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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zhang, Yong

    Related profiles found in government register
  • Zhang, Yong
    Chinese director born in March 1976

    Resident in China

    Registered addresses and corresponding companies
    • 13083139 - Companies House Default Address, Cardiff, CF14 8LH

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

      IIF 2
  • Zhang, Yong
    Chinese senior vice president born in March 1976

    Resident in China

    Registered addresses and corresponding companies
    • 68 Ruanjian Avenue, Nanjing, China

      IIF 3
  • Zhang, Yong
    Chinese vice president & director born in March 1976

    Resident in China

    Registered addresses and corresponding companies
  • Zhang, Yong
    Chinese director born in February 1973

    Resident in China

    Registered addresses and corresponding companies
    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, United Kingdom

      IIF 6
  • Zhang, Yong
    Chinese director born in January 1977

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 7
  • Zhang, Ping
    Chinese director born in March 1977

    Resident in China

    Registered addresses and corresponding companies
    • 13738082 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Zhang, Ying
    Chinese director and shareholder born in July 1972

    Resident in China

    Registered addresses and corresponding companies
    • R00m, 1506 Shangding Building, No.4 Shanghai Road Zhong Shan District, Dalian, China

      IIF 9
    • Room 1804, Shangding Building, No.4 Shanghai Road, Zhongshan District, Da Lian, 116000, China

      IIF 10
  • Zhang, Ying
    Chinese director&shareholder born in January 1986

    Resident in China

    Registered addresses and corresponding companies
    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 11
  • Zhang, Ying
    Chinese director and company secretary born in March 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 12
  • Zhang, Yong
    Chinese banker born in June 1968

    Resident in China

    Registered addresses and corresponding companies
    • 1, Fuxingmen Nei Dajie, Beijing, Beijing, 100818, China

      IIF 13
  • Zhang, Yong
    Chinese director born in June 1968

    Resident in China

    Registered addresses and corresponding companies
    • Fortune Times Building, No. 11 Fenghuiyuan, Xicheng District, Beijing 100033, China

      IIF 14
  • Zhang, Yong
    Chinese equuity director born in June 1968

    Resident in China

    Registered addresses and corresponding companies
    • 18, Fuxingmen Nei Dajie, Beijing, Beijing, 100031, China

      IIF 15
  • Zhang, Yong
    Chinese director born in July 1968

    Resident in China

    Registered addresses and corresponding companies
    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England

      IIF 16
  • Zhang, Yong
    Chinese director born in December 1974

    Resident in China

    Registered addresses and corresponding companies
    • Room 509, Peninsula Apartment 9, Nanhu District, Jiaxing, Zhejiang, 314000, China

      IIF 17
  • Zhang, Yong
    Chinese merchant born in January 1987

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 18
  • Zhang, Yong
    Chinese director born in April 1987

    Resident in China

    Registered addresses and corresponding companies
    • No. 18, Zhangyi Road, Zhangyi Village, Jinxi Town, Yongjia County, Zhejiang Province, 325100, China

      IIF 19
  • Zhang, Yong
    Chinese director born in January 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, Surrey, CR2 6EQ

      IIF 20
  • Zhang, Peng
    Chinese director born in February 1970

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 21
  • Zhang, Ping
    Chinese merchant born in July 1956

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 22
  • Zhang, Song
    Chinese director born in January 1988

    Resident in China

    Registered addresses and corresponding companies
    • 31, Park Terrace, Gerrans, TR2 8JW, United Kingdom

      IIF 23
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 24
  • Zhang, Song
    Chinese director and company secretary born in January 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 25
  • Zhang, Ying
    Chinese director&shareholder born in February 1968

    Resident in China

    Registered addresses and corresponding companies
    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 26
  • Zhang, Ying
    Chinese director and shareholder born in October 1977

    Resident in China

    Registered addresses and corresponding companies
    • No. 74, Luxun Road, Zhong Shan District, Da Lian, 116000, China

      IIF 27
  • Zhang, Ying
    Chinese director born in August 1983

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 28
  • Zhang, Ying
    Chinese director born in September 1983

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 29
  • Zhang, Yong
    Chinese director born in October 1980

    Resident in China

    Registered addresses and corresponding companies
    • 5015, East Shennan Rd, Shenzhen, 518001, China

      IIF 30
  • Zhang, Yong
    Chinese merchant born in October 1980

    Resident in China

    Registered addresses and corresponding companies
    • No. 12, Chaoyanggongyuanyixiang, Chaoyang District, Beijing City, 100000, China

