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.
Li, Dan
- Chinese managerRegistered addresses and corresponding companies
Li, Dan
32, Padbury Close, Bedfont, Middlesex, TW14 8SW
IIF 1
- Chinese managingRegistered addresses and corresponding companies
Li, Dan
- Registered addresses and corresponding companies
Jiang, Linshu, Dr
16, Maltfield Road, Headington, Oxford, OX3 9RG, United Kingdom
IIF 4
- Chinese company secretary/director born in November 1978
Li, Dan
Resident in England
Registered addresses and corresponding companies3, Etheldene Road, Cashes Green, Stroud, GL5 4RF, England
IIF 5
- Chinese born in November 1978
Ms Dan Li
Resident in England
Registered addresses and corresponding companies3, Etheldene Road, Cashes Green, Stroud, GL5 4RF, England
IIF 6
- China director born in November 1978
Li, Dan
Resident in United Kingdom
Registered addresses and corresponding companiesFao Pmc 34 Hopstore, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, DA5 1LR
IIF 7
- China none born in November 1978
Li, Dan
Resident in United Kingdom
Registered addresses and corresponding companies34 Hopstore, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, DA5 1LR
IIF 8
- Chinese company director born in November 1978
Li, Dan
Resident in United Kingdom
Registered addresses and corresponding companies20, Winchcombe Street, Cheltenham, GL52 2LY, United Kingdom
IIF 9
- Chinese director born in November 1978
Li, Dan
Resident in United Kingdom
Registered addresses and corresponding companies2, Lapwing Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8HE, United Kingdom
IIF 10Office139, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, England
IIF 1128 Tasman Court, Staines Road West, Sunbury-on-thames, TW16 7BA
IIF 1228 Tasman Court, Staines Road West, Sunbury-on-thames, TW16 7BA, United Kingdom
IIF 13Units 4&5 Cathedral Square, 6 High Street, Worcester, WR1 2BY, England
IIF 14
- Chinese born in November 1978
Ms Dan Li
Resident in United Kingdom
Registered addresses and corresponding companies - China born in November 1978
Dr Linshu Jiang
Resident in United Kingdom
Registered addresses and corresponding companies16, Maltfield Road, Oxford, OX3 9RG, United Kingdom
IIF 18
- China project manager born in November 1978
Jiang, Linshu, Dr
Resident in United Kingdom
Registered addresses and corresponding companies16, Maltfield Road, Headington, Oxford, OX3 9RG, United Kingdom
IIF 19
- 1
BFM (UK) LIMITED
08149831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-30
Dissolved on 2016-09-01Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East SussexDissolved Corporate (3 parents)Officer2012-07-19 ~ 2013-09-02IIF 7 - Director → ME - 2
DMAX (UK) LIMITED
05438232Thames House, Ashford Road, Ashford, MiddlesexDissolved Corporate (8 parents)Officer2009-07-28 ~ 2012-05-30IIF 2 - Secretary → ME - 3
DOP LIMITED
151586783 Etheldene Road, Cashes Green, Stroud, EnglandDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
EPOH MANAGEMENT LIMITED
09099381Office139 Winchcombe Street, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2014-06-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 5
HDOP LTD
12365906Unit 64 The Galleria, Comet Way, Hatfield, EnglandActive Corporate (2 parents)Officer2019-12-16 ~ 2021-01-18IIF 9 - Director → MEPerson with significant control2019-12-16 ~ 2021-01-18IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
HENG JIA GROUP (UK) LTD
05065890Insolvency (Case 1) In administration
Administration started on 2011-10-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-05-08
Commencement of winding up on 2012-05-11
Conclusion of winding up on 2017-03-20
Dissolved on 2017-06-29Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (14 parents)Officer2010-09-14 ~ 2011-02-02IIF 13 - Director → ME2009-07-28 ~ 2010-09-14IIF 1 - Secretary → ME - 7
HIGH GRADE ELECTRONICS LTD
1043748716 Maltfield Road, Headington, Oxford, United KingdomDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 19 - Director → ME2016-10-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-10-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control → OE - 8
KUNGFU WORCESTER (UK) LIMITED
10924331Units 4&5 Cathedral Square, 6 High Street, Worcester, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 14 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-30
Dissolved on 2018-12-31Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East SussexDissolved Corporate (4 parents)Officer2012-02-10 ~ 2013-09-09IIF 8 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29 during the appointment or period of control
Dissolved on 2016-07-02 during the appointment or period of controlHALLCO 1609 LIMITED - 2008-06-06Savants Level 3 Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (6 parents)Officer2009-07-28 ~ dissolvedIIF 3 - Secretary → ME - 11TRC UK TRADING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-21
Dissolved on 2014-05-24THE REAL CHINA (UK) LIMITED
- 2012-08-29 07385937Savants Level 3 Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (7 parents)Officer2010-09-23 ~ 2012-08-06IIF 12 - Director → ME - 12
YSL START LIMITED
100964772 Lapwing Drive, Bishops Cleeve, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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