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.
Zhang, Yan
Zhang, Yan
Registered addresses and corresponding companies
IIF 1
08018731 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 09605464 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 35, Ivor Place, Lower Ground, London, NW1 6EA, England
IIF 4 IIF 5 IIF 6 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
IIF 7 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
IIF 8 IIF 9 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Yage
Registered addresses and corresponding companies
IIF 10 13509882 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yuluo
Registered addresses and corresponding companies
IIF 11 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese director born in May 1958Resident in China
Registered addresses and corresponding companies
IIF 12 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yan
Chinese director born in January 1963Resident in China
Registered addresses and corresponding companies
IIF 13 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Yan
Chinese director & shareholder born in May 1968Resident in China
Registered addresses and corresponding companies
IIF 14 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Yan
Chinese director/share holder born in January 1972Resident in China
Registered addresses and corresponding companies
IIF 15 1-10, No.19a Lingyun Street, Shahekou District, Dalian City, Liaoning Province, 0000, China
Zhang, Yan
Chinese accountant born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 16 Rm2007, Zhubang2000 Chaoyang, Beijing, 100025, China
Zhang, Yan
Chinese director born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 17 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese director born in August 1974Resident in China
Registered addresses and corresponding companies
IIF 18 5015, East Shennan Rd, Shenzhen, 518001, China
Zhang, Yan
Chinese director born in March 1975Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese director born in June 1976Resident in China
Registered addresses and corresponding companies
IIF 21 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese director born in September 1977Resident in China
Registered addresses and corresponding companies
IIF 22 Unit G25, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yan
Chinese director born in August 1979Resident in China
Registered addresses and corresponding companies
IIF 23 2-1, No. 47 Lanyuan Street, Shahekou District, Dalian City, Liaoning Province, China
Zhang, Yan
Chinese director born in September 1980Resident in China
Registered addresses and corresponding companies
IIF 24 Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Zhang, Yan
Chinese businessman born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 25 Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Yan
Chinese director born in July 1984Resident in China
Registered addresses and corresponding companies
IIF 26 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese businessman born in June 1986Resident in China
Registered addresses and corresponding companies
IIF 27 Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom
Zhang, Yan
Chinese director born in July 1986Resident in China
Registered addresses and corresponding companies
IIF 28 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yan
Chinese director born in July 1990Resident in China
Registered addresses and corresponding companies
IIF 29 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
Zhang, Yan
Chinese businessman born in March 1991Resident in China
Registered addresses and corresponding companies
IIF 30 Rm101 Maple House, 118 High Street, Purley, Surrey, CR8 2AD
Zhang, Yan
Chinese director born in March 1991Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese director born in May 1994Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese entrepreneur born in September 2006Resident in China
Registered addresses and corresponding companies
IIF 36 Unita, 82jamescarterroad, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Zhang, Yan
Chinese director born in October 1976Resident in China
Registered addresses and corresponding companies
IIF 37 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Zhang, Yan
Chinese businessman born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 38 09605464 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yan
Chinese director and shareholder born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 39 No. 16, Cunqian Street, Xiguan City, Yangfang Town, Changping District, Beijing City, China
Zhang, Yan
Chinese director born in November 1985Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese company director born in November 1986Resident in China
Registered addresses and corresponding companies
IIF 43 Unit Fs.113a, Fleet Street 154-160 Fleet Street, Blackfriars, London, EC4A 2DQ, United Kingdom
Zhang, Yan
Chinese director born in November 1986Resident in China
Registered addresses and corresponding companies
IIF 44 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Zhang, Yan
Chinese directors born in November 1986Resident in China
Registered addresses and corresponding companies
IIF 45 No.170, Heshan Road, Jimo District, Qingdao City, Shandong Province, China
Zhang, Yan
Chinese director born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 46 13028891 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yage
Chinese businessman born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 47 Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China
Zhang, Yage
Chinese director born in December 1992Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese company manager born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 50 Brook House, Kingswood Road Albrighton, Wolverhampton, West Midlands, WV7 3JH
Zhang, Yan
Chinese sales director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 51 125, Hartley Road, Birmingham, B44 0RD
Zhang, Yuluo
Chinese director born in August 1989Resident in China
Registered addresses and corresponding companies
IIF 52 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yanfei
