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.
Zhaojian Liu
Zhaojian Liu
Chinese born in March 1969Resident in China
Registered addresses and corresponding companies
IIF 1
13814431 - Companies House Default Address, Cardiff, CF14 8LH
Liu, Zhaojian
Chinese born in March 1969Resident in China
Registered addresses and corresponding companies
IIF 2 13814431 - Companies House Default Address, Cardiff, CF14 8LH
Mr Zhaojian Liu
Chinese born in December 1971Resident in England
Registered addresses and corresponding companiesLiu, Zhaojian
Chinese born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, England
Liu, Zhaojian
Chinese company director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, England
Liu, Zhaojian
Chinese guarantor born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 9 372, Upminster Road North, Rainham, Essex, RM13 9RZ, United Kingdom
Liu, Zhaojian
born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 10 128, City Road, London, EC1V 2NX, United Kingdom
Liu, Zhaojian
Registered addresses and corresponding companies
IIF 11 13814431 - Companies House Default Address, Cardiff, CF14 8LH
- 1
BONI ACCOUNTANTS LLP
- nowBONI LAW LLP - 2024-01-05 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)119 GBP2024-09-30Officer
2023-09-22 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2023-09-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to appoint or remove members as a member of a firm → OEIIF 5 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BONI WILLS LTD
- nowBONI TAX LTD - 2024-05-21BONI PARTNERS LIMITED - 2024-06-20 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-49 GBP2024-05-31Officer 2025-02-01 ~ nowIIF 7 - Director → ME - 3 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-12-31Officer 2021-12-22 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
BONI TAX RETURN LIMITED
- nowBONI CONSULTANTS LIMITED - 2024-04-03ONE UK VISA LIMITED - 2023-11-10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-30 ~ 2023-11-20IIF 9 - Director → MEPerson with significant control 2023-09-30 ~ 2024-03-28IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BONI WILLS LTD
- nowBONI TAX LTD - 2024-05-21BONI PARTNERS LIMITED - 2024-06-20 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-49 GBP2024-05-31Officer 2023-05-24 ~ 2024-05-17IIF 8 - Director → MEPerson with significant control 2023-05-24 ~ 2023-11-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE 2023-12-01 ~ 2024-05-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-12-31Officer 2023-12-29 ~ 2025-02-12IIF 11 - Secretary → ME
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