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

Director Yong Zhang

    Related profiles found in government register
  • Director Yong Zhang
    Chinese born in April 1987

    Resident in China

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Yong Zhang
    Chinese born in April 1987

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Roadr, London, E16 1AH, United Kingdom

      IIF 2
  • Mr Ping Zhang
    Chinese born in August 1984

    Resident in China

    Registered addresses and corresponding companies
    • No. 81-1507, Shenglin Street, Gulin Town, 646599, China

      IIF 3
    • Room 1507, No. 81 Shenglan Street, Gulan Town, Luzhou City, Sichuan, 646000, China

      IIF 4
  • Peng Zhang
    Chinese born in April 1981

    Resident in China

    Registered addresses and corresponding companies
    • 11729063 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 6
  • Peng Zhang
    Chinese born in July 1987

    Resident in China

    Registered addresses and corresponding companies
    • 09945706 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
    • 36, Huadeng Street, Baiyun District, Guangzhou, Guangdong, 510440, China

      IIF 8
    • Daguanjuweihuiyizu251hao, Yunyangzhen, Nanzhaoxian, Henansheng, China

      IIF 9
  • Yong Zhang
    Chinese born in July 1968

    Resident in China

    Registered addresses and corresponding companies
    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England

      IIF 10
  • Yong Zhang
    Chinese born in January 1977

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 11
  • Yong Zhang
    Chinese born in January 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, Surrey, CR2 6EQ

      IIF 12
  • Mr Feng Zhang
    Chinese born in October 1982

    Resident in China

    Registered addresses and corresponding companies
    • 12, Blackett Street, Manchester, M12 6AE, England

      IIF 13
    • 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 14
  • Mr Peng Zhang
    Chinese born in May 1990

    Resident in China

    Registered addresses and corresponding companies
    • Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

      IIF 15
  • Peng Zhang
    Chinese born in May 1981

    Resident in China

    Registered addresses and corresponding companies
    • No.57 Group 11, Lingyuan Village, Changshou District, Chongqing, 400000, China

      IIF 16
  • Peng Zhang
    Chinese born in September 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, Surrey, CR2 6EQ

      IIF 17
  • Ping Zhang
    Chinese born in March 1977

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 18
  • Ping Zhang
    Chinese born in September 1983

    Resident in China

    Registered addresses and corresponding companies
    • Rm3-2 Center Suit, No.54 Dashani St, No.95 Zhujia Lane,haishu Dist, Ningbo, Zhejiang, China

      IIF 19
  • Ping Zhang
    Chinese born in August 1984

    Resident in China

    Registered addresses and corresponding companies
    • Rm 101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 20
  • Qiang Zhang
    Chinese born in August 1981

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 21
  • Qiang Zhang
    Chinese born in April 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 22
  • Song Zhang
    Chinese born in January 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 23 IIF 24
  • Ying Zhang
    Chinese born in September 1983

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 25
  • Yong Zhang
    Chinese born in February 1973

    Resident in China

    Registered addresses and corresponding companies
    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, United Kingdom

      IIF 26
  • Yong Zhang
    Chinese born in March 1976

    Resident in China

    Registered addresses and corresponding companies
    • 13083139 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 28
  • Yong Zhang
    Chinese born in October 1980

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 29
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 30
  • Yong Zhang
    Chinese born in September 1991

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 31
  • Feng Zhang
    Chinese born in October 1982

    Resident in China

    Registered addresses and corresponding companies
    • No. 30, Bazixi Natural Village, Xiatang Village, Xiaofeng Town, Anji County, Zhejiang Province, 313307, China

      IIF 32
  • Peng Zhang
    Chinese born in February 1970

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 33
  • Peng Zhang
    Chinese born in October 1980

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, CR8 2AD, England

      IIF 34
  • Peng Zhang
    Chinese born in December 1980

    Resident in China

    Registered addresses and corresponding companies
    • 13099879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35
  • Peng Zhang
    Chinese born in October 1982

    Resident in China

    Registered addresses and corresponding companies
    • 7, Copperfield Road, Coventry, West Midlands, CV2 4AQ