Chinese director born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 53 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Yan Zhang
Chinese born in May 1958Resident in China
Registered addresses and corresponding companies
IIF 54 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Yan Zhang
Chinese born in January 1963Resident in China
Registered addresses and corresponding companies
IIF 55 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Yan Zhang
Chinese born in May 1968Resident in China
Registered addresses and corresponding companies
IIF 56 Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Yan Zhang
Chinese born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 57 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Yan Zhang
Chinese born in August 1974Resident in China
Registered addresses and corresponding companies
IIF 58 5015, East Shennan Rd, Shenzhen, 518001, China
Yan Zhang
Chinese born in March 1975Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in June 1976Resident in China
Registered addresses and corresponding companies
IIF 61 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Yan Zhang
Chinese born in August 1979Resident in China
Registered addresses and corresponding companies
IIF 62 2-1, No. 47 Lanyuan Street, Shahekou District, Dalian City, Liaoning Province, China
Yan Zhang
Chinese born in September 1980Resident in China
Registered addresses and corresponding companies
IIF 63 Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Yan Zhang
Chinese born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 64 Rm 101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Yan Zhang
Chinese born in July 1984Resident in China
Registered addresses and corresponding companies
IIF 65 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Yan Zhang
Chinese born in July 1986Resident in China
Registered addresses and corresponding companies
IIF 66 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Yan Zhang
Chinese born in July 1990Resident in China
Registered addresses and corresponding companies
IIF 67 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
Yan Zhang
Chinese born in March 1991Resident in China
Registered addresses and corresponding companies
IIF 68 Rm101 Maple House, 118 High Street, Purley, Surrey, CR8 2AD
Yan Zhang
Chinese born in March 1991Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in May 1994Resident in China
Registered addresses and corresponding companies
IIF 72 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Yan, Mr.
British director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 73 32, Harvist Road, London, NW6 6SH, England
Yan Zhang
Chinese born in October 1976Resident in China
Registered addresses and corresponding companies
IIF 74 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Yan Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in November 1985Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in November 1986Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 83 125, Hartley Road, Birmingham, B44 0RD, England
Yan Zhang
Chinese born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 84 13028891 - Companies House Default Address, Cardiff, CF14 8LH
Ms Yan Zhang
Chinese born in September 1977Resident in China
Registered addresses and corresponding companies
IIF 85 125 Of Xiaqiao Road, Dongcheng District, Dongguan City, Guangdong Province, China.
Ms Yan Zhang
Chinese born in June 1986Resident in China
Registered addresses and corresponding companies
IIF 86 Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom
Ms Yan Zhang
Chinese born in May 1994Resident in China
Registered addresses and corresponding companies
IIF 87 No. 17, Sheyuan New Village, Lizhou Street, Yuyao City, Zhejiang, 000000, China
Yage Zhang
Chinese born in December 1992Resident in China
Registered addresses and corresponding companiesYuluo Zhang
Chinese born in August 1989Resident in China
Registered addresses and corresponding companies
IIF 90 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese chief operating officer born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 22, Long Acre, London, WC2E 9LY, United Kingdom
Mrs Yan Zhang
Chinese born in September 2006Resident in China
Registered addresses and corresponding companies
IIF 92 Unita, 82jamescarterroad, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Yanfei Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 93 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Mr. Yan Zhang
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 94 32, Harvist Road, London, NW6 6SH, England
Mr Yage Zhang
Chinese born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China
- 1 Rm101 Maple House 118 High Street, Purley, SurreyDissolved Corporate (2 parents)Officer
2012-02-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 2 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 46 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 3
BPI STONE CO., LTD
- nowXIAMEN BRIGHT PROMOTING INTERNATIONAL CO., LTD - 2015-09-01 Tricor Suite, 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2021-08-31Officer 2016-07-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 4 4385, 12905031 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-30Officer 2021-11-01 ~ nowIIF 16 - Director → ME
- 5 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (2 parents)Equity (Company account)80,000 GBP2025-03-31Officer 2023-03-06 ~ nowIIF 26 - Director → ME 2023-03-06 ~ nowIIF 4 - Secretary → MEPerson with significant control 2023-03-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Flat 107 25 Indescon Square, London, EnglandActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-10-31Officer 2023-10-09 ~ nowIIF 45 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 7 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2019-04-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-04-12 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 8 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 9
DENG AI LIMITED
