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.
Sun, Xueqing
- British born in April 1985
Sun, Xueqing
Resident in England
Registered addresses and corresponding companies - British none born in April 1985
Sun, Xueqing
Resident in England
Registered addresses and corresponding companies15, Century Lane, Wexham, Slough, SL2 4FP, United Kingdom
IIF 3
- British born in April 1985
Mrs Xueqing Sun
Resident in England
Registered addresses and corresponding companies - Chinese born in April 1985
Sun, Xi
Resident in England
Registered addresses and corresponding companies14, Bourneside Road, Addlestone, England, KT15 2HZ, United Kingdom
IIF 714, Bourneside Road, Addlestone, KT15 2HZ, England
IIF 8 IIF 9 IIF 10 (more)(less)19, Rusland Park Road, Harrow, HA1 1UR, England
IIF 15Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 1622, Homer Drive, London, E14 3UF, England
IIF 1722, Homer Drive, London, E14 3UF, United Kingdom
IIF 1822, Mercury Court, Homer Drive, London, E14 3UF, England
IIF 192804, 1 Casson Square, London, SE1 7RX, England
IIF 203a, Montagu Row, London, W1U 6DZ, England
IIF 21
- Chinese born in April 1985
Xi, Sun
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 22
- Chinese born in April 1985
Mrs Xi Sun
Resident in England
Registered addresses and corresponding companies14, Bourneside Road, Addlestone, KT15 2HZ, England
IIF 23 IIF 24 IIF 25 (more)(less)19, Rusland Park Road, Harrow, HA1 1UR, England
IIF 3020 Switch House, 20 Switch House, East Battersea Power Station, Circle Road East, London, SW11 8BA, United Kingdom
IIF 3122, Homer Drive, Mercury Court, London, E14 3UF, England
IIF 322804, 1 Casson Square, London, SE1 7RX, England
IIF 333a, Montagu Row, London, W1U 6DZ, England
IIF 34
- Chinese born in April 1985
Sun, Xi
Resident in United Kingdom
Registered addresses and corresponding companies19, Sandycombe Road, Richmond, TW9 2AD, United Kingdom
IIF 35
- 1
AFFINITY HOMES CONSTRUCTION LIMITED
08633437109 C/o Goldwyns, Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2015-01-01 ~ 2015-03-13IIF 16 - Director → ME - 2
AUCTIONUK LIMITED
1409700214 Bourneside Road, Addlestone, EnglandDissolved Corporate (3 parents)Officer2022-07-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHINAUK CROWD LIMITED
1034915219 Sandycombe Road, Richmond, United KingdomDissolved Corporate (2 parents)Officer2016-08-27 ~ dissolvedIIF 35 - Director → ME - 4
DOLPHIN CAPITAL LIMITED
1078086624 Hoppett Road, London, EnglandDissolved Corporate (4 parents)Officer2017-05-20 ~ dissolvedIIF 7 - Director → ME - 5
EHS MANAGEMENT LTD
140526375 Ruislip Road, Greenford, EnglandActive Corporate (1 parent)Officer2022-04-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
EMERALD SUNNYWAY LIMITED
1389316014 Bourneside Road, Addlestone, EnglandActive Corporate (2 parents)Person with significant control2022-02-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 7
INFINITY&SONS CONSULTING UK LIMITED
1539626614 Bourneside Road, Addlestone, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 8
IUK LIMITED
0959885136 Torquay Spur, Slough, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ 2017-10-10IIF 17 - Director → ME - 9
JACK HILL CULTURE COMPANY LTD
08898588Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-21 during the appointment or period of control
Commencement of winding up on 2024-10-23 during the appointment or period of controlUnit 121 Gloucester Quays St Ann Way, GloucesterLiquidation Corporate (6 parents)Officer2014-02-21 ~ 2024-06-27IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JD PARTNER REAL ESTATE LIMITED
1356169720 Switch House 20 Switch House, East Battersea Power Station, Circle Road East, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-11-10 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JIMMY WEST COMPANY LTD
1280205415 Century Lane, Wexham, Slough, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
MERCURY INFINITY LIMITED
1392309163-66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2022-02-17 ~ dissolvedIIF 22 - Director → ME - 13
NATIONAL COLLECTORS ASSOCIATION LTD
1223270414 Bourneside Road, Addlestone, EnglandDissolved Corporate (2 parents)Officer2019-09-30 ~ dissolvedIIF 19 - Director → ME - 14
NCA TRADING LTD
1232635014 Bourneside Road, Addlestone, EnglandActive Corporate (4 parents)Officer2022-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
O2O PE LIMITED
0965610414 Bourneside Road, Addlestone, EnglandDissolved Corporate (3 parents)Officer2015-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 16
SUNNIFA TRADING LIMITED
1448434814 Bourneside Road, Addlestone, EnglandActive Corporate (1 parent)Officer2022-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
- 18
SUNNYWAY EUROPE LIMITED
1385450514 Bourneside Road, Addlestone, EnglandDissolved Corporate (2 parents)Officer2022-01-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 19
SUNNYWAY GROUP LIMITED
1383131019 Rusland Park Road, Harrow, EnglandActive Corporate (1 parent)Officer2022-01-05 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
SUNNYWAY REAL ESTATE MANAGEMENT LIMITED
103170573a Montagu Row, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Has significant influence or control → OE - 21
SUNRISE EASTERN GROUP LIMITED
1694233219 Rusland Park Road, Harrow, EnglandActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 11 - Director → ME - 22
WG TRADING LIMITED
1606253414 Bourneside Road, Addlestone, EnglandDissolved Corporate (1 parent)Officer2024-11-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-11-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 23
WW INFINITY LIMITED
160656652804 1 Casson Square, London, EnglandDissolved Corporate (2 parents)Officer2024-11-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-11-07 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
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