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
Individuals in focus
Mr Liang Wang
- Chinese born in February 1982
Mr Liang Wang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Liang Wang
Resident in United Kingdom
Registered addresses and corresponding companies26, Deena Close, Queen’s Drive, London, W3 0HR, United Kingdom
IIF 3
- Chinese born in February 1982
Li, Xiaohong
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Mr Wei Li
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies27 Wollaton Hall Drive, Nottingham, NG8 1AF
IIF 1127, Wollaton Hall Drive, Nottingham, NG8 1AF, England
IIF 12 IIF 13 IIF 14 (more)(less)
- Chinese director born in February 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Wang, Liang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Mr Liang Wang
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Liu, Weiwei
Resident in United Kingdom
Registered addresses and corresponding companies5, Regency Close, Hampton, TW12 3EW, England
IIF 30
- Chinese born in February 1982
Mrs Liran Wang
Resident in England
Registered addresses and corresponding companiesDunlewey House, 134 Greenfield Road, Harborne, Birmingham, B17 0EG, England
IIF 31
- British born in February 1982
Li, Wenling
Resident in United Kingdom
Registered addresses and corresponding companies27, Orton Grove, Enfield, EN1 4UE, United Kingdom
IIF 32
- British born in February 1982
Mrs Wenling Li
Resident in United Kingdom
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 33
- British born in March 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies180-182, Earls Court Road, London, SW5 9QG, England
IIF 36
- British born in March 1982
Mrs Wei Li
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Wang, Liran
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Xiao Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Ms Xiaowei Liang
Resident in England
Registered addresses and corresponding companiesNi699697 - Companies House Default Address, Belfast, BT1 9DY
IIF 45
- Chinese born in February 1982
Li, Xiaohong
Resident in England
Registered addresses and corresponding companies1, St. Mark Street, London, E1 8DJ, England
IIF 4640, Burnthwaite Road, London, SW6 5BE, England
IIF 47 IIF 48 IIF 4984 Haines House, 10 Charles Clowes Walk, London, SW11 7AH, England
IIF 50Flat 131, 100, Westminster Bridge Road, London, SE1 7XB, England
IIF 51Office No.12, Plexal, East Bay Lane, Here East, London, E20 3BS, England
IIF 52Room 03-106, 30 Churchill Place, London, E14 5EU, England
IIF 53
- Chinese born in February 1982
Miss Shan Lin
Resident in England
Registered addresses and corresponding companiesUnit 12, West One, 8 Fitzwilliam Street, Sheffield, S1 4JB
IIF 54
- Chinese born in February 1982
Mrs Na Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Xiaohong Li
Resident in England
Registered addresses and corresponding companies84 Haines House, 10 Charles Clowes Walk, London, SW11 7AH, England
IIF 58
- Chinese born in February 1982
Ms Xiaohong Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Lin, Shan
Resident in England
Registered addresses and corresponding companiesUnit 12, West One, Devonshire Green Fitzwilliam Street, Sheffield, S1 4JB, United Kingdom
IIF 67
- Chinese born in February 1982
Lin, Xiaoluan
Resident in England
Registered addresses and corresponding companiesFloor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 68
- Chinese carpenter born in February 1982
Liu, Xiaoyong
Resident in England
Registered addresses and corresponding companies14936302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 69
- Chinese born in February 1982
Mrs Weiwei Liu
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Na Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Xiaohong Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Xiaoluan Lin
Resident in England
Registered addresses and corresponding companiesFloor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 80
- Chinese born in February 1982
Xiaoyong Liu
Resident in England
Registered addresses and corresponding companies14936302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 81
- Chinese born in February 1982
Li, Xiao
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Liu, Xiao Hui
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 84
- Chinese born in February 1982
Mrs Xiao Hui Liu
Resident in England
Registered addresses and corresponding companies69, Brouncker Road, London, W3 8AF, England
IIF 85
- Chinese born in February 1982
Ms Xiaohui Liu
Resident in China
