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

Ms Annely Hilma Nduulinawa Bologna

    Related profiles found in government register
  • Ms Annely Hilma Nduulinawa Bologna
    Namibian born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ross Avenue, Dagenham, Essex, RM8 1PU, United Kingdom

      IIF 1
  • Bologna, Annely Hilma Nduulinawa
    Namibian market trader born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ross Avenue, Dagenham, Essex, RM8 1PU, United Kingdom

      IIF 2
  • Mr Bo Liu
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Quebec Road, Ilford, IG1 4TX, United Kingdom

      IIF 3 IIF 4

    • 27, Pioneer Close, London, E14 6BF, United Kingdom

      IIF 5

    • 27, Pioneer Close, London, E146BF, United Kingdom

      IIF 6
  • Liu, Bo
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Quebec Road, Ilford, IG1 4TX, United Kingdom

      IIF 7 IIF 8

    • 27, Pioneer Close, London, E14 6BF, United Kingdom

      IIF 9

    • Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 10

    • C/o Xiang And Co, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 11

    • Room 135, Concorde Park, Concorde Road, Maidenhead, SL6 4BY, England

      IIF 12
  • Liu, Bo
    British managing director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Foxley Lane, Purley, London, CR8 3NA, United Kingdom

      IIF 13
  • Liu, Bo
    British market trader born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G3, Marsala Road, London, SE13 7AA

      IIF 14
  • Liu, Bo
    British project manager born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Pioneer Close, London, E14 6BF, United Kingdom

      IIF 15
  • Liu, Bo
    British project manger born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Dunedin Road, London, E10 5NL, United Kingdom

      IIF 16
  • Liu, Bo
    Chinese company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229a, Malden Road, New Malden, KT3 6AG, England

      IIF 17

    • 229a, Malden Road, New Malden, KT3 6AG, United Kingdom

      IIF 18
  • Liu, Bo
    Chinese director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, 122 Dunedin Road, London, E10 5NL, England

      IIF 19
  • Mr Bo Liu
    Chinese born in September 1980

    Resident in China

    Registered addresses and corresponding companies

    • 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 20 IIF 21
  • Mr Bo Liu
    Chinese born in November 1988

    Resident in China

    Registered addresses and corresponding companies

    • 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 22
  • Mr Bo Liu
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 124, Radnor Avenue, Welling, Bexley, DA16 2BY, England

      IIF 23

    • 2, Quebec Road, Ilford, IG1 4TX, England

      IIF 24

    • 122, Dunedin Road, London, E10 5NL, United Kingdom

      IIF 25

    • Burrell House, 44 Broadway, London, E15 1XH

      IIF 26

    • C/o Xiang & Co, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 27

    • C/o Xiang And Co, Burrell House, 44, Broadway, London, E15 1XH, England

      IIF 28

    • Salisbury House 54, Queens Road, Reading, Berkshire, RG1 4AZ

      IIF 29
  • Mr Bo Liu
    Chinese born in December 1983

    Resident in China

    Registered addresses and corresponding companies

    • No 3-4-1, No 33 Qingxin Dong Yuan, Ganjingzi Dist., Dalian, Liaoning, 116086, China

      IIF 30
  • Mr Bo Liu
    Chinese born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Kotwall House, Wrottesley Street, Birmingham, B5 4RT, United Kingdom

      IIF 31

    • 31, Damson Way, Carshalton, SM5 4AY, England

      IIF 32 IIF 33 IIF 34

    • 31, Damson Way, Carshalton, SM5 4AY, United Kingdom

      IIF 35

    • 229a, Malden Road, New Malden, KT3 6AG, England

      IIF 36

    • 229a, Malden Road, New Malden, KT3 6AG, United Kingdom

      IIF 37
  • Mr Bo Liu
    Chinese born in September 1989

    Resident in China

    Registered addresses and corresponding companies

    • 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 38
  • Mr Bo Liu
    Chinese born in May 1998