      IIF 36
  • Peng Zhang
    Chinese born in August 1992

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 37
  • Ping Zhang
    Chinese born in July 1956

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 38
  • Ping Zhang
    Chinese born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 39
  • Ping Zhang
    Chinese born in November 1989

    Resident in China

    Registered addresses and corresponding companies
    • Rm 101, Maple House, 118 High Street, Purley, London, CR8 2AD

      IIF 40
  • Qing Zhang
    Chinese born in October 1981

    Resident in China

    Registered addresses and corresponding companies
    • 13599366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 42
    • Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 43
  • Qing Zhang
    Chinese born in July 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 44
  • Ting Zhang
    Chinese born in May 1990

    Resident in China

    Registered addresses and corresponding companies
    • 13032366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45
  • Ting Zhang
    Chinese born in July 1990

    Resident in China

    Registered addresses and corresponding companies
    • G21a Expressway, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 46
  • Ying Zhang
    Chinese born in February 1968

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 47
  • Ying Zhang
    Chinese born in July 1972

    Resident in China

    Registered addresses and corresponding companies
    • Room 1804, Shangding Building, No.4 Shanghai Road, Zhongshan District, Da Lian, China

      IIF 48
    • Room, 1506 Shangding Building, No.4 Shanghai Road Zhong Shan District, Dalian, China

      IIF 49
  • Ying Zhang
    Chinese born in November 1988

    Resident in China

    Registered addresses and corresponding companies
    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 50
  • Ying Zhang
    Chinese born in March 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 51
  • Fang Zhang
    Chinese born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • 13408286 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52
  • Qing Zhan
    Chinese born in November 1989

    Resident in China

    Registered addresses and corresponding companies
    • Rm 101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 53
  • Xuping Zhang
    Chinese born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 54
  • Zhang, Yong
    Chinese director born in April 1987

    Resident in China

    Registered addresses and corresponding companies
    • No. 18, Zhangyi Road, Zhangyi Village, Jinxi Town, Yongjia County, Zhejiang Province, 325100, China

      IIF 55
  • Fan Zhang
    Chinese born in December 1981

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 56
  • Fan Zhang
    Chinese born in November 1998

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 57
  • Zhang, Yong
    Chinese merchant born in January 1987

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 58
  • Fan Zhang
    Chinese born in October 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 59
  • Zhang, Yong
    Chinese director born in July 1968

    Resident in China

    Registered addresses and corresponding companies
    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England

      IIF 60
  • Zhang, Yong
    Chinese director born in January 1977

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 61
  • Zhang, Yong
    Chinese director born in January 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, Surrey, CR2 6EQ

      IIF 62
  • Miss Ping Zhang
    Chinese born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 44, 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 63
  • Mrs Ping Zhang
    Chinese born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 59, Shaftesbury Avenue, London, W1D 6LF, England

      IIF 64
    • Ground Floor, 54 Parkway, London, NW1 7AH, England

      IIF 65
  • Mrs Ying Zhang
    Chinese born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 66
  • Zhang, Peng
    Chinese director born in April 1981

    Resident in China

    Registered addresses and corresponding companies
    • 11729063 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67
  • Zhang, Peng
    Chinese director born in July 1987

    Resident in China

    Registered addresses and corresponding companies
    • 36, Huadeng Street, Baiyun District, Guangzhou, Guangdong, 510440, China

      IIF 68
    • Daguanjuweihuiyizu251hao, Yunyangzhen, Nanzhaoxian, Henansheng, China

      IIF 69
  • Zhang, Peng
    Chinese merchant born in July 1987

    Resident in China

    Registered addresses and corresponding companies
    • 09945706 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70
  • Zhang, Qiang
    Chinese director born in August 1981

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 71
  • Zhang, Qiang
    Chinese director born in April 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 72
  • Zhang, Song
    Chinese director born in January 1988

    Resident in China

    Registered addresses and corresponding companies
    • 31, Park Terrace, Gerrans, TR2 8JW, United Kingdom

      IIF 73
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 74
  • Zhang, Song
    Chinese director and company secretary born in January 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 75
  • Zhang, Ying
    Chinese director born in August 1983

