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.
Li, Yanxin
- Chinese born in July 1972
Li, Yanxin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Chesterton Link, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE, United Kingdom
IIF 1
- Chinese nurse born in July 1972
Li, Shiqin
Resident in United Kingdom
Registered addresses and corresponding companies118, Meadowcroft, Aylesbury, HP19 9LT, United Kingdom
IIF 2
- Chinese company director born in July 1972
Liu, Bao Jiang
Resident in United Kingdom
Registered addresses and corresponding companies54, High Street, Bromley, BR1 1EG, England
IIF 3
- Chinese director born in July 1972
Liu, Bao Jiang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese restaurateur born in July 1972
He, Shiliang
Resident in United Kingdom
Registered addresses and corresponding companies91, Percy Street, Newcastle Upon Tyne, Tyne And Wear, NE1 7RW
IIF 8
- Chinese born in July 1972
Duan, Alei
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 9
- Chinese born in July 1972
Shiqin Li
Resident in United Kingdom
Registered addresses and corresponding companies118, Meadowcroft, Aylesbury, HP19 9LT, United Kingdom
IIF 10
- Chinese born in July 1972
Chen, Guo Liang
Resident in United Kingdom
Registered addresses and corresponding companies4a, King Street, Weymouth, DT4 7BH, United Kingdom
IIF 11
- Chinese asset manager born in July 1972
Li, Yanxin
Resident in England
Registered addresses and corresponding companiesUnit 5, Chesterton Link Chesterton Lane Cirencester, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE, England
IIF 12Unit 5, Chesterton Link, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE
IIF 13Unit 5, Chesterton Link, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE, England
IIF 14Unit 5, Chesterton Link Chesterton Lane Cirencester, Unit 5, Chesterton Link Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE, England
IIF 15
- Chinese born in July 1972
Mr Alei Duan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in June 1972
Mr Alei Duan
Resident in United Kingdom
Registered addresses and corresponding companies20, Greenlands Road, Basingstoke, RG24 9RD, England
IIF 19
- Chinese born in July 1972
Mr Bao Jiang Liu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
He, Shiliang
Resident in United Kingdom
Registered addresses and corresponding companies91 Percy Street, Newcastle Upon Tyne, Tyne And Wear, NE1 7RW, United Kingdom
IIF 25
- British director born in July 1972
He, Shiliang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in July 1972
Mr Guo Liang Chen
Resident in United Kingdom
Registered addresses and corresponding companies4a, King Street, Weymouth, DT4 7BH, United Kingdom
IIF 29
- Chinese born in July 1972
Mr. Guoliang Chen
Resident in United Kingdom
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, England
IIF 30
- Chinese restaurant born in July 1972
Chen, Guoliang, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, England
IIF 31
- Chinese born in July 1972
Li, Shiqin
Resident in England
Registered addresses and corresponding companies4, Woodland Grove, Shirebrook, Mansfield, NG20 8GN, England
IIF 32
- Chinese born in July 1972
Li, Ya
Resident in England
Registered addresses and corresponding companies133, Evesham Road, Redditch, B97 4JX, United Kingdom
IIF 33
- Chinese born in July 1972
Lin, Wenjia
Resident in England
Registered addresses and corresponding companies15, Bath Road, Melksham, SN12 6LL, England
IIF 34
- Chinese director born in July 1972
Li, Shunyu
Resident in England
Registered addresses and corresponding companies63, Montpelier Road, Purley, CR8 2QF, England
IIF 35
- Chinese born in July 1972
Li, Xiaofei
Resident in England
Registered addresses and corresponding companies87 Smithwood Close, London, SW19 6JH
IIF 36
- Chinese born in July 1972
Lin, Fung
Resident in England
Registered addresses and corresponding companies106, Edward Street, Brighton, BN2 0BB, England
IIF 37
- Chinese director born in July 1972
Lin, Jian Ming
Resident in England
Registered addresses and corresponding companiesWinston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 38
- Chinese born in July 1972
Lin, Juan
Resident in England
Registered addresses and corresponding companies70, Fore Street, Heavitree, Exeter, EX1 2RR, England
IIF 39
- British born in July 1972
Mr Shiliang He
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in July 1972
Xu, Lixia
Resident in England
Registered addresses and corresponding companies41, Station Road, London, E4 7BJ, United Kingdom
IIF 42
- Chinese born in July 1972
Lin, Xingkui
Resident in England
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 43
- Chinese director born in July 1972
Lin, Zhong
Resident in England
Registered addresses and corresponding companies50, Old Milton Road, New Milton, Hampshire, BH25 6DX, United Kingdom
IIF 44
- Chinese born in July 1972
Ms Juan Lin
Resident in England
Registered addresses and corresponding companies - Chinese born in July 1972
Wenjia Lin
Resident in England
Registered addresses and corresponding companies15, Bath Road, Melksham, SN12 6LL, England
IIF 47
- Chinese born in July 1972
Ya Li
Resident in England
Registered addresses and corresponding companies133, Evesham Road, Redditch, B97 4JX, United Kingdom
IIF 48
- Chinese accountant born in July 1972
Ferguson, Yanxin
Resident in England
Registered addresses and corresponding companiesUnit 5, Chesterton Link, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE, England
IIF 49
- Chinese born in July 1972
Fung Lin
Resident in England
Registered addresses and corresponding companies106, Edward Street, Brighton, BN2 0BB, England
IIF 50
- Chinese director born in July 1972
He, Shiliang
Resident in England
Registered addresses and corresponding companies7, High Street West, Sunderland, SR1 3EX, England
IIF 51
- Chinese born in July 1972
Li, Nanjun, Dr.