    Resident in China

    Registered addresses and corresponding companies

    • 3zu18hao, Donglinzhenshaxicun, Jingyanxian, Sichuansheng, 613104, China

      IIF 39
  • Bo Liu
    Chinese born in November 1988

    Resident in China

    Registered addresses and corresponding companies

    • 148 Kxt Consulting, Kxt Consulting, Centurion House London, Road Staines-upon, Thamesstaines Surreys, Thamesstaines Surreys, TW18 4AX, United Kingdom

      IIF 40
  • Liu, Bo
    Chinese director born in September 1980

    Resident in China

    Registered addresses and corresponding companies

    • 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 41 IIF 42
  • Liu, Bo
    Chinese company director born in November 1988

    Resident in China

    Registered addresses and corresponding companies

    • 148 Kxt Consulting, Kxt Consulting, Centurion House London, Road Staines-upon, Thamesstaines Surreys, Thamesstaines Surreys, TW18 4AX, United Kingdom

      IIF 43
  • Liu, Bo
    Chinese director born in November 1988

    Resident in China

    Registered addresses and corresponding companies

    • 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 44
  • Mr Bo Liu
    Chinese born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wrottesley Street, Birmingham, B5 4RT, England

      IIF 45
  • Bo Liu
    Chinese born in December 1983

    Resident in China

    Registered addresses and corresponding companies

    • No. 401, Building 155, Shangshui Garden, Buji Street, Longgang District, Shenzhencity, Guangdongprovince, 518000, China

      IIF 46
  • Liu, Bo
    British consultant born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 124, Radnor Avenue, Welling, DA16 2BY, England

      IIF 47
  • Liu, Bo
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 124, Radnor Avenue, Welling, Bexley, DA16 2BY, England

      IIF 48

    • C/o Xiang & Co, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 49

    • Room 135, Concorde Park, Concorde Road, Maidenhead, SL6 4BY, England

      IIF 50 IIF 51

    • Salisbury House 54, Queens Road, Reading, Berkshire, RG1 4AZ

      IIF 52
  • Liu, Bo
    British general manager born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xiang And Co, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 53
  • Liu, Bo
    British property developer born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 122, Dunedin Road, London, E10 5NL, United Kingdom

      IIF 54 IIF 55
  • Liu, Bo
    Chinese administrator born in December 1983

    Resident in China

    Registered addresses and corresponding companies

    • No. 401, Building 155, Shangshui Garden, Buji Street, Longgang District, Shenzhencity, Guangdongprovince, 518000, China

      IIF 56
  • Liu, Bo
    Chinese director born in December 1983

    Resident in China

    Registered addresses and corresponding companies

    • No 3-4-1, No 33 Qingxin Dong Yuan, Ganjingzi Dist., Dalian, Liaoning, 116086, China

      IIF 57
  • Liu, Bo
    Chinese company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 31, Damson Way, Carshalton, SM5 4AY, England

      IIF 58 IIF 59

    • 31, Damson Way, Carshalton, SM5 4AY, United Kingdom

      IIF 60
  • Liu, Bo
    Chinese director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Kotwall House, 1 Wrottesley Street, Birmingham, B5 4RT, United Kingdom

      IIF 61

    • 31, Damson Way, Carshalton, SM5 4AY, England

      IIF 62

    • 31, Damson Way, Carshalton, SM5 4AY, United Kingdom

      IIF 63

    • 229a, Malden Road, New Malden, KT3 6AG, United Kingdom

      IIF 64
  • Liu, Bo
    Chinese manager born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 31, Damson Way, Carshalton, SM5 4AY, United Kingdom

      IIF 65
  • Liu, Bo
    Chinese director born in September 1989

    Resident in China

    Registered addresses and corresponding companies

    • 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 66
  • Liu, Bo
    Chinese manager born in May 1998

