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.
Zhang, Yan
Zhang, Yan
Chinese director born in May 1994Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese director born in May 1958Resident in China
Registered addresses and corresponding companies
IIF 3
Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yan
Chinese director & shareholder born in May 1968Resident in China
Registered addresses and corresponding companies
IIF 4 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Yan
Chinese director born in August 1974Resident in China
Registered addresses and corresponding companies
IIF 5 5015, East Shennan Rd, Shenzhen, 518001, China
Zhang, Yan
Chinese director born in July 1984Resident in China
Registered addresses and corresponding companies
IIF 6 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese director born in July 1990Resident in China
Registered addresses and corresponding companies
IIF 7 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
Zhang, Yan
Chinese businessman born in March 1991Resident in China
Registered addresses and corresponding companies
IIF 8 Rm101 Maple House, 118 High Street, Purley, Surrey, CR8 2AD
Zhang, Yan
Chinese director born in March 1991Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese director born in January 1963Resident in China
Registered addresses and corresponding companies
IIF 12 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Yan
Chinese director/share holder born in January 1972Resident in China
Registered addresses and corresponding companies
IIF 13 1-10, No.19a Lingyun Street, Shahekou District, Dalian City, Liaoning Province, 0000, China
Zhang, Yan
Chinese accountant born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 14 Rm2007, Zhubang2000 Chaoyang, Beijing, 100025, China
Zhang, Yan
Chinese director born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 15 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese director born in March 1975Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese director born in June 1976Resident in China
Registered addresses and corresponding companies
IIF 18 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese director born in September 1977Resident in China
Registered addresses and corresponding companies
IIF 19 Unit G25, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yan
Chinese director born in August 1979Resident in China
Registered addresses and corresponding companies
IIF 20 2-1, No. 47 Lanyuan Street, Shahekou District, Dalian City, Liaoning Province, China
Zhang, Yan
Chinese director born in September 1980Resident in China
Registered addresses and corresponding companies
IIF 21 Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Zhang, Yan
Chinese businessman born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 22 Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Yan
Chinese businessman born in June 1986Resident in China
Registered addresses and corresponding companies
IIF 23 Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom
Zhang, Yan
Chinese director born in July 1986Resident in China
Registered addresses and corresponding companies
IIF 24 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yan
Chinese director born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 25 13028891 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yan
Chinese director born in October 1976Resident in China
Registered addresses and corresponding companies
IIF 26 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Zhang, Yan
Chinese businessman born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 27 09605464 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yan
Chinese director and shareholder born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 28 No. 16, Cunqian Street, Xiguan City, Yangfang Town, Changping District, Beijing City, China
Zhang, Yan
Chinese director born in November 1985Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese company director born in November 1986Resident in China
Registered addresses and corresponding companies
IIF 32 Unit Fs.113a, Fleet Street 154-160 Fleet Street, Blackfriars, London, EC4A 2DQ, United Kingdom
Zhang, Yan
Chinese director born in November 1986Resident in China
Registered addresses and corresponding companies
IIF 33 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Zhang, Yan
Chinese directors born in November 1986Resident in China
Registered addresses and corresponding companies
IIF 34 No.170, Heshan Road, Jimo District, Qingdao City, Shandong Province, China
Zhang, Yage
Chinese businessman born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 35 Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China
Zhang, Yage
Chinese director born in December 1992Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese entrepreneur born in September 2006Resident in China
Registered addresses and corresponding companies
IIF 38 Unita, 82jamescarterroad, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Zhang, Yanfei
Chinese director born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 39 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Zhang, Yuluo
Chinese director born in August 1989Resident in China
Registered addresses and corresponding companies
IIF 40 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Ms Yan Zhang
Chinese born in May 1994Resident in China
Registered addresses and corresponding companies
IIF 41 No. 17, Sheyuan New Village, Lizhou Street, Yuyao City, Zhejiang, 000000, China
Yan Zhang
Chinese born in May 1994Resident in China
Registered addresses and corresponding companies
IIF 42 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Yan
Chinese company manager born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 43 Brook House, Kingswood Road Albrighton, Wolverhampton, West Midlands, WV7 3JH
Zhang, Yan
Chinese sales director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 44 125, Hartley Road, Birmingham, B44 0RD
Yan Zhang
Chinese born in May 1958Resident in China
Registered addresses and corresponding companies
IIF 45 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Yan Zhang
Chinese born in May 1968Resident in China
Registered addresses and corresponding companies
IIF 46 Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Yan Zhang
Chinese born in August 1974Resident in China
Registered addresses and corresponding companies
IIF 47 5015, East Shennan Rd, Shenzhen, 518001, China
Yan Zhang
Chinese born in July 1984Resident in China
Registered addresses and corresponding companies
IIF 48 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Yan Zhang
Chinese born in July 1990Resident in China
Registered addresses and corresponding companies
IIF 49 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
Yan Zhang
Chinese born in March 1991Resident in China
Registered addresses and corresponding companies
IIF 50 Rm101 Maple House, 118 High Street, Purley, Surrey, CR8 2AD
Yan Zhang
Chinese born in March 1991Resident in China
Registered addresses and corresponding companiesMs Yan Zhang
Chinese born in September 1977Resident in China
Registered addresses and corresponding companies
IIF 54 125 Of Xiaqiao Road, Dongcheng District, Dongguan City, Guangdong Province, China.
