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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

Ma, Lei

    Related profiles found in government register
  • Ma, Lei
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 10e, Moss Street, Liverpool, Merseyside, L61 1HE, England

      IIF 1
  • Ma, Lei
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Ebor Lane, Liverpool, L5 3SJ, England

      IIF 2

    • icon of address 124, Bold Street, Liverpool, L1 4JA, England

      IIF 3

    • icon of address 188-192, London Road, Liverpool, L3 8JN, United Kingdom

      IIF 4

    • icon of address 29, Cottonwood, Liverpool, L17 7ES, England

      IIF 5

    • icon of address 4, Myrtle Street, Liverpool, L7 7DP

      IIF 6

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

      IIF 7 IIF 8

    • icon of address Rossett Hall Hotel, Chester Road, Rossett, Wrexham, LL12 0DE, Wales

      IIF 9
  • Ma, Lei
    British manager born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Ebor Lane, Liverpool, L5 3SJ, England

      IIF 10
  • Ma, Lei
    British restauranter born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Ebor Lane, Liverpool, L5 3SJ, United Kingdom

      IIF 11 IIF 12
  • Mr Lei Ma
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

    • icon of address Rossett Hall Hotel, Chester Road, Rossett, Wrexham, LL12 0DE, Wales

      IIF 14
  • Lei Ma
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Ma, Lei
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lei Ma
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lei Ma
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Ma, Lei

    Registered addresses and corresponding companies

    • icon of address 12, Ebor Lane, Liverpool, L5 3SJ, England

      IIF 46

    • icon of address 4, Myrtle Street, Liverpool, L7 7DP

      IIF 47

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

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    509,950 GBP2023-06-29
    Officer
    icon of calendar 2019-08-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-08-26 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    167,456 GBP2024-06-28
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    EVERBRIGHT DEVELOPMENT MOSS STREET LTD - 2022-06-23
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 49 - Secretary → ME
  • 4
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,873,646 GBP2024-04-30
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Rossett Hall Hotel Chester Road, Rossett, Wrexham, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    738,849 GBP2024-06-28
    Officer
    icon of calendar 2015-02-22 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,115,801 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -81,876 GBP2024-06-28
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 20 - Director → ME
  • 10
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    5,478 GBP2024-06-28
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -341,278 GBP2024-06-30
    Officer
    icon of calendar 2016-04-27 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,087 GBP2024-06-28
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,960 GBP2024-11-30
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    520,695 GBP2023-10-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 48 - Secretary → ME
  • 16
    icon of address 29 Cottonwood, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address 18 10e Moss Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 1 - Director → ME
  • 18
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,568 GBP2024-06-30
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 30 - Director → ME
  • 19
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -832 GBP2024-12-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    icon of address Apt 24 Stevenson House, 179 Crown Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -36,252 GBP2015-08-31
    Officer
    icon of calendar 2011-08-12 ~ 2012-08-14
    IIF 46 - Secretary → ME
  • 2
    icon of address Rossett Hall Hotel Chester Road, Rossett, Wrexham, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    738,849 GBP2024-06-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -81,876 GBP2024-06-28
    Person with significant control
    icon of calendar 2019-11-22 ~ 2019-11-23
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    5,478 GBP2024-06-28
    Person with significant control
    icon of calendar 2019-11-22 ~ 2019-11-23
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -341,278 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-27 ~ 2024-11-07
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 4 Myrtle Street, Liverpool
    Dissolved Corporate
    Equity (Company account)
    3,887 GBP2017-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-27
    IIF 6 - Director → ME
    icon of calendar 2013-04-06 ~ 2018-04-27
    IIF 47 - Secretary → ME
  • 7
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    520,695 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 124 Bold Street, Liverpool
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -9,086 GBP2016-06-30
    Officer
    icon of calendar 2013-06-28 ~ 2018-04-27
    IIF 3 - Director → ME
  • 9
    icon of address 12 Ebor Lane, Liverpool, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ 2011-05-30
    IIF 11 - Director → ME
    icon of calendar 2010-08-13 ~ 2010-09-11
    IIF 12 - Director → ME
  • 10
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,568 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-03 ~ 2022-06-01
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 188-192 London Road, Liverpool
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    22,088 GBP2015-08-31
    Officer
    icon of calendar 2013-07-31 ~ 2014-01-01
    IIF 4 - Director → ME
    icon of calendar 2011-08-12 ~ 2011-11-23
    IIF 2 - Director → ME
    icon of calendar 2014-11-30 ~ 2018-04-27
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.