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
Individuals in focus
Mrs Ying He
- Chinese born in November 1985
Mrs Ying He
Resident in United Kingdom
Registered addresses and corresponding companies18, Pevensey Close, Ingleby Barwick, Stockton-on-tees, TS17 0NW, England
IIF 1
- Chinese born in November 1985
He, Ying
Resident in United Kingdom
Registered addresses and corresponding companies18, Pevensey Close, Ingleby Barwick, Stockton On Tees, Durham, TS17 0NW, England
IIF 2
- Chinese born in November 1985
Ms Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in October 1985
Yuanping He
Resident in United Kingdom
Registered addresses and corresponding companies15650861 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Chinese born in November 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in November 1985
Ms Fei Che
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in October 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies207, 2 Baily Avenue, Thatcham, West Berkshire, RG18 3EG, United Kingdom
IIF 12
- Chinese born in December 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in March 1989
Miss Yu He
Resident in United Kingdom
Registered addresses and corresponding companies306, Bowthorpe Road, Norwich, NR5 8AB, England
IIF 15
- Chinese born in March 1989
Yuanping He
Resident in United Kingdom
Registered addresses and corresponding companies6100, Colima Rd, Rowland Heights, Ca, 91748, United States
IIF 16
- Chinese engineer born in October 1985
He, Yi
Resident in United Kingdom
Registered addresses and corresponding companies23, Terrace Road, Swansea, SA1 6HN, United Kingdom
IIF 17
- Chinese born in November 1985
Che, Fei
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 18
- Chinese director born in November 1985
Che, Fei
Resident in United Kingdom
Registered addresses and corresponding companies15455405 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- Chinese born in November 1985
Chen, Li
Resident in United Kingdom
Registered addresses and corresponding companiesUnit H4 Longford Trading Estate, Thomas Street, Stretford, Manchester, M32 0JT, England
IIF 20
- Chinese director born in November 1985
Chen, Lin
Resident in United Kingdom
Registered addresses and corresponding companiesNo 7., 23floor F Building Yugao Mansion, No.73 Keyuan 1st Rd High-tech District, Chongqing, China
IIF 21
- Chinese director born in November 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in October 1985
He, Yuanping
Resident in United Kingdom
Registered addresses and corresponding companies15650861 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Chinese born in March 1989
Mr Chen Su
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 614, The Forum, 79 Pershore Street, Birmingham, B5 4RW, United Kingdom
IIF 29Flat 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1DB, United Kingdom
IIF 30Room 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1LH, United Kingdom
IIF 31Room 815, Canterbury House, 85 Newhall Street, Birmingham, Westmidland, B3 1LH, United Kingdom
IIF 32Office 7, Ludgate Hill, London, EC4M 7JN, England
IIF 33
- British born in October 1985
Mr Yuan He
Resident in United Kingdom
Registered addresses and corresponding companies19 Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 34
- Chinese born in August 1979
Mrs Li Chen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat50 3, 4r Salisbury Road, Weston Super Mare, Somerset, BS22 8EW, United Kingdom
IIF 35
- Chinese born in November 1985
Ms Feng Lin Chen
Resident in United Kingdom
Registered addresses and corresponding companies110, Blackheath Road, London, SE10 8DA, England
IIF 36
- Chinese born in July 1999
Ms Yan Chen
Resident in United Kingdom
Registered addresses and corresponding companies15161052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3715201349 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3815237396 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3915258671 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4016, Glynn Road, Peacehaven, Lewes, East Sussex, BN10 8AN, United Kingdom
IIF 41
- Chinese director born in October 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies207, 2 Baily Avenue, Thatcham, West Berkshire, RG18 3EG, United Kingdom
IIF 42
- Chinese director born in December 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in July 1999
Miss Yan Chen
Resident in United Kingdom
Registered addresses and corresponding companies365, 56 West Street, West Yorkshire, HD3 3JX, United Kingdom
IIF 45
- Chinese born in October 1985
Youquan Chen
Resident in United Kingdom
Registered addresses and corresponding companies112, Cornhill Road, Aberdeen, AB25 2EH, Scotland
IIF 46
- Chinese born in October 1985
Chen, Youquan
Resident in United Kingdom
Registered addresses and corresponding companies112, Cornhill Road, Aberdeen, AB25 2EH, Scotland
IIF 47
- Chinese born in March 1989
He, Yu
Resident in United Kingdom
Registered addresses and corresponding companies306, Bowthorpe Road, Norwich, NR5 8AB, England
IIF 48
- Chinese director born in March 1989
He, Yuanping
Resident in United Kingdom