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 76
  • Zhang, Ying
    Chinese director born in September 1983

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 77
  • Zhang, Ying
    Chinese director&shareholder born in January 1986

    Resident in China

    Registered addresses and corresponding companies
    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 78
  • Zhang, Yong
    Chinese banker born in June 1968

    Resident in China

    Registered addresses and corresponding companies
    • 1, Fuxingmen Nei Dajie, Beijing, Beijing, 100818, China

      IIF 79
  • Zhang, Yong
    Chinese director born in June 1968

    Resident in China

    Registered addresses and corresponding companies
    • Fortune Times Building, No. 11 Fenghuiyuan, Xicheng District, Beijing 100033, China

      IIF 80
  • Zhang, Yong
    Chinese equuity director born in June 1968

    Resident in China

    Registered addresses and corresponding companies
    • 18, Fuxingmen Nei Dajie, Beijing, Beijing, 100031, China

      IIF 81
  • Zhang, Yong
    Chinese director born in February 1973

    Resident in China

    Registered addresses and corresponding companies
    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, United Kingdom

      IIF 82
  • Zhang, Yong
    Chinese director born in December 1974

    Resident in China

    Registered addresses and corresponding companies
    • Room 509, Peninsula Apartment 9, Nanhu District, Jiaxing, Zhejiang, 314000, China

      IIF 83
  • Zhang, Yong
    Chinese director born in March 1976

    Resident in China

    Registered addresses and corresponding companies
    • 13083139 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 85
  • Zhang, Yong
    Chinese senior vice president born in March 1976

    Resident in China

    Registered addresses and corresponding companies
    • 68 Ruanjian Avenue, Nanjing, China

      IIF 86
  • Zhang, Yong
    Chinese vice president & director born in March 1976

    Resident in China

    Registered addresses and corresponding companies
  • Zhang, Yong
    Chinese director born in October 1980

    Resident in China

    Registered addresses and corresponding companies
    • 5015, East Shennan Rd, Shenzhen, 518001, China

      IIF 89
  • Zhang, Yong
    Chinese merchant born in October 1980

    Resident in China

    Registered addresses and corresponding companies
    • No. 12, Chaoyanggongyuanyixiang, Chaoyang District, Beijing City, 100000, China

      IIF 90
    • No. 12, Chaoyang Graden Yi Xiang, Chaoyang District, Beijing City, 100 026, China

      IIF 91
  • Zhang, Yong, Director
    Chinese director born in April 1987

    Resident in China

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 92
  • Mr Ping Zhang
    Chinese born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 22, Hanbury Street, London, E1 6QR, United Kingdom

      IIF 93
  • Ms Ping Zhang
    Chinese born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 94
  • Peng Zhong
    Chinese born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 15380948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95
  • Zhang, Fang
    Chinese director born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • 13408286 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 96
  • Zhang, Peng
    Chinese merchant born in May 1981

    Resident in China

    Registered addresses and corresponding companies
    • Hu 402, Unit 1, No. 10, Wuning Road, Sifang District, Qingdao City, Shandong Province, 266044, China

      IIF 97
    • Hu 402, Nuit 1, No. 10, Wuning Road, Sifang District, Qingdao City, Shandong Province, 266044, China

      IIF 98
  • Zhang, Peng
    Chinese director born in February 1983

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 99 IIF 100
  • Zhang, Peng
    Chinese director born in January 1984

    Resident in China

    Registered addresses and corresponding companies
    • No. 22, The Third Zhenxin West Rd., Xi Di Tou Village, Xi Di Tou Town, Beichen Dist., Tianjin City, 300408, China

      IIF 101
  • Zhang, Peng
    Chinese director & shareholder born in January 1984

    Resident in China

    Registered addresses and corresponding companies
    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 102
  • Zhang, Peng
    Chinese director born in September 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, Surrey, CR2 6EQ

      IIF 103
  • Zhang, Ping
    Chinese director born in March 1977

    Resident in China

    Registered addresses and corresponding companies
    • 13738082 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104
  • Zhang, Ping
    Chinese director born in September 1983

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 105
  • Zhang, Ping
    Chinese company director born in August 1984