Registered addresses and corresponding companies8, Oaker Avenue, Manchester, M20 2XH, England
IIF 86
- Chinese born in February 1982
Shaodi Lin
Resident in England
Registered addresses and corresponding companies69, Mary Street, Scunthorpe, DN15 6PA, England
IIF 87
- Chinese born in February 1982
Lin, Shaodi
Resident in England
Registered addresses and corresponding companies69, Mary Street, Scunthorpe, DN15 6PA, England
IIF 88
- Chinese born in February 1982
Liu, Weiwei
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies8, Oaker Avenue, Manchester, M20 2XH, England
IIF 92
- Chinese general manager born in February 1982
Liang, Xiaowei
Resident in England
Registered addresses and corresponding companiesNi699697 - Companies House Default Address, Belfast, BT1 9DY
IIF 93
- British born in February 1982
Li, Wenling
Resident in England
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 94
- British born in February 1982
Ms Wenling Li
Resident in England
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 95
- Chinese born in January 1990
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 96
- Chinese born in September 1990
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 97
- Chinese born in January 1990
Xiaohui Liu
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 98
- Chinese born in September 1990
Xiaohui Liu
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 99
- British born in March 1982Registered addresses and corresponding companies
Li, Wei
27, Wollaton Hall Drive, Nottingham, Nottinghamshire, NG8 1AF, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Li, Wei
27 Wollaton Hall Drive, Nottingham, NG8 1AF, England
IIF 101 IIF 102 IIF 103 (more)(less)Leaworks House, 10 Ronald Street, Nottingham, NG7 3GY, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Liu, Xiaohui
291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 106
- Registered addresses and corresponding companies
Wang, Liang
Kirin, 14 New London Street, City Of London, EC3R 7NA, United Kingdom
IIF 10714, New London Street, London, EC3R 7NA
IIF 10814, New London Street, London, EC3R 7NA, England
IIF 109 IIF 11026, Deena Close, Queen’s Drive, London, W3 0HR, United Kingdom
IIF 11125, Deena Close, West Acton, W3 0HR, United Kingdom
IIF 112
Related profiles found in government register
Offspring entities and appointments
61
- 1
BDQ ENTERPRISE LTD
149363024385, 14936302 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 2
CHEERY BOAT TRADING CO LTD
12604055161 Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Officer2020-05-15 ~ nowIIF 82 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 3
COBBLESTONE CAPITAL LTD
1066204756 Hotham Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 66 - Director → ME - 4
DALES CAPITAL LTD
15942249161 Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Officer2024-09-07 ~ nowIIF 83 - Director → MEPerson with significant control2024-09-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 5
DY PROPERTY LIMITED
12121763109 Crofton Way, Enfield, EnglandActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 94 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 6
DY VISION LTD
11609289109 Crofton Way, Enfield, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ 2018-10-22IIF 32 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7
E-PRINTING LIMITED
05503370E-printing Ltd, 2nd Floor 215 University Boulevard, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (6 parents)Officer2005-07-08 ~ 2007-08-27IIF 100 - Director → ME - 8
FG PERSPECTIVE LTD
09237425Flat 131, 100 Westminster Bridge Road, London, EnglandDissolved Corporate (4 parents)Officer2014-09-26 ~ 2017-06-15IIF 51 - Director → MEPerson with significant control2017-01-11 ~ 2017-06-15IIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 9
GEMINI HARBORNE LTD
09696425Dunlewey House 134 Greenfield Road, Harborne, Birmingham, EnglandActive Corporate (2 parents)Officer2015-07-21 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 10
GILD HOUSE BH2 RTM LTD
16149045520 Charminster Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2024-12-23 ~ dissolvedIIF 4 - Director → ME - 11
GILD HOUSE FREEHOLD LIMITED
15974386520 Charminster Road, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2024-09-24 ~ dissolvedIIF 6 - Director → ME - 12
GILD HOUSE RTM COMPANY LIMITED
16228939Flat8 The Pantechnicon, 2 Seamoor Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2025-02-04 ~ nowIIF 5 - Director → ME - 13
GILD RTM COMPANY LIMITED
16204368520 Charminster Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2025-01-23 ~ dissolvedIIF 47 - Director → ME - 14
