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

Liu, Xianbiao

    Related profiles found in government register
  • Liu, Xianbiao
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Airco Close, London, NW9 0NW, England

      IIF 1
  • Liu, Xianbiao
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 21 Airco Close, London, NW9 0NW, England

      IIF 5
    • 21, Airco Close, London, NW9 0NW, United Kingdom

      IIF 6 IIF 7
    • 21, Airco Close, London, Uk, NW9 0NW, United Kingdom

      IIF 8
    • 52, Glossop Road, South Croydon, Surrey, CR2 0PU, United Kingdom

      IIF 9
  • Mr Xianbiao Liu
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 10 IIF 11
    • 21 Airco Close, London, NW9 0NW, England

      IIF 12
    • 21, Airco Close, London, NW9 0NW, United Kingdom

      IIF 13 IIF 14
    • Room 321, Linen Hall 162-168, Apical Ltd, Regent Street, London, W1B 5TD, United Kingdom

      IIF 15
    • 52, Glossop Road, South Croydon, CR2 0PU, United Kingdom

      IIF 16
  • Liu, Xianbiao
    British business executive born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 52, 52 Glossop Road, London, CR2 0PU, United Kingdom

      IIF 17
  • Liu, Xianbiao
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Xianbiao Liu, 52 Glossop Road, London, CR2 0PU, United Kingdom

      IIF 18
  • Liu, Xianbiao
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 52 Glossop Road, South Croydon, CR2 0PU, England

      IIF 19
  • Mr Xianbiao Liu
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 20
    • 52, 52 Glossop Road, London, CR2 0PU, United Kingdom

      IIF 21
    • Xianbiao Liu, 52 Glossop Road, London, CR2 0PU, United Kingdom

      IIF 22
    • 52 Glossop Road, South Croydon, CR2 0PU, England

      IIF 23 IIF 24
  • Liu, Xianbiao

    Registered addresses and corresponding companies
    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 25 IIF 26
    • 21 Airco Close, London, NW9 0NW, England

      IIF 27
    • 21, Airco Close, London, NW9 0NW, United Kingdom

      IIF 28
    • Room 321, Linen Hall 162-168, Apical Ltd, Regent Street, London, W1B 5TD, United Kingdom

      IIF 29
    • 52, Glossop Road, South Croydon, Surrey, CR2 0PU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    52 Glossop Road, South Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-18 ~ dissolved
    IIF 5 - Director → ME
    2019-03-18 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 24 - Right to appoint or remove directors as a member of a firmOE
  • 2
    1 King's Arms Yard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-23 ~ now
    IIF 3 - Director → ME
    2023-08-23 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 2 - Director → ME
  • 4
    21 Airco Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    21 Airco Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    52 Glossop Road, South Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    1 King's Arms Yard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 4 - Director → ME
    2024-10-07 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or control as a member of a firmOE
  • 8
    52 Glossop Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 9 - Director → ME
    2020-07-07 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 9
    52 Glossop Road, South Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 10
    52 Glossop Road, South Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 6 - Director → ME
    2017-12-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    52 52 Glossop Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2013-08-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 12
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    2 Floor 1a,old Bond Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,651 GBP2022-12-31
    Officer
    2017-06-08 ~ 2017-12-01
    IIF 29 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2017-08-01
    IIF 15 - Right to appoint or remove directors OE
  • 2
    1 King's Arms Yard, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-10-07 ~ 2024-11-25
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.