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 Xue Yong Min
Mr Xue Yong Min
Chinese born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48, Trem Elai, Penarth, Cardiff, CF64 1TB, United Kingdom
Min, Xue Yong
Chinese director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Druslyn House, De La Beche Street, Swansea, SA1 3HJ, United Kingdom
Mr Xueyong Min
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMin, Xueyong
British company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10304670 - Companies House Default Address, Cardiff, CF14 8LH
Min, Xueyong
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 address
IIF 8 14168711 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9 32, Heoll Iscoed, Fforestfach, Swansea, Swansea, SA5 4NG, United Kingdom
IIF 10 55, Heol Iscoed, Fforest Fach, Swansea, West Glamorgan, SA5 4NG
IIF 11 55, Heol Iscoed, Fforest Fach, Swansea, West Glamorgan, SA5 4NG, United Kingdom
Mr Xueyong Min
Chinese born in February 1978Resident in Wales
Registered addresses and corresponding companies
IIF 12 10304670 - Companies House Default Address, Cardiff, CF14 8LH
- 1 Clay Shaw Butler Business Development Centre, 24 Lammas Street, Carmarthen, CarmarthenshireDissolved corporate (1 parent)Officer
2008-05-12 ~ dissolvedIIF 11 - director → ME - 2 Druslyn House, De La Beche Street, Swansea, United KingdomDissolved corporate (3 parents)Officer 2018-03-06 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Units 12-17 Bingswood Trading Estate, Whaley Bridge, High Peak, Derbyshire, EnglandCorporate (2 parents)Equity (Company account)3,781 GBP2023-08-31Officer 2016-08-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 4 48 Trem Elai, Penarth, Cardiff, United KingdomCorporate (1 parent)Equity (Company account)-285,505 GBP2023-10-31Officer 2017-09-04 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 Druslyn House, De La Beche Street, Swansea, WalesDissolved corporate (1 parent)Officer 2018-06-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Druslyn House, De La Beche Street, Swansea, Swansea, United KingdomCorporate (1 parent)Equity (Company account)-27,026 GBP2023-11-30Officer 2022-06-13 ~ nowIIF 8 - director → MEPerson with significant control 2022-06-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7
WCBC LIMITED
- nowWCHBC LIMITED - 2013-07-08 Druslyn House, De La Beche Street, Swansea, Swansea, United KingdomDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,980 GBP2017-03-31Officer 2008-03-10 ~ dissolvedIIF 10 - director → ME
