logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Heng Luan Liu

    Related profiles found in government register
  • Mr Heng Luan Liu
    Chinese born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 258, London Road, Coventry, CV3 4NZ, United Kingdom

      IIF 1
    • 27, London Road, Coventry, CV1 2JP, England

      IIF 2
  • Liu, Heng Luan
    Chinese born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, London Road, Coventry, CV1 2JP, England

      IIF 3
  • Liu, Heng Luan
    Chinese director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 258, London Road, Coventry, CV3 4NZ, United Kingdom

      IIF 4
  • Lu, Lu
    Chinese business born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5
  • Miss Lu Lu
    Chinese born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 11, Frognal Parade, Finchley Road Hampstead, London, NW3 5HH, United Kingdom

      IIF 6
  • Lu, Lu
    China director born in December 1983

    Resident in China

    Registered addresses and corresponding companies
    • 71, Grayston House, 1 Ottley Drive, London, SE3 9FP, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    H&L LITTLE HOUSE LTD
    14879988
    27 London Road, Coventry, England
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    LIVEIN TECH LTD
    10122167
    71 Grayston House, 1 Ottley Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ 2016-11-01
    IIF 7 - Director → ME
  • 3
    MAYFAIR TAKEAWAY LIMITED
    12463093 12662641
    258 London Road, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PAF INVESTMENT LTD
    09669519
    11 Frognal Parade, Finchley Road Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ 2016-07-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.