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.
Liu, Haiyan
- Registered addresses and corresponding companies
Liu, Haiyan
- Registered addresses and corresponding companies
Li, Jiaqian
C/o Abbot Accounting Ltd, Waterman House, 1 Lord Street, Gravesend, DA12 1AW, England
IIF 3
- Registered addresses and corresponding companies
Li, An
14, Heighton Gardens, Croydon, Surrey, CR0 4DH, United Kingdom
IIF 4
- British born in August 1978
Li, An
Resident in England
Registered addresses and corresponding companies - British director born in August 1978
Li, An
Resident in England
Registered addresses and corresponding companies26, Fullerton Road, Carshalton, Surrey, SM5 4JU, United Kingdom
IIF 9
- Chinese born in August 1978
Li, An
Resident in England
Registered addresses and corresponding companiesUnit 10, Valley Point Industrial Estate, Beddington Farm Road, Croydon, CR0 4WP, England
IIF 10
- Chinese director born in August 1978
Li, An
Resident in England
Registered addresses and corresponding companies14, Heighton Gardens, Croydon, Surrey, CR0 4DH, England
IIF 11
- Chinese businesswoman born in August 1978
Liu, Haiyan
Resident in England
Registered addresses and corresponding companiesFlat 9, Robert Gerard House, Vincennes Estate, West Norwood, London, SE27 9PL, England
IIF 12
- Chinese manager born in August 1978
Liu, Haiyan
Resident in England
Registered addresses and corresponding companies6-9 The Square, Stockley Park, Heathrow, Uxbridge, UB11 1FW, England
IIF 13
- Chinese accountant born in August 1978
Li, Jiaqian
Resident in England
Registered addresses and corresponding companiesC/o Abbot Accounting Ltd, Waterman House, 1 Lord Street, Gravesend, DA12 1AW, England
IIF 14
- British born in August 1978
Mr An Li
Resident in England
Registered addresses and corresponding companies26, Fullerton Road, Carshalton, SM5 4JU, United Kingdom
IIF 15Unit 10, Unit 10 Valley Point Industrial Estate, Beddington Farm Road, Croydon, CR0 4WP, England
IIF 16Unit 10, Valley Point Industrial Estate, Beddington Farm Road, Croydon, CR0 4WP, England
IIF 17Unit 10 Vally Point Industrial Estate, Beddington Farm Road, Croydon, CR0 4WP, United Kingdom
IIF 18
- Chinese born in August 1978
Li, Xiaoqiang
Resident in England
Registered addresses and corresponding companiesC/o Tea & Co, 3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 19
- Chinese born in August 1978
Ms Qian Li
Resident in England
Registered addresses and corresponding companiesThe Space, 14 New Street, London, EC2M 4HE, England
IIF 20
- British born in August 1978
Li, An
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 Vally Point Industrial Estate, Beddington Farm Road, Croydon, Surrey, CR0 4WP, United Kingdom
IIF 21
- Chinese born in August 1978
Mrs Haiyan Liu
Resident in England
Registered addresses and corresponding companies - Chinese born in August 1978
Li, Qian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Space, 14 New Street, London, EC2M 4HE, England
IIF 24
- Chinese born in August 1978
Ms Jia Qian Li
Resident in England
Registered addresses and corresponding companiesC/o Abbot Accounting Ltd, Waterman House, 1 Lord Street, Gravesend, DA12 1AW
IIF 25
- Chinese born in August 1978
Mr Xiaoqiang Li
Resident in England
Registered addresses and corresponding companiesC/o Tea & Co, 3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 26
- China house letting born in August 1978
Li, Xiao Qiang
Resident in United Kingdom
Registered addresses and corresponding companies33, Gardiner Street, Gillingham, Kent, ME7 1DW, England
IIF 27
- British born in August 1978
Mr An Li
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in August 1978
Miss Feng Liu Liang
Resident in England
Registered addresses and corresponding companies1, Morestall Drive, Cirencester, GL7 1TF, England
IIF 30
- 1Unit 10 Unit 10 Valley Point Industrial Estate, Beddington Farm Road, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)308,924 GBP2024-03-31Officer2019-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 10 Vally Point Industrial Estate, Beddington Farm Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-81,053 GBP2024-08-31Officer2022-08-31 ~ nowIIF 7 - Director → ME
- 326 Fullerton Road, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-03-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46-9 The Square, Stockley Park, Heathrow, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2018-05-10 ~ dissolvedIIF 13 - Director → ME2018-05-10 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2018-05-10 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 5Unit 10 Valley Point Industrial Estate, Beddington Farm Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)32,302 GBP2024-12-31Officer2020-12-17 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-17 ~ 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% → OE
- 6
JNDEE LIMITED
- nowMAXSONIC AUTO ELECTRICS LIMITED - 2011-10-10Unit 10 Valley Point Industrial Estate, Beddington Farm Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,253,499 GBP2024-12-31Officer2011-09-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7Unit 10 Vally Point Industrial Estate, Beddington Farm Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8Unit 10 Vally Point Industrial Estate, Beddington Farm Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 29 - Has significant influence or control → OE
- 9Pinewood Chineham Business Park, Crockford Lane, Chineham, Basingstoke, EnglandDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 12 - Director → ME2017-03-06 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-03-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 1033 Gardiner Street, Gillingham, Kent, EnglandDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 27 - Director → ME
- 11
LGG & LEE LIMITED
- nowLGG FOODS LTD - 2019-06-18LGG TRADE LTD - 2017-03-21C/o Tea & Co 3rd Floor News Building, 3 London Bridge Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,630 GBP2024-02-29Officer2018-01-01 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12The Space, 14 New Street, London, EnglandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 13C/o Abbot Accounting Ltd, Waterman House, 1 Lord Street, GravesendDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 14 - Director → ME2014-08-05 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1411 Cask Store East Tucker Street, Bristol, EnglandActive Corporate (3 parents)Person with significant control2025-09-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
JNDEE LIMITED
- nowMAXSONIC AUTO ELECTRICS LIMITED - 2011-10-10Unit 10 Valley Point Industrial Estate, Beddington Farm Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,253,499 GBP2024-12-31Officer2006-10-26 ~ 2011-09-30IIF 4 - Secretary → ME - 2Park House, 37 Clarence Street, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)-6 GBP2020-05-31Officer2012-05-24 ~ 2013-02-18IIF 11 - Director → ME
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