    Resident in China

    Registered addresses and corresponding companies

    • 3zu18hao, Donglinzhenshaxicun, Jingyanxian, Sichuansheng, 613104, China

      IIF 67
  • Mr Bo Liu
    Chinese born in September 1989

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 71, Botanic Avenue, Belfast, BT7 1JL, Northern Ireland

      IIF 68

    • Unit 2, 19 Donegall Pass, Belfast, BT7 1DQ, Northern Ireland

      IIF 69

    • Unit 2, 19 Donegall Pass, Belfast, BT7 1DQ, United Kingdom

      IIF 70

    • 24a, Portadown Road, Craigavon, BT66 8QX, Northern Ireland

      IIF 71

    • 24a Portadown Road, Portadown Road, Lurgan, Craigavon, BT66 8QX, Northern Ireland

      IIF 72

    • Grd Flr 101 The Arthouse, 43 George Street, Manchester, M1 4AB, England

      IIF 73
  • Mr Bo Liu
    Chinese born in December 2003

    Resident in China

    Registered addresses and corresponding companies

    • Dangcun, Gaolangxiangdangcunhangzhengcun, Taikangxian, Henansheng, 461416, China

      IIF 74
  • Liu, Bo
    Chinese director born in January 1977

    Resident in China

    Registered addresses and corresponding companies

    • Unit 9 Albert Martin Business Park, Kirkby Road, Sutton-in-ashfield, NG17 1GZ, England

      IIF 75
  • Liu, Bo
    Chinese director / cfo born in January 1977

    Resident in China

    Registered addresses and corresponding companies

    • Xizi Village Group, He Village, Lishui Town, Nanhai District, Foshan City, Guangdong Province, China

      IIF 76
  • Liu, Bo
    P R China council worker born in May 1977

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 31 Croydon Road, Newcastle Upon Tyne, Tyne & Wear, NE4 5LN

      IIF 77
  • Liu, Bo
    Chinese manager born in December 2003

    Resident in China

    Registered addresses and corresponding companies

    • Dangcun, Gaolangxiangdangcunhangzhengcun, Taikangxian, Henansheng, 461416, China

      IIF 78
  • Liu, Bo
    Chinese company director born in September 1989

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24a, Portadown Road, Craigavon, BT66 8QX, Northern Ireland

      IIF 79

    • 24a Portadown Road, Portadown Road, Lurgan, Craigavon, BT66 8QX, Northern Ireland

      IIF 80

    • Grd Flr 101 The Arthouse, 43 George Street, Manchester, M1 4AB, England

      IIF 81
  • Liu, Bo
    Chinese director born in September 1989

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 71, Botanic Avenue, Belfast, BT7 1JL, Northern Ireland

