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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Xiong, Yu, Dr

    Related profiles found in government register
  • Xiong, Yu, Dr
    Chinese company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, Broomfield Close, Guildford, GU3 3AW, England

      IIF 1 IIF 2 IIF 3
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 4
    • 54, Welbeck Street, London, W1G 9XS, England

      IIF 5
  • Xiong, Yu, Dr
    Chinese director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, Broomfield Close, Guildford, GU3 3AW, England

      IIF 6 IIF 7 IIF 8
    • 10, Broomfield Close, Guildford, GU3 3AW, United Kingdom

      IIF 9
    • Units 56-58, Surrey Technology Centre, 40 Occam Road, Guildford, GU2 7YG, England

      IIF 10
    • 11, Brick Street, London, W1J 7DF, England

      IIF 11
    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 12
    • 1, Magna Carta Lane, Wraysbury, Staines-upon-thames, TW19 5AF, England

      IIF 13
    • 3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England

      IIF 14
  • Xiong, Yu, Dr
    Chinese professor born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10 Broomfield Close, Broomfield Close, Guildford, GU3 3AW, England

      IIF 15
    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 16
  • Xiong, Yu, Dr.
    Chinese director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 54, Welbeck Street, London, W1G 9XS, England

      IIF 17
  • Xiong, Yu
    Chinese consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4, Christopher Street, London, EC2A 2BS, England

      IIF 18
  • Xiong, Yu
    Chinese none born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 9, Hemlin Close, Norwich, Norfolk, NR5 8JB, England

      IIF 19
  • Xiong, Yu, Doctor
    Chinese director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
    • The Sati Room, 12 John Princes Street, London, Greater London, W1G 0JR, England

      IIF 21
    • 19, Grosvenor Road, Newcastle Upon Tyne, NE2 2RL, England

      IIF 22
  • Xiong, Yu, Doctor
    Chinese non-executive director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Barrette Ltd, Dunham House, 85-89 Cross Street, Sale, M33 7HH, England

      IIF 23
  • Xiong, Yu, Doctor
    Chinese professor born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, Broomfield Close, Guildford, GU3 3AW, England

      IIF 24
    • 4, Christopher Street, London, EC2A 2BS, England

      IIF 25
  • Yu, Xiong, Dr
    Chinese director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 35, Pond Street, London, NW3 2PN, England

      IIF 26
  • Xiong, Yu
    Chinese commercial director born in April 1981

    Resident in China

    Registered addresses and corresponding companies
    • 69, Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 27
  • Xiong, Yu
    Chinese director and shareholder born in April 1981

    Resident in China

    Registered addresses and corresponding companies
    • F/l 5, World Financial Center, No. 4003 Shennan Road(e), Luohu District, Shenzhen City, 518000, China

      IIF 28
  • Xiong, Yu
    Chinese director born in April 1981

    Registered addresses and corresponding companies
    • 130 Sneinton Road, Nottingham, NG2 4QH

      IIF 29
  • Xiong, Yu, Dr
    Chinese director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Magna Carta Lane, Wraysbury, TW19 5AD, United Kingdom

      IIF 30
  • Doctor Yu Xiong
    Chinese born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Grosvenor Road, Newcastle Upon Tyne, NE2 2RL, England

      IIF 31
  • Dr Yu Xiong
    Chinese born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, Broomfield Close, Guildford, GU3 3AW, England

      IIF 32
    • 54, Welbeck Street, London, W1G 9XS, England

      IIF 33
  • Dr. Yu Xiong
    Chinese born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yu Xiong
    Chinese born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 21-23 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG, England

      IIF 41
  • Prof Yu Xiong
    Chinese born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 42
  • Xiong, Yu, Mr.
    Chinese director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Comarketing, Gear House, Saltmeadows Road, Gateshead, NE8 3AH, United Kingdom

      IIF 43
  • Xiong, Yu, Prof
    Chinese administrator born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, The Knoll, London, W13 8HY, England

      IIF 44
  • Xiong, Yu, Prof
    Chinese business executive born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Christopher Street, London, EC2A 2BS, England

      IIF 45
  • Xiong, Yu, Prof
    Chinese chair professor of newcastle business school born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivy Business Centre, Office 3/13 Ivy Business Centre, Crown Street, Fai, Manchester, M35 9BG, England

      IIF 46
  • Xiong, Yu, Prof
    Chinese company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Welbeck Street, London, W1G 9XS, England

      IIF 47
  • Xiong, Yu, Prof
    Chinese director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Christopher Street, London, EC2A 2BS, England

