The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zhang, Yan

    Related profiles found in government register
  • Zhang, Yan

    Registered addresses and corresponding companies

    • 08018731 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 09605464 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 35, Ivor Place, Lower Ground, London, NW1 6EA, England

      IIF 3

    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China

      IIF 7

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

      IIF 8 IIF 9
  • Zhang, Yage

    Registered addresses and corresponding companies

    • 13509882 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
  • Zhang, Yuluo

    Registered addresses and corresponding companies

    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 11
  • Liu, Nan
    Chinese

    Registered addresses and corresponding companies

    • No. 634-1-2-3, Jiefang Road, Dalian City, Liaoning Province, China

      IIF 12
  • Zhang, Li Yong
    Chinese director & shareholder born in May 1977

    Registered addresses and corresponding companies

    • No. 1, Liu Ying Xiang Road (m.), An Xiang, Xing Tang County, He Bei Province, China

      IIF 13
  • Zhang, Yan
    Chinese director born in May 1958

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 14
  • Zhang, Yan
    Chinese director born in January 1963

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 15
  • Zhang, Yan
    Chinese director & shareholder born in May 1968

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 16
  • Zhang, Yan
    Chinese director/share holder born in January 1972

    Resident in China

    Registered addresses and corresponding companies

    • 1-10, No.19a Lingyun Street, Shahekou District, Dalian City, Liaoning Province, 0000, China

      IIF 17
  • Zhang, Yan
    Chinese accountant born in January 1973

    Resident in China

    Registered addresses and corresponding companies

    • Rm2007, Zhubang2000 Chaoyang, Beijing, 100025, China

      IIF 18
  • Zhang, Yan
    Chinese director born in January 1973

    Resident in China

    Registered addresses and corresponding companies

    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 19
  • Zhang, Yan
    Chinese director born in August 1974

    Resident in China

    Registered addresses and corresponding companies

    • 5015, East Shennan Rd, Shenzhen, 518001, China

      IIF 20
  • Zhang, Yan
    Chinese director born in March 1975

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Zhang, Yan
    Chinese director born in June 1976

    Resident in China

    Registered addresses and corresponding companies

    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 23
  • Zhang, Yan
    Chinese director born in September 1977

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 24
  • Zhang, Yan
    Chinese director born in August 1979

    Resident in China

    Registered addresses and corresponding companies

    • 2-1, No. 47 Lanyuan Street, Shahekou District, Dalian City, Liaoning Province, China

      IIF 25
  • Zhang, Yan
    Chinese director born in September 1980

    Resident in China

    Registered addresses and corresponding companies

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 26
  • Zhang, Yan
    Chinese businessman born in March 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 27
  • Zhang, Yan
    Chinese director born in July 1984

    Resident in China

    Registered addresses and corresponding companies

    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 28
  • Zhang, Yan
    Chinese businessman born in June 1986

    Resident in China

    Registered addresses and corresponding companies

    • Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 29
  • Zhang, Yan
    Chinese director born in July 1986

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 30
  • Zhang, Yan
    Chinese director born in July 1990

    Resident in China

    Registered addresses and corresponding companies

    • 69, Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 31
  • Zhang, Yan
    Chinese businessman born in February 1991

    Resident in China

    Registered addresses and corresponding companies

    • Rm101 Maple House, 118 High Street, Purley, Surrey, CR8 2AD

      IIF 32
  • Zhang, Yan
    Chinese director born in March 1991

    Resident in China

    Registered addresses and corresponding companies
  • Zhang, Yan
    Chinese director born in May 1994

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 36

    • No. 17, Sheyuan New Village, Lizhou Street, Yuyao City, Zhejiang, 000000, China

      IIF 37
  • Zhang, Yan
    Chinese director born in October 1976

    Resident in China

    Registered addresses and corresponding companies

    • Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China

      IIF 38
  • Zhang, Yan
    Chinese businessman born in October 1982

    Resident in China

    Registered addresses and corresponding companies

    • 09605464 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39
  • Zhang, Yan
    Chinese director and shareholder born in October 1982

    Resident in China

    Registered addresses and corresponding companies

    • No. 16, Cunqian Street, Xiguan City, Yangfang Town, Changping District, Beijing City, China

      IIF 40
  • Zhang, Yan
    Chinese director born in November 1985

    Resident in China

    Registered addresses and corresponding companies

    • Flat 107, 25 Indescon Square, London, E14 9DG, England

      IIF 41

    • Fourth Floor, 3 Gower Street, London, WC1E 6HA, United Kingdom

      IIF 42

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 43
  • Zhang, Yan
    Chinese director born in November 1986

