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
Xiaohui Liu
- Chinese born in September 1990
Xiaohui Liu
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 1
- Chinese born in January 1990
Xiaohui Liu
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 2
- Chinese born in February 1982
Ms Xiaohui Liu
Resident in China
Registered addresses and corresponding companies8, Oaker Avenue, Manchester, M20 2XH, England
IIF 3
- Chinese director born in September 1990
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 4
- Chinese director and company secretary born in January 1990
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 5
- Chinese company director born in February 1982
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies8, Oaker Avenue, Manchester, M20 2XH, England
IIF 6
- Chinese born in February 1982
Xiaohong Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Xiaoluan Lin
Resident in England
Registered addresses and corresponding companiesFloor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 9
- Chinese born in February 1982
Xiaoyong Liu
Resident in England
Registered addresses and corresponding companies14936302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Chinese born in February 1982
Shaodi Lin
Resident in England
Registered addresses and corresponding companies69, Mary Street, Scunthorpe, DN15 6PA, England
IIF 11
- Chinese born in February 1982
Mrs Xiao Hui Liu
Resident in England
Registered addresses and corresponding companies69, Brouncker Road, London, W3 8AF, England
IIF 12
- Chinese born in February 1982
Ms Xiaohong Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Na Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Miss Shan Lin
Resident in England
Registered addresses and corresponding companiesUnit 12, West One, 8 Fitzwilliam Street, Sheffield, S1 4JB
IIF 17
- Chinese born in February 1982
Mrs Na Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Xiao Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Xiaohong Li
Resident in England
Registered addresses and corresponding companies84 Haines House, 10 Charles Clowes Walk, London, SW11 7AH, England
IIF 23
- Chinese born in February 1982
Ms Xiaowei Liang
Resident in England
Registered addresses and corresponding companiesNi699697 - Companies House Default Address, Belfast, BT1 9DY
IIF 24
- Chinese born in February 1982
Mrs Weiwei Liu
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies - Chinese accountant born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies141, Warren Road, Orpington, BR6 6JE, United Kingdom
IIF 31
- Chinese chartered accountant born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies56, Hotham Road, London, SW15 1QJ, England
IIF 32
- Chinese born in February 1982
Li, Xiao
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Li, Xiaohong
Resident in England
Registered addresses and corresponding companies1, St. Mark Street, London, E1 8DJ, England
IIF 3540, Burnthwaite Road, London, SW6 5BE, England
IIF 36 IIF 37 IIF 3884 Haines House, 10 Charles Clowes Walk, London, SW11 7AH, England
IIF 39Office No.12, Plexal, East Bay Lane, Here East, London, E20 3BS, England
IIF 40Room 03-106, 30 Churchill Place, London, E14 5EU, England
IIF 41
- Chinese director born in February 1982
Li, Xiaohong
Resident in England
Registered addresses and corresponding companiesFlat 131, 100, Westminster Bridge Road, London, SE1 7XB, England
IIF 42
- Chinese born in February 1982
Liu, Weiwei
Resident in England
Registered addresses and corresponding companies - Chinese director born in February 1982
Liu, Weiwei
Resident in England
Registered addresses and corresponding companies5, Regency Close, Hampton, TW12 3EW, United Kingdom
IIF 45
- Chinese born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companiesThe Rex Building, 62 Queen Street, London, EC4R 1EB, England
IIF 46
- Chinese director born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companies - Chinese manager born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companies25, Deena Close, Queens Drive, London, W3 0HR, England
IIF 49
- Chinese director born in February 1982
Lin, Shan
Resident in England
Registered addresses and corresponding companiesUnit 12, West One, Devonshire Green Fitzwilliam Street, Sheffield, S1 4JB, United Kingdom
IIF 50
- Chinese manager born in February 1982
Lin, Shaodi
Resident in England
Registered addresses and corresponding companies69, Mary Street, Scunthorpe, DN15 6PA, England
IIF 51
- Chinese born in February 1982
Lin, Xiaoluan
Resident in England
Registered addresses and corresponding companiesFloor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 52
- Chinese general manager born in February 1982
Liu, Xiao Hui
Resident in England
Registered addresses and corresponding companiesaddress
IIF 53
- Chinese carpenter born in February 1982
Liu, Xiaoyong
Resident in England
Registered addresses and corresponding companies14936302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 54