    Resident in China

    Registered addresses and corresponding companies
    • Room 1507, No. 81 Shenglan Street, Gulan Town, Luzhou City, Sichuan, 646000, China

      IIF 106
  • Zhang, Ping
    Chinese director born in August 1984

    Resident in China

    Registered addresses and corresponding companies
    • No. 81-1507, Shenglin Street, Gulin Town, 646599, China

      IIF 107
  • Zhang, Ping
    Chinese merchant born in August 1984

    Resident in China

    Registered addresses and corresponding companies
    • No. 256, Houhui Village, Changshan Town, Zouping County, Shandong Province, China

      IIF 108
  • Zhang, Ying
    Chinese director&shareholder born in February 1968

    Resident in China

    Registered addresses and corresponding companies
    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 109
  • Zhang, Ying
    Chinese director and shareholder born in July 1972

    Resident in China

    Registered addresses and corresponding companies
    • R00m, 1506 Shangding Building, No.4 Shanghai Road Zhong Shan District, Dalian, China

      IIF 110
    • Room 1804, Shangding Building, No.4 Shanghai Road, Zhongshan District, Da Lian, 116000, China

      IIF 111
  • Zhang, Ying
    Chinese director and shareholder born in October 1977

    Resident in China

    Registered addresses and corresponding companies
    • No. 74, Luxun Road, Zhong Shan District, Da Lian, 116000, China

      IIF 112
  • Zhang, Ying
    Chinese director born in November 1988

    Resident in China

    Registered addresses and corresponding companies
    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 113
  • Zhang, Ying
    Chinese director and company secretary born in March 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 114
  • Miss Fan Zhang
    Chinese born in November 1998

    Resident in England

    Registered addresses and corresponding companies
    • Flat 28 Machine Works House, 7 Pressing Lane, Hayes, UB3 1FD, England

      IIF 115
  • Ying Zhang
    Chinese born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9c, Old Park Trading Estate, Old Park Road, Wednesbury, WS10 9LR, England

      IIF 116
  • Zhan, Qing
    Chinese director born in November 1989

    Resident in China

    Registered addresses and corresponding companies
    • Rm 101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 117
  • Zhang, Fan
    Chinese director born in December 1981

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 118
  • Zhang, Fan
    Chinese director born in November 1998

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 119
  • Zhang, Feng
    Chinese director born in October 1982

    Resident in China

    Registered addresses and corresponding companies
    • No. 30, Bazixi Natural Village, Xiatang Village, Xiaofeng Town, Anji County, Zhejiang Province, 313307, China

      IIF 120
    • 12, Blackett Street, Manchester, M12 6AE, England

      IIF 121
    • 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 122
  • Zhang, Peng
    Chinese director born in February 1970

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 123
  • Zhang, Peng
    Chinese director born in October 1980

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, CR8 2AD, England

      IIF 124
  • Zhang, Peng
    Chinese director born in December 1980

    Resident in China

    Registered addresses and corresponding companies
    • 13099879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 125
  • Zhang, Peng
    Chinese director born in October 1982

    Resident in China

    Registered addresses and corresponding companies
    • 7, Copperfield Road, Coventry, West Midlands, CV2 4AQ

      IIF 126
  • Zhang, Peng
    Chinese company director born in May 1990

    Resident in China

    Registered addresses and corresponding companies
    • Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

      IIF 127
  • Zhang, Peng
    Chinese director born in August 1992

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 128
  • Zhang, Ping
    Chinese merchant born in July 1956

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 129
  • Zhang, Ping
    Chinese director born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 130
  • Zhang, Ping
    Chinese director born in November 1989

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 131
  • Zhang, Qing
    Chinese director born in October 1981

    Resident in China

    Registered addresses and corresponding companies
    • 13599366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132
    • Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 133
  • Zhang, Qing
    Chinese merchant born in October 1981

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 134
  • Zhang, Qing
    Chinese director and company secretary born in July 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 135
  • Zhang, Ting
    Chinese director born in May 1990

    Resident in China

    Registered addresses and corresponding companies
    • 13032366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136
    • Room 2501,lindun Building,no.100, North Hengfeng Road, Shanghai, 200070, China

