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.
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Liu, Dongmei
Liu, Dongmei
Chinese company director born in October 1973Resident in England
Registered addresses and corresponding companiesLiu, Dongmei
Chinese director born in October 1973Resident in England
Registered addresses and corresponding companiesLiu, Dongmei
Chinese director born in December 1976Resident in China
Registered addresses and corresponding companies
IIF 6
7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
Mrs Dongmei Liu
Chinese born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 7 35, Pond Street, London, NW3 2PN, England
Ms Dongmei Liu
Chinese born in October 1973Resident in England
Registered addresses and corresponding companiesMs Dongmei Liu
Chinese born in December 1976Resident in China
Registered addresses and corresponding companies
IIF 10 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
- 1 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, EnglandCorporate (3 parents)Equity (Company account)-160,909 GBP2023-07-31Officer
2024-01-12 ~ nowIIF 2 - director → ME - 2 35 Pond Street, London, EnglandCorporate (1 parent)Equity (Company account)21,819 GBP2023-11-30Officer 2020-11-05 ~ nowIIF 3 - director → MEPerson with significant control 2020-11-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 35 Pond Street, London, EnglandCorporate (1 parent)Officer 2023-09-10 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Pinetrees Lower Carse, Ardersier, Inverness, ScotlandCorporate (3 parents)Officer 2024-02-13 ~ nowIIF 4 - director → ME
- 1 35 Pond Street, London, EnglandCorporate (1 parent)Equity (Company account)-50,772 GBP2023-11-30Officer 2020-11-05 ~ 2022-05-31IIF 1 - director → MEPerson with significant control 2020-11-05 ~ 2022-05-31IIF 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
- 2 7 Copperfield Road, Coventry, West Midlands, England, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2023-09-18 ~ 2023-10-11IIF 6 - director → MEPerson with significant control 2023-09-18 ~ 2023-10-11IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