      IIF 31
    • No. 12, Chaoyang Graden Yi Xiang, Chaoyang District, Beijing City, 100 026, China

      IIF 32
  • Zhang, Fang
    Chinese director born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • 13408286 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
  • Zhang, Peng
    Chinese director born in April 1981

    Resident in China

    Registered addresses and corresponding companies
    • 11729063 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34
  • Zhang, Peng
    Chinese merchant born in May 1981

    Resident in China

    Registered addresses and corresponding companies
    • Hu 402, Unit 1, No. 10, Wuning Road, Sifang District, Qingdao City, Shandong Province, 266044, China

      IIF 35
    • Hu 402, Nuit 1, No. 10, Wuning Road, Sifang District, Qingdao City, Shandong Province, 266044, China

      IIF 36
  • Zhang, Peng
    Chinese director born in February 1983

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 37 IIF 38
  • Zhang, Peng
    Chinese director born in January 1984

    Resident in China

    Registered addresses and corresponding companies
    • No. 22, The Third Zhenxin West Rd., Xi Di Tou Village, Xi Di Tou Town, Beichen Dist., Tianjin City, 300408, China

      IIF 39
  • Zhang, Peng
    Chinese director & shareholder born in January 1984

    Resident in China

    Registered addresses and corresponding companies
    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 40
  • Zhang, Peng
    Chinese director born in July 1987

    Resident in China

    Registered addresses and corresponding companies
    • 36, Huadeng Street, Baiyun District, Guangzhou, Guangdong, 510440, China

      IIF 41
    • Daguanjuweihuiyizu251hao, Yunyangzhen, Nanzhaoxian, Henansheng, China

      IIF 42
  • Zhang, Peng
    Chinese merchant born in July 1987

    Resident in China

    Registered addresses and corresponding companies
    • 09945706 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
  • Zhang, Peng
    Chinese director born in September 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, Surrey, CR2 6EQ

      IIF 44
  • Zhang, Peng
    Chinese company director born in May 1990

    Resident in China

    Registered addresses and corresponding companies
    • Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

      IIF 45
  • Zhang, Peng
    Chinese director born in August 1992

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 46
  • Zhang, Ping
    Chinese director born in September 1983

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 47
  • Zhang, Ping
    Chinese company director born in August 1984

    Resident in China

    Registered addresses and corresponding companies
    • Room 1507, No. 81 Shenglan Street, Gulan Town, Luzhou City, Sichuan, 646000, China

      IIF 48
  • Zhang, Ping
    Chinese director born in August 1984

    Resident in China

    Registered addresses and corresponding companies
    • No. 81-1507, Shenglin Street, Gulin Town, 646599, China

      IIF 49
  • Zhang, Ping
    Chinese merchant born in August 1984

    Resident in China

    Registered addresses and corresponding companies
    • No. 256, Houhui Village, Changshan Town, Zouping County, Shandong Province, China

      IIF 50
  • Zhang, Ping
    Chinese director born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 51
  • Zhang, Qing
    Chinese director and company secretary born in July 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 52
  • Zhang, Ting
    Chinese director born in May 1990

    Resident in China

    Registered addresses and corresponding companies
    • 13032366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53
    • Room 2501,lindun Building,no.100, North Hengfeng Road, Shanghai, 200070, China

      IIF 54
  • Zhang, Ting
    Chinese director born in July 1990

    Resident in China

    Registered addresses and corresponding companies
    • G21a Expressway, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 55
  • Zhang, Ying
    Chinese director born in November 1988

    Resident in China

    Registered addresses and corresponding companies
    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 56
  • Zhang, Feng
    Chinese director born in October 1982

    Resident in China

    Registered addresses and corresponding companies
    • No. 30, Bazixi Natural Village, Xiatang Village, Xiaofeng Town, Anji County, Zhejiang Province, 313307, China

      IIF 57
    • 12, Blackett Street, Manchester, M12 6AE, England

      IIF 58
    • 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 59
  • Zhang, Peng
    Chinese director born in October 1980

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, CR8 2AD, England

      IIF 60
  • Zhang, Peng
    Chinese director born in December 1980

    Resident in China

    Registered addresses and corresponding companies
    • 13099879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61
  • Zhang, Peng
    Chinese director born in October 1982