Registered addresses and corresponding companies6100, Colima Rd, Rowland Heights, Ca, 91748, United States
IIF 49
- Chinese born in December 1985
Mr Chuanlei Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in December 1985
Chen, Chuanlei
Resident in United Kingdom
Registered addresses and corresponding companiesCrystal Sky Trading Ltd, Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, EH14 2AB, Scotland
IIF 52
- Chinese director born in December 1985
Chen, Chuanlei
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Chee Yip Le
Resident in United Kingdom
Registered addresses and corresponding companies6a, Old Cheltenham Road, Longlevens, Gloucester, GL2 0AW, England
IIF 55
- Chinese born in March 1989
Su, Chen
Resident in United Kingdom
Registered addresses and corresponding companies12, Brook Avenue, Wilnecote, Tamworth Staffs, B77 5BT, England
IIF 56
- Chinese director born in March 1989
Su, Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese entrepreneur born in March 1989
Su, Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in March 1989
Siyu Chen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 61
- Chinese director born in August 1979
Chen, Li
Resident in United Kingdom
Registered addresses and corresponding companiesFlat50 3, 4r Salisbury Road, Weston Super Mare, Somerset, BS22 8EW, United Kingdom
IIF 62
- Chinese born in March 1989
Chen, Siyu
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 63
- Chinese director born in July 1999
Chen, Yan
Resident in United Kingdom
Registered addresses and corresponding companiesUnited Kingdom
IIF 6415161052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6515201349 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6615237396 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6715258671 - Companies House Default Address, Cardiff, CF14 8LH
IIF 68365, 56 West Street, West Yorkshire, HD3 3JX, United Kingdom
IIF 69
- British born in October 1985
Mr Chee Yip Le
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Chambers, Corporate Services, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, England
IIF 70
- British born in October 1985
Le, Chee Yip
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in November 1985
Mrs Li Chen
Resident in England
Registered addresses and corresponding companies - Chinese born in November 1985
Ms Yaling Chen
Resident in England
Registered addresses and corresponding companies15201437 - Companies House Default Address, Cardiff, CF14 8LH
IIF 75
- Chinese born in November 1985
Mr Lin Chen
Resident in China
Registered addresses and corresponding companiesNo. 38, Qiaoxi Alley, Baoying County, Jiangsu, 0000, China
IIF 76
- Chinese born in October 1985
Yuanping He
Resident in China
Registered addresses and corresponding companiesOffice Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 77
- Chinese born in November 1985
Ms Ya Ling Chen
Resident in China
Registered addresses and corresponding companies16080112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 78
- Chinese born in November 1985
Miss Fei Che
Resident in China
Registered addresses and corresponding companies - Chinese born in November 1985
Chen, Li
Resident in England
Registered addresses and corresponding companies69, Middleton Road, Manchester, M8 4JY, England
IIF 81
- Chinese director born in November 1985
Chen, Yaling
Resident in England
Registered addresses and corresponding companies15201437 - Companies House Default Address, Cardiff, CF14 8LH
IIF 82
- Chinese born in November 1985
Fei Che
Resident in China
Registered addresses and corresponding companies582 Hao, Bo Yu Zhen Hai Xi Tou Cun, Wei Hai Shi, Jing Ji Ji Shu Kai Fa Qu, 264200, China
IIF 83
- Chinese born in November 1985
Lin Chen
Resident in China
Registered addresses and corresponding companiesNo.7 23floor F Building, Yugao Mansion, No.73 Keyuan 1st Rd, High-tech District, Chongqing, China
IIF 84
- Chinese born in March 1989
Mr Chen Su
Resident in England
Registered addresses and corresponding companies - Chinese born in December 1985
Mr Li Chen
Resident in Wales
Registered addresses and corresponding companies - British born in October 1985
Mr Yuan He
Resident in England
Registered addresses and corresponding companies19, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 91
- Chinese born in November 1985
Che, Fei
Resident in China
Registered addresses and corresponding companies - Chinese director & shareholder born in November 1985
Chen, Lin
Resident in China
Registered addresses and corresponding companiesNo. 38, Qiaoxi Alley, Baoying County, Jiangsu, 0000, China
IIF 95
- Chinese director born in October 1985
He, Yuanping
Resident in China
Registered addresses and corresponding companiesOffice Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 96
- Chinese born in March 1989
Mrs Shiyun Shen
Resident in England
Registered addresses and corresponding companies - Chinese born in November 1985
Chen, Ya Ling
Resident in China
Registered addresses and corresponding companies16080112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 101
- Chinese born in December 1985
Mr Chuanlei Chen
Resident in Scotland
