The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Xu, Haitong
- Chinese chief executive born in September 1992
Xu, Haitong
Resident in United Kingdom
Registered addresses and corresponding companies27, Albert Embankment, D101, London, SE1 7AQ, United Kingdom
IIF 1
- Chinese student born in September 1992
Xu, Haitong
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- Chinese electrical engineer born in September 1992
Xu, Tong
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in September 1992
Mr Haitong Xu
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in September 1992
Mr Tong Xu
Resident in United Kingdom
Registered addresses and corresponding companies4, Settle Close, Manchester, M8 5ES, England
IIF 10
- Chinese born in September 1992
Xu, Tong
Resident in England
Registered addresses and corresponding companies - Chinese director born in September 1992
Xu, Tong
Resident in England
Registered addresses and corresponding companies - Chinese general manager born in September 1992
Xu, Tong
Resident in England
Registered addresses and corresponding companies4, Mansfield Road, Bootle, L20 7EF, England
IIF 29
- Chinese manager born in September 1992
Xu, Tong
Resident in England
Registered addresses and corresponding companies4, Mansfield Road, Bootle, L20 7EF, England
IIF 30
- Chinese born in September 1992
Mr Tong Xu
Resident in England
Registered addresses and corresponding companies - Chinese born in September 1992
Tong Xu
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1LIVEWIRE 07 LTD - 2017-02-282nd Floor 9 Portland Street, ManchesterDissolved Corporate (7 parents)Officer2018-03-19 ~ 2019-04-04IIF 4 - Director → ME
- 2
BGW BUSINESS LTD
136835011st Floor 147 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DOUBLE X PROPERTY LIMITED
166297734 Settle Close, Manchester, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 42nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Officer2020-01-06 ~ 2020-02-14IIF 20 - Director → ME
- 52nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Officer2020-01-06 ~ 2020-02-14IIF 21 - Director → ME
- 62nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Officer2020-01-06 ~ 2020-02-14IIF 14 - Director → ME
- 72nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Officer2020-01-06 ~ 2020-02-14IIF 22 - Director → ME
- 8
UK EDUCATION AND TRAVEL LTD
- 2021-01-18 123338214 Settle Close, Manchester, EnglandActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
LIGHTNING CATERING LTD
141631654 Mansfield Road, Bootle, EnglandDissolved Corporate (2 parents)Officer2022-06-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 10NOVA NORTH WEST COFOUNDERY LTD - 2019-02-07ALDER HEY BIG DATA LTD - 2018-05-31ACORN DIAGNOSTICS LTD - 2017-01-182nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2019-09-03 ~ 2020-01-06IIF 25 - Director → ME2019-04-04 ~ 2019-09-03IIF 15 - Director → ME
- 11
GREAT HOWARD SERVICES LIMITED
- 2020-05-15 11112900Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2019-09-03 ~ 2021-09-21IIF 27 - Director → ME - 12
GALACTIC HQ LTD
- 2020-05-15 10189159LIVEWIRE 09 LTD - 2017-05-11Prospect House, Rouen Road, NorwichLiquidation Corporate (10 parents, 134 offsprings)Officer2018-03-19 ~ 2019-04-04IIF 3 - Director → ME2021-10-11 ~ 2021-10-11IIF 28 - Director → ME - 13
NOVA CENTRAL SERVICES LTD
- 2019-09-11 11113366COFOUNDERY ENTERPRISE 58 LTD - 2019-02-082nd Floor 9 Portland Street, ManchesterDissolved Corporate (7 parents)Officer2019-09-03 ~ 2020-01-06IIF 18 - Director → ME2019-04-04 ~ 2019-09-03IIF 19 - Director → ME - 14
SPECU LTD
14551819128 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-12-20 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 15Prospect House, Rouen Road, NorwichLiquidation Corporate (10 parents)Officer2020-02-14 ~ 2022-07-26IIF 26 - Director → ME
- 16SUKER LIMITED - now
NOVA COMMAND LTD
- 2019-09-12 10189178SMART LIVERPOOL LTD - 2017-07-25LIVEWIRE 10 LTD - 2017-06-271 Hardman Street, ManchesterLiquidation Corporate (8 parents)Officer2018-03-19 ~ 2019-09-03IIF 5 - Director → ME - 17
TRINITY WHISKY LIMITED
1367874427 Albert Embankment, D101, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 18NOVA HEALTHTECH COFOUNDERY LTD - 2019-02-07ALDER HEY NEONATAL LTD - 2018-05-31ACORN DIGITAL SERVICES LTD - 2017-01-182nd Floor 9 Portland Street, ManchesterDissolved Corporate (9 parents)Officer2019-09-03 ~ 2020-01-06IIF 23 - Director → ME2019-04-04 ~ 2019-09-03IIF 16 - Director → ME
- 19
WATER LILY SERVICES LTD
153901704 Settle Close, Manchester, EnglandActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 20COFOUNDERY ENTERPRISE 57 LTD - 2019-02-082nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Officer2019-09-03 ~ 2020-01-06IIF 17 - Director → ME2019-04-04 ~ 2019-09-03IIF 24 - Director → ME
- 21
X BLIND BOX LTD
13480786128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 22
XL ONE LTD
134159364 Mansfield Road, Bootle, EnglandDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.