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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Amy Patricia Ling Gray

    Related profiles found in government register
  • Miss Amy Patricia Ling Gray
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10441718 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Mrs Amy Patricia Ling Gray
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG

      IIF 2 IIF 3

    • Unit 1, 8 Canterbury Place, London, SE17 3AG

      IIF 4

    • 20, Jaxons Court, Hallgate, Wigan, WN1 1LR, England

      IIF 5
  • He, Amy Patricia Ling
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194, Old Kent Road, London, SE1 5TY, England

      IIF 6 IIF 7

    • 3rd, Floor, 12-13 Little Newport Street, London, WC2H 7JJ, United Kingdom

      IIF 8

    • Basement, 12-13 Little Newport Street, London, WC2H 7JJ, England

      IIF 9

    • Penton Business Centre, Unit 1 No 8 Canterbury Place, London, SE17 3AG

      IIF 10

    • Unit 11, Wing Yip Business Centre 395 Edgware Road, Cricklewood, London, NW2 6LN, England

      IIF 11

    • 19 Alexandra Road, Ashton In Makerfield, Wigan, WN4 8LG

      IIF 12 IIF 13 IIF 14
  • Gray, Amy Patricia Ling
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10441718 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 6, Tarver Road, Walworth, London, SE17 3QF, United Kingdom

      IIF 16

    • Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG

      IIF 17 IIF 18

    • Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG, United Kingdom

      IIF 19

    • Penton Business Centre, Unit 1, No.8 Canterbury Place, London, SE17 3AG

      IIF 20

    • Unit 1, 8 Canterbury Place, London, SE17 3AG

      IIF 21

    • Unit 1, No 8 Canterbury Place, London, SE17 3AG

      IIF 22 IIF 23

    • Unit 1, No 8 Canterbury Place, London, SE17 3AG, United Kingdom

      IIF 24

    • 20, Jaxons Court, Hallgate, Wigan, WN1 1LR, England

      IIF 25
  • Miss Amy Patricia Ling He
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG

      IIF 26

    • Unit 11, Wing Yip Business Centre 395 Edgware Road, Cricklewood, London, NW2 6LN

      IIF 27

    • 20, Jaxons Court, Hallgate, Wigan, Lancashire, WN1 1LR, England

      IIF 28

    • 55a, Wallgate, Wigan, Greater Manchester, WN1 1BE, United Kingdom

      IIF 29
  • Ms Amy Patricia Ling He
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15918645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • 15918789 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31
  • He, Amy Patricia Ling
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15918645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • 15918789 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33

    • 100, Walworth Road, London, SE17 1JL, United Kingdom

      IIF 34

    • 6, Tarver Road, London, SE17 3QF

      IIF 35 IIF 36

    • Unit 1, No 8 Canterbury Place, London, SE17 3AG

      IIF 37 IIF 38

    • 20, Jaxons Court, Hallgate, Wigan, Lancashire, WN1 1LR, England

      IIF 39
  • He, Amy Patricia Ling
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BUSINESS SUPPORT SERVICES (LONDON) LIMITED
    07936571
    Unit 1 8 Canterbury Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CALICO ROW LTD
    15918789
    4385, 15918789 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-08-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-08-27 ~ 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
  • 3
    CASTLE BAR LTD
    10268275
    20 Jaxons Court, Hallgate, Wigan, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 4
    DARLA LTD
    - now 10441718
    MOD DOLLY LTD
    - 2018-05-29 10441718 07689844
    4385, 10441718 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2016-10-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    DRAGON CASTLE MANAGEMENT SERVICES LTD
    10258952
    100 Walworth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 6
    EASTWEST CORPORATION LIMITED
    06540330
    Unit 11 Wing Yip Business Centre 395 Edgware Road, Cricklewood, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 11 - Director → ME
    2008-03-20 ~ 2008-03-20
    IIF 42 - Secretary → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    FUTURA MANAGEMENT LIMITED
    04155940
    Penton Business Centre Unit 1, No.8 Canterbury Place, London
    Dissolved Corporate (10 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    JINBI RESTAURANTS LTD
    12275762
    20 Jaxons Court, Hallgate, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    LONGFENG CITY LIMITED
    06902518
    Unit 1 Penton Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 35 - Director → ME
  • 10
    LONGFENG CITY RESTAURANT LIMITED
    06902528
    Unit 1 Penton Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 36 - Director → ME
  • 11
    MLT (100WR) LIMITED
    06467459
    Unit 1, No 8 Canterbury Place, London
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ 2025-10-13
    IIF 37 - Director → ME
  • 12
    MLT (SE1) LIMITED
    06507457
    Penton Business Centre, Unit 1, No 8 Canterbury Place, London
    Active Corporate (8 parents)
    Officer
    2008-02-18 ~ 2008-08-13
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    MLT (TRAVEL) LIMITED
    06523761
    194 Old Kent Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 14
    MLT SERVICES LIMITED
    06433329
    Unit 1, No 8, Canterbury Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-08 ~ dissolved
    IIF 38 - Director → ME
  • 15
    MOD DOLLY LTD
    - now 07689844 10441718
    MODDOLLY FASHION LTD
    - 2018-06-25 07689844
    55a Wallgate, Wigan, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2011-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    MONEYTT (CHINATOWN) LIMITED
    06439082
    Unit 1, No 8 Canterbury Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 14 - Director → ME
  • 17
    MONEYTT (EU) LIMITED
    06437393
    Unit 1, No 8 Canterbury Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-09-26 ~ 2022-03-05
    IIF 24 - Director → ME
  • 18
    MONEYTT (LONDON) LIMITED
    06439043
    Unit 1, No 8 Canterbury Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 19
    MONEYTT (MANCHESTER) LIMITED
    06439068
    Unit 1, No 8 Canterbury Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 23 - Director → ME
  • 20
    MONEYTT INTERNATIONAL LTD
    04310743
    Penton Business Centre, Unit 1, No 8 Canterbury Place, London
    Active Corporate (12 parents)
    Officer
    2015-08-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    MSBG (UK) LIMITED
    06970381
    Penton Business Centre, Unit 1, No 8 Canterbury Place, London
    Active Corporate (2 parents)
    Officer
    2011-05-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    MTT (FX) LIMITED
    06523795
    194 Old Kent Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-04-07
    IIF 13 - Director → ME
  • 23
    MTT (LONDON) LIMITED
    06523863
    194 Old Kent Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 24
    MTT(UK) LIMITED
    - now 06540172
    MTT WORLD TRAVEL LIMITED
    - 2011-04-26 06540172
    Penton Business Centre, Unit 1 No 8 Canterbury Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 10 - Director → ME
    2008-03-19 ~ 2008-04-07
    IIF 41 - Secretary → ME
  • 25
    MTTCARD SERVICES LIMITED
    07149262
    3rd Floor, 12-13 Little Newport Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 26
    P & Q (UK) LIMITED
    04910926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-31 during the appointment or period of control
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2018-08-31 ~ now
    IIF 17 - Director → ME
  • 27
    UNIONPAY LIMITED
    06540191
    194 Old Kent Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ 2008-04-06
    IIF 40 - Secretary → ME
  • 28
    VIOLET LEMON LTD
    15918645
    4385, 15918645 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-08-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-08-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 29
    WORLD TRAVEL SERVICES LIMITED
    06540833
    Penton Business Centre, Unit 1 No 8 Canterbury Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ 2012-03-20
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.