- nowBASE ONE GROUP LIMITED - 2016-08-22 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2009-06-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 10 7-8a Spital Rd, Maldon, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-06-30Officer 2019-06-11 ~ nowIIF 47 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 11 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 12 Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United KingdomActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 43 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 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
- 13 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-05-31Officer 2015-05-22 ~ nowIIF 38 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 14 69 Aberdeen Avenue, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2012-05-23 ~ nowIIF 18 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 15 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 52 - Director → ME 2022-04-19 ~ nowIIF 11 - Secretary → MEPerson with significant control 2022-04-19 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 16 Flat 107 25 Indescon Square, London, EnglandActive Corporate (1 parent)Equity (Company account)80,000 GBP2025-03-31Officer 2016-03-16 ~ nowIIF 40 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 17 6 Prospect Way, Royal Oak Industrial Estate, Daventry, NorthamptonshireDissolved Corporate (1 parent)Officer 2016-08-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 18 41 Devonshire Street Ground Floor Office 1, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-09 ~ dissolvedIIF 21 - Director → ME 2021-12-09 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 19 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2019-12-31Officer 2016-12-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 20 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-10-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 21 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-06-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Tricor Suite, 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)80,000 GBP2022-03-31Officer 2016-03-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 23 69 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2021-11-25 ~ nowIIF 29 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 24 Unita, 82jamescarterroad, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Officer 2025-08-13 ~ nowIIF 36 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 25 7-11 Minerva Road, Park Royal, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-15 ~ dissolvedIIF 15 - Director → ME
- 26 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-12-31Officer 2016-12-14 ~ nowIIF 20 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 27 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-10-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 28 275 New North Road, Islington, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 29 41 Devonshire Street Ground Floor Office 1, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-07-31Officer 2021-07-06 ~ dissolvedIIF 17 - Director → ME 2021-07-06 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 30 Fourth Floor, 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)80,000 GBP2018-12-31Officer 2016-12-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 31 Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 35 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 32 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-09-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 33 146a Brent Street, Hendon, LondonDissolved Corporate (3 parents)Officer 2007-12-21 ~ dissolvedIIF 50 - Director → ME
- 34 4385, 09781225 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer 2015-09-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 35 4385, 13509882 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer 2021-07-14 ~ dissolvedIIF 48 - Director → ME 2023-10-25 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2021-07-14 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 36 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-01-31Officer 2020-09-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 37 32 Harvist Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,429 GBP2025-04-30Officer 2024-04-03 ~ nowIIF 73 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 38 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 13 - Director → ME 2021-11-18 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 39 Churchill House, 142-146 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-24 ~ dissolvedIIF 37 - Director → ME 2017-10-24 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 40ZHEJIANG HENGXIN MOTORCYCLE FITTIINGS CO., LTD - 2020-07-09 4385, 12037156 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 53 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 1
A.C. VALMET LIMITED
- nowWEIFANG AOSHUN MACHINERY MANUFACTURING CO., LIMITED - 2009-02-26 69 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2023-02-28Officer 2018-12-12 ~ 2018-12-20IIF 39 - Director → MEPerson with significant control 2018-12-12 ~ 2018-12-20IIF 76 - Ownership of shares – 75% or more → OE - 2 37 Croydon Road, Beckenham, United KingdomActive Corporate (1 parent)Equity (Company account)20,000,000 GBP2025-05-31Officer 2018-05-31 ~ 2021-11-25IIF 27 - Director → MEPerson with significant control 2018-05-31 ~ 2022-07-31IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 3 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-05-31Officer 2016-05-21 ~ 2022-05-23IIF 3 - Secretary → ME 2024-04-25 ~ 2025-04-29IIF 2 - Secretary → ME
- 4 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-12-31Officer 2023-11-23 ~ 2024-11-22IIF 9 - Secretary → ME
- 5 Part Lower Garden Floor, Sheldon Square, London, EnglandActive Corporate (7 parents)Officer 2022-06-09 ~ 2024-02-02IIF 91 - Director → ME
- 6 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-04-04 ~ 2025-08-13IIF 14 - Director → ME 2024-03-13 ~ 2025-03-24IIF 1 - Secretary → MEPerson with significant control 2017-03-25 ~ 2025-08-13IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
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