    Resident in China

    Registered addresses and corresponding companies
    • 7, Copperfield Road, Coventry, West Midlands, CV2 4AQ

      IIF 62
  • Zhang, Ping
    Chinese director born in November 1989

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 63
  • Zhang, Qiang
    Chinese director born in August 1981

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 64
  • Zhang, Qiang
    Chinese director born in April 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 65
  • Zhang, Qing
    Chinese director born in October 1981

    Resident in China

    Registered addresses and corresponding companies
    • 13599366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66
    • Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 67
  • Zhang, Qing
    Chinese merchant born in October 1981

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 68
  • Zhan, Qing
    Chinese director born in November 1989

    Resident in China

    Registered addresses and corresponding companies
    • Rm 101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 69
  • Zhang, Fan
    Chinese director born in December 1981

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 70
  • Zhang, Fan
    Chinese director and company secretary born in October 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 71
  • Zhang, Fan
    Chinese director born in November 1998

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 72
  • Zhang, Xuping
    Chinese director/share holder born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 73
  • Zhang, Yong
    Chinese engineer born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 22a, Albert Road, London, SM1 4RX, England

      IIF 74
  • Yong Zhang
    Chinese born in March 1976

    Resident in China

    Registered addresses and corresponding companies
    • 13083139 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 76
  • Zhang, Ying
    Chinese education specialist born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 77
  • Zhang, Ying
    British merchant born in October 1977

    Resident in China

    Registered addresses and corresponding companies
    • A - 1203, No-74 Luxun Road, Zhongshan District, Dalian, China

      IIF 78
  • Ping Zhang
    Chinese born in March 1977

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 79
  • Zhang, Ping
    Chinese director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 80
    • 59, Shaftesbury Avenue, London, W1D 6LF, England

      IIF 81
  • Zhang, Ping
    Chinese event coordinator born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 17, Maurice Browne Avenue, London, NW7 1BZ, England

      IIF 82
  • Zhang, Yong
    Chinese director born in June 1979

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Peng Zhang
    Chinese born in February 1970

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 89
  • Ping Zhang
    Chinese born in July 1956

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 90
  • Ying Zhang
    Chinese born in July 1972

    Resident in China

    Registered addresses and corresponding companies
    • Room 1804, Shangding Building, No.4 Shanghai Road, Zhongshan District, Da Lian, China

      IIF 91
    • Room, 1506 Shangding Building, No.4 Shanghai Road Zhong Shan District, Dalian, China

      IIF 92
  • Ying Zhang
    Chinese born in March 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 93
  • Yong Zhang
    Chinese born in February 1973

    Resident in China

    Registered addresses and corresponding companies
    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, United Kingdom

      IIF 94
  • Yong Zhang
    Chinese born in January 1977

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 95
  • Zhang, Peng
    Chinese director & shareholder born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 96
  • Zhang, Ping
    Chinese director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 78, Regent Road, Great Yarmouth, NR30 2AJ

      IIF 97
  • Zhang, Ping
    Chinese company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 15502030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 98
    • 22, Hanbury Street, London, E1 6QR, United Kingdom

      IIF 99
  • Fang Zhang
    Chinese born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • 13408286 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 100
  • Peng Zhang
    Chinese born in April 1981

    Resident in China

    Registered addresses and corresponding companies
    • 11729063 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 101
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 102
  • Peng Zhang
    Chinese born in May 1981

    Resident in China

    Registered addresses and corresponding companies
    • No.57 Group 11, Lingyuan Village, Changshou District, Chongqing, 400000, China

      IIF 103
  • Peng Zhang
    Chinese born in July 1987

    Resident in China

    Registered addresses and corresponding companies
    • 09945706 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104
    • 36, Huadeng Street, Baiyun District, Guangzhou, Guangdong, 510440, China

      IIF 105
    • Daguanjuweihuiyizu251hao, Yunyangzhen, Nanzhaoxian, Henansheng, China

      IIF 106
  • Peng Zhang
    Chinese born in September 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, Surrey, CR2 6EQ

      IIF 107
  • Peng Zhang
    Chinese born in August 1992

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 108
  • Ping Zhang
    Chinese born in September 1983

    Resident in China

    Registered addresses and corresponding companies
    • Rm3-2 Center Suit, No.54 Dashani St, No.95 Zhujia Lane,haishu Dist, Ningbo, Zhejiang, China

