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

Mr Wei Chen

    Related profiles found in government register
  • Mr Wei Chen
    Chinese born in March 1982

    Resident in China

    Registered addresses and corresponding companies

    • 50/60, Station Rd, Cambridge, CB1 2JH, United Kingdom

      IIF 1

    • 1, America Square, London, EC3N 2LS, United Kingdom

      IIF 2

    • 122, Leadenhall Street, London, EC3A 8AB, United Kingdom

      IIF 3

    • 20, Fenchurch St, London, EC3M 8AF, United Kingdom

      IIF 4

    • 22, Marsh Wall, Canary Wharf, London, E14 9AB, United Kingdom

      IIF 5

    • 25, Churchill Place, Canary Wharf, London, E14 5EY, United Kingdom

      IIF 6

    • 25, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 7

    • 30 St., Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 8

    • 38, Chancery Lane, London, WC2A 1EN, United Kingdom

      IIF 9

    • 8, Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 10

    • 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mr Wei Chen
    Chinese born in June 1984

    Resident in China

    Registered addresses and corresponding companies

    • 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 15
  • Mr Wei Chen
    Chinese born in April 1986

    Resident in China

    Registered addresses and corresponding companies

    • No. 11, Group 1, Shuangfeng Village, Hongshan Town, Suixian County, Hubei Province, China

      IIF 16
  • Mrs Wei Chen
    Chinese born in May 1989

    Resident in China

    Registered addresses and corresponding companies

    • No.66, Group 3, Crow Temple Village, Shishanjiao Township, Lingling District, Yongzhou City, Hunan, 425124, China

      IIF 17
  • Wei Chen
    Chinese born in March 1982

    Resident in China

    Registered addresses and corresponding companies

    • Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

      IIF 18
  • Ceo Wei Chen
    Chinese born in May 1989

    Resident in China

    Registered addresses and corresponding companies

    • Zhongnan Economics And Laws University, Zhongnan Economics And Laws University, Zhongnan Economics And Laws University, 436000, China

      IIF 19
  • Wei Chen
    Chinese born in November 1972

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 20
  • Wei Chen
    Chinese born in October 1980

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 21
  • Wei Chen
    Chinese born in November 1980

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 22
  • Wei Chen
    Chinese born in October 1973

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 23
  • Wei Chen
    Chinese born in December 1991

    Resident in China

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Chen, Wei
    Chinese company director born in March 1982

    Resident in China

    Registered addresses and corresponding companies

    • Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

      IIF 25
  • Chen, Wei
    Chinese director born in March 1982

    Resident in China

    Registered addresses and corresponding companies

    • 50/60, Station Rd, Cambridge, CB1 2JH, United Kingdom

      IIF 26

    • 1, America Square, London, EC3N 2LS, United Kingdom

      IIF 27

    • 122, Leadenhall Street, London, EC3A 8AB, United Kingdom

      IIF 28

    • 20, Fenchurch St, London, EC3M 8AF, United Kingdom

      IIF 29

    • 22, Marsh Wall, Canary Wharf, London, E14 9AB, United Kingdom

      IIF 30

    • 25, Churchill Place, Canary Wharf, London, E14 5EY, United Kingdom

      IIF 31

    • 25, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 32

    • 30 St., Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 33

    • 38, Chancery Lane, London, WC2A 1EN, United Kingdom

      IIF 34

    • 8, Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 35

    • 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Weiquan Chen
    Chinese born in February 1952

    Resident in China

    Registered addresses and corresponding companies

    • Rm 104, No 16, 16 Fu East Street, Liwan Dist., Guangzhou City, Guangdong, 510000, China

      IIF 40
  • Chen, Wei
    Chinese director born in June 1984

    Resident in China

    Registered addresses and corresponding companies

    • 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 41
  • Chen, Wei
    Chinese business person born in April 1986

    Resident in China

    Registered addresses and corresponding companies

    • No. 11, Group 1, Shuangfeng Village, Hongshan Town, Suixian County, Hubei Province, China

      IIF 42
  • Chen, Wei
    Chinese director born in May 1989

    Resident in China

    Registered addresses and corresponding companies

    • No.66, Group 3, Crow Temple Village, Shishanjiao Township, Lingling District, Yongzhou City, Hunan, 425124, China

      IIF 43
  • Chen, Weiquan
    Chinese director/share holder born in February 1952

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 44
  • Wei Chen
    Chinese born in September 1981

    Resident in Sweden

    Registered addresses and corresponding companies

    • Unit G25, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 45
  • Chen, Wei
    Chinese director/share holder born in November 1972

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 46
  • Chen, Wei
    Chinese merchant born in October 1980

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 47
  • Chen, Wei
    Chinese director born in November 1980

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 48
  • Wei Chen
    Ghanaian born in February 1960

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 49
  • Chen, Wei
    Chinese director born in October 1973

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 50
  • Chen, Wei
    Chinese director born in December 1991

    Resident in China

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Mr Wei Chen
    Chinese born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni713188 - Companies House Default Address, Belfast, BT1 9DY

