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.
Ms Dan Li
Ms Dan Li
Chinese born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesLi, Dan
Chinese company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20, Winchcombe Street, Cheltenham, GL52 2LY, United Kingdom
Li, Dan
Chinese director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Lapwing Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8HE, United Kingdom
IIF 6 Office139, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, England
IIF 7 28 Tasman Court, Staines Road West, Sunbury-on-thames, TW16 7BA
IIF 8 28 Tasman Court, Staines Road West, Sunbury-on-thames, TW16 7BA, United Kingdom
IIF 9 Units 4&5 Cathedral Square, 6 High Street, Worcester, WR1 2BY, England
Li, Dan
China director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Fao Pmc 34 Hopstore, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, DA5 1LR
Li, Dan
China none born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 34 Hopstore, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, DA5 1LR
Ms Dan Li
Chinese born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 12 3, Etheldene Road, Cashes Green, Stroud, GL5 4RF, England
Li, Dan
Chinese company secretary/director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 13 3, Etheldene Road, Cashes Green, Stroud, GL5 4RF, England
Li, Dan
Chinese managerRegistered addresses and corresponding companies
IIF 14 32, Padbury Close, Bedfont, Middlesex, TW14 8SW
Li, Dan
Chinese managingRegistered addresses and corresponding companies
- 1 3 Etheldene Road, Cashes Green, Stroud, EnglandDissolved Corporate (1 parent)Officer
2023-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 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 - 2 Office139 Winchcombe Street, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-113,345 GBP2020-06-30Officer 2014-06-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Units 4&5 Cathedral Square, 6 High Street, Worcester, EnglandDissolved Corporate (1 parent)Officer 2017-08-21 ~ dissolvedIIF 9 - Director → ME
- 4HALLCO 1609 LIMITED - 2008-06-06 Savants Level 3 Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2009-07-28 ~ dissolvedIIF 16 - Secretary → ME
- 5 2 Lapwing Drive, Bishops Cleeve, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-41,813 GBP2018-04-26Officer 2016-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East SussexDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2013-09-02IIF 10 - Director → ME
- 2 Thames House, Ashford Road, Ashford, MiddlesexDissolved CorporateOfficer 2009-07-28 ~ 2012-05-30IIF 15 - Secretary → ME
- 3 Unit 64 The Galleria, Comet Way, Hatfield, EnglandActive Corporate (1 parent)Equity (Company account)-72,391 GBP2024-12-31Officer 2019-12-16 ~ 2021-01-18IIF 4 - Director → MEPerson with significant control 2019-12-16 ~ 2021-01-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (1 parent)Officer 2010-09-14 ~ 2011-02-02IIF 8 - Director → ME 2009-07-28 ~ 2010-09-14IIF 14 - Secretary → ME
- 5 Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East SussexDissolved Corporate (1 parent)Officer 2012-02-10 ~ 2013-09-09IIF 11 - Director → ME
- 6
TRC UK TRADING LIMITED
- nowTHE REAL CHINA (UK) LIMITED - 2012-08-29 Savants Level 3 Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (1 parent)Officer 2010-09-23 ~ 2012-08-06IIF 7 - Director → ME
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