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

Liu, Peng

    Related profiles found in government register
  • Liu, Peng
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1009, 26-28 Victoria Parade, London, SE10 9FR, United Kingdom

      IIF 1 IIF 2

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 3

    • Rockstar Hubs, 3 Minster Court, London, EC3R 7DD, England

      IIF 4

    • Room 151, 90 Long Acre, London, WC2E 9RZ, England

      IIF 5

    • 3, Bourne Place Meadows, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NW, England

      IIF 6
  • Liu, Peng
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10f Northeast Unit, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 7

    • 10f Northeast Unit, One Canada Square, London, E14 5AB, England

      IIF 8

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 9

    • 25, Lisle Street, London, WC2H 7BA, England

      IIF 10

    • 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 11 IIF 12 IIF 13

    • C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 18

    • 3, Bourne Place, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 19

    • 3, Bourne Place Meadows, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 20
  • Liu, Peng
    British legal advisor born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26/28 Victoria Parade, Greenwich, London, SE10 9FR, United Kingdom

      IIF 21

    • 26/28, Victoria Parade, London, SE10 9FR, England

      IIF 22
  • Liu, Peng
    British manager born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Room 160, 90, Long Acre, London, England, WC2E 9RZ, United Kingdom

      IIF 23

    • 2, Borkwood Park, Orpington, England, BR6 9LD, United Kingdom

      IIF 24
  • Mr Peng Liu
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1009, 26-28 Victoria Parade, London, SE10 9FR, United Kingdom

      IIF 25

    • 10f Northeast Unit, One Canada Square, London, E14 5AB, England

      IIF 26

    • 25, Lisle Street, London, WC2H 7BA, England

      IIF 27 IIF 28 IIF 29

    • 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 30 IIF 31 IIF 32

    • 30, Churchill Place, London, E14 5RE, England

      IIF 37

    • 90, Long Acre, Covent Garden, London, WC2E 9RZ, England

      IIF 38

    • Wework, 30, Churchill Place, London, E14 5RE, England

      IIF 39

    • C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 40

    • 3, Bourne Place, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 41

    • 3, Bourne Place Meadows, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 42
  • Peng Liu
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 43
  • Mr Peng Liu
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 44
  • Liu, Peng, Director
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 45
  • Liu, Peng, Director
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 46

    • 2, Borkwood Park, Orpington, Kent, BR6 9LD, England

      IIF 47
  • Liu, Peng, Director
    British manager born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, London, E14 5RE, England

      IIF 48

    • Rs Hub, Ground Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

      IIF 49

    • Wework, 30, Churchill Place, London, E14 5RE, England

      IIF 50

    • 2, Borkwood Park, Orpington, BR6 9LD, United Kingdom

      IIF 51

    • 2, Borkwood Park, Orpington, Kent, BR6 9LD, United Kingdom

      IIF 52 IIF 53

    • 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 54
  • Liu, Peng, Director
    British managing director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 55
  • Liu, Peng, Director
    British non-executive director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31, Southampton Row, London, WC1B 5HJ, England

      IIF 56
  • Liu, Peng, Director
    British none born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

      IIF 57
  • Liu, Peng
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26/28 Victoria Parade, London, Greenwich, Uk, SE10 9FR, United Kingdom

      IIF 58
  • Liu, Peng
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Pipit Drive, Putney, London, SW15 3AP, England

      IIF 59
  • Liu, Peng
    British immigration lawyer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockstar Hubs, Level 4, 2 Leman Street, London, E1 8FA, England

      IIF 60
  • Liu, Peng
    British manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Long Acre, Covent Garden, London, WC2E 9RZ, England

      IIF 61 IIF 62

    • Room 151, 90 Long Acre, London, WC2E 9RZ, England

      IIF 63
  • Liu, Peng
    China manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 64
  • Liu, Peng
    Chinese director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, No. 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 65
  • Liu, Peng

    Registered addresses and corresponding companies

    • 30, Churchill Place, London, E14 5RE, England

      IIF 66

    • 90, Long Acre, Covent Garden, London, WC2E 9RZ, England

      IIF 67 IIF 68

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 69

    • Room 160, 90, Long Acre, London, England, WC2E 9RZ, United Kingdom

      IIF 70

    • Wework, 30, Churchill Place, London, E14 5RE, England

      IIF 71

    • 2, Borkwood Park, Orpington, BR6 9LD, United Kingdom

      IIF 72

    • 2, Borkwood Park, Orpington, Kent, BR6 9LD, United Kingdom

      IIF 73
  • Mr Peng Liu
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Pipit Drive, Putney, London, SW15 3AP, England

      IIF 74

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 75

    • 26/28 Victoria Parade, Greenwich, London, SE10 9FR, United Kingdom

      IIF 76

    • 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 77
  • Peng Liu
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26/28 Victoria Parade, London, Greenwich, Uk, SE10 9FR, United Kingdom