Ms Yan Zhang
Chinese born in June 1986Resident in China
Registered addresses and corresponding companies
IIF 55 Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom
Yage Zhang
Chinese born in December 1992Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in January 1963Resident in China
Registered addresses and corresponding companies
IIF 58 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Yan Zhang
Chinese born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 59 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Yan Zhang
Chinese born in March 1975Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in June 1976Resident in China
Registered addresses and corresponding companies
IIF 62 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Yan Zhang
Chinese born in August 1979Resident in China
Registered addresses and corresponding companies
IIF 63 2-1, No. 47 Lanyuan Street, Shahekou District, Dalian City, Liaoning Province, China
Yan Zhang
Chinese born in September 1980Resident in China
Registered addresses and corresponding companies
IIF 64 Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Yan Zhang
Chinese born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 65 Rm 101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Yan Zhang
Chinese born in July 1986Resident in China
Registered addresses and corresponding companies
IIF 66 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Yan Zhang
Chinese born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 67 13028891 - Companies House Default Address, Cardiff, CF14 8LH
Yuluo Zhang
Chinese born in August 1989Resident in China
Registered addresses and corresponding companies
IIF 68 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Yan Zhang
Chinese born in October 1976Resident in China
Registered addresses and corresponding companies
IIF 69 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Yan Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in November 1985Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in November 1986Resident in China
Registered addresses and corresponding companiesYanfei Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 78 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Mrs Yan Zhang
Chinese born in September 2006Resident in China
Registered addresses and corresponding companies
IIF 79 Unita, 82jamescarterroad, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Zhang, Yan
Chinese chief operating officer born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 22, Long Acre, London, WC2E 9LY, United Kingdom
Zhang, Yage
Registered addresses and corresponding companies
IIF 81 13509882 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yan
Registered addresses and corresponding companies
IIF 82 08018731 - Companies House Default Address, Cardiff, CF14 8LH
IIF 83 09605464 - Companies House Default Address, Cardiff, CF14 8LH
IIF 84 35, Ivor Place, Lower Ground, London, NW1 6EA, England
IIF 85 IIF 86 IIF 87 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
IIF 88 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
IIF 89 IIF 90 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Yan Zhang
Chinese born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 91 125, Hartley Road, Birmingham, B44 0RD, England
Zhang, Yan, Mr.