      IIF 137
  • Zhang, Ting
    Chinese director born in July 1990

    Resident in China

    Registered addresses and corresponding companies
    • G21a Expressway, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 138
  • Zhang, Xuping
    Chinese director/share holder born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 139
  • Zhang, Fan
    Chinese director and company secretary born in October 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 140
  • Zhang, Yong
    Chinese engineer born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 22a, Albert Road, London, SM1 4RX, England

      IIF 141
  • Zhang, Yong, Mr.
    Chinese engineer born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Summit Business Park, Langer Road, Felixstowe, IP11 2JB, England

      IIF 142
  • Zhang, Ying
    British merchant born in October 1977

    Resident in China

    Registered addresses and corresponding companies
    • A - 1203, No-74 Luxun Road, Zhongshan District, Dalian, China

      IIF 143
  • Zhong, Peng
    Chinese company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 15380948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 144
  • Mr Ping Zhang
    Chinese born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 145
  • Ms Ping Zhang
    Chinese born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Maurice Browne Avenue, London, NW7 1BZ, United Kingdom

      IIF 146
    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 147 IIF 148
    • 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 149
  • Zhang, Peng
    Chinese director & shareholder born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 150
  • Zhang, Ping
    Chinese director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 151
    • 59, Shaftesbury Avenue, London, W1D 6LF, England

      IIF 152
  • Zhang, Ping
    Chinese event coordinator born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 17, Maurice Browne Avenue, London, NW7 1BZ, England

      IIF 153
  • Zhang, Ying
    Chinese education specialist born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 154
  • Mr Ping Zhang
    Chinese born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 178, Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 155
  • Mr Yong Zhang
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 156
    • 45, Fenwick Close, Woking, GU21 3BZ, England

      IIF 157
    • Unit Su3b, Lansbury Estates, 102 Lower Guildford Road Knaphill, Woking, Surrey, GU21 2EP

      IIF 158
  • Peng Zhong
    Chinese born in April 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 27, Chichester Park Central, Ballymena, BT42 4BE, Northern Ireland

      IIF 159
  • Zhang, Fan
    Chinese director born in November 1998

    Resident in England

    Registered addresses and corresponding companies
    • Flat 28 Machine Works House, 7 Pressing Lane, Hayes, UB3 1FD, England

      IIF 160
  • Zhang, Ping
    Chinese company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 15502030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 161
    • 22, Hanbury Street, London, E1 6QR, United Kingdom

      IIF 162
  • Zhang, Yong
    Chinese director born in June 1979

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Zhang, Ping
    Chinese director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 78, Regent Road, Great Yarmouth, NR30 2AJ

      IIF 169
  • Zhang, Yong
    Chinese director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 170
  • Zhang, Yong, Director

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 171
  • Zhang, Ping
    Chinese director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Milroy Way, Liverpool, L7 1QR, United Kingdom

      IIF 172 IIF 173
    • 17, Maurice Browne Avenue, London, NW7 1BZ, United Kingdom

      IIF 174
    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 175
  • Zhang, Yong
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Fenwick Close, Woking, GU21 3BZ, England

      IIF 176 IIF 177
    • 45, Fenwick Close, Woking, Surrey, GU21 3BZ, England

      IIF 178
    • Unit Su3b, Lansbury Estates, 102 Lower Guildford Road Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 179
  • Zhong, Peng
    Chinese company director born in April 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 27, Chichester Park Central, Ballymena, BT42 4BE, Northern Ireland

      IIF 180
  • Zhang, Ping
    Chinese director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 181
  • Zhang, Yong

    Registered addresses and corresponding companies
    • 06574647 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 182
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 183
  • Zhang, Ping
    Chinese managing director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Granby Street, Littleport, Ely, Cambridgeshire, CB6 1NE

      IIF 184
  • Zhang, Ping
    Chinese n/a born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 178, Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 185
  • Zhang, Ping
    Chinese none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 178, Hoe Street, Walthamstow, London, E17 4QH, Uk

      IIF 186
  • Zhang, Ping
    Chinese photographer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 178, Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 187
  • Zhang, Song