      IIF 109
  • Ping Zhang
    Chinese born in August 1984

    Resident in China

    Registered addresses and corresponding companies
    • Rm 101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 110
  • Ping Zhang
    Chinese born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 111
  • Qiang Zhang
    Chinese born in August 1981

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 112
  • Qiang Zhang
    Chinese born in April 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 113
  • Qing Zhang
    Chinese born in July 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 114
  • Song Zhang
    Chinese born in January 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 115 IIF 116
  • Ting Zhang
    Chinese born in May 1990

    Resident in China

    Registered addresses and corresponding companies
    • 13032366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 117
  • Ting Zhang
    Chinese born in July 1990

    Resident in China

    Registered addresses and corresponding companies
    • G21a Expressway, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 118
  • Xuping Zhang
    Chinese born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 119
  • Ying Zhang
    Chinese born in February 1968

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 120
  • Ying Zhang
    Chinese born in September 1983

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 121
  • Yong Zhang
    Chinese born in July 1968

    Resident in China

    Registered addresses and corresponding companies
    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England

      IIF 122
  • Yong Zhang
    Chinese born in April 1987

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Roadr, London, E16 1AH, United Kingdom

      IIF 123
  • Yong Zhang
    Chinese born in January 1988

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, Surrey, CR2 6EQ

      IIF 124
  • Yong Zhang
    Chinese born in September 1991

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 125
  • Zhong, Peng
    Chinese company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 15380948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 126
  • Fan Zhang
    Chinese born in December 1981

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 127
  • Fan Zhang
    Chinese born in October 1990

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 128
  • Fan Zhang
    Chinese born in November 1998

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 129
  • Feng Zhang
    Chinese born in October 1982

    Resident in China

    Registered addresses and corresponding companies
    • No. 30, Bazixi Natural Village, Xiatang Village, Xiaofeng Town, Anji County, Zhejiang Province, 313307, China

      IIF 130
  • Mr Peng Zhang
    Chinese born in May 1990

    Resident in China

    Registered addresses and corresponding companies
    • Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

      IIF 131
  • Mr Ping Zhang
    Chinese born in August 1984

    Resident in China

    Registered addresses and corresponding companies
    • No. 81-1507, Shenglin Street, Gulin Town, 646599, China

      IIF 132
    • Room 1507, No. 81 Shenglan Street, Gulan Town, Luzhou City, Sichuan, 646000, China

      IIF 133
  • Peng Zhang
    Chinese born in October 1980

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, CR8 2AD, England

      IIF 134
  • Peng Zhang
    Chinese born in December 1980

    Resident in China

    Registered addresses and corresponding companies
    • 13099879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135
  • Peng Zhang
    Chinese born in October 1982

    Resident in China

    Registered addresses and corresponding companies
    • 7, Copperfield Road, Coventry, West Midlands, CV2 4AQ

      IIF 136
  • Ping Zhang
    Chinese born in November 1989

    Resident in China

    Registered addresses and corresponding companies
    • Rm 101, Maple House, 118 High Street, Purley, London, CR8 2AD

      IIF 137
  • Qing Zhang
    Chinese born in October 1981

    Resident in China

    Registered addresses and corresponding companies
    • 13599366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 138
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 139
    • Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 140
  • Ying Zhang
    Chinese born in November 1988

    Resident in China

    Registered addresses and corresponding companies
    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 141
  • Yong Zhang
    Chinese born in October 1980

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 142
    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 143
  • Zhang, Fan
    Chinese director born in November 1998

    Resident in England

    Registered addresses and corresponding companies
    • Flat 28 Machine Works House, 7 Pressing Lane, Hayes, UB3 1FD, England

      IIF 144
  • Zhang, Yong, Director
    Chinese director born in April 1987

    Resident in China

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 145
  • Zhang, Yong, Mr.
    Chinese engineer born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Summit Business Park, Langer Road, Felixstowe, IP11 2JB, England

      IIF 146
  • Mr Feng Zhang
    Chinese born in October 1982

    Resident in China

    Registered addresses and corresponding companies
    • 12, Blackett Street, Manchester, M12 6AE, England

      IIF 147
    • 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

      IIF 148
  • Qing Zhan
    Chinese born in November 1989

    Resident in China

    Registered addresses and corresponding companies
    • Rm 101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 149
  • Zhang, Yong
    Chinese director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 150
  • Zhang, Yong, Director