    Resident in China

    Registered addresses and corresponding companies

    • Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China

      IIF 44
  • Zhang, Yan
    Chinese directors born in November 1986

    Resident in China

    Registered addresses and corresponding companies

    • No.170, Heshan Road, Jimo District, Qingdao City, Shandong Province, China

      IIF 45
  • Zhang, Yan
    Chinese director born in December 1992

    Resident in China

    Registered addresses and corresponding companies

    • 13028891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46
  • Zhang, Lin
    Chinese director & shareholder born in March 1978

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 47
  • Zhang, Yage
    Chinese businessman born in December 1992

    Resident in China

    Registered addresses and corresponding companies

    • Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China

      IIF 48
  • Zhang, Yage
    Chinese director born in December 1992

    Resident in China

    Registered addresses and corresponding companies

    • 13509882 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

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

      IIF 50
  • Zhang, Yan
    Chinese company manager born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Kingswood Road Albrighton, Wolverhampton, West Midlands, WV7 3JH

      IIF 51
  • Zhang, Yan
    Chinese sales director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 125, Hartley Road, Birmingham, B44 0RD

      IIF 52
  • Zhang, Yaoling
    China director & shareholder born in January 1943

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 53
  • Zhang, Ying
    Chinese director & shareholder born in June 1972

    Resident in China

    Registered addresses and corresponding companies

    • Rm. 703, No. 2160, Pudong Street, Pudong New District, Shanghai City, China

      IIF 54
  • Zhang, Yong
    Chinese director & shareholder born in February 1980

    Resident in China

    Registered addresses and corresponding companies

    • No 72, Daqiao Rd, Fuchun Str., Fuyang City, Zhejiang Province, 311400, China

      IIF 55
  • Zhang, Yong
    Chinese director & shareholder born in July 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 56
  • Li, Lin
    China director & shareholder born in May 1964

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 57
  • Li, Lin
    China director & shareholer born in May 1964

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 58
  • Zhang, Yuluo
    Chinese director born in August 1989

    Resident in China

    Registered addresses and corresponding companies

    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 59
  • Zhang, Rong
    Chinese director & shareholder born in October 1971

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 60
  • Zhang, Yanfei
    Chinese director born in October 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England

      IIF 61
  • Zhang, Yanqing
    Chinese director & shareholder born in May 1977

    Resident in China

    Registered addresses and corresponding companies

    • F, The Spaces International Center, No.8 Dong Da Qiao Street Chaoyang District, Beijing, 100000, China

      IIF 62
  • Liu, Nan
    Chinese director & shareholder born in August 1973

    Resident in China

    Registered addresses and corresponding companies

    • No. 634-1-2-3, Jiefang Road, Dalian City, Liaoning Province, China

      IIF 63
  • Nan Liu
    Chinese born in August 1973

    Resident in China

    Registered addresses and corresponding companies

    • No. 634-1-2-3, Jiefang Road, Dalian City, Liaoning Province, China

      IIF 64
  • Zhang, Xi Yong
    Chinese director & shareholder born in October 1969

    Resident in China

    Registered addresses and corresponding companies

    • Rm 1019, Shen Nan Road East, Shenzhen, Guang Dong, China

      IIF 65
  • Yan Zhang
    Chinese born in May 1958

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 66
  • Yan Zhang
    Chinese born in January 1963

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 67
  • Yan Zhang
    Chinese born in May 1968

    Resident in China

    Registered addresses and corresponding companies

    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 68
  • Yan Zhang
    Chinese born in January 1973

    Resident in China

    Registered addresses and corresponding companies

    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 69
  • Yan Zhang
    Chinese born in August 1974

    Resident in China

    Registered addresses and corresponding companies

    • 5015, East Shennan Rd, Shenzhen, 518001, China

      IIF 70
  • Yan Zhang
    Chinese born in March 1975

    Resident in China

    Registered addresses and corresponding companies

    • 10524261 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 72
  • Yan Zhang
    Chinese born in June 1976

    Resident in China

    Registered addresses and corresponding companies

    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 73
  • Yan Zhang
    Chinese born in August 1979

    Resident in China

    Registered addresses and corresponding companies

    • 2-1, No. 47 Lanyuan Street, Shahekou District, Dalian City, Liaoning Province, China