      IIF 48
    • 54, Welbeck Street, London, W1G 9XS, England

      IIF 49
    • Office Suite 31a, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 50 IIF 51
  • Xiong, Yu, Prof
    Chinese professor born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52
  • Xiong, Yu
    Chinese director born in April 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 2, Granville Avenue, Oadby, Leicestershire East Midlands, LE2 5FJ, United Kingdom

      IIF 53
  • Xiong, Yu, Doctor
    Chinese professor born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87, Staunton Road, Oxford, OX3 7TL, United Kingdom

      IIF 54
  • Xiong, Yu, Doctor
    Chinese university senior lecturer born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 55
    • University Of, East Anglia, Norwich Research Park, Norwich, Norfolk, NR4 7TJ

      IIF 56
  • Xiong, Yu
    Chinese secretary

    Registered addresses and corresponding companies
    • 39a Mansfield Road, Nottingham, Nottinghamshire, NG1 3FB

      IIF 57
  • Yu Xiong
    Chinese born in April 1981

    Resident in China

    Registered addresses and corresponding companies
    • F/l 5, World Financial Center, No. 4003 Shennan Road(e), Luohu District, Shenzhen City, 518000, China

      IIF 58
  • Xiong, Yu, Professor
    Chinese business executive born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Xiang And Co, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 59
  • Xiong, Yu, Professor
    Chinese director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Redgrave Close, Gateshead, NE8 3JD, United Kingdom

      IIF 60
    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 61
  • Xiong, Yu, Professor
    Chinese none born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5BX, England

      IIF 62
  • Xiong, Yu, Professor
    Chinese professor born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Silkeys Lane, North Shields, Newcastle Upon Tyne, NE29 0SS, United Kingdom

      IIF 63
  • Mr. Yu Xiong
    Chinese born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Comarketing Ltd, Gear House, Saltmeadows Road, Gateshead, NE8 3AH, United Kingdom

      IIF 64
  • Prof Yu Xiong
    Chinese born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Broomfield Close, Guildford, GU3 3AW, United Kingdom

      IIF 65
    • 4 Christopher Street, London, EC2A 2BS, England

      IIF 66
    • 62, The Knoll, London, W13 8HY, England

      IIF 67
    • Office Suite 31a, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 68
  • Xiong, Yu

    Registered addresses and corresponding companies
    • Lace Market House, 56 High Pavement, Nottingham, NG1 1HW, England