      IIF 52
  • Chen Weiquan
    Ghanaian born in February 1952

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 53
  • Mr Wei Chen
    Chinese born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, The Boulevard, Stoke-on-trent, ST6 6BD, England

      IIF 54
  • Mrs Wei Chen
    Chinese born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 55 IIF 56
  • Weiquan, Chen
    Ghanaian director born in February 1952

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 57
  • Chen, Wei
    Chinese director born in September 1981

    Resident in Sweden

    Registered addresses and corresponding companies

    • Unit G25, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 58
  • Mr Wei Chen
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Church Lane, Wallington, SM6 7ND, England

      IIF 59
  • Chen, Wei
    Ghanaian director born in February 1960

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 60
  • Chen, Wei
    Chinese director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 61 IIF 62
  • Wei Chen
    Chinese born in January 1986

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland

      IIF 63
  • Wei Chen
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Chen, Wei
    Canadian director born in April 1986

    Resident in Canada

    Registered addresses and corresponding companies

    • 23, Argyle Street, Liverpool, L1 5BL, United Kingdom

      IIF 65
  • Chen, Wei, Ceo
    Uk ceo born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London, London, London, W1S 3PR

      IIF 66
  • Chen, Wei
    Chinese company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni713188 - Companies House Default Address, Belfast, BT1 9DY

      IIF 67
  • Chen, Wei
    Chinese consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68 IIF 69
  • Chen, Wei
    Chinese business person born in January 1986

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland

      IIF 70
  • Chen, Wei

    Registered addresses and corresponding companies

    • No.66, Group 3, Crow Temple Village, Shishanjiao Township, Lingling District, Yongzhou City, Hunan, 425124, China

      IIF 71

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72 IIF 73

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 74
  • Chen, Wei
    Chinese director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, The Boulevard, Stoke-on-trent, ST6 6BD, United Kingdom

      IIF 75
  • Chen, Wei
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Church Lane, Wallington, SM6 7ND, United Kingdom

      IIF 76
  • Chen, Wei
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Charlton Church Lane, London, SE7 7AB, England

      IIF 77

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78
  • Chen, Wei
    British n/a born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Damson Way, Carshalton, SM5 4AY, England

      IIF 79
child relation
Offspring entities and appointments
Active 33
  • 1
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    2381, Ni713188 - Companies House Default Address, Belfast
    Dissolved corporate (1 parent)
    Officer
    2024-04-03 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2024-04-03 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    38 Chancery Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    8 Devonshire Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    50/60 Station Rd, Cambridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    GOLOCALUK LTD - 2022-09-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-24 ~ dissolved
    IIF 78 - director → ME
    2022-08-24 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    1 America Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Suite 20210 61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 43 - director → ME
    2024-04-25 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-13 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 51 - director → ME
    2025-01-16 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2021-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 1804, South Bank Tower, 55 Upper Ground, London England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    LAZY REPUBLIC LTD - 2011-12-02
    60 Charlton Church Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 77 - director → ME
  • 15
    Unit 1804, South Bank Tower, 55 Upper Ground, London England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    Office 8-028 129 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2021-10-21 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 18
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-08-31
    Officer
    2011-08-22 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 19
    22 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    Unit 1804, South Bank Tower,55 Upper Ground, London England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    30 St. Mary Axe, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    25 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    25 Old Broad Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    CELADON DEVELOPMENTS LIMITED - 2016-02-27
    18 Church Lane 18 Church Lane, Wallington, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2014-05-30 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    20 Fenchurch St, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2012-07-30 ~ dissolved
    IIF 46 - director → ME
    2023-07-04 ~ dissolved
    IIF 74 - secretary → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-14 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    23 Argyle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2021-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 65 - director → ME
  • 29
    London, London, London
    Dissolved corporate (1 parent)
    Officer
    2016-09-17 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,311 GBP2023-06-30
    Officer
    2022-06-14 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 31
    129 Allenby Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,873 GBP2018-03-31
    Officer
    2015-02-04 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 32
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    122 Leadenhall Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    82 Broughshane Street, Ballymena, Northern Ireland
    Corporate (1 parent)
    Officer
    2022-04-13 ~ 2023-10-05
    IIF 70 - director → ME
    Person with significant control
    2022-04-13 ~ 2023-09-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    443,887 GBP2023-06-29
    Officer
    2018-12-10 ~ 2024-05-02
    IIF 61 - director → ME
  • 3
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-05-23
    IIF 41 - director → ME
    Person with significant control
    2024-04-10 ~ 2024-05-23
    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
  • 4
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    -28,218 GBP2023-06-30
    Officer
    2021-06-01 ~ 2024-09-10
    IIF 62 - director → ME
  • 5
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2021-09-16 ~ 2021-10-21
    IIF 60 - director → ME
    2014-08-28 ~ 2021-09-16
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2021-09-16 ~ 2021-10-21
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    31 Damson Way, Carshalton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,316 GBP2017-12-31
    Officer
    2013-03-28 ~ 2016-12-31
    IIF 79 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.