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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Li Ma

    Related profiles found in government register
  • Mr Li Ma
    Chinese born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lancaster Gate, London, W2 3LP, England

      IIF 1
  • Ma, Li
    Chinese director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lancaster Gate, London, W2 3LP, England

      IIF 2
  • Ma, Li
    Chinese non-executive director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 3
  • Mr Li Ma
    Chinese born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • Apt 2, 28 Lancaster Gate, London, W2 3LP, England

      IIF 4
  • Ma, Li
    Chinese director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • Arts Building, Morris Place, London, N4 3JG, England

      IIF 5
  • Ma, Li
    Chinese managing director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • Apt 2, 28 Lancaster Gate, London, W2 3LP, England

      IIF 6
  • Li, Ma
    Chinese director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27, 1 Packington Square, London, N1 7FW, United Kingdom

      IIF 7
  • Randerson, Caroline Mary
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 8

    • Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU, England

      IIF 9 IIF 10
  • Randerson, Caroline Mary
    British housewife born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Elmgrove Road, Po Box 603, Weybridge, Surrey, KT13 3BE

      IIF 11
  • Philips, Alasdair Maclean
    British engineer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pear Tree Cottage, The Green, Lurgashall, West Sussex, GU28 9ET

      IIF 12
  • Randerson, Caroline Mary

    Registered addresses and corresponding companies

    • 1, The Wilderness, East Molesey, Surrey, KT8 0JT

      IIF 13

    • Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU, England

      IIF 14
  • Mr Alasdair Maclean Philips
    British born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Great Ormond Street, London, WC1N 3JQ

      IIF 15

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16
  • Mrs Caroline Mary Randerson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 51 Great Ormond Street, London, WC1N 3JQ

      IIF 17

    • Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU

      IIF 18 IIF 19
  • Philips, Alasdair Maclean
    British retailer born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 25, Robinson Road, Ellesmere Port, CH65 5FH, England

      IIF 20
  • Randerson, Caroline Mary
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Lambs Conduit Street, London, WC1N 3NL, England

      IIF 21
  • Philips, Alasdair Maclean
    British company director born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Hive, Temple Chambers, South Crescent, Llandrindod Wells, LD1 5DH, Wales

      IIF 22
  • Philips, Alasdair Maclean
    British engineer born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Great Ormond Street, London, WC1N 3JQ

      IIF 23

    • Brambling, Beeswing, Dumfries, Dumfries And Galloway, DG2 8ED, Scotland

      IIF 24
  • Ball, Richard James Christopher
    British solicitor born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 200 Gray's Inn Road, London, WC1X 8XZ, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    28 Lancaster Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -489 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,385 GBP2024-06-30
    Officer
    2012-07-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 3
    Brambling, Beeswing, Dumfries, Dumfries And Galloway
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 24 - director → ME
  • 4
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,820 GBP2024-02-29
    Officer
    2012-07-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 5
    FILM LONDON LIMITED - 2015-09-26
    Arts Building, Morris Place, London, England
    Corporate (17 parents)
    Officer
    2021-09-29 ~ now
    IIF 5 - director → ME
  • 6
    Apt 2 28 Lancaster Gate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.02 GBP2022-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-10-06 ~ 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
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    The Hive Temple Chambers, South Crescent, Llandrindod Wells, Wales
    Dissolved corporate (5 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 22 - director → ME
  • 8
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    2020-09-22 ~ now
    IIF 7 - director → ME
Ceased 9
  • 1
    Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    384,248 GBP2023-12-31
    Officer
    2012-03-01 ~ 2012-03-02
    IIF 8 - director → ME
  • 2
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,385 GBP2024-06-30
    Officer
    2012-07-01 ~ 2015-10-08
    IIF 14 - secretary → ME
  • 3
    CHILDREN WITH LEUKAEMIA UK - 2007-05-14
    CHILDREN WITH LEUKAEMIA - 2006-12-22
    21-27 Lambs Conduit Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-10 ~ 2020-09-22
    IIF 23 - director → ME
    2020-09-08 ~ 2023-08-30
    IIF 21 - director → ME
    Person with significant control
    2016-09-10 ~ 2020-09-22
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    2020-09-08 ~ 2020-09-08
    IIF 17 - Has significant influence or control → OE
  • 4
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,820 GBP2024-02-29
    Officer
    2015-10-05 ~ 2015-10-08
    IIF 13 - secretary → ME
  • 5
    Cobham House P O Box 380, High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2011-04-30
    IIF 11 - director → ME
  • 6
    7 Bell Yard, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -255,429 GBP2023-11-30
    Officer
    2005-03-18 ~ 2011-08-18
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-12
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UK WANYOO GAMING LTD - 2022-02-24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,059,486 GBP2023-02-28
    Officer
    2022-11-01 ~ 2024-11-04
    IIF 3 - director → ME
  • 8
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    2019-07-22 ~ 2020-09-22
    IIF 25 - director → ME
  • 9
    TUBBSSHOP LIMITED - 2018-07-31
    30 Wood Crescent, Oldham, England
    Dissolved corporate
    Officer
    2018-07-13 ~ 2018-08-03
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.