      IIF 74
  • Yan Zhang
    Chinese born in September 1980

    Resident in China

    Registered addresses and corresponding companies

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 75
  • Yan Zhang
    Chinese born in March 1982

    Resident in China

    Registered addresses and corresponding companies

    • Rm 101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 76
  • Yan Zhang
    Chinese born in July 1984

    Resident in China

    Registered addresses and corresponding companies

    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 77
  • Yan Zhang
    Chinese born in July 1986

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 78
  • Yan Zhang
    Chinese born in July 1990

    Resident in China

    Registered addresses and corresponding companies

    • 69, Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 79
  • Yan Zhang
    Chinese born in February 1991

    Resident in China

    Registered addresses and corresponding companies

    • Rm101 Maple House, 118 High Street, Purley, Surrey, CR8 2AD

      IIF 80
  • Yan Zhang
    Chinese born in March 1991

    Resident in China

    Registered addresses and corresponding companies
  • Yan Zhang
    Chinese born in May 1994

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 84
  • Zhang, Lian Yong
    Chinese director & shareholder born in January 1976

    Resident in China

    Registered addresses and corresponding companies

    • Rm 404, No. 22, Bldg. 5, North Zone, Guang Sha Yi Ting, Jiang Bei District, Ning Bo, China

      IIF 85
  • Zhang, Liangyuan
    Chinese director & shareholder born in January 1980

    Resident in China

    Registered addresses and corresponding companies

    • No 110, Louer Village, Tangshan Town, Huantai Country, Shandong Province, 256400, China

      IIF 86
  • Zhang, Lingling
    Chinese director & shareholder born in September 1989

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 87
  • Zhang, Yan, Mr.
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Harvist Road, London, NW6 6SH, England

      IIF 88
  • Ni, Linli
    Chinese director & shareholder born in September 1981

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 89
  • Xi Ling Li
    Chinese born in May 1972

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 90
  • Yan Zhang
    Chinese born in October 1976

    Resident in China

    Registered addresses and corresponding companies

    • Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China

      IIF 91
  • Yan Zhang
    Chinese born in October 1982

    Resident in China

    Registered addresses and corresponding companies

    • 09605464 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • No. 16, Cunqian Street, Xiguan City, Yangfang Town, Changping District, Beijing City, China

      IIF 93
  • Yan Zhang
    Chinese born in November 1985

    Resident in China

    Registered addresses and corresponding companies

    • Flat 107, 25 Indescon Square, London, E14 9DG, England

      IIF 94

    • Fourth Floor, 3 Gower Street, London, WC1E 6HA, United Kingdom

      IIF 95

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 96
  • Yan Zhang
    Chinese born in November 1986

    Resident in China

    Registered addresses and corresponding companies

    • Flat 107, 25 Indescon Square, London, E14 9DG, England

      IIF 97

    • Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China

      IIF 98
  • Yan Zhang
    Chinese born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 125, Hartley Road, Birmingham, B44 0RD, England

      IIF 99
  • Yan Zhang
    Chinese born in December 1992

    Resident in China

    Registered addresses and corresponding companies

    • 13028891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 100
  • Yong Zhang
    Chinese born in February 1980

    Resident in China

    Registered addresses and corresponding companies

    • No 72, Daqiao Road, Fuchun Street, Fuyang City, Zhejiang, 311400, China

      IIF 101
  • Li, Xi Ling
    Chinese director & shareholder born in May 1972

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 102
  • Li, Yunquan
    Chinese director & shareholder born in September 1967

    Resident in Nauru

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 103
  • Lin, Lianguo
    Chinese director & shareholder born in September 1983

    Resident in China

    Registered addresses and corresponding companies

    • No.101, Hongshan San Rd., Huangpu District, Guangzhou City, Guangdong Province, 510000, China

      IIF 104
  • Lianguo Lin
    Chinese born in September 1983

    Resident in China

    Registered addresses and corresponding companies

    • 35, Ivor Place, Downstairs Office, London, NW1 6EA, United Kingdom

      IIF 105
  • Ms Yan Zhang
    Chinese born in September 1977

    Resident in China

    Registered addresses and corresponding companies

    • 125 Of Xiaqiao Road, Dongcheng District, Dongguan City, Guangdong Province, China.

