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.
Li, Xue Yen
Li, Xue Yen
Chinese business executive born in September 1980Resident in Scotland
Registered addresses and corresponding companiesXue Yen Li
Chinese born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3
2, Millfield Road, Arbroath, DD11 4HN, Scotland
Li, Xue Yen
China company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6 Northern Buildings, Northern Road, Cosham, Portsmouth, Hampshire, PO6 3DL, United Kingdom
Li, Xueyen
Chinese company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 313, Hilltown, Dundee, DD3 7AQ, United Kingdom
Mr Xue Yen Li
Chinese born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6 Northern Buildings, Northern Road, Cosham, Portsmouth, Hampshire, PO6 3DL, United Kingdom
Mr Xueyen Li
Chinese born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 313, Hilltown, Dundee, DD3 7AQ, United Kingdom
- 1 313 Hilltown, Dundee, United KingdomDissolved Corporate (1 parent)Officer
2017-10-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 1 44-46 Dundee Street, Carnoustie, Angus, ScotlandDissolved Corporate (1 parent)Officer 2017-12-02 ~ 2018-03-07IIF 1 - Director → ME
- 2 Danesbury House, 49 Cardiff Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,079 GBP2021-06-30Officer 2017-06-15 ~ 2017-09-12IIF 4 - Director → MEPerson with significant control 2017-06-15 ~ 2017-09-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Millfield Road, Arbroath, ScotlandDissolved Corporate (1 parent)Officer 2017-03-30 ~ 2017-09-28IIF 2 - Director → MEPerson with significant control 2017-03-30 ~ 2018-03-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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