      IIF 78
  • Mr Peng Liu
    Chinese born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 79
child relation
Offspring entities and appointments
Active 23
  • 1
    59-60 Thames Street, Windsor, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    258,947 GBP2015-12-31
    Officer
    2012-10-19 ~ dissolved
    IIF 54 - director → ME
  • 2
    2 Borkwood Park, Orpington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 51 - director → ME
    2012-12-18 ~ dissolved
    IIF 72 - secretary → ME
  • 3
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,047 GBP2016-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    26-28 Victoria Parade, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    26-28 Victoria Parade, London, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    157 GBP2023-12-31
    Person with significant control
    2023-05-11 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    25 Lisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-01-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    26-28 Victoria Parade, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    26-28 Victoria Parade, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-12-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2024-12-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    BF HIGHER EDUCATION LIMITED - 2013-06-11
    No.2 Borkwood Park, Orpington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 64 - director → ME
  • 11
    25 Cabot Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -119,421 GBP2023-07-31
    Officer
    2024-03-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    26/28 Victoria Parade Greenwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 13
    14 Pipit Drive, Putney, London, England
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 14
    26/28 Victoria Parade London, Greenwich, Uk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 15
    30 Churchill Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,508 GBP2023-11-30
    Officer
    2013-11-29 ~ now
    IIF 48 - director → ME
    2013-11-29 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    26-28 Victoria Parade, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    90 Long Acre, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -49,535 GBP2015-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 62 - director → ME
    2013-08-30 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 18
    Wework, 30 Churchill Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    145,459 GBP2021-12-31
    Officer
    2014-03-19 ~ now
    IIF 50 - director → ME
    2014-03-19 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    Room 160 90, Long Acre, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 23 - director → ME
    2011-11-30 ~ dissolved
    IIF 70 - secretary → ME
  • 20
    90 Long Acre, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 46 - director → ME
    2015-03-25 ~ dissolved
    IIF 69 - secretary → ME
  • 21
    26-28 Victoria Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    26-28 Victoria Parade, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 23
    First Floor, 99, Mansell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 52 - director → ME
Ceased 17
  • 1
    BIRCHFIELD CORPORATION LIMITED - 2014-01-24
    59-60 Thames Street, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,557,543 GBP2016-12-31
    Officer
    2012-10-19 ~ 2014-01-01
    IIF 57 - director → ME
  • 2
    35 Pond Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -232,688 GBP2024-01-31
    Officer
    2015-01-07 ~ 2016-09-01
    IIF 61 - director → ME
    2015-01-07 ~ 2016-09-01
    IIF 68 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2020-01-01
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    25 Cabot Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -244,345 GBP2024-04-30
    Officer
    2011-11-21 ~ 2016-05-30
    IIF 24 - director → ME
  • 4
    26-28 Victoria Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    390,518 GBP2023-11-30
    Officer
    2015-11-23 ~ 2017-05-31
    IIF 45 - director → ME
    2015-11-10 ~ 2016-06-06
    IIF 55 - director → ME
    Person with significant control
    2017-04-01 ~ 2017-05-31
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor 25 Lisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -69,336 GBP2024-02-29
    Officer
    2020-02-26 ~ 2023-06-30
    IIF 20 - director → ME
    Person with significant control
    2020-02-26 ~ 2023-06-30
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    2 Tallis Street, Blackfriars, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,629 GBP2023-08-31
    Officer
    2014-12-18 ~ 2015-10-14
    IIF 56 - director → ME
  • 7
    25 Cabot Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -119,421 GBP2023-07-31
    Officer
    2018-07-02 ~ 2024-03-18
    IIF 3 - director → ME
    Person with significant control
    2018-07-02 ~ 2024-03-18
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    90 Long Acre, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ 2016-01-04
    IIF 49 - director → ME
  • 9
    Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    141,093 GBP2015-06-30
    Officer
    2014-06-17 ~ 2015-02-03
    IIF 60 - director → ME
  • 10
    35 Pond Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,093 GBP2023-12-31
    Officer
    2022-10-14 ~ 2023-12-19
    IIF 7 - director → ME
    2020-10-01 ~ 2021-11-08
    IIF 14 - director → ME
    2017-03-15 ~ 2017-04-01
    IIF 5 - director → ME
    2014-12-18 ~ 2017-02-16
    IIF 63 - director → ME
    Person with significant control
    2020-10-01 ~ 2021-11-08
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    Room 160 90 Long Acre, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-24 ~ 2012-11-20
    IIF 65 - director → ME
  • 12
    LITTLE LAMB BIRMINGHAM LIMITED - 2016-01-29
    25 Lisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -654,078 GBP2024-03-31
    Officer
    2022-04-18 ~ 2023-05-01
    IIF 10 - director → ME
    2016-03-08 ~ 2017-05-15
    IIF 6 - director → ME
    Person with significant control
    2017-05-01 ~ 2017-05-15
    IIF 29 - Ownership of shares – 75% or more → OE
    2022-05-01 ~ 2023-05-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    ST MARYS CAPITAL INVESTMENTS LIMITED - 2018-02-07
    6 Mitre Passage, Greenwich, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,577 GBP2024-02-28
    Officer
    2018-04-25 ~ 2021-06-01
    IIF 1 - director → ME
    2017-03-07 ~ 2017-07-04
    IIF 2 - director → ME
    Person with significant control
    2018-04-25 ~ 2022-05-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 14
    35 Pond Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -423,214 GBP2024-01-31
    Officer
    2023-01-13 ~ 2023-05-11
    IIF 8 - director → ME
    Person with significant control
    2023-01-13 ~ 2023-05-11
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    26-28 Victoria Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,287 GBP2023-11-30
    Officer
    2018-10-24 ~ 2019-04-30
    IIF 22 - director → ME
  • 16
    26-28 Victoria Parade, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -181,286 GBP2019-07-31
    Officer
    2013-07-09 ~ 2016-04-01
    IIF 53 - director → ME
    2013-07-09 ~ 2016-04-01
    IIF 73 - secretary → ME
  • 17
    72 Shaftesbury Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -72,486 GBP2024-11-30
    Officer
    2014-12-10 ~ 2017-05-24
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.