Resident in England
Registered addresses and corresponding companiesFlat 5 Winchester House, Portway Gardens, London, SE18 4PH, England
IIF 52
- Chinese born in February 1984
Li, Shiqin
Resident in China
Registered addresses and corresponding companies37, Croydon Road, Beckenham, BR3 4AB, United Kingdom
IIF 53
- Chinese company secretary/director born in July 1972
Liang, Xiaoming
Resident in England
Registered addresses and corresponding companies20 Chantry Road, Chantry Road, Bristol, BS8 2QD, England
IIF 54
- Chinese born in July 1972
Wang, Zhanli
Resident in England
Registered addresses and corresponding companiesFlat 5 Stafford House, Coopers Road, London, SE1 5JB, England
IIF 55
- Chinese born in July 1972
Dr. Nanjun Li
Resident in England
Registered addresses and corresponding companiesFlat 5 Winchester House, Portway Gardens, London, SE18 4PH, England
IIF 56
- Chinese born in July 1972Registered addresses and corresponding companies
Li, Xiaofei
113, Morden Way, Sutton, Surrey, SM3 9PB
IIF 57
- Chinese businessman born in July 1972
Liang, Wenchang
Resident in England
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
IIF 58
- Chinese born in July 1972
Ms Zhong Lin
Resident in England
Registered addresses and corresponding companies50, Old Milton Road, New Milton, Hampshire, BH25 6DX
IIF 59
- Chinese born in July 1972
Shiqin Li
Resident in England
Registered addresses and corresponding companies4, Woodland Grove, Shirebrook, Mansfield, NG20 8GN, England
IIF 60
- Chinese born in July 1972
Xingkui Lin
Resident in England
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 61
- Chinese born in July 1972
Guoliang Chen
Resident in England
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, England
IIF 62
- British born in July 1972
Lin, Jianming
Resident in England
Registered addresses and corresponding companiesUnit 3f, 3rd Floor, Wing Yip Business Centre, Cassidy Close, Manchester, Greater Manchester, M4 5HU, England
IIF 63
- Chinese born in July 1972
Mrs Lixia Xu
Resident in England
Registered addresses and corresponding companies41, Station Road, London, E4 7BJ, United Kingdom
IIF 64
- Chinese born in July 1972
Wenchang Liang
Resident in England
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
IIF 65
- Chinese born in July 1972
Zhanli Wang
Resident in England
Registered addresses and corresponding companiesFlat 5 Stafford House, Coopers Road, London, SE1 5JB, England
IIF 66
- Chinese born in July 1972
Dr Alei Duan
Resident in England
Registered addresses and corresponding companies - Chinese none born in July 1972
He, Shi Liang
Resident in Uk
Registered addresses and corresponding companies6, New Watling Street, Consett, County Durham, DH8 6DS
IIF 70
- Chinese born in July 1972
Mr Li Chengtian
Resident in England
Registered addresses and corresponding companies7, Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
IIF 71
- Chinese born in July 1972
Ms Shunyu Li
Resident in England
Registered addresses and corresponding companies63, Montpelier Road, Purley, CR8 2QF, England
IIF 72
- Chinese born in July 1972
Duan, Alei, Dr
Resident in England
Registered addresses and corresponding companies - Chinese managing director born in July 1972
Duan, Alei, Dr
Resident in England
Registered addresses and corresponding companiesThe Anvil Trust Ltd, Churchill Way, Basingstoke, Hampshire, RG21 7QR
IIF 77
- Chinese non executive director born in July 1972
Duan, Alei, Dr
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, United Kingdom
IIF 78
- British born in July 1972
Liu, Bao Jiang
Resident in England
Registered addresses and corresponding companies54, High Street, Bromley, BR1 1EG, England
IIF 79
- British company director born in July 1972
Liu, Bao Jiang
Resident in England
Registered addresses and corresponding companies54, High Street, Bromley, BR1 1EG, England
IIF 80
- British director born in July 1972
Liu, Bao Jiang
Resident in England
Registered addresses and corresponding companies352, Walworth Road, London, SE17 2NA, England
