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.
Chen, Ming
- Irish born in December 1981
Chen, Ming
Resident in England
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, England
IIF 1 IIF 2 IIF 3 (more)(less)124, City Road, London, EC1V 2NX, England
IIF 6 IIF 7 IIF 8124-128, City Road, London, EC1V 2NX, England
IIF 918a, Laurel Road, London, SW20 0PR, England
IIF 1099, Robin Hood Lane, London, SW15 3QR, England
IIF 1119, Frimley Gardens, Mitcham, CR4 3AQ, England
IIF 12
- Irish born in December 1981
Mr Ming Chen
Resident in England
Registered addresses and corresponding companies - Irish born in December 1981
Chen, Ming
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, England
IIF 22 IIF 23124, City Road, London, EC1V 2NX, England
IIF 24 IIF 25 IIF 26 (more)(less)6, Morie Street, London, SW18 1SL, England
IIF 316, Morie Street, London, SW18 1SL, United Kingdom
IIF 326, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom
IIF 3367, Robin Hood Lane, London, SW15 3QR, England
IIF 3499, Robin Hood Lane, London, SW15 3QR, England
IIF 3522 Wool Road, Dobcross, Oldham, OL3 5NS, United Kingdom
IIF 36
- Irish born in December 1981
Chen, Min
Resident in United Kingdom
Registered addresses and corresponding companies67, Robin Hood Lane, London, SW15 3QR, England
IIF 37
- Irish born in December 1981
Mr Min Chen
Resident in United Kingdom
Registered addresses and corresponding companies67, Robin Hood Lane, London, SW15 3QR, England
IIF 38
- Irish born in December 1981
Mr Ming Chen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1124 City Road, London, EnglandActive Corporate (9 parents)Officer2015-08-07 ~ nowIIF 1 - Director → ME
- 2
- 3124 City Road, London, EnglandActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
618 SUTTON LIMITED
09359148124 City Road, London, EnglandActive Corporate (4 parents)Officer2014-12-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 5
BORDERCODE LIMITED
0970942967 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-07-30 ~ dissolvedIIF 34 - Director → ME - 6
BRIDGEWATER CAPITAL INVESTMENTS LIMITED
15286611124-128 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
BRIDGEWATER STREET PROJECT LTD
13516105124 City Road, London, EnglandActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-09-29 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 9
- 10
C & M WEALTH GROUP LTD
07791061124 City Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-09-28 ~ 2024-02-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
C & M GLOBAL RELOCATION LTD
- 2015-09-27 089748551 King William Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-04-03 ~ 2024-02-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
C & M WEALTH INVESTMENT SERVICE LTD
07790151124 City Road, London, EnglandActive Corporate (8 parents)Officer2011-09-28 ~ 2024-02-01IIF 28 - Director → ME - 13
C & M WEALTH TIER ONE INVESTORS LTD
0779095199 Robin Hood Lane, London, EnglandDissolved Corporate (4 parents)Officer2011-09-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 14
C&M GLOBAL CAPITAL LIMITED
11136455124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 29 - Director → ME - 15
C&M GLOBAL CAPITAL MANAGEMENT LIMITED
11365543124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 25 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 16
C&M WEALTH SPV1 LIMITED
139299711 King William Street, London, EnglandActive Corporate (3 parents)Officer2022-02-21 ~ 2024-02-01IIF 6 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 14 - Has significant influence or control → OE - 17
CAPEASPECT LIMITED
0970950067 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents)Officer2015-07-30 ~ dissolvedIIF 31 - Director → ME - 18
ELYSIUM FUNDING LIMITED
10497243Office 2.02 Hollinwood Business Centre Albert Street, Hollinwood, Oldham, United KingdomActive Corporate (7 parents)Officer2017-11-14 ~ 2021-09-10IIF 36 - Director → ME - 19
FUTUREPROPERTYUKINVESTMENTS LIMITED
08217640124 City Road, London, EnglandActive Corporate (7 parents)Officer2015-08-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-01IIF 43 - Has significant influence or control → OE - 20
HY WEALTH LIMITED
123710681 King William Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LCGM LIMITED
09615279124 City Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-15 ~ nowIIF 15 - Has significant influence or control → OE - 22
MAGNATE ASSET MANAGEMENT LIMITED
0930967299 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 23
OSSINGTON DEVELOPMENTS LTD
09059776Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-16 during the appointment or period of control
Commencement of winding up on 2019-01-24 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (6 parents)Officer2016-10-07 ~ dissolvedIIF 33 - Director → ME - 24
PROPUNITED ALPHA LIMITED
1710848519 Frimley Gardens, Mitcham, EnglandActive Corporate (4 parents)Officer2026-03-23 ~ nowIIF 12 - Director → ME - 25
PROPUNITED LTD
1678793519 Frimley Gardens, Mitcham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-15 ~ nowIIF 10 - Director → ME - 26
GUARDIAN CAPITAL MANAGEMENT LIMITED
- 2019-11-18 12141032124 City Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-08-06 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ZION HOUSE INVESTMENTS LIMITED
14415230124 City Road, London, EnglandActive Corporate (1 parent)Officer2022-10-12 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 28
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