      IIF 69
child relation
Offspring entities and appointments
Active 32
  • 1
    19 Grosvenor Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 2
    BLOCKPAY LTD - 2022-02-08
    35 Pond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,459 GBP2023-06-30
    Officer
    2022-09-21 ~ now
    IIF 26 - Director → ME
  • 3
    4 Christopher Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    4 Christopher Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,694 GBP2024-02-28
    Officer
    2020-02-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,882 GBP2015-09-30
    Officer
    2014-09-05 ~ dissolved
    IIF 55 - Director → ME
  • 6
    Comarketing Gear House, Saltmeadows Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-09-06 ~ now
    IIF 43 - Director → ME
  • 7
    2 Granville Avenue, Oadby, Leicestershire East Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-04-10 ~ dissolved
    IIF 53 - Director → ME
  • 8
    10 Broomfield Close, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 9
    4 Christopher Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 45 - Director → ME
  • 10
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,948 GBP2023-11-30
    Officer
    2021-10-11 ~ now
    IIF 12 - Director → ME
  • 11
    10 Broomfield Close, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 12
    1 Magna Carta Lane, Wraysbury, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 13 - Director → ME
  • 13
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,222 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 20 - Director → ME
  • 14
    Units 56-58 Surrey Technology Centre, 40 Occam Road, Guildford, England
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 10 - Director → ME
  • 15
    54 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,005 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 16
    C/o Xiang And Co, Burrell House, 44 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,131 GBP2023-11-30
    Officer
    2019-03-26 ~ now
    IIF 59 - Director → ME
  • 17
    69 Aberdeen Avenue, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2024-08-16 ~ now
    IIF 27 - Director → ME
  • 18
    3a Market Place, Woodstock, Oxfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -21,559 GBP2022-06-01 ~ 2023-05-31
    Officer
    2023-01-16 ~ now
    IIF 14 - Director → ME
  • 19
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -36,495 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    10 Broomfield Close, Guildford, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 3 - Director → ME
  • 21
    10 Broomfield Close, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 52 - Director → ME
  • 23
    10 Broomfield Close, Guildford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 24
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 4 - Director → ME
  • 25
    11 Brick Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 11 - Director → ME
  • 26
    54 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-10-29 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 27
    10 Broomfield Close, Guildford, England
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 28
    54 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 29
    Office Suite 31a 23 Wharf Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 51 - Director → ME
  • 30
    Office Suite 31a 23 Wharf Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
  • 32
    C/o Barrette Ltd Dunham House, 85-89 Cross Street, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,646 GBP2023-09-30
    Officer
    2018-07-04 ~ now
    IIF 23 - Director → ME
Ceased 19
  • 1
    The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,107,225 GBP2023-09-30
    Officer
    2019-08-09 ~ 2024-07-30
    IIF 62 - Director → ME
  • 2
    99P LIMITED - 2010-01-11
    Office 2/13 Ivy Mill Business Centre Ivy Mill, Crown Street, Failsworth, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,253,971 GBP2023-03-31
    Officer
    2019-11-29 ~ 2020-04-20
    IIF 46 - Director → ME
  • 3
    NEUEAG LIMITED - 2012-08-03
    INCROPS TRADING LIMITED - 2010-12-02
    The Registry, University Of East Anglia, Norwich Research Park, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2014-10-15 ~ 2015-12-11
    IIF 56 - Director → ME
  • 4
    The Sati Room, 12 John Princes Street, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,344 GBP2024-02-29
    Officer
    2023-04-12 ~ 2025-04-07
    IIF 21 - Director → ME
  • 5
    SKYLINE HOUSING LTD - 2023-11-27
    SKYLINE TECHNOLOGY LTD - 2020-07-06
    SKYLINE GLOBAL INVESTMENT LTD - 2017-04-05
    21-23 Westminster Buildings Theatre Square, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-04-09 ~ 2017-03-31
    IIF 69 - Secretary → ME
    Person with significant control
    2017-03-31 ~ 2020-06-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ASF EUROPEAN HOLDINGS LTD - 2018-02-14
    1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -6,920,067 GBP2024-06-30
    Officer
    2019-06-01 ~ 2020-06-10
    IIF 61 - Director → ME
  • 7
    Comarketing Ltd, Gear House, Saltmeadows Road, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    395 GBP2023-05-31
    Officer
    2012-05-18 ~ 2020-02-18
    IIF 19 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-02-18
    IIF 64 - Right to appoint or remove directors OE
  • 8
    BRITISH CHINESE YOUNG ENTREPRENEURS INCUBATOR LTD - 2015-01-13
    4 Christopher Street, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -3,819,340 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-06-01 ~ 2020-07-16
    IIF 18 - Director → ME
  • 9
    JKL CAPITAL UK LIMITED - 2025-02-18
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2023-07-12 ~ 2025-02-20
    IIF 16 - Director → ME
  • 10
    Wework Unit 02-114 Fore Street Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,989 GBP2023-09-30
    Officer
    2021-08-28 ~ 2023-11-06
    IIF 15 - Director → ME
  • 11
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,222 GBP2023-09-30
    Person with significant control
    2021-09-07 ~ 2021-09-07
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    54 Welbeck Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -90,028 GBP2022-03-01 ~ 2023-02-28
    Officer
    2021-02-25 ~ 2025-04-03
    IIF 2 - Director → ME
    Person with significant control
    2021-11-24 ~ 2025-04-03
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 13
    1303 Canaletto Tower 1303 Canaletto Tower, 257 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    300,364 GBP2023-11-30
    Officer
    2018-10-03 ~ 2020-02-26
    IIF 25 - Director → ME
  • 14
    BOXABIO NATURAL WONDER LIMITED - 2024-08-23
    87 Staunton Road, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-23 ~ 2014-07-31
    IIF 54 - Director → ME
  • 15
    S2E CG LIMITED - 2007-06-11
    21-23 Westminster Buildings Theatre Square, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,209 GBP2023-10-31
    Officer
    2005-12-20 ~ 2007-08-14
    IIF 29 - Director → ME
    2005-10-12 ~ 2006-10-01
    IIF 57 - Secretary → ME
  • 16
    62 Silkeys Lane, North Shields, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-01 ~ 2018-11-20
    IIF 63 - Director → ME
  • 17
    54 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2019-11-06 ~ 2024-04-16
    IIF 47 - Director → ME
  • 18
    Spaces Liverpool Street Station, 35 New Broad Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    300,080 GBP2023-04-30
    Officer
    2019-03-20 ~ 2021-12-31
    IIF 60 - Director → ME
  • 19
    54 Welbeck Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,636 GBP2024-03-31
    Officer
    2020-09-24 ~ 2024-02-06
    IIF 49 - Director → ME
    Person with significant control
    2023-07-01 ~ 2023-07-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.