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

Liu, Lei

    Related profiles found in government register
  • Liu, Lei
    British certified chartered accountant born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Liu, Lei
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 4 Moorgate, London, EC2R 6DA, England

      IIF 12 IIF 13

    • Flat 2 Sandhurst House, Wolsey Street, London, E1 3BD, United Kingdom

      IIF 14
  • Miss Lei Liu
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Sandhurst House, Wolsey Street, London, E1 3BD, United Kingdom

      IIF 15
  • Liu, Lei
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 301 Neroli House, 14 Piazza Walk, London, E1 8ZH, United Kingdom

      IIF 16
  • Liu, Lei
    British finance director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199 Gloucester Terrace, Gloucester Terrace, London, W2 6LD, England

      IIF 17
  • Liu, Lei

    Registered addresses and corresponding companies

    • 12 Upper Wimpole Street, London, England, W1G 6LW, United Kingdom

      IIF 18

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 19

    • 301, Neroli House, 14 Piazza Walk, London, E1 8ZH, England

      IIF 20

    • 301 Neroli House, 14 Piazza Walk, London, E1 8ZH, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 15
  • 1
    199 Gloucester Terrace Gloucester Terrace, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,098,012 GBP2024-04-30
    Officer
    2025-02-20 ~ now
    IIF 17 - director → ME
    2025-01-17 ~ now
    IIF 20 - secretary → ME
  • 2
    5th Floor 4 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 10 - director → ME
  • 3
    5th Floor 4 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-09-23 ~ dissolved
    IIF 5 - director → ME
  • 4
    301 Neroli House 14 Piazza Walk, London, County (optional), United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27,021 GBP2024-03-31
    Officer
    2019-07-25 ~ now
    IIF 2 - director → ME
  • 5
    6th Floor 75 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,573 GBP2023-11-30
    Officer
    2023-09-16 ~ now
    IIF 11 - director → ME
  • 6
    301 Neroli House 14 Piazza Walk, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -448,381 GBP2022-12-31
    Officer
    2022-04-20 ~ now
    IIF 16 - director → ME
    2021-12-01 ~ now
    IIF 21 - secretary → ME
  • 7
    5th Floor 4 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 9 - director → ME
  • 8
    5th Floor 4 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 7 - director → ME
  • 9
    12 Upper Wimpole Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 18 - secretary → ME
  • 10
    5th Floor 4 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 3 - director → ME
  • 11
    301 Neroli House 14 Piazza Walk, London, County (optional), United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    234,210 GBP2024-03-31
    Officer
    2019-07-25 ~ now
    IIF 1 - director → ME
  • 12
    Robinhill, Sheriffbrae, Forres, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,020 GBP2022-05-31
    Officer
    2018-05-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    5th Floor 4 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 13 - director → ME
  • 14
    5th Floor 4 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 4 - director → ME
  • 15
    5th Floor 4 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 8 - director → ME
Ceased 3
  • 1
    DRAGON HOMES HOLDINGS LIMITED - 2022-12-20
    6th Floor, 75 King William Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -157,665 GBP2023-07-31
    Officer
    2019-07-25 ~ 2021-12-01
    IIF 6 - director → ME
  • 2
    HOUSETOKEN LIMITED - 2024-04-11
    First Floor, 1 Chancery Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    379,781 GBP2024-02-28
    Officer
    2019-07-25 ~ 2023-09-30
    IIF 19 - secretary → ME
  • 3
    165-167 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,946 GBP2024-02-29
    Officer
    2020-02-14 ~ 2020-08-01
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.