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.
Li, Simon Ming
- British born in October 1983
Li, Simon Ming
Resident in England
Registered addresses and corresponding companies - British director born in October 1983
Li, Simon Ming
Resident in England
Registered addresses and corresponding companiesSuite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, United Kingdom
IIF 8Unit 6, F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 9Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, United Kingdom
IIF 10Winston Churchill House, Ethel Street, Birmingham, B2 4BG, United Kingdom
IIF 11Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 12 IIF 13 IIF 14 (more)Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom
IIF 18Flat 155, Metro Central Heights, Elphant And Castle, London, SE1 6BT
IIF 19
- British managing director born in October 1983
Li, Simon Ming
Resident in England
Registered addresses and corresponding companies16, Tiller Road, London, E14 8PX, England
IIF 20
- British born in October 1983
Mr Simon Ming Li
Resident in England
Registered addresses and corresponding companies74, Bristol Street, Birmingham, B5 7AH, England
IIF 21Scala House, Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 22 IIF 23Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, United Kingdom
IIF 24 IIF 25 IIF 26Suite F10, 5th Flr Scala Hse, 36 Holloway Circus, Queensway, Birmingham, West Midlands, B1 1EQ, United Kingdom
IIF 27Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, United Kingdom
IIF 281, Duffield Road, Derby, DE1 3BB, England
IIF 29 IIF 30 IIF 31 (more)1, Duffield Road, Derby, Derbyshire, DE1 3BB, England
IIF 3416, Tiller Road, London, E14 8PX, England
IIF 35
- British born in June 1983
Simon Ming Li
Resident in England
Registered addresses and corresponding companies1, Duffield Road, Derby, DE1 3BB, England
IIF 36
- 1Winston Churchill House, 8 Ethel Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-01-27 ~ 2015-01-28IIF 14 - Director → ME
- 2
DD86 LIMITED
10948007Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 3
DEVON WHARF RTM COMPANY LTD
14529784266 Kingsland Road, London, EnglandActive Corporate (6 parents)Officer2022-12-08 ~ 2023-08-30IIF 7 - Director → ME - 4
JL60 LIMITED
0932064610-16 Tiller Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-11-20 ~ 2014-11-20IIF 16 - Director → ME2017-05-01 ~ 2021-03-16IIF 18 - Director → MEPerson with significant control2017-05-01 ~ 2020-09-30IIF 21 - Ownership of shares – 75% or more → OE - 5
WJS CLIENTS ACCOUNT LTD
- 2015-09-02 06689423Winston Churchhill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2008-09-04 ~ dissolvedIIF 11 - Director → ME - 6
K HILLSIDE LIMITED
09354064Unit 6, F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 7
LA25 LIMITED
09320504Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-11-21IIF 15 - Director → ME - 81 Duffield Road, Derby, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-10-07 ~ nowIIF 2 - Director → ME2014-11-21 ~ 2017-08-31IIF 13 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-21 ~ 2017-08-31IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 91 Duffield Road, Derby, EnglandActive Corporate (4 parents)Officer2024-07-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-30 ~ 2025-03-12IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
MA35 CLIENTS LTD
09318061Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-19 ~ 2017-11-19IIF 23 - Ownership of shares – 75% or more → OE - 11
MH CAPITAL LIMITED
112714271 Duffield Road, Derby, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 12
MR 46 LTD
145802511 Duffield Road, Derby, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-01-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE2024-10-15 ~ 2024-10-15IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13
MS28 LTD
146151471 Duffield Road, Derby, EnglandActive Corporate (2 parents)Officer2023-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
S BEST LODGE LIMITED
10178721Unit 2 Burley House, Rowditch Place, Derby, EnglandLiquidation Corporate (6 parents)Officer2018-01-11 ~ 2019-03-31IIF 10 - Director → MEPerson with significant control2018-01-11 ~ 2019-03-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2017-10-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE2017-09-06 ~ 2017-09-06IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 16
SL 38 LTD
138767091 Duffield Road, Derby, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-27 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SMD INVEST LIMITED
1449264016 Tiller Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WJS (GB) LTD
06689414Winston Churchhill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2008-09-04 ~ dissolvedIIF 19 - Director → ME - 19
WJS 3 LIMITED
07836497Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-11-07 ~ dissolvedIIF 17 - Director → ME
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