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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

Wang, Po-kai

    Related profiles found in government register
  • Wang, Po-kai
    British company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 1
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 8 IIF 9 IIF 10
    • icon of address Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 13
    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 14
    • icon of address 1st Floor, Block B, New Era Square, Sheffield, South Yorkshire, S2 4BF, United Kingdom

      IIF 15
  • Wang, Po-kai
    British director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 16
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 17
    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 18
  • Wang, Pokai
    British company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom

      IIF 19
  • Wang, Po-kai
    Taiwanese ceo born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 20
  • Wang, Po-kai
    Taiwanese commercial director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 21
  • Wang, Po-kai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Royal Crest Avenue, London, E16 2PR, England

      IIF 22 IIF 23
    • icon of address Ground Floor, Unit 4 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 24
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 25 IIF 26 IIF 27
    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 29 IIF 30 IIF 31
    • icon of address Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 32
    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 33 IIF 34
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 35
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Sqaure, London, Uk, E14 9GE, England

      IIF 36
  • Wang, Po-kai
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 37
    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 38
    • icon of address 5030 Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 39 IIF 40
    • icon of address Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 41 IIF 42 IIF 43
    • icon of address Ground Floor,4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 45
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 46 IIF 47 IIF 48
    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 55
    • icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 56 IIF 57
    • icon of address Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, E16 1YL, England

      IIF 58
    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 59 IIF 60
  • Wang, Po-kai
    Taiwanese directors born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 61
  • Wang, Po-kai
    Taiwanese general manager born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 62
  • Wang, Po Kai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 63
  • Wang, Po Kai
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 64
  • Wang, Po-kai
    Taiwanese director born in February 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 65
  • Wang, Pokai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Royal Crest Ave., London, E16 2PR, United Kingdom

      IIF 66
  • Mr Po-kai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 67
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 68 IIF 69 IIF 70
    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 75 IIF 76 IIF 77
    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 80 IIF 81
    • icon of address Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 82
    • icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 83
    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 84
  • Mr. Po-kai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 85
  • Mr Pokai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom

      IIF 86
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Royal Crest Avenue, London, E16 2PR, England

      IIF 87
    • icon of address 4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 88
    • icon of address Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 89 IIF 90
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 91
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 92 IIF 93 IIF 94
    • icon of address Suite 9.05, Exchnage Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 100
    • icon of address Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 101
    • icon of address Unit 4, Ground Floor, Harbour Exchange Square, London, Uk, E14 9GE, United Kingdom

      IIF 102
    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 103 IIF 104
    • icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 105 IIF 106
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 107
    • icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 108
  • Mr. Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 109
  • Mr Po-kai Wang
    Taiwanese born in February 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 110
  • Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 111 IIF 112
    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 113
  • Wang, Po-kai
    Taiwanese company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 114
  • Wang, Po Kai
    Taiwanese company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Height 30, Block D 4131c, Staniforth Street, Birmingham, B4 7DR, England