Registered addresses and corresponding companiesCrystal Sky Trading Ltd, Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, EH14 2AB, Scotland
IIF 102
- Chinese born in December 1985
Chen, Li
Resident in Wales
Registered addresses and corresponding companies14, Haldane Place, Newport, NP20 6FG, Wales
IIF 103
- Chinese director born in December 1985
Chen, Li
Resident in Wales
Registered addresses and corresponding companies14, Haldane Place, Newport, NP20 6FG, United Kingdom
IIF 104
- Chinese sales person born in December 1985
Chen, Li
Resident in Wales
Registered addresses and corresponding companies14, Haldane Place, Newport, NP20 6FG, Wales
IIF 105
- Chinese born in March 1989
Su, Chen
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 106
- Chinese director born in March 1989
Su, Chen
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Mr Chee Yip Le
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Chen, Feng Lin
Resident in England
Registered addresses and corresponding companies - British businesswoman born in November 1985
Chen, Feng Lin
Resident in England
Registered addresses and corresponding companies110, Blackheath Road, London, SE10 8DA, England
IIF 117
- British born in October 1985
He, Yuan
Resident in England
Registered addresses and corresponding companies19, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 118
- British director born in October 1985
He, Yuan
Resident in England
Registered addresses and corresponding companies19 Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 119
- British born in November 1985
Ms Feng Lin Chen
Resident in England
Registered addresses and corresponding companies116, Blackheath Road, London, SE10 8DA, England
IIF 120
- Chinese born in March 1989
Shen, Shiyun
Resident in England
Registered addresses and corresponding companies - Chinese company director born in March 1989
Shen, Shiyun
Resident in England
Registered addresses and corresponding companies54 Voyager House, 6 Bridges Court Road, London, SW11 3GS, England
IIF 123
- Chinese director born in March 1989
Shen, Shiyun
Resident in England
Registered addresses and corresponding companies35, Paton Street, London, London, EC1V 3PW, United Kingdom
IIF 124
- British born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies157, The Broadway, Southend-on-sea, SS1 3EX, England
IIF 125
- British director born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies157, The Broadway, Southend-on-sea, SS1 3EX, England
IIF 126
- British manager born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies6a, Old Cheltenham Road, Longlevens, Gloucester, GL2 0AW, England
IIF 127
- British restaurateur born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies72, Godwin Court, Old Town, Swindon, Wiltshire, SN1 4BS, England
IIF 128
- British self employed born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
IIF 129
- British born in November 1985
Miss Feng Lin Chen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chen, Li
14, Haldane Place, Newport, NP20 6FG, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1
ALLIED INDUSTRIES LTD
Appointed614, The Forum ,79 Pershore Street, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,434 GBP2023-08-31Officer2020-08-17 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 2
AMPLICORE TECH LIMITED
Appointed4385, 15148774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
AMPLISYNCSPHERE INNOVATIONS LTD
Appointed4385, 15258506 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
BLACKHEATH HAIRS LTD
Appointed116 Blackheath Road, London, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 115 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 5
CFEI LTD
Appointed61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 93 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 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 - 6
CFEI PEAK LTD
AppointedFlat 661 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 92 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 7
CHEN LIZEUANVLI LIMITED
AppointedFlat50 3 4r Salisbury Road, Weston Super Mare, Somerset, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-05-31 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8
CHENLI HOMES LTD
AppointedHarry Sager & Co Ltd 249 North, Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)5,589 GBP2024-06-30Officer2020-06-29 ~ nowIIF 81 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 9
CRYSTAL SKY TRADING LTD
AppointedCrystal Sky Trading Ltd Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)19,965 GBP2025-03-31Officer2013-03-05 ~ nowIIF 52 - Director → MEPerson with significant control2017-03-05 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 10DITTON WINE LTD - 2022-02-22Appointed96 Thorkhill Road, Thames Ditton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2022-02-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-02-17 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
D-DUO LIMITED
Appointed306 Bowthorpe Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)9,334 GBP2024-05-31Officer2019-05-02 ~ nowIIF 48 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
FEICHE LTD
