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

Zhang, Li

    Related profiles found in government register
  • Zhang, Li
    Chinese merchant born in November 1982

    Resident in China

    Registered addresses and corresponding companies
    • Msh5131, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 1
  • Li Zhang
    Chinese born in March 1953

    Resident in China

    Registered addresses and corresponding companies
    • Room 6303, The Center, No. 99 Queen's Road Central, Hong Kong, Hong Kong

      IIF 2 IIF 3
  • Mr. Zhang Li
    Chinese born in March 1953

    Resident in China

    Registered addresses and corresponding companies
    • Room 6303, The Center, No. 99 Queen's Road Central, Hong Kong, Hong Kong

      IIF 4
  • Mr Li Zhang
    Chinese born in March 1953

    Resident in China

    Registered addresses and corresponding companies
  • Mr. Li Zhang
    Chinese born in March 1953

    Resident in China

    Registered addresses and corresponding companies
    • Room 6303, The Center, No. 99 Queen’s Road Central, Hong Kong, Hong Kong

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    Msh5131, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 1 - director → ME
  • 2
    14 Carnation Way, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    WANDA ONE (UK) LIMITED - 2018-07-18
    14 Carnation Way, London, England
    Corporate (6 parents)
    Person with significant control
    2018-07-06 ~ 2022-06-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WANDA ONE NINE ELMS (UK) LIMITED - 2018-07-18
    14 Carnation Way, London, England
    Corporate (6 parents)
    Person with significant control
    2018-07-06 ~ 2022-06-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    14 Carnation Way, London, England
    Corporate (3 parents)
    Person with significant control
    2016-08-24 ~ 2025-01-24
    IIF 4 - Has significant influence or control OE
  • 4
    14 Carnation Way, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ 2025-01-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    14 Carnation Way, London, England
    Corporate (1 parent)
    Person with significant control
    2017-03-30 ~ 2017-03-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-03-30 ~ 2022-04-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-10-05 ~ 2022-10-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    RFCZ (UK) LTD - 2021-02-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-01-21 ~ 2025-01-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Duo, Level 6, 280 Bishopgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,723 GBP2023-12-31
    Person with significant control
    2017-05-04 ~ 2018-11-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -85,745,946 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-04 ~ 2018-11-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.