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.
Mrs Wendy Dan Wang
- British born in May 1982
Mrs Wendy Dan Wang
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Wendy Dan Wang
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 5Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 6 IIF 7 IIF 8 (more)(less)Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 12Apratment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 13 IIF 14Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in May 1982
Wang, Wendy Dan
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 19 IIF 20 IIF 21 (more)(less)Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 23Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 24Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 25 IIF 26
- British director born in May 1982
Wang, Wendy Dan
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 27Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 28 IIF 29 IIF 30Apratment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 31 IIF 32Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in May 1982
Wendy Dan Wang
Resident in England
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 38 IIF 39 IIF 40Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 41 IIF 42 IIF 43Unit 5, Inge Street, Birmingham, B5 4AR, England
IIF 44Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, B5 4TD, England
IIF 452, Conway Walk, Nottingham, NG3 4FR, England
IIF 46
- British born in May 1982
Wang, Wendy Dan
Resident in England
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 47Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 48 IIF 49 IIF 50Unit 5, Inge Street, Birmingham, B5 4AR, England
IIF 51Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, B5 4TD, England
IIF 522, Conway Walk, Nottingham, NG3 4FR, England
IIF 53
- British director born in May 1982
Wang, Wendy Dan
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1982
Wang, Wendy Dan
Resident in England
Registered addresses and corresponding companiesSuite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 56
- 1
ALL LAND MANAGEMENT LIMITED
12162617Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 20 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
ALL NEW FOOD LIMITED
12162771Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 21 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
CHENG RUI LIMITED
11520347Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 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 - 4
CW 1010 LIMITED
130175782 Conway Walk, Nottingham, EnglandActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 53 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HANLAND CAPITAL LIMITED
14715231Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 48 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 6
HEATHCOAT 36 LIMITED
12641170Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 52 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 8
HONG KONG ONE LIMITED
14535806Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 9
JJ 101 LIMITED
15245418Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 47 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 10
LEXINGTON 618 LIMITED
13017579Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
LINKWISE ASSETS LIMITED
15592528Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 50 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12Unit 6-8 155 Bromsgrove Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ 2023-04-01IIF 28 - Director → MEPerson with significant control2019-03-12 ~ 2023-04-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13
MJW MK LIMITED
11878315Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2023-04-01IIF 29 - Director → MEPerson with significant control2019-03-13 ~ 2023-04-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
NEW DRAGONS CLUB LIMITED
11803946Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 56 - Director → ME - 15
RELAXED DINING SW (OP1) LIMITED
11383044Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 16
RELAXED DINING SWMF LIMITED
11383206Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 17
SHANGHAI 1970 LIMITED
12093982Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-07-09 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 18
SIMON POON AND ASSOCIATES PLC
09303694Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2014-11-10 ~ 2014-11-10IIF 55 - Director → ME - 19
TIMBER YARD 101 LIMITED
12521704Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2020-03-17 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
TRUE4U LIMITED
13133973Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2021-01-14 ~ nowIIF 23 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 21
WATER MARGIN HOLDING LIMITED
12350415Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-12-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 22
WE LUCKY COFFEE LIMITED
16540414Unit 5 Inge Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 51 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 23
WEEDON HOUSE HOLDING LIMITED
13385493Apartment 358 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 24
WILSTEAD HOLDING LIMITED
12802073Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 25
WZ ASSETS LIMITED
15519397Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 49 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
XIAO LONG KAN LIMITED
11532033Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 27
YING WA FOOD LIMITED
12039863Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-06-10 ~ nowIIF 26 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 28
YONG LI LIMITED
11522815Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Officer2018-08-17 ~ nowIIF 24 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 29Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.