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, Fangdan
Li, Fangdan
Chinese accountant born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Nally Drive, Coseley, Wolverhampton, West Midlands, WV14 9UT, England
Li, Fangdan
Chinese business woman born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 32, 32 Kelfield Avenue, Birmingham, B17 0QL, England
Li, Fangdan
Chinese director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMs Fangdan Li
Chinese born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 76, Honiley Drive, Sutton Coldfield, B73 6RN, United Kingdom
Miss Fangdan Li
Chinese born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesLi, Fangdan
Chinese director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 3 Tryon House, 5 Brook Street, Kingston Upon Thames, KT1 2NH, England
Ms Fangdan Li
Chinese born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 3 Tryon House, 5 Brook Street, Kingston Upon Thames, KT1 2NH, England
- 1 Flat 3 Tryon House, 5 Brook Street, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer
2023-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-09-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 32 Kelfield Avenue, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-05-31Officer 2018-03-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-08-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CU GLOBAL LOGISTICS LIMITED - 2021-02-23CU LOGISTICS LIMITED - 2017-07-13 Unit 39 Forge Lane, Minworth, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)27,695 GBP2023-04-29Person with significant control 2017-07-13 ~ 2018-02-05IIF 8 - Has significant influence or control → OE
- 2 Unit4 , Latitude Building, 155 Bromsgrove Street, Birmingham, EnglandActive CorporateEquity (Company account)1,350 GBP2019-07-31Person with significant control 2018-07-25 ~ 2018-07-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 1 Nally Drive, Coseley, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-40,291 GBP2020-12-31Officer 2020-03-30 ~ 2020-12-31IIF 1 - Director → ME
- 4 Unit57-58 Dale End, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-04-13 ~ 2018-05-30IIF 4 - Director → MEPerson with significant control 2018-04-13 ~ 2018-05-01IIF 9 - Has significant influence or control → OE
- 5 1st Floor 3 Sharrow Lane, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)-54,501 GBP2018-06-30Officer 2017-08-03 ~ 2018-06-27IIF 3 - Director → MEPerson with significant control 2017-08-03 ~ 2017-08-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
