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
Individuals in focus
Mrs Xiao Li
- Chinese born in February 1982
Mrs Xiao Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Na Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Xiaohong Li
Resident in England
Registered addresses and corresponding companies84 Haines House, 10 Charles Clowes Walk, London, SW11 7AH, England
IIF 6
- Chinese born in February 1982
Mrs Xiao Hui Liu
Resident in England
Registered addresses and corresponding companies69, Brouncker Road, London, W3 8AF, England
IIF 7
- Chinese born in February 1982
Ms Xiaohong Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Li, Xiao
Resident in England
Registered addresses and corresponding companies - Chinese general manager born in February 1982
Liu, Xiao Hui
Resident in England
Registered addresses and corresponding companiesaddress
IIF 12
- Chinese born in February 1982
Miss Shan Lin
Resident in England
Registered addresses and corresponding companiesUnit 12, West One, 8 Fitzwilliam Street, Sheffield, S1 4JB
IIF 13
- Chinese born in February 1982
Mrs Weiwei Liu
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Li, Xiaohong
Resident in England
Registered addresses and corresponding companies1, St. Mark Street, London, E1 8DJ, England
IIF 1640, Burnthwaite Road, London, SW6 5BE, England
IIF 17 IIF 18 IIF 1984 Haines House, 10 Charles Clowes Walk, London, SW11 7AH, England
IIF 20Office No.12, Plexal, East Bay Lane, Here East, London, E20 3BS, England
IIF 21Room 03-106, 30 Churchill Place, London, E14 5EU, England
IIF 22
- Chinese director born in February 1982
Li, Xiaohong
Resident in England
Registered addresses and corresponding companiesFlat 131, 100, Westminster Bridge Road, London, SE1 7XB, England
IIF 23
- Chinese born in February 1982
Mrs Liran Wang
Resident in England
Registered addresses and corresponding companiesDunlewey House, 134 Greenfield Road, Harborne, Birmingham, B17 0EG, England
IIF 24
- Chinese born in February 1982
Ms Xiaowei Liang
Resident in England
Registered addresses and corresponding companiesNi699697 - Companies House Default Address, Belfast, BT1 9DY
IIF 25
- Chinese born in February 1982
Na Li
Resident in England
Registered addresses and corresponding companies - Chinese general manager born in February 1982
Liang, Xiaowei
Resident in England
Registered addresses and corresponding companiesNi699697 - Companies House Default Address, Belfast, BT1 9DY
IIF 28
- Chinese manager born in February 1982
Lin, Shaodi
Resident in England
Registered addresses and corresponding companies69, Mary Street, Scunthorpe, DN15 6PA, England
IIF 29
- Chinese born in February 1982
Lin, Xiaoluan
Resident in England
Registered addresses and corresponding companiesFloor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 30
- Chinese carpenter born in February 1982
Liu, Xiaoyong
Resident in England
Registered addresses and corresponding companies14936302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31
- Chinese born in February 1982
Mr Liang Wang
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Shaodi Lin
Resident in England
Registered addresses and corresponding companies69, Mary Street, Scunthorpe, DN15 6PA, England
IIF 36
- Chinese born in February 1982
Xiaohong Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Xiaoluan Lin
Resident in England
Registered addresses and corresponding companiesFloor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 39
- Chinese born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies - Chinese accountant born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies141, Warren Road, Orpington, BR6 6JE, United Kingdom
IIF 44
- Chinese chartered accountant born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies56, Hotham Road, London, SW15 1QJ, England
IIF 45
- Chinese born in February 1982
Xiaoyong Liu
Resident in England
Registered addresses and corresponding companies14936302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 46
- Chinese director born in February 1982
Lin, Shan
Resident in England
Registered addresses and corresponding companiesUnit 12, West One, Devonshire Green Fitzwilliam Street, Sheffield, S1 4JB, United Kingdom
IIF 47
- Chinese born in February 1982
Liu, Weiwei
Resident in England
Registered addresses and corresponding companies - Chinese director born in February 1982
Liu, Weiwei
Resident in England
Registered addresses and corresponding companies5, Regency Close, Hampton, TW12 3EW, United Kingdom
IIF 50
- Chinese born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companiesThe Rex Building, 62 Queen Street, London, EC4R 1EB, England
IIF 51
- Chinese director born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companies - Chinese manager born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companies25, Deena Close, Queens Drive, London, W3 0HR, England
IIF 54
- Chinese born in February 1982
Ms Xiaohui Liu
Resident in China
Registered addresses and corresponding companies8, Oaker Avenue, Manchester, M20 2XH, England
IIF 55
- Chinese company director born in February 1982
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies8, Oaker Avenue, Manchester, M20 2XH, England
IIF 56