- Chinese born in February 1982
Mr Liang Wang
Resident in England
Registered addresses and corresponding companies - British director born in March 1982Registered addresses and corresponding companies
Li, Wei
27, Wollaton Hall Drive, Nottingham, Nottinghamshire, NG8 1AF, United Kingdom
IIF 59
- Chinese general manager born in February 1982
Liang, Xiaowei
Resident in England
Registered addresses and corresponding companiesNi699697 - Companies House Default Address, Belfast, BT1 9DY
IIF 60
- Chinese born in February 1982
Mr Wei Li
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Liran Wang
Resident in England
Registered addresses and corresponding companiesDunlewey House, 134 Greenfield Road, Harborne, Birmingham, B17 0EG, England
IIF 65
- Registered addresses and corresponding companies
Liu, Xiaohui
291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 66
- Chinese born in February 1982
Liang Wang
Resident in United Kingdom
Registered addresses and corresponding companies26, Deena Close, Queen’s Drive, London, W3 0HR, United Kingdom
IIF 67
- British born in February 1982
Ms Wenling Li
Resident in England
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 68
- Registered addresses and corresponding companies
Wang, Liang
Kirin, 14 New London Street, City Of London, EC3R 7NA, United Kingdom
IIF 6914, New London Street, London, EC3R 7NA
IIF 7014, New London Street, London, EC3R 7NA, England
IIF 71 IIF 7226, Deena Close, Queen’s Drive, London, W3 0HR, United Kingdom
IIF 7325, Deena Close, West Acton, W3 0HR, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Li, Wei
27 Wollaton Hall Drive, Nottingham, NG8 1AF, England
IIF 75 IIF 76 IIF 77 (more)(less)Leaworks House, 10 Ronald Street, Nottingham, NG7 3GY, United Kingdom
IIF 79
- Chinese born in February 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies27 Wollaton Hall Drive, Nottingham, NG8 1AF
IIF 8027, Wollaton Hall Drive, Nottingham, NG8 1AF, England
IIF 81 IIF 82 IIF 83 (more)(less)
- Chinese director born in February 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Li, Wenling
Resident in England
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 91
- Chinese born in February 1982
Li, Xiaohong
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Liu, Weiwei
Resident in United Kingdom
Registered addresses and corresponding companies5, Regency Close, Hampton, TW12 3EW, England
IIF 95
- Chinese born in February 1982
Wang, Liang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Wang, Liang
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mrs Wei Li
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in March 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies180-182, Earls Court Road, London, SW5 9QG, United Kingdom
IIF 105
- Chinese born in February 1982
Mr Liang Wang
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Wang, Liran
Resident in United Kingdom
Registered addresses and corresponding companiesDunlewey House, 134 Greenfield Road, Harborne, Birmingham, B17 0EG, England
IIF 108
- British director born in February 1982
Wang, Liran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1981
Li, Wenling
Resident in United Kingdom
Registered addresses and corresponding companies27, Orton Grove, Enfield, EN1 4UE, United Kingdom
IIF 111
- British born in December 1981
Mrs Wenling Li
Resident in United Kingdom
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 112
Related profiles found in government register
Offspring entities and appointments
61
- 1
BDQ ENTERPRISE LTD
149363024385, 14936302 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
CHEERY BOAT TRADING CO LTD
12604055161 Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Officer2020-05-15 ~ nowIIF 33 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
COBBLESTONE CAPITAL LTD
1066204756 Hotham Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 31 - Director → ME - 4
DALES CAPITAL LTD
15942249161 Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Officer2024-09-07 ~ nowIIF 34 - Director → MEPerson with significant control2024-09-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
DY PROPERTY LIMITED
12121763109 Crofton Way, Enfield, EnglandActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 91 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DY VISION LTD
11609289109 Crofton Way, Enfield, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ 2018-10-22IIF 111 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
E-PRINTING LIMITED
05503370E-printing Ltd, 2nd Floor 215 University Boulevard, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (6 parents)Officer2005-07-08 ~ 2007-08-27IIF 59 - Director → ME - 8
FG PERSPECTIVE LTD
09237425Flat 131, 100 Westminster Bridge Road, London, EnglandDissolved Corporate (4 parents)Officer2014-09-26 ~ 2017-06-15IIF 42 - Director → MEPerson with significant control2017-01-11 ~ 2017-06-15IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 9
GEMINI HARBORNE LTD