GONGMING LTD
13758552291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 97 - Director → ME2021-11-22 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2021-11-22 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 15
GROWTH PATH (LONDON) LTD
1700290840 Burnthwaite Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 16
HF OMNI HOLDING LIMITED
11876491Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-02
Commencement of winding up on 2024-04-092nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomLiquidation Corporate (4 parents)Officer2019-03-12 ~ 2020-09-01IIF 34 - Director → MEPerson with significant control2019-03-12 ~ 2020-09-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 17
HRD ACCOUNTING CONSULTANCY LIMITED
0852342227 Parsons Green House, Parsons Green Lane, London, EnglandActive Corporate (1 parent)Officer2013-05-10 ~ nowIIF 46 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 18
HUIMING LIMITED
136896682 Auckland Drive, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 19
HW KENSINGTON MANAGEMENT LIMITED
11903024180-182 Earls Court Road, London, EnglandActive Corporate (2 parents)Officer2019-03-25 ~ 2024-09-24IIF 36 - Director → MEPerson with significant control2019-03-25 ~ 2024-09-24IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
IVY FINANCE PARTNERS LIMITED
1537717756 Hotham Road, London, EnglandActive Corporate (2 parents)Officer2023-12-30 ~ nowIIF 63 - Director → MEPerson with significant control2023-12-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 21
JIULI CAPITAL CO., LTD
13731115291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-09 ~ dissolvedIIF 96 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 22
KEW SOLUTIONS INTERNATIONAL LTD
12616657Wickham House 2 Upper Teddington Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 91 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 23
KIRIN CULTURE LTD
1265252014 New London Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 74 - Director → ME2020-06-08 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 24
KIRIN GLOBAL TRADE LTD
1265249314 New London Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 75 - Director → ME2020-06-08 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 25
KUNGFUSTRATFORD LIMITED
12198006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16
Due to be dissolved on 2024-12-10Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2019-09-10 ~ 2020-09-01IIF 35 - Director → MEPerson with significant control2019-09-10 ~ 2020-09-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 26
KYLIN INVESTMENT LTD
0779659756 Hotham Road, London, EnglandActive Corporate (2 parents)Officer2017-05-15 ~ nowIIF 61 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 27
L&P ORIENTAL FOOD LIMITED
08057492Unit 12 West One, 8 Fitzwilliam Street, SheffieldActive Corporate (4 parents)Officer2012-05-04 ~ 2012-07-17IIF 67 - Director → MEPerson with significant control2016-08-28 ~ 2019-03-06IIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Has significant influence or control → OEIIF 54 - Right to appoint or remove directors → OE - 28
LEAWORKS DEVELOPMENT LIMITED
08092905Leaworks House, 10 Ronald Street, NottinghamActive Corporate (4 parents)Officer2012-06-01 ~ 2014-06-18IIF 20 - Director → ME - 29
LEAWORKS EAST LIMITED
10005508Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ nowIIF 14 - Director → ME - 30
LEAWORKS ESTATE LTD
09443336Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 101 - Secretary → ME - 31
LEAWORKS LAKESIDE LIMITED
10757828Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2017-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 8 - Has significant influence or control → OE - 32
LEAWORKS LIMITED
05280594Leaworks House, Leaworks House, 10 Ronald Street, Nottingham, NottinghamshireActive Corporate (6 parents, 1 offspring)Officer2004-11-08 ~ 2004-11-08IIF 11 - Director → ME2013-10-01 ~ nowIIF 12 - Director → ME - 33
LEAWORKS NORTH LIMITED
09750078Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-08-26 ~ nowIIF 102 - Secretary → ME - 34
LEAWORKS PROPERTIES LIMITED
09475175Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-03-06 ~ nowIIF 104 - Secretary → ME - 35
LEAWORKS RIVERSIDE LIMITED
10508468Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 9 - Has significant influence or control → OE - 36
LEAWORKS SOUTH LIMITED
10193456Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-05-23 ~ 2016-06-22IIF 17 - Director → ME - 37
LINHE LIMITED
