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.
Liao, Kaiming
Liao, Kaiming
Chinese chief compliance officer born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Liao, Kaiming
Chinese director born in May 1982Resident in England
Registered addresses and corresponding companiesLiao, Kaiming
Chinese managing director born in May 1982Resident in England
Registered addresses and corresponding companiesLiao, Kaiming
born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 7 3 Windsor House, 21 Peloton Avenue, Stratford, London, E20 1GZ, United Kingdom
Mr Kaiming Liao
Chinese born in May 1982Resident in England
Registered addresses and corresponding companiesKaiming Liao
Chinese born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, England
- 1 1st Floor Front, 36 Gerrard Street, London, EnglandDissolved Corporate (1 parent)Officer
2021-06-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 1st Floor(front), 36 Gerrard Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,945 GBP2024-10-31Officer 2022-10-20 ~ nowIIF 6 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 1st Floor (front), 36 Gerrard Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-09-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor(front), 36 Gerrard Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,942 GBP2024-08-31Officer 2020-08-25 ~ nowIIF 3 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1st Floor(front), 36 Gerrard Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)595 GBP2021-08-31Officer 2019-08-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-08-26 ~ dissolvedIIF 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
- 1 Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,714,519 GBP2023-12-31Officer 2022-06-10 ~ 2022-11-21IIF 1 - Director → ME
- 2
IPAYLINKS UK LLP
- nowTALBOT FX LLP - 2020-10-07 18th Floor, 100 Bishopsgate London Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)499,240 GBP2024-04-30Officer 2020-08-03 ~ 2022-02-24IIF 7 - LLP Member → ME
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