09696425Dunlewey House 134 Greenfield Road, Harborne, Birmingham, EnglandActive Corporate (2 parents)Officer2015-07-21 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 10
GILD HOUSE BH2 RTM LTD
16149045520 Charminster Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2024-12-23 ~ dissolvedIIF 92 - Director → ME - 11
GILD HOUSE FREEHOLD LIMITED
15974386520 Charminster Road, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2024-09-24 ~ dissolvedIIF 94 - Director → ME - 12
GILD HOUSE RTM COMPANY LIMITED
16228939Flat8 The Pantechnicon, 2 Seamoor Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2025-02-04 ~ nowIIF 93 - Director → ME - 13
GILD RTM COMPANY LIMITED
16204368520 Charminster Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2025-01-23 ~ dissolvedIIF 36 - Director → ME - 14
GONGMING LTD
13758552291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 4 - Director → ME2021-11-22 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2021-11-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
GROWTH PATH (LONDON) LTD
1700290840 Burnthwaite Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 38 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 16
HF OMNI HOLDING LIMITED
11876491Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-02
Commencement of winding up on 2024-04-092nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomLiquidation Corporate (4 parents)Officer2019-03-12 ~ 2020-09-01IIF 103 - Director → MEPerson with significant control2019-03-12 ~ 2020-09-01IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 17
HRD ACCOUNTING CONSULTANCY LIMITED
0852342227 Parsons Green House, Parsons Green Lane, London, EnglandActive Corporate (1 parent)Officer2013-05-10 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 18
HUIMING LIMITED
136896682 Auckland Drive, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 19
HW KENSINGTON MANAGEMENT LIMITED
11903024180-182 Earls Court Road, London, EnglandActive Corporate (2 parents)Officer2019-03-25 ~ 2024-09-24IIF 104 - Director → MEPerson with significant control2019-03-25 ~ 2024-09-24IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 20
IVY FINANCE PARTNERS LIMITED
1537717756 Hotham Road, London, EnglandActive Corporate (2 parents)Officer2023-12-30 ~ nowIIF 29 - Director → MEPerson with significant control2023-12-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 21
JIULI CAPITAL CO., LTD
13731115291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 22
KEW SOLUTIONS INTERNATIONAL LTD
12616657Wickham House 2 Upper Teddington Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 44 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
KIRIN CULTURE LTD
1265252014 New London Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 47 - Director → ME2020-06-08 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE - 24
KIRIN GLOBAL TRADE LTD
1265249314 New London Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 48 - Director → ME2020-06-08 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 25
KUNGFUSTRATFORD LIMITED
12198006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16
Due to be dissolved on 2024-12-10Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2019-09-10 ~ 2020-09-01IIF 105 - Director → MEPerson with significant control2019-09-10 ~ 2020-09-01IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 26
KYLIN INVESTMENT LTD
0779659756 Hotham Road, London, EnglandActive Corporate (2 parents)Officer2017-05-15 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 27
L&P ORIENTAL FOOD LIMITED
08057492Unit 12 West One, 8 Fitzwilliam Street, SheffieldActive Corporate (4 parents)Officer2012-05-04 ~ 2012-07-17IIF 50 - Director → MEPerson with significant control2016-08-28 ~ 2019-03-06IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 28
LEAWORKS DEVELOPMENT LIMITED
08092905Leaworks House, 10 Ronald Street, NottinghamActive Corporate (4 parents)Officer2012-06-01 ~ 2014-06-18IIF 89 - Director → ME - 29
LEAWORKS EAST LIMITED
10005508Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ nowIIF 83 - Director → ME - 30
LEAWORKS ESTATE LTD
09443336Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 75 - Secretary → ME - 31
LEAWORKS LAKESIDE LIMITED
10757828Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2017-05-08 ~ nowIIF 82 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 62 - Has significant influence or control → OE - 32
LEAWORKS LIMITED
05280594Leaworks House, Leaworks House, 10 Ronald Street, Nottingham, NottinghamshireActive Corporate (6 parents, 1 offspring)Officer2013-10-01 ~ nowIIF 81 - Director → ME2004-11-08 ~ 2004-11-08IIF 80 - Director → ME - 33
LEAWORKS NORTH LIMITED
09750078Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-08-26 ~ nowIIF 76 - Secretary → ME - 34
LEAWORKS PROPERTIES LIMITED
09475175Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-03-06 ~ nowIIF 78 - Secretary → ME - 35
LEAWORKS RIVERSIDE LIMITED
