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, Che Shing
Li, Che Shing
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesLi, Che Shing
British none born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Clarence House, 35 Clarence Street, Market Harborough, Leicestershire, LE16 7NE, England
Li, Che Shing
British solicitor born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4 Spilsby Meadows, Spilsby, Lincolnshire, PE23 5GA
Li, Che Yung
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Wainfleet Road, Burgh Le Marsh, Lincolnshire, PE24 5ED, United Kingdom
Mr Che Yung Li
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Wainfleet Road, Burgh Le Marsh, PE24 5ED, United Kingdom
Li, Che Shing
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Gresham House, Beldings Close, Firsby, Spilsby, PE23 5QS, England
Li, Che Yung
British born in January 1977Resident in England
Registered addresses and corresponding companiesLi, Che Yung
British consultant born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 11 78, Park Lane, Burton Waters, Lincoln, LN1 2WP, England
Li, Che Yung
British managing director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 12 Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS, United Kingdom
Mr Che Shing Li
British born in January 1977Resident in England
Registered addresses and corresponding companiesMr Che Yung Li
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 16 12, Tentercroft Street, Lincoln, LN5 7DB, England
IIF 17 Unit 5 Broadway, Station Bridge, Yaxley, Peterborough, PE7 3EL, England
IIF 18 Jws, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS
IIF 19 8 Wainfleet Road, Burgh Le Marsh, Skegness, PE24 5ED, United Kingdom
IIF 20 Hodgkinsons Solicitors Ltd, 7 Heath Road, Skegness, PE25 3ST, England
Li, Che Yung
British Registered addresses and corresponding companies
IIF 21 J W S, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS, United Kingdom
Li, Che Shing
Registered addresses and corresponding companies
IIF 22 28, West End, Burgh Le Marsh, Skegness, PE24 5EY, United Kingdom
Li, Che Yung
Registered addresses and corresponding companies
- 1 Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North YorkshireDissolved Corporate (1 parent)Equity (Company account)107,623 GBP2022-11-30Officer
2005-11-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 8 Wainfleet Road, Burgh Le Marsh, Lincolnshire, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 5 - Director → ME 2024-09-23 ~ nowIIF 23 - Secretary → MEPerson with significant control 2024-09-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Hodgkinsons Solicitors Ltd, 7 Heath Road, Skegness, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,343 GBP2024-08-31Officer 2019-05-17 ~ nowIIF 7 - Director → MEIIF 10 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 28 West End, Burgh Le Marsh, Skegness, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)14,864 GBP2024-04-30Officer 2010-12-15 ~ nowIIF 1 - Director → ME 2010-12-15 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 5 The Bracings, 7 Heath Road, Skegness, LincolnshireActive Corporate (4 parents)Profit/Loss (Company account)-6,220 GBP2023-05-01 ~ 2024-04-30Officer 2011-05-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North YorkshireActive Corporate (1 parent)Equity (Company account)797,161 GBP2024-11-30Officer 2009-09-18 ~ nowIIF 8 - Director → ME 2009-09-18 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 Clarence House, 35 Clarence Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2010-05-12 ~ dissolvedIIF 3 - Director → ME
- 8 Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-11,212 GBP2022-09-30Officer 2017-09-15 ~ dissolvedIIF 12 - Director → ME 2017-09-15 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9 Unit 5 Broadway Station Bridge, Yaxley, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)8,927,065 GBP2022-12-31Officer 2017-01-11 ~ nowIIF 9 - Director → ME 2017-01-11 ~ nowIIF 24 - Secretary → MEPerson with significant control 2021-09-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1LIONFISH HOLDINGS LIMITED - 2008-06-16GENERATE THOUGHT LIMITED - 2002-08-29 The Old Vicarage, Church Close, Boston, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer 2002-08-14 ~ 2008-11-12IIF 4 - Director → ME
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