15346101Floor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 68 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 38
LXWHBD LIANGXIAO LIMITED
NI6996972381, Ni699697 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2023-07-26 ~ dissolvedIIF 93 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 39
LY UK HOLDINGS LTD
1700316840 Burnthwaite Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 40METRO MRH LIMITED - now
MATRIX REALTY HOLDINGS LIMITED
- 2014-07-28 03708255BENCHMARK (MIDLANDS) LIMITED - 2000-06-163 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2013-10-29 ~ 2014-06-08IIF 40 - Director → ME - 41METRO MRI LIMITED - now
MATRIX REALTY INVESTMENTS LIMITED
- 2014-11-21 053534143 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2013-10-29 ~ 2014-11-06IIF 42 - Director → ME - 42MQA INVESTMENT LTD - now
LEAWORKS INVESTMENT LTD
- 2017-10-05 09275596173 Suite 6 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-10-22 ~ 2016-08-02IIF 103 - Secretary → ME - 43
NEW BRIGHTNESS LTD
12397260Kirin, 14 New London Street, City Of London, United KingdomDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 22 - Director → ME2020-01-10 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2021-03-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 44
NEW KIRIN LTD
1451377725 Deena Close, West Acton, United KingdomDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 25 - Director → ME2022-11-29 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2022-11-29 ~ dissolvedIIF 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 - 45
NEW ZONYI LTD
1088283514 New London Street, LondonActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 23 - Director → ME2017-07-25 ~ nowIIF 108 - Secretary → MEPerson with significant control2017-07-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 46
NL FINANCE PARTNERS LTD
157371825th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 65 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 47
RE&RX LIMITED
1031220456 Hotham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 48
SUNRISE SCUNTHORPE LTD
1430280069 Mary Street, Scunthorpe, EnglandActive Corporate (2 parents)Officer2022-08-17 ~ 2022-11-01IIF 88 - Director → MEPerson with significant control2022-08-17 ~ 2022-11-01IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 49
SUNTON INVESTMENTS LTD
1330785226 Deena Close, Queen’s Drive, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 24 - Director → ME2021-04-01 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 50
T4 UK FRANCHISE LTD
11690119Room 03-106 30 Churchill Place, London, EnglandActive Corporate (6 parents)Officer2022-01-07 ~ nowIIF 53 - Director → ME2019-09-06 ~ 2022-01-07IIF 52 - Director → ME - 51
TRENT INDUSTRY LIMITED
09821249Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-10-13 ~ nowIIF 15 - Director → ME - 52
TTP SHANG LIMITED
1643405984 Haines House 10 Charles Clowes Walk, London, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 50 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 53
VICE PROPERTY LIMITED
1515076556 Hotham Road, London, EnglandActive Corporate (1 parent)Officer2023-09-20 ~ nowIIF 62 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 54
LSE CAPITAL & PEPSI BUILDING BENEFICIARY LTD
- 2018-06-13 1052245148 Wollaton Hall Drive, Nottingham, EnglandActive Corporate (3 parents)Officer2016-12-13 ~ 2025-06-12IIF 21 - Director → ME2025-06-12 ~ nowIIF 19 - Director → ME2016-12-13 ~ 2025-06-12IIF 105 - Secretary → MEPerson with significant control2025-06-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 55
LEAWORKS RETAIL LIMITED
- 2022-01-27 10745149Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 7 - Has significant influence or control → OE - 56
XIAO HUI LTD
146847594385, 14684759 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 57
YILAI MANAGEMENT LTD
14912272Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 90 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 58
YILAI TRAVEL LTD
110309075 Regency Close, Hampton, United KingdomDissolved Corporate (2 parents)Officer2017-10-25 ~ 2019-02-28IIF 89 - Director → ME - 59
YILAI UK INVESTMENT LIMITED
093490155 Regency Close, Hampton, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 30 - Director → ME - 60
ZONYI LIMITED
07202933The Rex Building, 62 Queen Street, London, EnglandActive Corporate (2 parents)Officer2010-10-24 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 61
ZONYI TECHNOLOGY LTD
0823253225 Deena Close, Queens Drive, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 76 - Director → ME
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