10508468Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 87 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 63 - Has significant influence or control → OE - 36
LEAWORKS SOUTH LIMITED
10193456Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-05-23 ~ 2016-06-22IIF 86 - Director → ME - 37
LINHE LIMITED
15346101Floor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 52 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 38
LXWHBD LIANGXIAO LIMITED
NI6996972381, Ni699697 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2023-07-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 39
LY UK HOLDINGS LTD
1700316840 Burnthwaite Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 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 - 40METRO MRH LIMITED - now
MATRIX REALTY HOLDINGS LIMITED
- 2014-07-28 03708255BENCHMARK (MIDLANDS) LIMITED - 2000-06-163 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2013-10-29 ~ 2014-06-08IIF 109 - Director → ME - 41METRO MRI LIMITED - now
MATRIX REALTY INVESTMENTS LIMITED
- 2014-11-21 053534143 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2013-10-29 ~ 2014-11-06IIF 110 - Director → ME - 42MQA INVESTMENT LTD - now
LEAWORKS INVESTMENT LTD
- 2017-10-05 09275596173 Suite 6 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-10-22 ~ 2016-08-02IIF 77 - Secretary → ME - 43
NEW BRIGHTNESS LTD
12397260Kirin, 14 New London Street, City Of London, United KingdomDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 98 - Director → ME2020-01-10 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2021-03-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 44
NEW KIRIN LTD
1451377725 Deena Close, West Acton, United KingdomActive Corporate (1 parent)Officer2022-11-29 ~ nowIIF 97 - Director → ME2022-11-29 ~ nowIIF 74 - Secretary → MEPerson with significant control2022-11-29 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 45
NEW ZONYI LTD
1088283514 New London Street, LondonActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 96 - Director → ME2017-07-25 ~ nowIIF 70 - Secretary → MEPerson with significant control2017-07-25 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 46
NL FINANCE PARTNERS LTD
157371825th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 30 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 47
RE&RX LIMITED
1031220456 Hotham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 48
SUNRISE SCUNTHORPE LTD
1430280069 Mary Street, Scunthorpe, EnglandActive Corporate (2 parents)Officer2022-08-17 ~ 2022-11-01IIF 51 - Director → MEPerson with significant control2022-08-17 ~ 2022-11-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 49
SUNTON INVESTMENTS LTD
1330785226 Deena Close, Queen’s Drive, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 99 - Director → ME2021-04-01 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 50
T4 UK FRANCHISE LTD
11690119Room 03-106 30 Churchill Place, London, EnglandActive Corporate (6 parents)Officer2022-01-07 ~ nowIIF 41 - Director → ME2019-09-06 ~ 2022-01-07IIF 40 - Director → ME - 51
TRENT INDUSTRY LIMITED
09821249Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-10-13 ~ nowIIF 84 - Director → ME - 52
TTP SHANG LIMITED
1643405984 Haines House 10 Charles Clowes Walk, London, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 39 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 53
VICE PROPERTY LIMITED
1515076556 Hotham Road, London, EnglandActive Corporate (1 parent)Officer2023-09-20 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 54
LSE CAPITAL & PEPSI BUILDING BENEFICIARY LTD
- 2018-06-13 1052245148 Wollaton Hall Drive, Nottingham, EnglandActive Corporate (3 parents)Officer2025-06-12 ~ nowIIF 88 - Director → ME2016-12-13 ~ 2025-06-12IIF 90 - Director → ME2016-12-13 ~ 2025-06-12IIF 79 - Secretary → MEPerson with significant control2025-06-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 55
LEAWORKS RETAIL LIMITED
- 2022-01-27 10745149Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 85 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 61 - Has significant influence or control → OE - 56
XIAO HUI LTD
146847594385, 14684759 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 57
YILAI MANAGEMENT LTD
14912272Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 43 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 58
YILAI TRAVEL LTD
110309075 Regency Close, Hampton, United KingdomDissolved Corporate (2 parents)Officer2017-10-25 ~ 2019-02-28IIF 45 - Director → ME - 59
YILAI UK INVESTMENT LIMITED
093490155 Regency Close, Hampton, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 95 - Director → ME - 60
ZONYI LIMITED
07202933The Rex Building, 62 Queen Street, London, EnglandActive Corporate (2 parents)Officer2010-10-24 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 61
ZONYI TECHNOLOGY LTD
0823253225 Deena Close, Queens Drive, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 49 - Director → ME
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