Appointed61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 94 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 13
FORECASTER LTD
Appointed7 West Rd, London, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
FORESOURCE TECH CO LTD
AppointedChase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-03-31Officer2011-03-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 15
FUSIONNEXA TECHNOLOGIES LTD
Appointed4385, 15237421 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
FUSIONSPHERE DYNAMICS LTD
Appointed4385, 15161052 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 17
GOOD LUCK 888 LTD
Appointed19 Broadway Parade Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)-252 GBP2023-12-31Officer2022-12-12 ~ dissolvedIIF 119 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 18
GOOD LUCK UB3 LTD
Appointed19 Broadway Parade, Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)6,363 GBP2024-06-30Officer2024-09-13 ~ nowIIF 118 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 19
GX MASTERBALL COLLECTIBLES LTD
Appointed54 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 122 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
HAPPY EXPORT LTD
Appointed116 Blackheath Road, London, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 113 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 21
HYSEN LTD
AppointedFlat 815 Canterbury House, 85 Newhall Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 22
INNOFEI LTD
AppointedInnofei Ltd, 5 Brayford Square, LondonActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 23
INNOVISTAX TECHNOLOGIES LTD
Appointed4385, 15165605 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 24
J MICRO LTD
Appointed4385, 15455405 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 25
JLL FOOD LTD
Appointed14 Haldane Place, Newport, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 104 - Director → ME2022-08-08 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2022-08-08 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 26
JUN HAO LTD
Appointed112 Cornhill Road, Aberdeen, ScotlandActive Corporate (1 parent)Profit/Loss (Company account)-4,302 GBP2022-02-01 ~ 2023-03-31Officer2020-01-20 ~ nowIIF 47 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 27
LIGHTS RISING LTD
Appointed365 56 West Street, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 28
LULUCLUB LTD
Appointed614, The Forum, 79 Pershore Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-03-21 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
NEW TECHNOLOGY CREATE LTD
Appointed9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 30
NEWSEEDS LTD
AppointedFlat 614 The Forum, 79 Pershore Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 31
NEXAEDGE TECHNOLOGIES LTD
Appointed4385, 15258671 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 32
NEXT Y LTD
Appointed336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 33
NONYFU LTD
Appointed336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 34
PARTMED LTD
Appointed29 Clements Road Ilford, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 49 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 35
PINGYA NETWORK TECHNOLOGY CO., LTD
AppointedOffice Suite 29a, 3/f, 23 Wharf Street, London, EnglandDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 96 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 36
PROGENIX DYNAMICS LIMITED
Appointed4385, 15143319 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 37
PUPCOM LIMITED
Appointed167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 106 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 38
PURE EAT LTD
AppointedRoom 815, Canterbury House 85 Newhall Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 39
QUANTUMPULSE SOLUTIONS LTD
Appointed4385, 15201437 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 40
S P VALIDATION21 LIMITED
Appointed18 Pevensey Close, Ingleby Barwick, Stockton On Tees, Durham, EnglandActive Corporate (2 parents)Equity (Company account)69,479 GBP2025-02-28Officer2023-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 41
S&K ARCHITECTURE LIMITED
Appointed35 Paton Street, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-21,528 GBP2021-09-30Officer2019-09-18 ~ dissolvedIIF 124 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 42
S&K DESIGN CONSULTING LTD
Appointed54 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 121 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
S&K REAL ESTATES LIMITED
Appointed54 Voyager House 6 Bridges Court Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 123 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 4448 Dumbryden Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,643 GBP2023-02-28Officer2022-02-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
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SINSEA LTD
Appointed336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 46
SUSNEN HEALTHY LIMITED
AppointedViadux 2806-8 42 Great Brigewater Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 101 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 47
SWINDON HEIGHTS LIMITED
Appointed45 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-09-07 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 48