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 151
  • Zhang, Ping
    Chinese director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Milroy Way, Liverpool, L7 1QR, United Kingdom

      IIF 152 IIF 153
    • 17, Maurice Browne Avenue, London, NW7 1BZ, United Kingdom

      IIF 154
    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 155
  • Director Yong Zhang
    Chinese born in April 1987

    Resident in China

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 156
  • Peng Zhong
    Chinese born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 15380948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 157
  • Ying Zhang
    Chinese born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9c, Old Park Trading Estate, Old Park Road, Wednesbury, WS10 9LR, England

      IIF 158
  • Zhang, Ping
    Chinese managing director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Granby Street, Littleport, Ely, Cambridgeshire, CB6 1NE

      IIF 159
  • Zhang, Ping
    Chinese n/a born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 178, Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 160
  • Zhang, Ping
    Chinese none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 178, Hoe Street, Walthamstow, London, E17 4QH, Uk

      IIF 161
  • Zhang, Ping
    Chinese photographer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 178, Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 162
  • Zhang, Ping
    Chinese director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 163
  • Zhang, Yong

    Registered addresses and corresponding companies
    • 06574647 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 164
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 165
  • Ms Ping Zhang
    Chinese born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 166
  • Zhang, Song

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 167
  • Zhang, Ying

    Registered addresses and corresponding companies
    • 145, Sweets Way, London, N20 0NX, United Kingdom

      IIF 168
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 169 IIF 170
    • Unit 9c, Old Park Trading Estate, Old Park Road, Wednesbury, WS10 9LR, England

      IIF 171
  • Zhang, Yong
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Fenwick Close, Woking, GU21 3BZ, England

      IIF 172 IIF 173
    • 45, Fenwick Close, Woking, Surrey, GU21 3BZ, England

      IIF 174
    • Unit Su3b, Lansbury Estates, 102 Lower Guildford Road Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 175
  • Mr Ping Zhang
    Chinese born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 22, Hanbury Street, London, E1 6QR, United Kingdom

      IIF 176
  • Mrs Ping Zhang
    Chinese born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 59, Shaftesbury Avenue, London, W1D 6LF, England

      IIF 177
    • Ground Floor, 54 Parkway, London, NW1 7AH, England

      IIF 178
  • Mrs Ying Zhang
    Chinese born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 179
  • Zhang, Feng

    Registered addresses and corresponding companies
    • No. 30, Bazixi Natural Village, Xiatang Village, Xiaofeng Town, Anji County, Zhejiang Province, 313307, China

      IIF 180
  • Zhang, Peng

    Registered addresses and corresponding companies
    • 09945706 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 181
    • 35, Ivor Place, Lower Ground, London, NW1 6EA, England

      IIF 182
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 183
  • Zhang, Ping

    Registered addresses and corresponding companies
    • 35, Ivor Place, Lower Ground, London, NW1 6EA, England

      IIF 184
    • 44, 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 185
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 186
  • Zhong, Peng
    Chinese company director born in April 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 27, Chichester Park Central, Ballymena, BT42 4BE, Northern Ireland

      IIF 187
  • Miss Ping Zhang
    Chinese born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 44, 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 188
  • Miss Fan Zhang
    Chinese born in November 1998

    Resident in England

    Registered addresses and corresponding companies
    • Flat 28 Machine Works House, 7 Pressing Lane, Hayes, UB3 1FD, England

      IIF 189
  • Ms Ping Zhang
    Chinese born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Maurice Browne Avenue, London, NW7 1BZ, United Kingdom

      IIF 190
    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 191 IIF 192
    • 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 193
  • Peng Zhong
    Chinese born in April 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 27, Chichester Park Central, Ballymena, BT42 4BE, Northern Ireland

      IIF 194
  • Mr Ping Zhang
    Chinese born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 178, Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 195
  • Mr Ping Zhang
    Chinese born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 196
  • Mr Yong Zhang
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 197
    • 45, Fenwick Close, Woking, GU21 3BZ, England

      IIF 198
    • Unit Su3b, Lansbury Estates, 102 Lower Guildford Road Knaphill, Woking, Surrey, GU21 2EP

