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.
Ms Di Shi
Ms Di Shi
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesShi, Di
British general manager born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8 Marion Court, Red Lion Road, Surbiton, KT6 7QP, England
Ms Di Shi
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 4 7, Revere Way, Epsom, KT19 9RJ, England
IIF 5 Flat 7 Seymour Court, Revere Way, Epsom, KT19 9RJ, England
IIF 6 131, High Street, New Malden, KT3 4BH, England
IIF 7 131-135 Dawson House Second Floor, High Street, New Malden, KT3 4BH, United Kingdom
IIF 8 Dawson House, 131-135 High Street, New Malden, KT3 4BH, United Kingdom
IIF 9 IIF 10 IIF 11 Dawson House, Second Floor, 131-135 High Street, New Malden, KT3 4BH, England
Shi, Di
Chinese consultant born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 14, Broster Garderns, South Norwood, Croydon, SE25 6TX, United Kingdom
Shi, Di
British born in December 1979Resident in England
Registered addresses and corresponding companiesShi, Di
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 16 Dawson House, Second Floor, 131-135 High Street, New Malden, KT3 4BH, England
Shi, Di
British general manager born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 17 11, Jacaranda Close, New Malden, Surrey, KT3 3BT, United Kingdom
Shi, Di
British manager born in December 1979Resident in England
Registered addresses and corresponding companiesShi, Di
British sales manager born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 20 131, High Street, New Malden, KT3 4BH, England
Shi, Di
Chinese consultant born in December 1979Resident in Chinese
Registered addresses and corresponding companies
IIF 21 66 Wenlock Court, New North Road, Hackney, London, N1 7PL, United Kingdom
Shi, Di
Chinese professor born in December 1979Resident in Chinese
Registered addresses and corresponding companies
IIF 22 66 Wenlock Court, New North Road, Shoreditch, N1 7PL
- 1 Flat 7 Seymour Court, Revere Way, Epsom, EnglandActive Corporate (2 parents)Officer
2025-01-02 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 66 Wenlock Court, New North Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-11-17 ~ dissolvedIIF 12 - Director → ME
- 3 131-135 Dawson House Second Floor High Street, New Malden, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 131 High Street, New Malden, EnglandDissolved Corporate (3 parents)Person with significant control 2021-05-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Dawson House, 131-135 High Street, New Malden, United KingdomDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 66 Wenlock Court, Evelyn Walk, Shoreditch LondonDissolved Corporate (1 parent)Officer 2008-01-11 ~ dissolvedIIF 22 - Director → ME
- 7 11 Jacaran, 11 Jacaranda Close, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2018-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-07-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 Dawson House Second Floor, 131-135 High Street, New Malden, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-38,015 GBP2024-12-31Person with significant control 2025-09-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 Dawson House Second Floor, 131-135 High Street, New Malden, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)118,647 GBP2023-12-31Officer 2018-09-11 ~ nowIIF 15 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 8 Marion Court, Red Lion Road, Surbiton, EnglandDissolved Corporate (2 parents)Officer 2020-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 11
SEE CARGO UK LIMITED
- nowNVC TRADING UK LTD - 2025-06-12NVC FULFILLMENT FELIXSTOWE LIMITED - 2021-11-25 Unit 47 Cranes Business Centre, Crane Boulevard, Ipswich, Uk, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,732 GBP2024-05-31Officer 2025-03-28 ~ nowIIF 14 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Dawson House Second Floor, 131-135 High Street, New Malden, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-38,015 GBP2024-12-31Officer 2010-08-12 ~ 2013-10-31IIF 21 - Director → ME 2014-05-05 ~ 2025-09-05IIF 16 - Director → MEPerson with significant control 2017-04-01 ~ 2025-06-01IIF 9 - Right to appoint or remove directors → OE
- 2
SEE CARGO UK LIMITED
- nowNVC TRADING UK LTD - 2025-06-12NVC FULFILLMENT FELIXSTOWE LIMITED - 2021-11-25 Unit 47 Cranes Business Centre, Crane Boulevard, Ipswich, Uk, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,732 GBP2024-05-31Officer 2021-05-26 ~ 2022-08-10IIF 20 - Director → ME
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