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
Individuals in focus
Sun, Xi
- Chinese born in April 1985
Sun, Xi
Resident in England
Registered addresses and corresponding companies - Chinese company director born in April 1985
Sun, Xi
Resident in England
Registered addresses and corresponding companiesMercury Court, Homer Drive, London, E14 3UF, England
IIF 10
- Chinese consultant born in April 1985
Sun, Xi
Resident in England
Registered addresses and corresponding companies - Chinese director born in April 1985
Sun, Xi
Resident in England
Registered addresses and corresponding companiesBourneside Road, Addlestone, England, KT15 2HZ, United Kingdom
IIF 14
- Chinese secretary born in April 1985
Sun, Xi
Resident in England
Registered addresses and corresponding companiesHouse, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 15
- Chinese company director born in April 1985
Xi, Sun
Resident in England
Registered addresses and corresponding companiesHatton Garden, London, EC1N 8LE, England
IIF 16
- Chinese born in April 1985
Mrs Xi Sun
Resident in England
Registered addresses and corresponding companiesBourneside Road, Addlestone, KT15 2HZ, England
IIF 17 IIF 18 IIF 19 (more)Switch House, 20 Switch House, East Battersea Power Station, Circle Road East, London, SW11 8BA, United Kingdom
IIF 25Homer Drive, Mercury Court, London, E14 3UF, England
IIF 261 Casson Square, London, SE1 7RX, England
IIF 27Montagu Row, London, W1U 6DZ, England
IIF 28
- British born in April 1985
Sun, Xueqing
Resident in England
Registered addresses and corresponding companies - British none born in April 1985
Sun, Xueqing
Resident in England
Registered addresses and corresponding companiesCentury Lane, Wexham, Slough, SL2 4FP, United Kingdom
IIF 31
- Chinese consultant born in April 1985
Sun, Xi
Resident in United Kingdom
Registered addresses and corresponding companiesSandycombe Road, Richmond, TW9 2AD, United Kingdom
IIF 32
- British born in April 1985
Mrs Xueqing Sun
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
AFFINITY HOMES CONSTRUCTION LIMITED
08633437109 C/o Goldwyns, Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2015-01-01 ~ 2015-03-13IIF 15 - Director → ME - 2
AUCTIONUK LIMITED
1409700214 Bourneside Road, Addlestone, EnglandDissolved Corporate (3 parents)Officer2022-07-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHINAUK CROWD LIMITED
1034915219 Sandycombe Road, Richmond, United KingdomDissolved Corporate (2 parents)Officer2016-08-27 ~ dissolvedIIF 32 - Director → ME - 4
DOLPHIN CAPITAL LIMITED
1078086624 Hoppett Road, London, EnglandDissolved Corporate (4 parents)Officer2017-05-20 ~ dissolvedIIF 14 - Director → ME - 5
EHS MANAGEMENT LTD
140526375 Ruislip Road, Greenford, EnglandActive Corporate (1 parent)Officer2022-04-19 ~ nowIIF 29 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 6
EMERALD SUNNYWAY LIMITED
1389316014 Bourneside Road, Addlestone, EnglandActive Corporate (2 parents)Person with significant control2022-02-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INFINITY&SONS CONSULTING UK LIMITED
1539626614 Bourneside Road, Addlestone, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8
IUK LIMITED
0959885136 Torquay Spur, Slough, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ 2017-10-10IIF 11 - Director → ME - 9
JACK HILL CULTURE COMPANY LTD
08898588Unit 121 Gloucester Quays St Ann Way, GloucesterLiquidation Corporate (3 parents)Officer2014-02-21 ~ 2024-06-27IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JD PARTNER REAL ESTATE LIMITED
1356169720 Switch House 20 Switch House, East Battersea Power Station, Circle Road East, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-11-10 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JIMMY WEST COMPANY LTD
1280205415 Century Lane, Wexham, Slough, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 30 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 12
MERCURY INFINITY LIMITED
1392309163-66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2022-02-17 ~ dissolvedIIF 16 - Director → ME - 13
NATIONAL COLLECTORS ASSOCIATION LTD
1223270414 Bourneside Road, Addlestone, EnglandDissolved Corporate (2 parents)Officer2019-09-30 ~ dissolvedIIF 10 - Director → ME - 14
NCA TRADING LTD
1232635014 Bourneside Road, Addlestone, EnglandActive Corporate (4 parents)Officer2022-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
O2O PE LIMITED
0965610414 Bourneside Road, Addlestone, EnglandDissolved Corporate (3 parents)Officer2015-10-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 16
SUNNIFA TRADING LIMITED
1448434814 Bourneside Road, Addlestone, EnglandActive Corporate (1 parent)Officer2022-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 173a Montagu Row, London, EnglandDissolved Corporate (3 parents)Officer2018-09-01 ~ dissolvedIIF 13 - Director → ME
- 18
SUNNYWAY EUROPE LIMITED
1385450514 Bourneside Road, Addlestone, EnglandActive Corporate (2 parents)Officer2022-01-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 19
SUNNYWAY GROUP LIMITED
1383131014 Bourneside Road, Addlestone, EnglandActive Corporate (1 parent)Officer2022-01-05 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 20
SUNNYWAY REAL ESTATE MANAGEMENT LIMITED
103170573a Montagu Row, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-08 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
SUNRISE EASTERN GROUP LIMITED
1694233219 Rusland Park Road, Harrow, EnglandActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 4 - Director → ME - 22
WG TRADING LIMITED
1606253414 Bourneside Road, Addlestone, EnglandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 23
WW INFINITY LIMITED
160656652804 1 Casson Square, London, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.