SYNERGENIXWAVE INNOVATIONS LTD
Appointed4385, 15237396 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 49
TC FOOD LTD
Appointed14 Haldane Place, Newport, WalesDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 105 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 50
TCMS LE LIMITED
Appointed6a Old Cheltenham Road, Longlevens, GloucesterActive Corporate (1 parent)Equity (Company account)11,909 GBP2024-03-31Officer2014-07-11 ~ nowIIF 71 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 51
TITISEE LTD
Appointed336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 52
TREE MEN LTD
Appointed336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 53
VISIONARYSPHERE TECH LTD
Appointed4385, 15201349 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 54EUHO LTD - 2018-04-25WAITERX LTD - 2018-04-24COOLKEY LTD - 2017-08-22EATPAL LTD - 2017-07-03PURE+ LTD - 2017-04-0512 Brook Avenue, Wilnecote, Tamworth Staffs, EnglandActive Corporate (2 parents)Equity (Company account)-30,962 GBP2024-03-30Officer2022-06-05 ~ nowIIF 56 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 55
WEDICO LTD
AppointedC/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer2023-02-14 ~ nowIIF 63 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 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 - 56
WEGOT LIMITED
AppointedUnit H4 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)12,258 GBP2024-04-30Officer2017-04-27 ~ nowIIF 20 - Director → ME - 57CHEN IMPORT/EXPORT LTD - 2024-09-20Appointed138 Rectory Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)517 GBP2025-01-31Officer2023-01-09 ~ nowIIF 116 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OE
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WYMOORE 6 LIMITED
Appointed157 The Broadway, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)1,555 GBP2024-12-31Officer2022-10-28 ~ nowIIF 125 - Director → MEPerson with significant control2022-10-30 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 59
YYDS FOOD LIMITED
Appointed77 Bridge Street, Newport, WalesActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 103 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
Ceased
11
- 1
CHEN HEALTH AND BEAUTY LTD
Appointed4 Dunnock Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-179 GBP2024-04-30Officer2023-04-03 ~ 2024-05-31IIF 114 - Director → MEPerson with significant control2023-04-03 ~ 2024-05-31IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 2
CHENLI HOMES LTD
AppointedHarry Sager & Co Ltd 249 North, Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)5,589 GBP2024-06-30Person with significant control2020-06-29 ~ 2020-06-30IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 3
CULTURAL AND EDUCATIONAL CONSORTIUM WALES / CONSORTIWM DIWYLLIANNOL AC ADDYSGOL CYMRU LIMITED
Appointed23 Terrace Road, SwanseaDissolved Corporate (1 parent)Officer2012-10-08 ~ 2013-02-01IIF 17 - Director → ME - 4
EASTBAX LIMITED
AppointedIbis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)13,319 GBP2022-09-30Officer2018-09-13 ~ 2023-08-01IIF 127 - Director → MEPerson with significant control2018-09-14 ~ 2023-08-01IIF 55 - Ownership of shares – 75% or more → OE - 5
FIREBAY SERVICES LIMITED
Appointed16 Alder Drive, Great Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2022-10-10 ~ 2022-10-12IIF 126 - Director → MEPerson with significant control2022-10-11 ~ 2022-10-12IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 6
FREAKNAUGHTY LTD
- nowSMYRNA LONDON LTD - 2020-06-09 AppointedFREAKNAUGHTY LTD - 2019-09-25FRAKNAUGHTY LTD - 2019-02-12869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,411 GBP2020-12-31Officer2020-01-15 ~ 2020-01-15IIF 117 - Director → MEPerson with significant control2020-01-15 ~ 2020-01-15IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7
JW EDUCATION LIMITED
AppointedOffice 7 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2018-01-15 ~ 2019-09-22IIF 60 - Director → MEPerson with significant control2018-01-15 ~ 2019-09-22IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MEGA GRAND FOOD LIMITED
AppointedIbis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)2,709 GBP2020-03-31Officer2019-03-21 ~ 2021-09-01IIF 72 - Director → MEPerson with significant control2019-03-21 ~ 2021-09-01IIF 70 - Ownership of shares – 75% or more → OE - 9SOUTHEND TAKEAWAY LIMITED - 2015-11-12 Appointed157 The Broadway, Southend-on-sea, United KingdomDissolved CorporateOfficer2015-02-01 ~ 2016-04-30IIF 129 - Director → ME
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SWINDON HEIGHTS LIMITED
Appointed45 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2017-04-01IIF 128 - Director → ME - 11EUHO LTD - 2018-04-25 AppointedWAITERX LTD - 2018-04-24 AppointedCOOLKEY LTD - 2017-08-22 AppointedEATPAL LTD - 2017-07-03 AppointedPURE+ LTD - 2017-04-05 Appointed12 Brook Avenue, Wilnecote, Tamworth Staffs, EnglandActive Corporate (2 parents)Equity (Company account)-30,962 GBP2024-03-30Officer2017-03-27 ~ 2020-10-27IIF 57 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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