      IIF 199
child relation
Offspring entities and appointments
Active 101
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 145 - director → ME
    2024-07-18 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 156 - Ownership of shares – 75% or moreOE
    IIF 156 - Ownership of voting rights - 75% or moreOE
    IIF 156 - Right to appoint or remove directorsOE
  • 2
    18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 27 - director → ME
  • 3
    No 1 Fuxingmen Nei Dajie, Beijing, Peoples Republic Of China, 100818, China
    Corporate (15 parents)
    Officer
    2023-06-09 ~ now
    IIF 13 - director → ME
  • 4
    3f Stafford Workshops, Burford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-24 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 196 - Has significant influence or controlOE
  • 5
    12 Blackett Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
    IIF 147 - Right to appoint or remove directorsOE
  • 6
    Flat 43 Perkins House, Wallwood Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 57 - director → ME
    2025-04-22 ~ now
    IIF 180 - secretary → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
  • 7
    4385, 15380948 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-02 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Ownership of voting rights - 75% or moreOE
    IIF 157 - Right to appoint or remove directorsOE
  • 8
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-26 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
  • 9
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 148 - Right to appoint or remove directorsOE
  • 10
    35 Pond Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    910,166 GBP2023-12-31
    Officer
    2021-08-16 ~ now
    IIF 85 - director → ME
  • 11
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-11-30
    Officer
    2019-11-01 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
  • 12
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
  • 13
    45 Fenwick Close, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,529 GBP2021-06-30
    Officer
    2019-06-10 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 198 - Right to appoint or remove directorsOE
  • 14
    45 Fenwick Close, Woking, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 173 - director → ME
  • 15
    27 Chichester Park Central, Ballymena, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 187 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 194 - Ownership of shares – 75% or moreOE
    IIF 194 - Ownership of voting rights - 75% or moreOE
    IIF 194 - Right to appoint or remove directorsOE
  • 16
    Unit Su3b Lansbury Estates, 102 Lower Guildford Road Knaphill, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2010-08-18 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 199 - Right to appoint or remove directorsOE
    IIF 199 - Has significant influence or controlOE
  • 17
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
  • 18
    Rm101, Maple House 118 High Street, Purley, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
  • 19
    291 Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 20
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2012-10-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 21
    291 Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
  • 22
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 23
    CIBBLE PASTRY LIMITED - 2023-10-23
    Ground Floor, 54 Parkway, London, England
    Corporate (2 parents)
    Person with significant control
    2023-07-11 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 178 - Right to appoint or remove directorsOE
  • 24
    4385, 13408286 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-05-31
    Officer
    2021-05-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 25
    GOOFIY GROUP LIMITED - 2017-03-14
    Rm101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 111 - Ownership of shares – 75% or moreOE
  • 26
    7 Copperfield Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2021-06-09 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Ownership of voting rights - 75% or moreOE
    IIF 136 - Right to appoint or remove directorsOE
  • 27
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 28
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2016-01-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
  • 29
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 120 - Ownership of shares – 75% or moreOE
  • 30
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2012-03-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 143 - Ownership of shares – 75% or moreOE
  • 31
    4385, 11729063 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75%OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75%OE
  • 32
    35 Ivor Place, Lower Ground, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 50 - director → ME
    2017-10-15 ~ dissolved
    IIF 184 - secretary → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 110 - Ownership of shares – 75% or moreOE
  • 33
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
  • 34
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 37 - director → ME
  • 35
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2011-08-11 ~ dissolved
    IIF 10 - director → ME
    2023-08-17 ~ dissolved
    IIF 169 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
  • 36
    35 Pond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,689,416 GBP2023-12-31
    Officer
    2021-08-16 ~ now
    IIF 87 - director → ME
  • 37
    35 Pond Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -46,022 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    IIF 83 - director → ME
  • 38
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 102 - Right to appoint or remove directorsOE
  • 39
    1st Floor, 44 Worship Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    302,094 GBP2024-02-29
    Officer
    2019-03-26 ~ now
    IIF 155 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 191 - Ownership of shares – 75% or moreOE
    IIF 191 - Ownership of voting rights - 75% or moreOE
    IIF 191 - Right to appoint or remove directorsOE
  • 40
    MAGIC JTK LIMITED - 2017-11-06
    44 1st Floor, 44 Worship Street, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,849 GBP2023-10-31