IIF 81
- Chinese born in July 1972
Mr Shiliang He
Resident in England
Registered addresses and corresponding companies7 High Street West, Sunderland, Tyne And Wear, SR1 3EX, England
IIF 82
- Chinese director born in July 1972
Wang, Julia, Dr
Resident in England
Registered addresses and corresponding companiesInt. Relations, Liverpool John Moores University, Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England
IIF 83
- Chinese born in July 1972
Chengtian, Li
Resident in England
Registered addresses and corresponding companies7, Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
IIF 84
- born in July 1972
Li, Shunyu
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 85
- Chinese born in July 1972
Mr Xiaoming Liang
Resident in England
Registered addresses and corresponding companies20, Chantry Road, Bristol, BS8 2QD, England
IIF 86
- Chinese born in February 1984
Shiqin Li
Resident in China
Registered addresses and corresponding companies37, Croydon Road, Beckenham, BR3 4AB, United Kingdom
IIF 87
- British born in July 1972
Mr Jianming Lin
Resident in England
Registered addresses and corresponding companiesUnit 3f, 3rd Floor, Wing Yip Business Centre, Cassidy Close, Manchester, Greater Manchester, M4 5HU, England
IIF 88
- British born in July 1972
Mr Bao Jiang Liu
Resident in England
Registered addresses and corresponding companies54, High Street, Bromley, BR1 1EG, England
IIF 89
- Registered addresses and corresponding companies
Liang, Xiaoming
20, Chantry Road, Bristol, BS8 2QD, England
IIF 90
- Registered addresses and corresponding companies
Xu, Lixia
41, Station Road, London, E4 7BJ, United Kingdom
IIF 91
- 1
ABRIDGE CAPITAL INTERNATIONAL LIMITED
05934959Token House, Tokenhouse Yard, London, EnglandActive Corporate (4 parents)Officer2006-09-14 ~ nowIIF 75 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-04-11IIF 16 - Ownership of shares – 75% or more → OE2016-07-16 ~ 2022-04-11IIF 19 - Ownership of shares – 75% or more → OE - 2
ABRIDGE CHINA PARTNERS LTD
09599389Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Due to be dissolved on 2025-12-22 during the appointment or period of control683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (7 parents)Officer2015-05-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABRIDGE INTERNATIONAL LTD
1172350555 Flaxfield Court, Basingstoke, EnglandActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 73 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 4
APEX TERRA GROUP UK LTD
1605827220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-11-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-11-04 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
BABU INTERNATIONAL LTD
1019675320 Chantry Road, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 54 - Director → ME2017-11-28 ~ 2017-11-28IIF 90 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OE - 6
BREW PACK RESEARCH LIMITED
1195977617 East Moor Road, Leeds, EnglandActive Corporate (3 parents)Officer2020-06-10 ~ nowIIF 74 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OE - 7
BRIDGING WORKS LTD
05356541Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 36 - Director → ME - 8
BRILLIANT SERVICE (NE) LTD
0998709291 Percy Street, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2016-02-04 ~ dissolvedIIF 26 - Director → ME - 9
CHENG LIMITED
0696007291 Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 8 - Director → ME - 10
CHIZU MEDIA LIMITED
08329435Lower Ground Floor, 111 Charterhouse Street, LondonDissolved Corporate (6 parents)Officer2012-12-13 ~ 2021-10-01IIF 78 - Director → ME - 11
CIRENCESTER GARDEN FURNITURES LTD
09356563Unit 5 Chesterton Link, Chesterton Lane, Cirencester, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2014-12-16 ~ dissolvedIIF 1 - Director → ME - 12
CS MELKSHAM LIMITED
1650045815 Bath Road, Melksham, EnglandActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 34 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 13
DORSET MASTER KITCHEN LTD.
