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
Wang, Wendy Dan
- British born in May 1982
Wang, Wendy Dan
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 1 IIF 2 IIF 3 (more)Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 5Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 6Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 7 IIF 8
- British director born in May 1982
Wang, Wendy Dan
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 9Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 10 IIF 11 IIF 12Apratment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 13 IIF 14Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 15 IIF 16 IIF 17 (more)
- British born in May 1982
Mrs Wendy Dan Wang
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Wendy Dan Wang
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 24Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 25 IIF 26 IIF 27 (more)Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 31Apratment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 32 IIF 33Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 34 IIF 35 IIF 36 (more)
- British born in May 1982
Wang, Wendy Dan
Resident in England
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 38Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 39 IIF 40 IIF 41Unit 5, Inge Street, Birmingham, B5 4AR, England
IIF 42Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, B5 4TD, England
IIF 432, Conway Walk, Nottingham, NG3 4FR, England
IIF 44
- British director born in May 1982
Wang, Wendy Dan
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1982
Wang, Wendy Dan
Resident in England
Registered addresses and corresponding companiesSuite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 47
- British born in May 1982
Wendy Dan Wang
Resident in England
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 48 IIF 49 IIF 50Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 51 IIF 52 IIF 53Unit 5, Inge Street, Birmingham, B5 4AR, England
IIF 54Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, B5 4TD, England
IIF 552, Conway Walk, Nottingham, NG3 4FR, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
29
- 1
ALL LAND MANAGEMENT LIMITED
12162617Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)24,551 GBP2024-08-31Officer2019-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
ALL NEW FOOD LIMITED
12162771Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer2019-08-19 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
CHENG RUI LIMITED
11520347Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 4
CW 1010 LIMITED
130175782 Conway Walk, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)20,129 GBP2024-11-30Officer2020-11-13 ~ nowIIF 44 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HANLAND CAPITAL LIMITED
14715231Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)7,228 GBP2024-03-31Officer2023-03-08 ~ nowIIF 39 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 6
HEATHCOAT 36 LIMITED
12641170Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 7Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)798 GBP2024-05-31Officer2024-11-01 ~ nowIIF 43 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 8
HONG KONG ONE LIMITED
14535806Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 9
JJ 101 LIMITED
15245418Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer2023-10-30 ~ nowIIF 38 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 10
LEXINGTON 618 LIMITED
13017579Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-11-30Officer2020-11-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
LINKWISE ASSETS LIMITED
15592528Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 41 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 12Unit 6-8 155 Bromsgrove Street, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)20,876 GBP2025-01-31Officer2019-03-12 ~ 2023-04-01IIF 10 - Director → MEPerson with significant control2019-03-12 ~ 2023-04-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 13
MJW MK LIMITED
11878315Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,939 GBP2024-07-31Officer2019-03-13 ~ 2023-04-01IIF 11 - Director → MEPerson with significant control2019-03-13 ~ 2023-04-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
NEW DRAGONS CLUB LIMITED
11803946Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 47 - Director → ME - 15
RELAXED DINING SW (OP1) LIMITED
11383044Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 16
RELAXED DINING SWMF LIMITED
11383206Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 17
SHANGHAI 1970 LIMITED
12093982Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer2019-07-09 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 18
SIMON POON AND ASSOCIATES PLC
09303694Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2014-11-10 ~ 2014-11-10IIF 46 - Director → ME - 19
TIMBER YARD 101 LIMITED
12521704Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-20,508 GBP2024-03-31Officer2020-03-17 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 20
TRUE4U LIMITED
13133973Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-89,921 GBP2024-09-30Officer2021-01-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 21
WATER MARGIN HOLDING LIMITED
12350415Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-12-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 22
WE LUCKY COFFEE LIMITED
16540414Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 42 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 23
WEEDON HOUSE HOLDING LIMITED
13385493Apartment 358 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 24
WILSTEAD HOLDING LIMITED
12802073Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer2020-08-10 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 25
WZ ASSETS LIMITED
15519397Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
XIAO LONG KAN LIMITED
11532033Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 27
YING WA FOOD LIMITED
12039863Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-15,826 GBP2024-06-30Officer2019-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 28
YONG LI LIMITED
11522815Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-74,491 GBP2024-08-31Officer2018-08-17 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-17 ~ 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 - 29Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2020-10-31Officer2019-10-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.