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.
Mr Xin Sui
- British born in December 1982
Mr Xin Sui
Resident in England
Registered addresses and corresponding companies12, John Princes Street, London, W1G 0JR, England
IIF 1 IIF 225 Fiador Apartment, 21 Telegraph Avenue, London, SE10 0TH, England
IIF 3 IIF 472, Great Suffolk Street, London, SE1 0BL, England
IIF 5Lower Ground Floor, The Barbon Buildings, 15 Red Lion Square, London, WC1R 4QH, England
IIF 6Sati Room, 12 John Princes Street, London, W1G 0JR, United Kingdom
IIF 7 IIF 8The Sati Room, 12 John Princes Street, London, W1G 0JR, England
IIF 9
- British born in December 1982
Mr. Sui Xin
Resident in England
Registered addresses and corresponding companies277b, Abbeydale Road, Wembley, HA0 1TW, England
IIF 10
- British born in December 1982
Sui, Xin
Resident in England
Registered addresses and corresponding companies23 Dundonald Road, Dundonald Road, London, SW19 3QH, England
IIF 117th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 12Green House, 12 John Princes Street, London, W1G 0JR, England
IIF 13Lower Ground Floor, The Barbon Buildings, 15 Red Lion Square, London, WC1R 4QH, England
IIF 14Studio 307, 4 Christopher Street, London, EC2A 2BS, England
IIF 15The Sati Room, 12 John Princes Street, London, W1G 0JR, England
IIF 16 IIF 17
- British company director born in December 1982
Sui, Xin
Resident in England
Registered addresses and corresponding companies - British director born in December 1982
Sui, Xin
Resident in England
Registered addresses and corresponding companies - British financial analyst born in December 1982
Sui, Xin
Resident in England
Registered addresses and corresponding companies25 Fiador Apartment, 21 Telegraph Avenue, London, SE10 0TH, England
IIF 25
- British manager born in December 1982
Sui, Xin
Resident in England
Registered addresses and corresponding companies12, John Prince's Street, London, W1G 0JR, England
IIF 26
- British born in December 1982
Mr Xin Sui
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27 IIF 28 IIF 2925 Fiador Apartment, 21 Telegraph Avenue, London, SE10 0TH, England
IIF 3025-26, Red Lion Street, London, WC1R 4PS, United Kingdom
IIF 31307, 4 Christopher Street, London, EC2A 2BS, United Kingdom
IIF 32 IIF 33322 West Carriage House, Royal Carriage Mews, London, SE18 6GB, England
IIF 34
- British born in December 1982
Xin, Sui
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4a 1, New Oxford Street, London, WC1A 1NU, United Kingdom
IIF 35
- British born in December 1982
Sui, Xin
Resident in United Kingdom
Registered addresses and corresponding companies15, Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 3620-22, Wenlock Road, London, N1 7GU, England
IIF 37 IIF 3825-26, Red Lion Street, London, WC1R 4PS, England
IIF 3925-26, Red Lion Street, London, WC1R 4PS, United Kingdom
IIF 4030, Skyline Village, Limeharbour South Quay, London, E14 9TS, United Kingdom
IIF 41322 West Carriage House, Royal Carriage Mews, London, SE18 6GB, England
IIF 42
- British director born in December 1982
Sui, Xin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sui, Xin
32 West Carriage House, Royal Arsenal, London, England, SE18 6GB, United Kingdom
IIF 45
- 1
ALESCO CHINA LTD
11804056Studio 307 4 Christopher Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CITY ENTERTAINMENT HOLDING LTD
13089602Sati Room, 12 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
CITY ENTERTAINMENT TRADING LTD
13089645Sati Room, 12 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
CROSS RAINBOW BUSINESS AND TRAVEL LIMITED
0744208142 Stepney Green, London, EnglandDissolved Corporate (3 parents)Officer2010-11-17 ~ 2012-11-15IIF 45 - Secretary → ME - 5
EKA FOODS LTD
1256130712 John Princes Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
EKA UK HOLDING LIMITED
1256215512 John Princes Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