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 188
  • Zhang, Ying

    Registered addresses and corresponding companies
    • 145, Sweets Way, London, N20 0NX, United Kingdom

      IIF 189
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 190 IIF 191
    • Unit 9c, Old Park Trading Estate, Old Park Road, Wednesbury, WS10 9LR, England

      IIF 192
  • Zhang, Feng

    Registered addresses and corresponding companies
    • No. 30, Bazixi Natural Village, Xiatang Village, Xiaofeng Town, Anji County, Zhejiang Province, 313307, China

      IIF 193
  • Zhang, Peng

    Registered addresses and corresponding companies
    • 09945706 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 194
    • 35, Ivor Place, Lower Ground, London, NW1 6EA, England

      IIF 195
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 196
  • Zhang, Ping

    Registered addresses and corresponding companies
    • 35, Ivor Place, Lower Ground, London, NW1 6EA, England

      IIF 197
    • 44, 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 198
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 199
child relation
Offspring entities and appointments
Active 101
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 92 - director → ME
    2024-07-18 ~ now
    IIF 171 - secretary → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 112 - director → ME
  • 3
    No 1 Fuxingmen Nei Dajie, Beijing, Peoples Republic Of China, 100818, China
    Corporate (15 parents)
    Officer
    2023-06-09 ~ now
    IIF 79 - director → ME
  • 4
    3f Stafford Workshops, Burford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-24 ~ dissolved
    IIF 181 - director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 145 - Has significant influence or controlOE
  • 5
    12 Blackett Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    Flat 43 Perkins House, Wallwood Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 120 - director → ME
    2025-04-22 ~ now
    IIF 193 - secretary → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 7
    4385, 15380948 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-02 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 8
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-26 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 9
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 10
    35 Pond Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    910,166 GBP2023-12-31
    Officer
    2021-08-16 ~ now
    IIF 165 - director → ME
  • 11
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-11-30
    Officer
    2019-11-01 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 12
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 13
    45 Fenwick Close, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,529 GBP2021-06-30
    Officer
    2019-06-10 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 157 - Right to appoint or remove directorsOE
  • 14
    45 Fenwick Close, Woking, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 177 - director → ME
  • 15
    27 Chichester Park Central, Ballymena, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 180 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 159 - Ownership of shares – 75% or moreOE
    IIF 159 - Ownership of voting rights - 75% or moreOE
    IIF 159 - Right to appoint or remove directorsOE
  • 16
    Unit Su3b Lansbury Estates, 102 Lower Guildford Road Knaphill, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2010-08-18 ~ dissolved
    IIF 179 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 158 - Right to appoint or remove directorsOE
    IIF 158 - Has significant influence or controlOE
  • 17
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 18
    Rm101, Maple House 118 High Street, Purley, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 19
    291 Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 20
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2012-10-09 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 21
    291 Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 22
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 23
    CIBBLE PASTRY LIMITED - 2023-10-23
    Ground Floor, 54 Parkway, London, England
    Corporate (2 parents)
    Person with significant control
    2023-07-11 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Right to appoint or remove directorsOE
  • 24
    4385, 13408286 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-05-31
    Officer
    2021-05-19 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 25
    GOOFIY GROUP LIMITED - 2017-03-14
    Rm101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 26
    7 Copperfield Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2021-06-09 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 27
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 28
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2016-01-11 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 29
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 30
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2012-03-16 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 31
    4385, 11729063 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 32
    35 Ivor Place, Lower Ground, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 108 - director → ME
    2017-10-15 ~ dissolved
    IIF 197 - secretary → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 33
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 125 - director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 34
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 99 - director → ME
  • 35
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2011-08-11 ~ dissolved
    IIF 111 - director → ME
    2023-08-17 ~ dissolved
    IIF 190 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 36
    35 Pond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,689,416 GBP2023-12-31
    Officer
    2021-08-16 ~ now
    IIF 167 - director → ME
  • 37
