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.
Mr Shuai Xu
- Chinese born in November 1979
Mr Shuai Xu
Resident in China
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 2 IIF 363/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 4 IIF 57, Bell Yard, London, WC2A 2JR, England
IIF 6 IIF 785, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 885, Great Portland Street, London, W1W 7LT, England
IIF 9Room 3402, No.4, Lane 366, Pu Cheng Road, Pu Dong New District, Shang Hai, China
IIF 10
- Chinese born in December 1991
Mr Shuai Xu
Resident in China
Registered addresses and corresponding companies7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
IIF 11
- Chinese company director born in November 1979
Xu, Shuai
Resident in China
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 12
- Chinese director born in November 1979
Xu, Shuai
Resident in China
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 13167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 14 IIF 1563/66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 16 IIF 177, Bell Yard, London, WC2A 2JR, England
IIF 1885, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 1985, Great Portland Street, London, W1W 7LT, England
IIF 20
- Chinese director born in December 1991
Xu, Shuai
Resident in China
Registered addresses and corresponding companies7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
IIF 21
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AMW TRADING LIMITED
125968204385, 12596820: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
CAITONG LIMITED
11747181960 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Person with significant control2019-01-02 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 3
DAZHO LIMITED
131885067 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2022-11-18 ~ 2024-07-24IIF 18 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
HANGYU LIMITED
13175108167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-11-18 ~ 2024-07-25IIF 15 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
JIANFENG LIMITED
1318362763/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (5 parents)Officer2022-11-18 ~ 2024-05-23IIF 16 - Director → MEPerson with significant control2022-11-18 ~ 2024-05-23IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
LIXIA LIMITED
13222970Homer Close Homer Close, Nicholls House, Leamington Spa, Warwickshire, EnglandActive Corporate (9 parents)Officer2022-11-18 ~ 2024-07-25IIF 14 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 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 - 7
MEIFU LIMITED
SC6771945 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2022-11-18 ~ 2024-06-20IIF 13 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
MENGJIE LIMITED
1316482863/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (5 parents)Officer2022-11-18 ~ 2024-07-02IIF 17 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
SNAIL TRADING LIMITED
157142957 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)Officer2024-05-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
XINZHAO LIMITED
129998107 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2022-11-15 ~ 2024-07-02IIF 12 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
YUHUI LIMITED
13215654Flat 608 Cresta House Alma Street, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Officer2022-11-18 ~ 2024-07-24IIF 19 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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