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, Jason Chou

    Related profiles found in government register
  • Liu, Jason Chou
    American chief executive born in April 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Liu, Jason Chou
    American chief financial officer born in April 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 26
  • Liu, Jason Chou
    American director born in April 1970

    Resident in United States

    Registered addresses and corresponding companies
    • The Savo Group, Ltd., 155 N Wacker Drive, Suite 1000, Chicago, Illinois, 60606, United States

      IIF 27
    • 10100, W. Innovation Dr., Suite 300, Milwaukee, 53226, United States

      IIF 28 IIF 29
  • Liu, Jason
    United States director born in April 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 30
child relation
Offspring entities and appointments
Active 26
  • 1
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 22 - director → ME
  • 2
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 10 - director → ME
  • 3
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 4 - director → ME
  • 4
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 8 - director → ME
  • 5
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 3 - director → ME
  • 6
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 7 - director → ME
  • 7
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 18 - director → ME
  • 8
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 16 - director → ME
  • 9
    HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
    REAMSWELL LIMITED - 1986-07-15
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    709,316 GBP2023-09-30
    Officer
    2024-05-07 ~ now
    IIF 20 - director → ME
  • 10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 9 - director → ME
  • 11
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 2 - director → ME
  • 12
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 5 - director → ME
  • 13
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 6 - director → ME
  • 14
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 21 - director → ME
  • 15
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 15 - director → ME
  • 16
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 19 - director → ME
  • 17
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 14 - director → ME
  • 18
    VERISK UK HOLDCO LIMITED - 2024-01-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 17 - director → ME
  • 19
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    411,429 GBP2021-05-31
    Officer
    2024-05-06 ~ dissolved
    IIF 13 - director → ME
  • 20
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,452 GBP2020-10-01 ~ 2021-05-31
    Officer
    2024-05-06 ~ dissolved
    IIF 11 - director → ME
  • 21
    STABLEGROVE LIMITED - 2001-05-30
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    682,693 GBP2021-05-31
    Officer
    2024-05-06 ~ dissolved
    IIF 12 - director → ME
  • 22
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 24 - director → ME
  • 23
    DMWS 720 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 25 - director → ME
  • 24
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 23 - director → ME
  • 25
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 1 - director → ME
  • 26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    215,837 GBP2018-12-31
    Officer
    2018-04-09 ~ dissolved
    IIF 26 - director → ME
Ceased 4
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-03-19 ~ 2024-05-10
    IIF 28 - director → ME
  • 2
    UC4 SOFTWARE LIMITED - 2013-06-17
    SBB UK LIMITED - 2003-04-03
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2014-03-07
    IIF 30 - director → ME
  • 3
    6th Floor One London Wall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-16 ~ 2018-05-01
    IIF 27 - director → ME
  • 4
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    960,579 GBP2021-12-31
    Officer
    2021-03-19 ~ 2024-05-10
    IIF 29 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.