    35 Pond Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -46,022 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    IIF 163 - director → ME
  • 38
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 39
    1st Floor, 44 Worship Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    302,094 GBP2024-02-29
    Officer
    2019-03-26 ~ now
    IIF 175 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
    IIF 147 - Right to appoint or remove directorsOE
  • 40
    MAGIC JTK LIMITED - 2017-11-06
    44 1st Floor, 44 Worship Street, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,849 GBP2023-10-31
    Officer
    2013-10-09 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 41
    44 1st Floor, 44 Worship Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    596,086 GBP2024-02-29
    Officer
    2018-04-26 ~ now
    IIF 198 - secretary → ME
  • 42
    1st Floor, 44 Worship Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    83,818 GBP2023-06-30
    Officer
    2013-06-25 ~ now
    IIF 151 - director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
  • 43
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-05-31
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 44
    1st Floor, 44 Worship Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 149 - Ownership of shares – 75% or moreOE
  • 45
    MAGIC BOBA LIMITED - 2024-10-29
    16 Whitby Avenue, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -575 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 174 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
  • 46
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 47
    Unit 204 Salford Innovation Forum, 51 Frederick Road, Salford Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-02-28
    Officer
    2012-02-08 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 48
    Flat 43 Perkins House, Wallwood Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 83 - director → ME
  • 49
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 50
    Unit 6 Summit Business Park, Langer Road, Felixstowe, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 142 - director → ME
  • 51
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-09-30
    Officer
    2015-09-07 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
  • 52
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-05-31
    Officer
    2013-05-22 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 53
    4385, 10976077: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 54
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2021-06-30
    Officer
    2015-06-11 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 55
    35 Pond Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -8,259,158.999999999 GBP2023-12-31
    Officer
    2021-08-16 ~ now
    IIF 166 - director → ME
  • 56
    78 Regent Road, Great Yarmouth
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 169 - director → ME
  • 57
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2013-08-02 ~ dissolved
    IIF 110 - director → ME
    2023-08-17 ~ dissolved
    IIF 191 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
  • 58
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (1 parent)
    Equity (Company account)
    837 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 154 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 59
    G21a Expressway 1 Dock Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-21 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 60
    31 Park Terrace, Gerrans, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-22 ~ dissolved
    IIF 73 - director → ME
  • 61
    Flat 28 Machine Works House, 7 Pressing Lane, Hayes, England
    Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 160 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Right to appoint or remove directorsOE
  • 62
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 74 - director → ME
    2021-12-13 ~ dissolved
    IIF 188 - secretary → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 63
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-08-16 ~ dissolved
    IIF 168 - director → ME
  • 64
    35 Pond Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-11-11 ~ dissolved
    IIF 164 - director → ME
  • 65
    45 Fenwick Close, Woking, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,903 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 67
    FUJI (UK) OPTICAL TECHNOLOGY COMPANY LIMITED - 2023-10-17
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    840,000 GBP2024-04-30
    Officer
    2023-10-12 ~ now
    IIF 55 - director → ME
    2024-04-17 ~ now
    IIF 182 - secretary → ME
  • 68
    Rm 101, Maple House 118 High Street, Purley, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 69
    Suite 108 Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Has significant influence or controlOE
  • 70
    61 Praed Street, Dept 400, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 101 - director → ME
  • 71
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 102 - director → ME
  • 72
    Suite 108 Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 143 - director → ME
  • 73
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2019-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 58 - director → ME
  • 74
    4385, 15502030 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 161 - director → ME
  • 75
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2015-05-13 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 76
    12 Jaywick Lane, Clacton On Sea, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 185 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 155 - Right to appoint or remove directorsOE
  • 77
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 78 - director → ME
  • 78
    35 Ivor Place, Lower Ground, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 97 - director → ME
    2016-06-13 ~ dissolved
    IIF 195 - secretary → ME
  • 79
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    500,000 GBP2021-08-31
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75%OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75%OE