10781060Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (1 parent)Officer2017-05-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE2017-05-20 ~ 2017-05-20IIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 14
DREAM GOURMET CATERING LIMITED
0709304050 Old Milton Road, New Milton, HampshireDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 59 - Has significant influence or control → OE - 15
E-GAUSS LTD
15914323Flat 5 Winchester House, Portway Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 52 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 16
ECO ESTATE AGENTS LTD
06852477133 Ingram Road, Thornton Heath, SurreyDissolved Corporate (3 parents)Officer2009-03-30 ~ 2009-04-28IIF 57 - Director → ME - 17
FORTUNE HERO TRADING LIMITED
1324795069 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)Officer2021-03-05 ~ nowIIF 43 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 18
G&L DIALYSIS UNIT LTD
12026945118 Meadowcroft, Aylesbury, United KingdomDissolved Corporate (2 parents)Officer2019-05-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-05-31 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
H & H (NE) LTD
0735369791 Percy Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2011-02-19 ~ dissolvedIIF 70 - Director → ME - 20Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-03-04 ~ dissolvedIIF 38 - Director → ME
- 21
HAOWEI (NE) LTD
1149125291 Percy Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2021-08-01 ~ nowIIF 25 - Director → ME2018-07-31 ~ 2019-07-30IIF 27 - Director → MEPerson with significant control2018-07-31 ~ 2019-07-30IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 22
HEAVITREE HEALTH SPA LTD
1632725870 Fore Street, Heavitree, Exeter, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 39 - Director → MEPerson with significant control2025-08-21 ~ 2025-08-21IIF 45 - Ownership of shares – 75% or more → OE2025-08-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 23
HELIX BEAUTY LTD
171019064 Woodland Grove, Shirebrook, Mansfield, EnglandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 32 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 24
HF BRIGHTON LIMITED
14292504106 Edward Street, Brighton, EnglandActive Corporate (2 parents)Officer2022-08-12 ~ nowIIF 37 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 25
JADE & LOTUS LTD
09685311Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)Officer2015-07-14 ~ 2022-03-16IIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 26
JADE SEABITS LTD
157303304a King Street, Weymouth, EnglandActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 27
JIA NAN LIMITED
157708547 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 84 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 28
JR.W GLOBAL LTD
1488147463 Montpelier Road, Purley, EnglandDissolved Corporate (1 parent)Officer2023-05-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 29
LU BAN FOUNDATION
1289879226 Daines Way, Southend-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2021-01-26 ~ 2022-10-12IIF 83 - Director → ME - 30
MENG LTD
0875541391 Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-10-30 ~ dissolvedIIF 28 - Director → ME - 31
MENG TING BEAUTY LIMITED
10497630352 Walworth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ 2018-07-11IIF 5 - Director → ME2019-05-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
PE BIRMINGHAM LIMITED
16291181133 Evesham Road, Redditch, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 33
SHANG-FERGUSON & SON LIMITED
08882479Unit 5 Chesterton Link, Chesterton Lane, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 49 - Director → ME - 34
SHUAI LTD
093099357 High Street West, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
SUSHI SUSHI YORK LTD
1004078654 High Street, Bromley, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 36
SUSHI YAYA LIMITED
13677858219 Glossop Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 37THE ANVIL TRUST - 2003-05-19BASINGSTOKE CONCERT HALL TRUST - 1994-03-04The Anvil Trust Ltd, Churchill Way, Basingstoke, HampshireActive Corporate (68 parents, 1 offspring)Officer2016-04-19 ~ 2020-01-14IIF 77 - Director → ME
- 38352 Walworth Road, London, EnglandActive Corporate (4 parents)Officer2019-09-17 ~ 2021-10-29IIF 3 - Director → ME2021-12-16 ~ 2022-01-24IIF 81 - Director → MEPerson with significant control2019-09-17 ~ 2021-10-29IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3954 High Street, Bromley, EnglandActive Corporate (2 parents)Officer2021-10-29 ~ nowIIF 79 - Director → ME2020-08-10 ~ 2021-10-29IIF 4 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Has significant influence or control → OE2020-08-10 ~ 2021-10-29IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 40ATOM8 FINANCIAL SERVICES LLP - 2017-11-097 Bell Yard, London, EnglandActive Corporate (12 parents)Officer2023-02-13 ~ nowIIF 85 - LLP Designated Member → ME
- 41
WINCHCOMBE A1 LIMITED
12209647Unit 3f 3rd Floor, Wing Yip Business Centre, Cassidy Close, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Officer2019-09-16 ~ nowIIF 63 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 42Unit 5 Chesterton Link Chesterton Lane Cirencester, Unit 5, Chesterton Link Chesterton Lane, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 15 - Director → ME
- 43Unit 5 Chesterton Link, Chesterton Lane, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-01-11 ~ dissolvedIIF 14 - Director → ME
- 44Unit 5 Chesterton Link, Chesterton Lane, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2013-01-11 ~ dissolvedIIF 13 - Director → ME
- 45Unit 5 Chesterton Link Chesterton Lane Cirencester, Chesterton Lane, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 12 - Director → ME
- 46
YAHONG TECHNOLOGY CO., LTD
1205766237 Croydon Road, Beckenham, United KingdomActive Corporate (3 parents)Officer2019-06-18 ~ nowIIF 53 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 47
YANGFAN LTD
0972253641 Station Road, London, United KingdomActive Corporate (1 parent)Officer2015-08-08 ~ nowIIF 42 - Director → ME2015-08-08 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 48
YIHONGYUAN LIMITED
16120898Flat 5 Stafford House, Coopers Road, London, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 55 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
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