- British born in February 1982
Ms Wenling Li
Resident in England
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 57
- British born in February 1982
Li, Wenling
Resident in England
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 58
- Chinese director and company secretary born in January 1990
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 59
- Chinese director born in September 1990
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 60
- Chinese born in February 1982
Mr Wei Li
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in January 1990
Xiaohui Liu
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 65
- Chinese born in September 1990
Xiaohui Liu
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 66
- Chinese born in February 1982
Li, Xiaohong
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director/share holder born in June 1987
Lin, Shan
Resident in China
Registered addresses and corresponding companiesRm C1705, No.158, Zhangyang Rd., Shanghai, 0000, China
IIF 70
- Chinese born in February 1982
Mr Liang Wang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Liu, Weiwei
Resident in United Kingdom
Registered addresses and corresponding companies5, Regency Close, Hampton, TW12 3EW, England
IIF 84
- British born in March 1982
Mrs Wei Li
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Wang, Liang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Wang, Liang
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1982Registered addresses and corresponding companies
Li, Wei
27, Wollaton Hall Drive, Nottingham, Nottinghamshire, NG8 1AF, United Kingdom
IIF 92
- Chinese born in February 1982
Liang Wang
Resident in United Kingdom
Registered addresses and corresponding companies26, Deena Close, Queen’s Drive, London, W3 0HR, United Kingdom
IIF 93
- British born in December 1981
Mrs Wenling Li
Resident in United Kingdom
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 94
- Registered addresses and corresponding companies
Liu, Xiaohui
291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Wang, Liang
Kirin, 14 New London Street, City Of London, EC3R 7NA, United Kingdom
IIF 9614, New London Street, London, EC3R 7NA
IIF 9714, New London Street, London, EC3R 7NA, England
IIF 98 IIF 9926, Deena Close, Queen’s Drive, London, W3 0HR, United Kingdom
IIF 10025, Deena Close, West Acton, W3 0HR, United Kingdom
IIF 101
- British company director born in March 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in March 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies180-182, Earls Court Road, London, SW5 9QG, United Kingdom
IIF 104
- British born in February 1982
Wang, Liran
Resident in United Kingdom
Registered addresses and corresponding companiesDunlewey House, 134 Greenfield Road, Harborne, Birmingham, B17 0EG, England
IIF 105
- British director born in February 1982
Wang, Liran
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Li, Wei
- British director born in December 1981
Li, Wenling
Resident in United Kingdom
Registered addresses and corresponding companies27, Orton Grove, Enfield, EN1 4UE, United Kingdom
IIF 113
Related profiles found in government register
Offspring entities and appointments
62
- 1
BDQ ENTERPRISE LTD
149363024385, 14936302 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 2
CHEERY BOAT TRADING CO LTD
12604055161 Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)-8,443 GBP2024-05-31Officer2020-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
COBBLESTONE CAPITAL LTD
1066204756 Hotham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-03-31Officer2017-03-09 ~ dissolvedIIF 44 - Director → ME - 4
DALES CAPITAL LTD
15942249161 Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Officer2024-09-07 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
DY PROPERTY LIMITED
12121763109 Crofton Way, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)16,554 GBP2024-07-31Officer2019-08-19 ~ nowIIF 58 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DY VISION LTD
11609289W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)66,085 GBP2024-03-31Officer2018-10-08 ~ 2018-10-22IIF 113 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 7
E-PRINTING LIMITED
05503370E-printing Ltd, 2nd Floor 215 University Boulevard, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (6 parents)Officer2005-07-08 ~ 2007-08-27IIF 92 - Director → ME - 8
FG PERSPECTIVE LTD
09237425Flat 131, 100 Westminster Bridge Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)23,251 GBP2019-09-30Officer2014-09-26 ~ 2017-06-15IIF 23 - Director → MEPerson with significant control2017-01-11 ~ 2017-06-15IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 9
GEMINI HARBORNE LTD
09696425Ground Floor 17 High Street, Harborne, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1,266,521 GBP2024-07-31Officer2015-07-21 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 10
GILD HOUSE BH2 RTM LTD
16149045520 Charminster Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 67 - Director → ME - 11
GILD HOUSE FREEHOLD LIMITED
15974386520 Charminster Road, Bournemouth, United KingdomActive Corporate (4 parents)Officer2024-09-24 ~ nowIIF 69 - Director → ME - 12
GILD HOUSE RTM COMPANY LIMITED