  • 80
    178 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 187 - director → ME
  • 81
    CAMBRIDGE PHOTOGRAPHERS ASSOCIATION COMMUNITY INTEREST COMPANY - 2018-02-07
    178 Hoe Street, Walthamstow, London
    Dissolved corporate (6 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 186 - director → ME
  • 82
    Studio 10 21 Hill Street, Haverfordwest, Pembrokeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    293 GBP2022-07-31
    Officer
    2018-07-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
  • 83
    Flat 43 Perkins House, Wallwood Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 84
    1st Floor, 44 Worship Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2014-10-24 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or moreOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
    IIF 148 - Right to appoint or remove directorsOE
  • 85
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 76 - director → ME
  • 86
    4385, 13083139 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2020-12-15 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 87
    37 Croydon Road, Beckenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2017-10-18 ~ now
    IIF 113 - director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 88
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 136 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 89
    Churchill House, 142-146 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 137 - director → ME
  • 90
    1 Calthorpe Road, Handsworth, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    45 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 91
    419 Harborne Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 91 - director → ME
  • 92
    419, Harborne Road Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 90 - director → ME
  • 93
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 94
    291 Brighton Road, South Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-04-30
    Officer
    2016-04-14 ~ now
    IIF 129 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 95
    Rm 101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 96
    Flat 43 Perkins House, Wallwood Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 97
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 98
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 99
    Suite 401a 55 Belsize Park, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2023-11-01 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 100
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    IIF 132 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 101
    1211 Main Street, Bangor, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    FUJI (UK) COMPONENTS & SYSTEMS COMPANY LIMITED - 2019-03-30
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    900,000 GBP2024-04-30
    Officer
    2019-06-25 ~ 2023-12-06
    IIF 170 - director → ME
    Person with significant control
    2019-06-25 ~ 2023-12-06
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    No 29 Fuchengmenwai Dajie, Xicheng District, Beijing, 100037, China
    Corporate (9 parents)
    Officer
    2019-01-30 ~ 2023-05-10
    IIF 81 - director → ME
  • 3
    59 Shaftesbury Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ 2024-10-01
    IIF 152 - director → ME
    Person with significant control
    2024-09-24 ~ 2024-10-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
  • 4
    Unit 9c Old Park Trading Estate, Old Park Road, Wednesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,334 GBP2021-03-31
    Officer
    2015-07-05 ~ 2021-04-24
    IIF 192 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-24
    IIF 116 - Ownership of shares – More than 50% but less than 75% OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 116 - Right to appoint or remove directors OE
  • 5
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2015-12-21
    IIF 88 - director → ME
  • 6
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2015-12-21
    IIF 87 - director → ME
  • 7
    4385, 15584408 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-08-05 ~ 2024-11-02
    IIF 162 - director → ME
    Person with significant control
    2024-08-05 ~ 2024-11-02
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 8
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2024-03-21 ~ 2025-03-31
    IIF 194 - secretary → ME
  • 9
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2023-11-10 ~ 2024-11-28
    IIF 196 - secretary → ME
  • 10
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ 2014-01-10
    IIF 100 - director → ME
  • 11
    Flat 43 Perkins House, Wallwood Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-10-12 ~ 2024-10-18
    IIF 183 - secretary → ME
  • 12
    Unit 6 Summit Business Park, Langer Road, Felixstowe, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2014-04-22 ~ 2015-05-07
    IIF 141 - director → ME
  • 13
    78 Regent Road, Great Yarmouth
    Dissolved corporate (1 parent)
    Officer
    2007-06-27 ~ 2013-10-09
    IIF 184 - director → ME
  • 14
    45 Fenwick Close, Woking, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,903 GBP2023-08-31
    Officer
    2010-08-18 ~ 2023-04-01
    IIF 178 - director → ME
  • 15
    59 Banner Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-04-01 ~ 2017-09-05
    IIF 86 - director → ME
  • 16
    SINOSURE
    - now
    CHINA EXPORT CREDIT & INSURANCE CORPORATION - 2004-07-21
    Fortune Times Building 11, Fenghuiyuan, Xicheng District, Beijing 100033, China
    Corporate (12 parents)
    Officer
    2017-06-01 ~ 2020-02-28
    IIF 80 - director → ME
  • 17
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-06-25
    IIF 98 - director → ME
  • 18
    107 Cobden Close, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2014-08-28 ~ 2015-01-20
    IIF 189 - secretary → ME
  • 19
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2023-09-01 ~ 2024-09-11
    IIF 199 - secretary → ME
© 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.