    Officer
    2013-10-09 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or moreOE
    IIF 188 - Ownership of voting rights - 75% or moreOE
    IIF 188 - Right to appoint or remove directorsOE
  • 41
    44 1st Floor, 44 Worship Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    596,086 GBP2024-02-29
    Officer
    2018-04-26 ~ now
    IIF 185 - secretary → ME
  • 42
    1st Floor, 44 Worship Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    83,818 GBP2023-06-30
    Officer
    2013-06-25 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 166 - Ownership of shares – 75% or moreOE
  • 43
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-05-31
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 125 - Right to appoint or remove directorsOE
  • 44
    1st Floor, 44 Worship Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 193 - Ownership of shares – 75% or moreOE
  • 45
    MAGIC BOBA LIMITED - 2024-10-29
    16 Whitby Avenue, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -575 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 154 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 190 - Ownership of shares – 75% or moreOE
    IIF 190 - Ownership of voting rights - 75% or moreOE
    IIF 190 - Right to appoint or remove directorsOE
  • 46
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
  • 47
    Unit 204 Salford Innovation Forum, 51 Frederick Road, Salford Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-02-28
    Officer
    2012-02-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
  • 48
    Flat 43 Perkins House, Wallwood Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 17 - director → ME
  • 49
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 50
    Unit 6 Summit Business Park, Langer Road, Felixstowe, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 146 - director → ME
  • 51
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-09-30
    Officer
    2015-09-07 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 119 - Ownership of shares – 75% or moreOE
  • 52
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-05-31
    Officer
    2013-05-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 121 - Ownership of shares – 75% or moreOE
  • 53
    4385, 10976077: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
  • 54
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2021-06-30
    Officer
    2015-06-11 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 139 - Ownership of shares – 75% or moreOE
  • 55
    35 Pond Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -8,259,158.999999999 GBP2023-12-31
    Officer
    2021-08-16 ~ now
    IIF 86 - director → ME
  • 56
    78 Regent Road, Great Yarmouth
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 97 - director → ME
  • 57
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2013-08-02 ~ dissolved
    IIF 9 - director → ME
    2023-08-17 ~ dissolved
    IIF 170 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 58
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (1 parent)
    Equity (Company account)
    837 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 77 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 179 - Ownership of shares – 75% or moreOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
    IIF 179 - Right to appoint or remove directorsOE
  • 59
    G21a Expressway 1 Dock Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-21 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
  • 60
    31 Park Terrace, Gerrans, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-22 ~ dissolved
    IIF 23 - director → ME
  • 61
    Flat 28 Machine Works House, 7 Pressing Lane, Hayes, England
    Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 144 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 189 - Ownership of shares – 75% or moreOE
    IIF 189 - Ownership of voting rights - 75% or moreOE
    IIF 189 - Right to appoint or remove directorsOE
  • 62
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 24 - director → ME
    2021-12-13 ~ dissolved
    IIF 167 - secretary → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Right to appoint or remove directorsOE
  • 63
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-08-16 ~ dissolved
    IIF 88 - director → ME
  • 64
    35 Pond Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-11-11 ~ dissolved
    IIF 84 - director → ME
  • 65
    45 Fenwick Close, Woking, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,903 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
  • 67
    FUJI (UK) OPTICAL TECHNOLOGY COMPANY LIMITED - 2023-10-17
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    840,000 GBP2024-04-30
    Officer
    2023-10-12 ~ now
    IIF 19 - director → ME
    2024-04-17 ~ now
    IIF 164 - secretary → ME
  • 68
    Rm 101, Maple House 118 High Street, Purley, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 137 - Ownership of shares – 75% or moreOE
  • 69
    Suite 108 Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Has significant influence or controlOE
  • 70
    61 Praed Street, Dept 400, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 39 - director → ME
  • 71
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 40 - director → ME
  • 72
    Suite 108 Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 78 - director → ME
  • 73
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2019-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 18 - director → ME
  • 74
    4385, 15502030 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 98 - director → ME
  • 75
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2015-05-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
  • 76
    12 Jaywick Lane, Clacton On Sea, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 160 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 195 - Right to appoint or remove directorsOE
  • 77
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 11 - director → ME
  • 78
    35 Ivor Place, Lower Ground, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 35 - director → ME
    2016-06-13 ~ dissolved
    IIF 182 - secretary → ME
  • 79
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    500,000 GBP2021-08-31
