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.
Li, Yi
Li, Yi
British builder born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 6-8, Liongate Enterprise Park, Morden, Mitcham, Surrey, CR4 4NY, England
Li, Yi
British commercial director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 2 3, Beeches Walk, Carshalton, SM5 4JS, England
Li, Yi
British director born in February 1975Resident in England
Registered addresses and corresponding companiesLi, Yi
British managing director born in February 1975Resident in England
Registered addresses and corresponding companiesMr Yi Li
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 12 3, Beeches Walk, Carshalton, SM5 4JS, England
IIF 13 IIF 14 D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 15 Unit 6-8, Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, CR4 4NY, United Kingdom
IIF 16 Unit 6-8, Liongate Enterprise Park, Morden, Mitcham, Surrey, CR4 4NY, England
Mr Yi Li
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 17 D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Li, Yi
Chinese sales managerRegistered addresses and corresponding companies
IIF 18 104 Church Hill Road, Cheam, Surrey, SM3 8NA
- 1 41 Oldfields Road, Sutton, SurreyDissolved corporate (1 parent)Officer
2011-03-31 ~ dissolvedIIF 4 - director → ME - 2
CHRISANNE CLOVER LIMITED
- nowCHRISANNE LIMITED - 2015-11-19 Unit 6-8 Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, United KingdomCorporate (5 parents)Net Assets/Liabilities (Company account)1,059,316 GBP2023-12-31Officer 2015-10-06 ~ nowIIF 11 - director → ME - 3
CRYSTAL CLOVER LTD
- nowCRYSTAL CLOVER DEVELOPMENT LTD - 2008-07-18 Unit 6-8, Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-46,389 GBP2023-12-31Officer 2004-03-30 ~ nowIIF 9 - director → ME - 4 Unit 6-8 Liongate Enterprise Park, Morden, Mitcham, Surrey, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)5,888 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 1 - director → MEPerson with significant control 2023-05-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 5 3 Beeches Walk, Carshalton, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 2 - director → MEPerson with significant control 2021-10-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Unit 6-8 Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-200 GBP2023-12-31Officer 2019-02-14 ~ nowIIF 5 - director → ME
- 7 D S House, 306 High Street, Croydon, Surrey, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2018-07-05 ~ nowIIF 7 - director → MEPerson with significant control 2018-07-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 Unit 6-8 Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, United KingdomCorporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)11,254 GBP2023-12-31Officer 2015-08-12 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 9 D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved corporate (1 parent)Officer 2018-07-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-07-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2018-07-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-07-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1
CRYSTAL CLOVER LTD
- nowCRYSTAL CLOVER DEVELOPMENT LTD - 2008-07-18 Unit 6-8, Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-46,389 GBP2023-12-31Officer 2004-03-30 ~ 2012-04-01IIF 18 - secretary → ME - 2
CZONI LIMITED
- nowPLANBRIGE LIMITED - 2008-08-29 Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, LancashireDissolved corporate (2 parents)Officer 2008-08-01 ~ 2009-08-01IIF 3 - director → ME
