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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Yixuan Liu

    Related profiles found in government register
  • Mrs Yixuan Liu
    Chinese born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 156, Worplesdon Road, Guildford, GU2 9RX, England

      IIF 1
    • Office 138, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU, England

      IIF 2
    • Sussex Unit 11, Broad Street, The Pines Business Park, Guildford, GU3 3BH, England

      IIF 3
    • C/o Overpaidtax Ltd, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, United Kingdom

      IIF 4 IIF 5
  • Liu, Yixuan
    Chinese born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • C/o Overpaidtax Ltd, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, United Kingdom

      IIF 6 IIF 7
  • Liu, Yixuan
    Chinese director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1 Glencroft, 95 Epsom Road, Guildford, Surrey, GU1 2BP, United Kingdom

      IIF 8
    • 156, Worplesdon Road, Guildford, GU2 9RX, England

      IIF 9
  • Liu, Yixuan
    Chinese general manager born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • Sussex Unit 11, Broad Street, The Pines Business Park, Guildford, GU3 3BH, England

      IIF 10
  • Yixuan Liu
    Chinese born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16415383 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Liu, Yixuan
    Chinese born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16415383 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Sussex Unit 11 Broad Street, The Pines Business Park, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,641 GBP2022-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 3 - Has significant influence or control as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    ETHEREAL STAR LTD - 2016-04-25
    C/o Overpaidtax Ltd The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    961,361 GBP2024-05-31
    Officer
    2016-04-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Office 138 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    681 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    C/o Overpaidtax Ltd The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    Sussex House Unit 11 Broad Street, The Pines Business Park, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,009 GBP2023-01-31
    Officer
    2018-01-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Office 138 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    681 GBP2022-08-31
    Officer
    2014-05-06 ~ 2014-05-06
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.