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 142 - Ownership of shares – More than 50% but less than 75%OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75%OE
  • 80
    178 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 162 - director → ME
  • 81
    CAMBRIDGE PHOTOGRAPHERS ASSOCIATION COMMUNITY INTEREST COMPANY - 2018-02-07
    178 Hoe Street, Walthamstow, London
    Dissolved corporate (6 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 161 - director → ME
  • 82
    Studio 10 21 Hill Street, Haverfordwest, Pembrokeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    293 GBP2022-07-31
    Officer
    2018-07-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 106 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 106 - Has significant influence or control over the trustees of a trustOE
  • 83
    Flat 43 Perkins House, Wallwood Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
  • 84
    1st Floor, 44 Worship Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2014-10-24 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – 75% or moreOE
    IIF 192 - Ownership of voting rights - 75% or moreOE
    IIF 192 - Right to appoint or remove directorsOE
  • 85
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 28 - director → ME
  • 86
    4385, 13083139 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2020-12-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 87
    37 Croydon Road, Beckenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2017-10-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
  • 88
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 89
    Churchill House, 142-146 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 54 - director → ME
  • 90
    1 Calthorpe Road, Handsworth, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    45 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
  • 91
    419 Harborne Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 32 - director → ME
  • 92
    419, Harborne Road Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 31 - director → ME
  • 93
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 94
    291 Brighton Road, South Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-04-30
    Officer
    2016-04-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
  • 95
    Rm 101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 149 - Ownership of shares – 75% or moreOE
  • 96
    Flat 43 Perkins House, Wallwood Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
  • 97
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 98
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 99
    Suite 401a 55 Belsize Park, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2023-11-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
  • 100
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Right to appoint or remove directorsOE
  • 101
    1211 Main Street, Bangor, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    FUJI (UK) COMPONENTS & SYSTEMS COMPANY LIMITED - 2019-03-30
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    900,000 GBP2024-04-30
    Officer
    2019-06-25 ~ 2023-12-06
    IIF 150 - director → ME
    Person with significant control
    2019-06-25 ~ 2023-12-06
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more OE
  • 2
    No 29 Fuchengmenwai Dajie, Xicheng District, Beijing, 100037, China
    Corporate (9 parents)
    Officer
    2019-01-30 ~ 2023-05-10
    IIF 15 - director → ME
  • 3
    59 Shaftesbury Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ 2024-10-01
    IIF 81 - director → ME
    Person with significant control
    2024-09-24 ~ 2024-10-01
    IIF 177 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 177 - Right to appoint or remove directors OE
  • 4
    Unit 9c Old Park Trading Estate, Old Park Road, Wednesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,334 GBP2021-03-31
    Officer
    2015-07-05 ~ 2021-04-24
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-24
    IIF 158 - Ownership of shares – More than 50% but less than 75% OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 158 - Right to appoint or remove directors OE
  • 5
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2015-12-21
    IIF 5 - director → ME
  • 6
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2015-12-21
    IIF 4 - director → ME
  • 7
    4385, 15584408 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-08-05 ~ 2024-11-02
    IIF 99 - director → ME
    Person with significant control
    2024-08-05 ~ 2024-11-02
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 8
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2024-03-21 ~ 2025-03-31
    IIF 181 - secretary → ME
  • 9
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2023-11-10 ~ 2024-11-28
    IIF 183 - secretary → ME
  • 10
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ 2014-01-10
    IIF 38 - director → ME
  • 11
    Flat 43 Perkins House, Wallwood Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-10-12 ~ 2024-10-18
    IIF 165 - secretary → ME
  • 12
    Unit 6 Summit Business Park, Langer Road, Felixstowe, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2014-04-22 ~ 2015-05-07
    IIF 74 - director → ME
  • 13
    78 Regent Road, Great Yarmouth
    Dissolved corporate (1 parent)
    Officer
    2007-06-27 ~ 2013-10-09
    IIF 159 - director → ME
  • 14
    45 Fenwick Close, Woking, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,903 GBP2023-08-31
    Officer
    2010-08-18 ~ 2023-04-01
    IIF 174 - director → ME
  • 15
    59 Banner Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-04-01 ~ 2017-09-05
    IIF 3 - director → ME
  • 16
    SINOSURE
    - now
    CHINA EXPORT CREDIT & INSURANCE CORPORATION - 2004-07-21
    Fortune Times Building 11, Fenghuiyuan, Xicheng District, Beijing 100033, China
    Corporate (12 parents)
    Officer
    2017-06-01 ~ 2020-02-28
    IIF 14 - director → ME
  • 17
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-06-25
    IIF 36 - director → ME
  • 18
    107 Cobden Close, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2014-08-28 ~ 2015-01-20
    IIF 168 - secretary → ME
  • 19
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2023-09-01 ~ 2024-09-11
    IIF 186 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.