ELITE LAND ASSET MANAGEMENT LIMITED
124585801 Kidderpore Gardens, London, EnglandDissolved Corporate (3 parents)Officer2020-02-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EVEREST BATTERSEA LTD
15245726Unit 4a 1 New Oxford Street, London, England, Wc1a 1nu, London, EnglandDissolved Corporate (2 parents)Officer2023-10-30 ~ dissolvedIIF 35 - Director → ME - 9
EVEREST CAPITAL LONDON LIMITED
14541316The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-14 ~ nowIIF 16 - Director → ME - 10
EVEREST CATERING TRADING LTD
13518480Unit 4a 1 New Oxford Street, London, EnglandActive Corporate (2 parents)Officer2021-07-19 ~ 2024-03-25IIF 43 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EVEREST FOOD TRADING LTD
13518504277b Abbeydale Rd, Wembley, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-19 ~ 2024-03-25IIF 44 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ANGLO AFRICAN AGRICULTURE PLC
- 2022-10-25 07913053ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08LATEDUSK LIMITED - 2012-04-147th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2022-10-03 ~ nowIIF 12 - Director → ME - 13
GOLDEN LAND UK 29 LTD
1305098623 Dundonald Road Dundonald Road, London, EnglandActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 11 - Director → ME - 14
KDSY FOOD LTD
13725087Not AvailableDissolved Corporate (6 parents)Officer2023-12-20 ~ 2024-03-25IIF 22 - Director → MEPerson with significant control2023-12-14 ~ 2024-03-25IIF 10 - Has significant influence or control → OE - 15
LCL DEVELOPMENT LIMITED
1088599725 Fiador Apartment 21 Telegraph Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 4 - Has significant influence or control → OE - 16
LCL MANAGEMENT LIMITED
1088594625 Fiador Apartment 21 Telegraph Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 3 - Has significant influence or control → OE - 1725 Fiador Apartment 21 Telegraph Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-10-10 ~ dissolvedIIF 26 - Director → ME
- 18
LONDON CAPITAL HOMES LTD
08332686The Green Room, 12 John Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-12-17 ~ 2013-02-18IIF 41 - Director → ME - 19
LONDON CAPITAL LAND GROUP LIMITED
10886163Lower Ground Floor The Barbon Buildings, 15 Red Lion Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-27 ~ nowIIF 14 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 20
LONDON INTERNATIONAL INVESTMENTS LTD
10515705Lower Ground Floor 15 The Barbon Building, Red Lion Square, London, EnglandActive Corporate (1 parent)Officer2016-12-07 ~ nowIIF 37 - Director → MEPerson with significant control2016-12-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 21
MOUNT ARARAT LIMITED
15523116The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 22
N20 NINE LIMITED
16638274Green House, 12 John Princes Street, London, EnglandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 13 - Director → ME - 23
RED GLOBAL TRADING LTD
0902454725 Fiador Apartment 21 Telegraph Avenue, London, EnglandDissolved Corporate (1 parent)Officer2014-05-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 24
SHU JIE LTD
1103992425-26 Red Lion Street, London, EnglandActive Corporate (3 parents)Officer2017-10-31 ~ nowIIF 39 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 25
SHU JIE TRADING LIMITED
1187124525-26 Red Lion Street, London, EnglandDissolved Corporate (2 parents)Officer2019-03-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 26
UK ELVASTON1 LIMITED
1455102315 Red Lion Square, London, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 36 - Director → ME - 27
UK FANG LTD
11289869Unit 3b Heaton House, 175 Heaton Lane, Stockport, EnglandDissolved Corporate (2 parents)Officer2018-04-04 ~ 2020-05-23IIF 38 - Director → MEPerson with significant control2018-04-04 ~ 2020-05-23IIF 29 - Ownership of shares – 75% or more → OE
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