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.
Bao, Zhi Wei
- British born in January 1977
Bao, Zhi Wei
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 39, One Canada Square, London, E14 5AB, England
IIF 1
- British born in January 1977
Mr Zhiwei Bao
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Bao, Zhiwei
Resident in England
Registered addresses and corresponding companies9, Wentworth Park, London, N3 1YE, England
IIF 4
- Chinese born in May 1982
Mr Jiacai Li
Resident in United Kingdom
Registered addresses and corresponding companies109a, Fullers Way South, Chessington, KT1 9HA, England
IIF 5
- British manager born in January 1977
Li, Jiacai
Resident in England
Registered addresses and corresponding companiesUnit 5 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE, England
IIF 6
- Chinese born in May 1982
Li, Jiacai
Resident in England
Registered addresses and corresponding companies44, Nicholson Street, Cleethorpes, DN35 8RW, England
IIF 7
- Chinese director born in May 1982
Li, Jiacai
Resident in England
Registered addresses and corresponding companies44, Nicholson Street, Cleethorpes, DN35 8RW, England
IIF 8
- Chinese born in May 1982
Mr Jiacai Li
Resident in England
Registered addresses and corresponding companies44, Nicholson Street, Cleethorpes, DN35 8RW, England
IIF 9
- Chinese born in May 1982
Li, Jiacai, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 5 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE, England
IIF 10
- Chinese manager director born in May 1982
Li, Jiacai, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 5 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE, England
IIF 11
- Chinese born in May 1982
Mr. Jiacai Li
Resident in England
Registered addresses and corresponding companiesUnit 5 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE, England
IIF 12
- Registered addresses and corresponding companies
Li, Xue
225, Gongyi Building, 55 Zhenghua Road, Shenzhen, Guangdong, China
IIF 13
- 1
ASSOCIATION OF CHINESE FINANCIAL PROFESSIONALS IN UK
08734946Suite 106 Denning House C/o Know Tax, George Street, Wolverhampton, EnglandDissolved Corporate (6 parents)Officer2013-10-16 ~ 2018-12-01IIF 1 - Director → ME - 2
DEEMALL LIMITED
08967713Unit 5 Provident Industrial Estate, Pump Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2014-03-31 ~ 2021-02-02IIF 6 - Director → ME2021-02-02 ~ dissolvedIIF 11 - Director → ME2014-03-31 ~ 2014-04-07IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-02-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE - 3
HAO YUN LAI 888 LIMITED
1241774844 Nicholson Street, Cleethorpes, EnglandActive Corporate (2 parents)Officer2020-04-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
JB HEALTHCARE LIMITED
069586179 Wentworth Park, London, EnglandActive Corporate (2 parents)Officer2009-07-10 ~ nowIIF 4 - Director → ME2021-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
JC FOOD TRADING LTD
10574012109a Fullers Way South, Chessington, EnglandDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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