      IIF 82

    • Unit 2, 19 Donegall Pass, Belfast, BT7 1DQ, Northern Ireland

      IIF 83

    • Unit 2, 19 Donegall Pass, Belfast, BT7 1DQ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 42
  • 1
    229a Malden Road, New Malden, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    229a Malden Road, New Malden, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-03-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    10 Ross Avenue, Dagenham, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    122 Dunedin Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 16 - director → ME
  • 5
    124 Radnor Avenue, Welling, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,606 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    229a Malden Road, New Malden, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 18 - director → ME
  • 7
    26 Beulah Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    No. 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    636 Saintfield Road, Carryduff, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,768 GBP2022-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 2 19 Donegall Pass, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 12
    DSHINE PROPERTY LTD - 2020-07-20
    C/o Xiang & Co Burrell House, 44 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    94 Foxley Lane Purley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 13 - director → ME
  • 14
    4385, 15218498 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    EUROPE FESTIVOYAGE CO. LIMITED - 2025-01-21
    4 Massey House, 85 Hartfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,188 GBP2023-09-30
    Officer
    2020-06-11 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Grd Flr 101 The Arthouse, 43 George Street, Manchester, England
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    2 Quebec Road, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -475 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    C/o Xiang And Co Burrell House, 44 Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18 GBP2023-04-30
    Officer
    2018-08-18 ~ now
    IIF 53 - director → ME
  • 19
    Room 135, Concorde Park, Concorde Road, Maidenhead, England
    Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    GREENWOOD PROPERTY LIMITED - 2018-04-09
    Room 135, Concorde Park, Concorde Road, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-21 ~ now
    IIF 12 - director → ME
  • 21
    Room 135, Concorde Park, Concorde Road, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    -296,483 GBP2023-05-31
    Officer
    2016-05-27 ~ now
    IIF 50 - director → ME
  • 22
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2024-09-20 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    71 Botanic Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 24
    2 Quebec Road, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,676 GBP2023-03-31
    Officer
    2023-05-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Salisbury House 54 Queens Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-05-31
    Officer
    2017-05-20 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    Unit 9 Albert Martin Business Park, Kirkby Road, Sutton-in-ashfield, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-10-27 ~ now
    IIF 75 - director → ME
  • 28
    124 Radnor Avenue, Welling, Bexley, England
    Corporate (2 parents)
    Officer
    2023-03-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 23 - Has significant influence or control → OE
  • 29
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    122 Dunedin Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 55 - director → ME
  • 31
    4385, 15216767 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 32
    2 Quebec Road, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,546 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    Xiang And Co, Burrell House, 44 Broadway, London
    Corporate (1 parent)
    Equity (Company account)
    -37,835 GBP2023-09-30
    Officer
    2014-09-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Has significant influence or control → OE
  • 34
    122 122 Dunedin Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,088 GBP2018-09-30
    Officer
    2013-09-11 ~ dissolved
    IIF 19 - director → ME
  • 35
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    24a Portadown Road Portadown Road, Lurgan, Craigavon, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 80 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 37
    24a Portadown Road, Craigavon, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-12-08 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 38
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 39
    2 Quebec Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -929 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 40
    C/o Xiang And Co, Burrell House, 44, Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -22,132 GBP2023-07-31
    Officer
    2016-05-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 41
    26 Beulah Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -71,864 GBP2017-08-31
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 42
    31 Damson Way, Carshalton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,316 GBP2017-12-31
    Officer
    2017-10-08 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    EUROPE FESTIVOYAGE CO. LIMITED - 2025-01-21
    4 Massey House, 85 Hartfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,188 GBP2023-09-30
    Officer
    2018-05-11 ~ 2018-10-26
    IIF 65 - director → ME
    Person with significant control
    2018-05-11 ~ 2018-10-26
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    C/o Xiang And Co Burrell House, 44 Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18 GBP2023-04-30
    Officer
    2018-04-11 ~ 2020-09-08
    IIF 11 - director → ME
  • 3
    Xiang Burrell House, 44, Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2016-03-01
    IIF 77 - director → ME
  • 4
    CALDERLEDGE LIMITED - 1984-07-09
    Jubilee Market 1 Tavistock Court, The Piazza, Covent Garden, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    -2,333,666 GBP2022-10-01 ~ 2023-09-30
    Officer
    2009-08-20 ~ 2011-09-08
    IIF 14 - director → ME
  • 5
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-16 ~ 2024-07-12
    IIF 42 - director → ME
  • 6
    CELADON DEVELOPMENTS LIMITED - 2016-02-27
    18 Church Lane 18 Church Lane, Wallington, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2014-05-30 ~ 2017-10-09
    IIF 60 - director → ME
    Person with significant control
    2016-05-01 ~ 2017-10-09
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GREEN BEAN CAFE LIMITED - 2010-11-09
    CARISTA COFFEE LIMITED - 2008-04-10
    41 Robjohns Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,082,293 GBP2023-12-31
    Officer
    2018-08-06 ~ 2020-09-01
    IIF 76 - director → ME
  • 8
    26 Beulah Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -71,864 GBP2017-08-31
    Officer
    2016-10-20 ~ 2017-06-01
    IIF 63 - director → ME
  • 9
    31 Damson Way, Carshalton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,316 GBP2017-12-31
    Officer
    2013-11-07 ~ 2016-01-01
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.