logo
explain how to read the page

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

Liu, Tony Kan Yan

    Related profiles found in government register
  • Liu, Tony Kan Yan
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11126483 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 1/3 Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 2

    • Suite A, 163 City Road, Floor 1, Newcastle Upon Tyne, NE1 2BE, England

      IIF 3

    • Suite A, Floor 1, Ouseburn Gateway, 163, City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 4
  • Liu, Tony Kan Yan
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Jesmond Park Court, Jesmond Park East, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 5

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 6

    • Jubilee House, 1a Jubilee Road, Newcastle Upon Tyne, NE1 2JJ, England

      IIF 7
  • Liu, Tony Kan Yan
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PY, England

      IIF 8

    • 24a, Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 9

    • 40, Jesmond Park Court, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 10 IIF 11

    • Floor 1, Office 3, 163 City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE, England

      IIF 12

    • Suite 3, Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, England

      IIF 13

    • Unit 15, Foundry Lane, Off Quay Building, Newcastle Upon Tyne, NE6 1LH, United Kingdom

      IIF 14
  • Liu, Tony Kan Yan
    British manager born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 15
  • Liu, Tony Kan Yan
    British sales director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 16
  • Liu, Tony Kan Yan
    British self employed born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, England

      IIF 17
  • Liu, Tony Kan
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1 / Office 3, 163, Ouseburn Gateway, City Road, Newcastle Upon Tyne, NE1 2BE, United Kingdom

      IIF 18
  • Liu, Tony
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13385425 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 20
  • Liu, Tony
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/3, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 21
  • Liu, Tony
    British operations born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Stepney Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1TZ, United Kingdom

      IIF 22
  • Mr Tony Kan Yan Liu
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PY, England

      IIF 23

    • 24a, Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 24

    • 25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, England

      IIF 25

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 26

    • 40, Jesmond Park Court, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 27

    • Floor 1, Office 3, 163 City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE, England

      IIF 28

    • Suite 3, Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, England

      IIF 29

    • Suite A, 163 City Road, Floor 1, Newcastle Upon Tyne, NE1 2BE, England

      IIF 30

    • Suite A, Floor 1, Ouseburn Gateway, 163, City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 31

    • Unit 15, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, United Kingdom

      IIF 32
  • Tony Kan Liu
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1 / Office 3, 163, Ouseburn Gateway, City Road, Newcastle Upon Tyne, NE1 2BE, United Kingdom

      IIF 33
  • Liu, Tony Chiho
    British director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Gibson Street, Liverpool, Merseyside, L8 1ST, Uk

      IIF 34
  • Liu, Tony
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Obsidianoffices, 4 Chantry Court, Chester West Employment Park, Chester, CH1 4QN, United Kingdom

      IIF 35
  • Mr Tony Liu
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13385425 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 1/3, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 37

    • Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 38
  • Mr Tony Liu
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Obsidianoffices, 4 Chantry Court, Chester West Employment Park, Chester, CH1 4QN, United Kingdom

      IIF 39

    • 54, St. James Street, Liverpool, L1 0AB, United Kingdom

      IIF 40
  • Mr Tony Chiho Liu
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Rodney Street, Liverpool, Merseyside, L1 9AA, United Kingdom

      IIF 41

    • 30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom

      IIF 42
  • Liu, Tony Chiho
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 49, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, United Kingdom

      IIF 43

    • Unit 12, Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, SY1 3EH, United Kingdom

      IIF 44
  • Liu, Tony Chiho
    British director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom

      IIF 45
  • Liu, Tony Chiho
    British sales director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 40, Rodney Street, Liverpool, Merseyside, L1 9AA, United Kingdom

      IIF 46
  • Liu, Tony
    British general manager born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 40, Rodney Street, Liverpool, Merseyside, L1 9AA

      IIF 47
  • Mr Tony Chiho Liu
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 49, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, United Kingdom

      IIF 48

    • Unit 12, Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, SY1 3EH, United Kingdom

      IIF 49
  • Liu, Tony

    Registered addresses and corresponding companies

    • 25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, England

      IIF 50

    • 40, Jesmond Park Court, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 51

    • Unit 15, Foundry Lane, Off Quay Building, Newcastle Upon Tyne, NE6 1LH, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 28
  • 1
    88 GLOBAL LIMITED
    13771359
    Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AERIAL HOUSE LTD
    17083784
    Floor 1 / Office 3, 163, Ouseburn Gateway City Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    BLACK LOTUS TRADING LTD
    11078527
    Suite 3 Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BMKT LTD
    15425114
    Office 3, Ouseburn Gateway, City Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    BOOMERANG LIVERPOOL LTD
    13338716
    Grahams 30 Birkenhead Road, Hoylake, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    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
  • 6
    BYKER LIMITED
    14804784
    Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    CHILLINGHAM ROAD LTD
    10097004
    171 Chillingham Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 10 - Director → ME
    2016-04-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    COMMERCIAL LETS LTD
    08132458
    Jubilee House, 1a Jubilee Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 7 - Director → ME
  • 9
    DWELL ACCOMMODATION LIMITED
    11126483
    1/3 Ouseburn Gateway 163 City Road, Newcastle
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 1 - Director → ME
    2017-12-28 ~ 2024-09-11
    IIF 2 - Director → ME
  • 10
    MAJESTIK MOTORS LIMITED
    11545354
    40 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2018-08-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    NORTH WEST RODEO BULL HIRE LIMITED
    06634442
    81 Larkfield Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2010-12-09
    IIF 34 - Director → ME
  • 12
    NPTL LTD
    09626710
    169 Chillingham Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 15 - Director → ME
  • 13
    25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 17 - Director → ME
    2017-03-01 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 14
    1/3, Ouseburn Gateway 163 City Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 15
    Floor 1, Office 3 163 City Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    OXNAM LIMITED
    12430307
    286 Oxnam Limited Stanhope Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2020-05-20 ~ 2025-05-26
    IIF 3 - Director → ME
    Person with significant control
    2020-05-20 ~ 2025-05-26
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    PLATINUM AUTO LEASE LIMITED
    11835171
    The Old Granary Cottage, Minsterley, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-03-04
    IIF 35 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-03-04
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    R1 LTD
    11583496
    Unit 25 Off Quay Building, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 14 - Director → ME
    2018-09-24 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RYTON LIMITED
    07251773
    4a Stepney Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 5 - Director → ME
  • 20
    SPACE OUSEBURN LTD
    15161146
    24a, Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    TAKEAWAY STREET LTD
    07571348
    Arch 1 Queens Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 16 - Director → ME
  • 22
    TCL CAPITAL LTD
    16151444
    49 Basecamp Liverpool, 49 Jamaica Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    THE VEHICLE AGENT LIMITED
    14445192
    40 Rodney Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 24
    THIS IS OUR TIME LTD
    07913549
    4a Stepney Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 22 - Director → ME
  • 25
    TYNE DISTRIBUTION LTD
    15815290
    Suite A, Floor 1, Ouseburn Gateway, 163, City Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    TYNE WEAR LTD
    13385425
    4385, 13385425 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-05-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    Z9 LTD
    13436693
    1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ZUBA SOLAR ENERGY LTD
    16570335
    Unit 12 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.