British director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 92 32, Harvist Road, London, NW6 6SH, England
Zhang, Yuluo
Registered addresses and corresponding companies
IIF 93 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Mr. Yan Zhang
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 94 32, Harvist Road, London, NW6 6SH, England
Mr Yage Zhang
Chinese born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China
- 1 Rm101 Maple House 118 High Street, Purley, SurreyDissolved Corporate (2 parents)Officer
2012-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 2 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 25 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 3
BPI STONE CO., LTD
- nowXIAMEN BRIGHT PROMOTING INTERNATIONAL CO., LTD - 2015-09-01 Tricor Suite, 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2021-08-31Officer 2016-07-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 4 4385, 12905031 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-30Officer 2021-11-01 ~ nowIIF 14 - Director → ME
- 5 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (2 parents)Equity (Company account)80,000 GBP2025-03-31Officer 2023-03-06 ~ nowIIF 6 - Director → ME 2023-03-06 ~ nowIIF 85 - Secretary → MEPerson with significant control 2023-03-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Flat 107 25 Indescon Square, London, EnglandActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-10-31Officer 2023-10-09 ~ nowIIF 34 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 7 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2019-04-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-04-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 8 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 9
DENG AI LIMITED
- nowBASE ONE GROUP LIMITED - 2016-08-22 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2009-06-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 10 7-8a Spital Rd, Maldon, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-06-30Officer 2019-06-11 ~ nowIIF 35 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 11 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 12 Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United KingdomActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 32 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 13 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-05-31Officer 2015-05-22 ~ nowIIF 27 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 14 69 Aberdeen Avenue, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2012-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 15 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 40 - Director → ME 2022-04-19 ~ nowIIF 93 - Secretary → MEPerson with significant control 2022-04-19 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 16 Flat 107 25 Indescon Square, London, EnglandActive Corporate (1 parent)Equity (Company account)80,000 GBP2025-03-31Officer 2016-03-16 ~ nowIIF 29 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 17 6 Prospect Way, Royal Oak Industrial Estate, Daventry, NorthamptonshireDissolved Corporate (1 parent)Officer 2016-08-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 18 41 Devonshire Street Ground Floor Office 1, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-09 ~ dissolvedIIF 18 - Director → ME 2021-12-09 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 19 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2019-12-31Officer 2016-12-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 20 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-10-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 21 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-06-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Tricor Suite, 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)80,000 GBP2022-03-31Officer 2016-03-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 23 69 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2021-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 24 Unita, 82jamescarterroad, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Officer 2025-08-13 ~ nowIIF 38 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 25 7-11 Minerva Road, Park Royal, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-15 ~ dissolvedIIF 13 - Director → ME
- 26 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-12-31Officer 2016-12-14 ~ nowIIF 17 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 27 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-10-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 28 275 New North Road, Islington, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 29 41 Devonshire Street Ground Floor Office 1, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-07-31Officer 2021-07-06 ~ dissolvedIIF 15 - Director → ME 2021-07-06 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 30 Fourth Floor, 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)80,000 GBP2018-12-31Officer 2016-12-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 31 Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 32 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 33 146a Brent Street, Hendon, LondonDissolved Corporate (3 parents)Officer 2007-12-21 ~ dissolvedIIF 43 - Director → ME
- 34 4385, 09781225 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer 2015-09-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 35 4385, 13509882 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer 2021-07-14 ~ dissolvedIIF 36 - Director → ME 2023-10-25 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control 2021-07-14 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 36 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-01-31Officer 2020-09-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 37 32 Harvist Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,429 GBP2025-04-30Officer 2024-04-03 ~ nowIIF 92 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 38 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 12 - Director → ME 2021-11-18 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 39 Churchill House, 142-146 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-24 ~ dissolvedIIF 26 - Director → ME 2017-10-24 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 40ZHEJIANG HENGXIN MOTORCYCLE FITTIINGS CO., LTD - 2020-07-09 4385, 12037156 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 39 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 1
A.C. VALMET LIMITED
- nowWEIFANG AOSHUN MACHINERY MANUFACTURING CO., LIMITED - 2009-02-26 69 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2023-02-28Officer 2018-12-12 ~ 2018-12-20IIF 28 - Director → MEPerson with significant control 2018-12-12 ~ 2018-12-20IIF 71 - Ownership of shares – 75% or more → OE - 2 37 Croydon Road, Beckenham, United KingdomActive Corporate (1 parent)Equity (Company account)20,000,000 GBP2025-05-31Officer 2018-05-31 ~ 2021-11-25IIF 23 - Director → MEPerson with significant control 2018-05-31 ~ 2022-07-31IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 3 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-05-31Officer 2016-05-21 ~ 2022-05-23IIF 84 - Secretary → ME 2024-04-25 ~ 2025-04-29IIF 83 - Secretary → ME
- 4 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-12-31Officer 2023-11-23 ~ 2024-11-22IIF 90 - Secretary → ME
- 5 Part Lower Garden Floor, Sheldon Square, London, EnglandActive Corporate (7 parents)Officer 2022-06-09 ~ 2024-02-02IIF 80 - Director → ME
- 6 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-04-04 ~ 2025-08-13IIF 4 - Director → ME 2024-03-13 ~ 2025-03-24IIF 82 - Secretary → MEPerson with significant control 2017-03-25 ~ 2025-08-13IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
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