham, DH1 3RB, England
IIF 3 55, Windmill Way, Gateshead, NE8 1PJ, United Kingdom
IIF 4 IIF 5 55 Windmill Way, Gateshead, Tyne And Wear, NE8 1PJ, United Kingdom
IIF 6 41, Stowell Street, Newcastle Upon Tyne, NE1 4YB, England
IIF 7 Unit 2, 41, Stowell Street, Newcastle Upon Tyne, NE1 4YB, England
IIF 8 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England
Liu, Jianquan
Chinese director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesLiu, Jian Quan
Chinese company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesLiu, Jian Quan
Chinese director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Jianquan Liu
Chinese born in June 1981Resident in England
Registered addresses and corresponding companiesJianquan Liu
Chinese born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 20 41, Stowell Street, Newcastle Upon Tyne, NE1 4YB, United Kingdom
Liu, Jianquan
Chinese director born in June 1981Resident in England
Registered addresses and corresponding companiesLiu, Jian Quan
Chinese director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 24 7, High Street West, Sunderland, SR1 3EX, England
- 1 91 Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer
2013-10-30 ~ dissolvedIIF 23 - Director → ME - 2 7 High Street West, Sunderland, Tyne And WearDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer 2014-11-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 41 Stowell Street, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2014-10-01 ~ dissolvedIIF 15 - Director → ME
- 4 Bridge House Utepia, Bridge House, North Road, Durham, United KingdomDissolved Corporate (1 parent)Officer 2019-06-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-06-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9a Silver Street, Durham, EnglandActive Corporate (2 parents)Equity (Company account)35,103 GBP2024-05-31Person with significant control 2022-11-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 2 41, Stowell Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2024-01-12 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)-33,363 GBP2023-09-30Officer 2022-01-01 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Unit 2 41 Stowell Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2021-07-29 ~ 2024-01-01IIF 9 - Director → MEPerson with significant control 2021-07-29 ~ 2024-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 41 Stowell Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-85,541 GBP2025-06-30Officer 2021-06-18 ~ 2022-06-18IIF 10 - Director → ME 2017-12-12 ~ 2019-06-17IIF 21 - Director → ME 2019-06-17 ~ 2020-06-18IIF 17 - Director → MEPerson with significant control 2021-06-18 ~ 2022-06-18IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE 2017-12-12 ~ 2019-06-17IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3
SHUAI SHUAI LTD
- nowJUN YI LTD - 2018-09-14YUN YI LTD - 2018-03-22 41 Stowell Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2018-03-20 ~ 2018-03-21IIF 16 - Director → MEPerson with significant control 2018-03-20 ~ 2018-03-21IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Happiness 2 41 Stowell Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2019-04-24 ~ 2019-09-15IIF 13 - Director → ME
- 5 41 Thirsty Tea Shop, Stowell Street, Newcastle Upon Tyne, United KingdomDissolved CorporateOfficer 2019-05-14 ~ 2019-09-15IIF 22 - Director → MEPerson with significant control 2019-05-14 ~ 2019-09-15IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 9a Silver Street, Durham, County Durham, United KingdomActive Corporate (3 parents)Equity (Company account)-200,942 GBP2024-02-28Person with significant control 2023-06-14 ~ 2025-03-31IIF 1 - Has significant influence or control → OE
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