      IIF 115
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-03 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ dissolved
    IIF 110 - Right to appoint or remove directorsOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 41 - Director → ME
  • 4
    icon of address Flat 17 Bolan Apartment, 159 Bow Common Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 115 - Director → ME
  • 5
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 4 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    IIF 112 - Right to appoint or remove directorsOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    IIF 111 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 13
    icon of address 5030 Wework Aldgate Tower 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address Suit 9.05 Harbour Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ dissolved
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 15
    PKWG LTD.
    - now
    P.K. WANG LTD. - 2019-08-07
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -282,585 GBP2021-06-30
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Ownership of shares – 75% or moreOE
  • 16
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    IIF 113 - Right to appoint or remove directorsOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Ownership of shares – 75% or moreOE
  • 17
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    IIF 109 - Right to appoint or remove directorsOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
  • 18
    AAA ASSET PROJECT LTD - 2023-10-19
    SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 33 - Director → ME
  • 19
    YIFANG BIRMINGHAM LTD - 2023-10-18
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 20
    YIFANG BRACKNELL LTD - 2023-10-18
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 21
    YIFANG LEICESTER LTD - 2024-07-18
    icon of address Unit A3 Gateway Tower, 32 Western Gateway, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 22
    AAA TRADING PROJECT LTD - 2023-10-19
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 34 - Director → ME
  • 23
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,488 GBP2022-08-31
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 20 Royal Crest Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75%OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 87 - Right to appoint or remove directorsOE
  • 25
    icon of address 20 Royal Crest Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,606 GBP2022-10-31
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 55 - Director → ME
  • 27
    icon of address Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 36 - Director → ME
  • 30
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ dissolved
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 58 - Director → ME
  • 32
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ dissolved
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 33
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ dissolved
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 35
    icon of address Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,230 GBP2022-06-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 63 - Director → ME
  • 36
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 59 - Director → ME
  • 37
    YIFANG LEED LTD. - 2019-11-12
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
  • 38
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,878 GBP2023-06-30
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 40
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 60 - Director → ME
  • 41
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,552 GBP2022-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ dissolved
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ dissolved
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Ownership of shares – 75% or moreOE
  • 43
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 44
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,157 GBP2023-12-07
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ dissolved
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
  • 46
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ dissolved
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 47
    icon of address Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-27 ~ dissolved
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 26
  • 1
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-05 ~ 2023-04-06
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ 2023-04-06
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 2
    icon of address 12 Cheering Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-21 ~ 2023-04-06
    IIF 21 - Director → ME
  • 3
    icon of address 31 Burleigh Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,126 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2023-04-28
    IIF 5 - Director → ME
  • 4
    icon of address Unit 4.01a 20 Royal Crest Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-28 ~ 2024-01-18
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 5
    icon of address Flat 707 Flat 707, Maine Tower, 9 Harbour Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-08 ~ 2024-08-12
    IIF 66 - Director → ME
  • 6
    WANYOO COVENTRY LIMITED - 2022-02-25
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,212,101 GBP2024-02-29
    Officer
    icon of calendar 2019-07-25 ~ 2021-11-18
    IIF 26 - Director → ME
  • 7
    WANYOO WESTFIELD LIMITED - 2022-02-24
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -420,954 GBP2022-07-31
    Officer
    icon of calendar 2019-07-30 ~ 2021-11-18
    IIF 20 - Director → ME
  • 8
    icon of address 9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,082 GBP2023-04-30
    Officer
    icon of calendar 2021-03-09 ~ 2023-04-24
    IIF 15 - Director → ME
  • 9
    WANYOO CAMBRIDGE LIMITED - 2022-05-19
    OISIO RW LTD - 2022-05-19
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    877 GBP2021-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2023-05-04
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ 2023-05-04
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 10
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2024-01-17
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ 2024-01-18
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 11
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-01-18
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    AAA ASSET PROJECT LTD - 2023-10-19
    SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ 2025-07-16
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 13
    AAA TRADING PROJECT LTD - 2023-10-19
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2025-07-16
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 14
    WANYOO HOLDING LTD. - 2022-02-24
    OCEAN MONSTER HOLDING LTD - 2023-06-09
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,171 GBP2024-02-29
    Officer
    icon of calendar 2019-07-01 ~ 2023-04-06
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ 2022-03-16
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    OCEAN MONSTER LTD - 2022-02-24
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,770 GBP2024-02-29
    Officer
    icon of calendar 2019-01-10 ~ 2023-04-06
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2022-03-09
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    UK WANYOO GAMING LTD - 2022-02-24
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,182,082 GBP2024-02-29
    Officer
    icon of calendar 2019-11-25 ~ 2023-07-18
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ 2022-08-02
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    icon of address Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,777,977 GBP2022-03-31
    Officer
    icon of calendar 2018-05-23 ~ 2019-04-01
    IIF 37 - Director → ME
  • 18
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ 2023-09-12
    IIF 38 - Director → ME
  • 19
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,015,208 GBP2024-02-29
    Officer
    icon of calendar 2019-10-17 ~ 2021-11-18
    IIF 47 - Director → ME
  • 20
    icon of address Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-26 ~ 2020-08-22
    IIF 90 - Ownership of shares – 75% or more OE
  • 21
    icon of address Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-04-27 ~ 2021-10-12
    IIF 64 - Director → ME
    icon of calendar 2020-03-09 ~ 2021-04-27
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ 2022-07-20
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 22
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,046 GBP2023-07-30
    Officer
    icon of calendar 2019-07-01 ~ 2023-02-23
    IIF 54 - Director → ME
  • 23
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-26 ~ 2023-04-27
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ 2023-05-31
    IIF 98 - Ownership of shares – 75% or more OE
  • 24
    icon of address Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,230 GBP2022-06-30
    Officer
    icon of calendar 2020-09-09 ~ 2023-02-23
    IIF 48 - Director → ME
    icon of calendar 2019-06-10 ~ 2019-07-26
    IIF 40 - Director → ME
  • 25
    icon of address 31 Burleigh Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,804 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ 2023-04-06
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ 2023-04-06
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 26
    icon of address Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2021-02-15
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.