      IIF 106
  • Ms Yan Zhang
    Chinese born in June 1986

    Resident in China

    Registered addresses and corresponding companies

    • Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 107
  • Ms Yan Zhang
    Chinese born in May 1994

    Resident in China

    Registered addresses and corresponding companies

    • No. 17, Sheyuan New Village, Lizhou Street, Yuyao City, Zhejiang, 000000, China

      IIF 108
  • Rong Zhang
    Chinese born in October 1971

    Resident in China

    Registered addresses and corresponding companies

    • Flat 32 Adventures Court, 12, Newport Avenue, London, E14 2DN, England

      IIF 109
  • Yage Zhang
    Chinese born in December 1992

    Resident in China

    Registered addresses and corresponding companies

    • 13509882 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110

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

      IIF 111
  • Yuluo Zhang
    Chinese born in August 1989

    Resident in China

    Registered addresses and corresponding companies

    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 112
  • Zhang, Yan
    Chinese chief operating officer born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 113
  • Jun Ling Li
    Chinese born in November 1966

    Resident in China

    Registered addresses and corresponding companies

    • No 16-5 Tong Yi Road, Huan Cui, Wei Hai, Shan Dong, China

      IIF 114
  • Mr Yong Zhang
    Chinese born in July 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 115
  • Yanfei Zhang
    Chinese born in October 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England

      IIF 116
  • Li, Jun Ling
    Chinese director & shareholder born in November 1966

    Resident in China

    Registered addresses and corresponding companies

    • No 16-5 Tong Yi Road, Huan Cui, Wei Hai, Shan Dong, China

      IIF 117
  • Liangyuan Zhang
    Chinese born in January 1980

    Resident in China

    Registered addresses and corresponding companies

    • Rf001, 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 118
  • Mr. Yan Zhang
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Harvist Road, London, NW6 6SH, England

      IIF 119
  • Shen, Ling Ling
    Chinese director & shareholder born in November 1983

    Resident in China

    Registered addresses and corresponding companies

    • No. 81, West Xinjian Road, Yuhua District, Changsha City, China

      IIF 120
  • Pilling, Rachel Emily
    Welsh chef born in March 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Hillside, Brooksgrove Lane, Haverfordwest, SA61 1XR, Wales

      IIF 121
  • Pilling, Rachel Emily
    Welsh company director born in March 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Hillside, Brooksgrove Lane, Haverfordwest, SA61 1XR, Wales

      IIF 122
  • Pilling, Rachel Emily
    Welsh director & shareholder born in March 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Hillside, Brooksgrove Lane, Haverfordwest, Dyfed, SA61 1XR, United Kingdom

      IIF 123
  • Pilling, Rachel Emily
    British director born in March 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Lawn View, Robeston West, Milford Haven, Pembrokeshire, SA73 3TL

      IIF 124
  • Mr Yage Zhang
    Chinese born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China

      IIF 125
  • Mrs Rachel Emily Pilling
    Welsh born in March 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Hillside, Brooksgrove Lane, Haverfordwest, SA61 1XR, United Kingdom

      IIF 126

    • Hillside, Brooksgrove Lane, Haverfordwest, SA61 1XR, Wales

      IIF 127 IIF 128
  • Mrs Rachel Emily Pilling
    British born in March 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Hillside, Brooksgrove Lane, Haverfordwest, SA61 1XR, Wales

      IIF 129
  • Lim, Siew Ling
    Malaysian director & shareholder born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Turnpike Lane, London, N8 0EP, England