16228939Flat8 The Pantechnicon, 2 Seamoor Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2025-02-04 ~ nowIIF 68 - Director → ME - 13
GILD RTM COMPANY LIMITED
16204368520 Charminster Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2025-01-23 ~ nowIIF 17 - Director → ME - 14
GONGMING LTD
13758552291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 60 - Director → ME2021-11-22 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2021-11-22 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 15
GROWTH PATH (LONDON) LTD
1700290840 Burnthwaite Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 16
HF OMNI HOLDING LIMITED
118764912nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2019-03-12 ~ 2020-09-01IIF 102 - Director → MEPerson with significant control2019-03-12 ~ 2020-09-01IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 17
HRD ACCOUNTING CONSULTANCY LIMITED
0852342227 Parsons Green House, Parsons Green Lane, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)125,741 GBP2024-05-31Officer2013-05-10 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 18
HUIMING LIMITED
136896682 Auckland Drive, Salford, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-10-31Officer2021-10-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 19
HUIXIN INTERNATIONAL LIMITED
081608648 Standard Road, LondonDissolved Corporate (2 parents)Officer2012-07-30 ~ dissolvedIIF 70 - Director → ME - 20
HW KENSINGTON MANAGEMENT LIMITED
11903024180-182 Earls Court Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,562 GBP2024-03-31Officer2019-03-25 ~ 2024-09-24IIF 103 - Director → MEPerson with significant control2019-03-25 ~ 2024-09-24IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 21
IVY FINANCE PARTNERS LIMITED
15377177167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-482 GBP2024-12-31Officer2023-12-30 ~ nowIIF 42 - Director → MEPerson with significant control2023-12-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 22
JIULI CAPITAL CO., LTD
13731115291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 23
KEW SOLUTIONS INTERNATIONAL LTD
12616657Wickham House 2 Upper Teddington Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)3,221 GBP2024-08-31Officer2020-05-21 ~ nowIIF 49 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
KIRIN CULTURE LTD
1265252014 New London Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 52 - Director → ME2020-06-08 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
KIRIN GLOBAL TRADE LTD
1265249314 New London Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 53 - Director → ME2020-06-08 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 26
KUNGFUSTRATFORD LIMITED
12198006Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-25,537 GBP2021-09-30Officer2019-09-10 ~ 2020-09-01IIF 104 - Director → MEPerson with significant control2019-09-10 ~ 2020-09-01IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 27
KYLIN INVESTMENT LTD
0779659756 Hotham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-74,124 GBP2023-10-31Officer2017-05-15 ~ nowIIF 40 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 28
L&P ORIENTAL FOOD LIMITED
08057492Unit 12 West One, 8 Fitzwilliam Street, SheffieldActive Corporate (4 parents)Net Assets/Liabilities (Company account)-102,487 GBP2024-07-31Officer2012-05-04 ~ 2012-07-17IIF 47 - Director → MEPerson with significant control2016-08-28 ~ 2019-03-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Has significant influence or control → OE - 29
LEAWORKS DEVELOPMENT LIMITED
08092905Leaworks House, 10 Ronald Street, NottinghamActive Corporate (4 parents)Equity (Company account)325,915 GBP2024-06-30Officer2012-06-01 ~ 2014-06-18IIF 82 - Director → ME - 30
LEAWORKS EAST LIMITED
10005508Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-114,513 GBP2024-02-29Officer2016-02-15 ~ nowIIF 75 - Director → ME - 31
LEAWORKS ESTATE LTD
09443336Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)507,471 GBP2024-02-28Officer2015-02-17 ~ nowIIF 108 - Secretary → ME - 32
LEAWORKS LAKESIDE LIMITED
10757828Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)445 GBP2024-05-31Officer2017-05-08 ~ nowIIF 74 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 62 - Has significant influence or control → OE - 33
LEAWORKS LIMITED
05280594Leaworks House, Leaworks House, 10 Ronald Street, Nottingham, NottinghamshireActive Corporate (6 parents, 1 offspring)Equity (Company account)1,071,497 GBP2024-11-30Officer2004-11-08 ~ 2004-11-08IIF 80 - Director → ME2013-10-01 ~ nowIIF 73 - Director → ME - 34
LEAWORKS NORTH LIMITED
09750078Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)535,894 GBP2024-08-31Officer2015-08-26 ~ nowIIF 109 - Secretary → ME - 35
LEAWORKS PROPERTIES LIMITED
09475175Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)901,328 GBP2024-03-31Officer2015-03-06 ~ nowIIF 111 - Secretary → ME - 36
LEAWORKS RIVERSIDE LIMITED
10508468Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)49,023 GBP2024-12-31Officer2016-12-02 ~ nowIIF 78 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 63 - Has significant influence or control → OE - 37
LEAWORKS SOUTH LIMITED
10193456Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)63,386 GBP2024-05-31Officer2016-05-23 ~ 2016-06-22IIF 81 - Director → ME - 38
LINHE LIMITED
15346101Floor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)807 GBP2024-12-31Officer2023-12-12 ~ nowIIF 30 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 39
LXWHBD LIANGXIAO LIMITED
NI6996972381, Ni699697 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2023-07-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 40
LY UK HOLDINGS LTD
1700316840 Burnthwaite Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 41METRO MRH LIMITED - now
MATRIX REALTY HOLDINGS LIMITED
- 2014-07-28 03708255BENCHMARK (MIDLANDS) LIMITED - 2000-06-163 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2013-10-29 ~ 2014-06-08IIF 106 - Director → ME - 42METRO MRI LIMITED - now
MATRIX REALTY INVESTMENTS LIMITED
- 2014-11-21 053534143 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2013-10-29 ~ 2014-11-06IIF 107 - Director → ME - 43MQA INVESTMENT LTD - now
LEAWORKS INVESTMENT LTD
- 2017-10-05 09275596173 Suite 6 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)26,829 GBP2016-10-31Officer2014-10-22 ~ 2016-08-02IIF 110 - Secretary → ME - 44
NEW BRIGHTNESS LTD
12397260Kirin, 14 New London Street, City Of London, United KingdomDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 90 - Director → ME2020-01-10 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2021-03-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 45
NEW KIRIN LTD
1451377725 Deena Close, West Acton, United KingdomActive Corporate (1 parent)Equity (Company account)-358 GBP2023-11-30Officer2022-11-29 ~ nowIIF 89 - Director → ME2022-11-29 ~ nowIIF 101 - Secretary → MEPerson with significant control2022-11-29 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 46
NEW ZONYI LTD
1088283514 New London Street, LondonActive Corporate (1 parent)Equity (Company account)-325,617 GBP2024-09-30Officer2017-07-25 ~ nowIIF 88 - Director → ME2017-07-25 ~ nowIIF 97 - Secretary → MEPerson with significant control2017-07-25 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 47
NL FINANCE PARTNERS LTD
157371825th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 43 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 48
RE&RX LIMITED
1031220456 Hotham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,980 GBP2018-12-31Officer2016-08-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 49
SUNRISE SCUNTHORPE LTD
1430280069 Mary Street, Scunthorpe, EnglandActive Corporate (2 parents)Equity (Company account)-3,716 GBP2024-08-31Officer2022-08-17 ~ 2022-11-01IIF 29 - Director → MEPerson with significant control2022-08-17 ~ 2022-11-01IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 50
SUNTON INVESTMENTS LTD
1330785226 Deena Close, Queen’s Drive, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 91 - Director → ME2021-04-01 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 51
T4 UK FRANCHISE LTD
11690119Room 03-106 30 Churchill Place, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)341,702 GBP2024-11-30Officer2022-01-07 ~ nowIIF 22 - Director → ME2019-09-06 ~ 2022-01-07IIF 21 - Director → ME - 52
TRENT INDUSTRY LIMITED
09821249Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)842 GBP2024-10-31Officer2015-10-13 ~ nowIIF 76 - Director → ME - 53
TTP SHANG LIMITED
1643405984 Haines House 10 Charles Clowes Walk, London, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 54
VICE PROPERTY LIMITED
1515076556 Hotham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,022 GBP2024-09-30Officer2023-09-20 ~ nowIIF 41 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 55
LSE CAPITAL & PEPSI BUILDING BENEFICIARY LTD
- 2018-06-13 1052245148 Wollaton Hall Drive, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-12-13 ~ 2025-06-12IIF 83 - Director → ME2025-06-12 ~ nowIIF 79 - Director → ME2016-12-13 ~ 2025-06-12IIF 112 - Secretary → MEPerson with significant control2025-06-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 56
LEAWORKS RETAIL LIMITED
- 2022-01-27 10745149Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-1,943,897 GBP2024-04-30Officer2017-04-27 ~ nowIIF 77 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 61 - Has significant influence or control → OE - 57
XIAO HUI LTD
146847594385, 14684759 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 58
YILAI MANAGEMENT LTD
14912272Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)-3,518 GBP2024-06-30Officer2023-06-02 ~ nowIIF 48 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 59
YILAI TRAVEL LTD
110309075 Regency Close, Hampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,581 GBP2019-10-31Officer2017-10-25 ~ 2019-02-28IIF 50 - Director → ME - 60
YILAI UK INVESTMENT LIMITED
093490155 Regency Close, Hampton, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 84 - Director → ME - 61
ZONYI LIMITED
07202933The Rex Building, 62 Queen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,691 GBP2024-03-31Officer2010-10-24 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 62
ZONYI TECHNOLOGY LTD
0823253225 Deena Close, Queens Drive, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 54 - Director → ME
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