      IIF 130
child relation
Offspring entities and appointments
Active 61
  • 1
    18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-25 ~ dissolved
    IIF 65 - director → ME
  • 2
    Rm101 Maple House 118 High Street, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-19 ~ dissolved
    IIF 54 - director → ME
  • 4
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 5
    XIAMEN BRIGHT PROMOTING INTERNATIONAL CO., LTD - 2015-09-01
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-08-31
    Officer
    2016-07-07 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    275 New North Road, Suite 1212 New North Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-30
    Officer
    2021-11-01 ~ now
    IIF 18 - director → ME
  • 7
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 28 - director → ME
    2023-03-06 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 8
    Suite 8285 16-18, Circus Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 62 - director → ME
  • 9
    Flat 107 25 Indescon Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2023-10-09 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 10
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-04-12 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 11
    Hillside, Brooksgrove Lane, Haverfordwest, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 12
    35 Ivor Place, Downstairs Office, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 63 - director → ME
    2007-11-23 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 14
    BASE ONE GROUP LIMITED - 2016-08-22
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2009-06-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 15
    044a Alpha House 100 Borough High Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2019-06-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 16
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 17
    Suite 8525 16-18 Circus Road, St. John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-18 ~ dissolved
    IIF 85 - director → ME
  • 18
    Rf001, 1st Floor Front, 36 Gerrard Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -81,348 GBP2024-06-30
    Officer
    2010-07-19 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 19
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-05-31
    Officer
    2015-05-22 ~ now
    IIF 39 - director → ME
    2024-04-25 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 20
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 87 - director → ME
  • 21
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2012-05-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 22
    Suite 8525 16-18 Circus Road, St Johns Wood, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-02 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 23
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 59 - director → ME
    2022-04-19 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 24
    Flat 107 25 Indescon Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 25
    6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 26
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 23 - director → ME
    2021-12-09 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 28
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 29
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 58 - director → ME
  • 30
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 31
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,000 GBP2022-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 32
    69 Aberdeen Avenue, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2021-11-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 33
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 17 - director → ME
  • 34
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 35
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 36
    275 New North Road, Islington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 37
    9, Turnpike Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,161 GBP2016-05-31
    Officer
    2010-03-05 ~ dissolved
    IIF 130 - director → ME
  • 38
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 39
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2007-01-19 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 40
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 57 - director → ME
  • 41
    Hillside, Brooksgrove Lane, Haverfordwest, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 42
    Hillside, Brooksgrove Lane, Haverfordwest, Wales
    Corporate (2 parents)
    Equity (Company account)
    -3,561 GBP2023-08-31
    Officer
    2009-08-26 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Fourth Floor, 3 Gower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
  • 44
    63 Walter Road, Swansea
    Corporate (2 parents)
    Equity (Company account)
    -14,438 GBP2022-04-30
    Officer
    2021-04-21 ~ now
    IIF 123 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 45
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2021-07-06 ~ dissolved
    IIF 19 - director → ME
    2021-07-06 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 46
    Fourth Floor, 3 Gower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,000 GBP2018-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 47
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2021-11-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 48
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 49
    146a Brent Street, Hendon, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 51 - director → ME
  • 50
    Chase Business Centre 39-41 Chase Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2012-12-12 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 51
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-04-30
    Officer
    2012-04-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
  • 52
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 103 - director → ME
  • 53
    4385, 09781225 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 54
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 53 - director → ME
  • 55
    18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ dissolved
    IIF 120 - director → ME
  • 56
    4385, 13509882 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2021-07-14 ~ now
    IIF 49 - director → ME
    2023-10-25 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 57
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2020-09-25 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 58
    32 Harvist Road, London, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 59
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 15 - director → ME
    2021-11-18 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 60
    Churchill House, 142-146 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 38 - director → ME
    2017-10-24 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 61
    ZHEJIANG HENGXIN MOTORCYCLE FITTIINGS CO., LTD - 2020-07-09
    Flat 43 Perkins House, Wallwood Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2019-06-06 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    WEIFANG AOSHUN MACHINERY MANUFACTURING CO., LIMITED - 2009-02-26
    69 Aberdeen Avenue, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-02-28
    Officer
    2018-12-12 ~ 2018-12-20
    IIF 40 - director → ME
    Person with significant control
    2018-12-12 ~ 2018-12-20
    IIF 93 - Ownership of shares – 75% or more → OE
  • 2
    37 Croydon Road, Beckenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,000,000 GBP2024-05-31
    Officer
    2018-05-31 ~ 2021-11-25
    IIF 29 - director → ME
    Person with significant control
    2018-05-31 ~ 2022-07-31
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 3
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-05-31
    Officer
    2016-05-21 ~ 2022-05-23
    IIF 3 - secretary → ME
  • 4
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    800,000 GBP2020-06-30
    Officer
    2010-06-22 ~ 2020-06-23
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ 2015-11-09
    IIF 89 - director → ME
  • 6
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2023-11-23 ~ 2024-11-22
    IIF 9 - secretary → ME
  • 7
    Part Lower Garden Floor, Sheldon Square, London, England
    Corporate (7 parents)
    Officer
    2022-06-09 ~ 2024-02-02
    IIF 113 - director → ME
  • 8
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ 2012-10-17
    IIF 47 - director → ME
  • 9
    9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-06 ~ 2008-11-12
    IIF 13 - director → ME
  • 10
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-04-30
    Officer
    2024-03-13 ~ 2025-03-24
    IIF 1 - secretary → ME

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