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.
Jin, Lei
- British born in March 1981
Jin, Lei
Resident in England
Registered addresses and corresponding companies72, Shaftesbury Avenue, London, W1D 6NA, England
IIF 1
- British company director born in March 1981
Jin, Lei
Resident in England
Registered addresses and corresponding companies - Chinese commercial director born in March 1981
Jin, Lei
Resident in England
Registered addresses and corresponding companies17 Atelier Court North, 42 Leven Road, Poplar, London, E14 0GY
IIF 6
- British born in March 1981
Mr Lei Jin
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Jin, Lei
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1981
Jin, Lei
Resident in United Kingdom
Registered addresses and corresponding companies3, Staffa Road, Leyton, London, E10 7PY, England
IIF 14
- British born in July 1985
Lei, Jin
Resident in United Kingdom
Registered addresses and corresponding companiesTax Assist Accountants, 16, Blatchington Road, Hove, East Sussex, BN3 3YN, England
IIF 15
- British born in July 1985
Mr Jin Lei
Resident in United Kingdom
Registered addresses and corresponding companiesTax Assist Accountants, 16, Blatchington Road, Hove, BN3 3YN, England
IIF 16
- British born in March 1981
Mr Lei Jin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lei, Jin
Tax Assist Accountants, 16, Blatchington Road, Hove, East Sussex, BN3 3YN, England
IIF 21
- 1
CHARCO CHARCO LTD
11576797Ground Floor And Lower Floor, 60 St. Martin's Lane, London, EnglandActive Corporate (1 parent)Officer2018-09-19 ~ nowIIF 12 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2108 Domonic Drive, London, EnglandDissolved Corporate (2 parents)Officer2017-05-01 ~ 2017-11-30IIF 2 - Director → ME
- 3
EATSO LTD
15246741Flat 204 Quill House, 1 Plowden Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
LFY FOODS LTD
111339553 Staffa Road, Leyton, London, EnglandDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 17 - Has significant influence or control → OE - 5
LOGICAL BOX LIMITED
12951262Unit 2 10 Bloomsbury Way, London, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ 2024-08-01IIF 5 - Director → MEPerson with significant control2022-09-01 ~ 2024-08-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
OASIS DATA TECHNOLOGY LTD
13507356108 Domonic Drive, London, EnglandDissolved Corporate (1 parent)Officer2021-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
PROXIMAL GAMES LTD
14301789Tax Assist Accountants, 16, Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)Officer2022-08-17 ~ nowIIF 15 - Director → ME2022-08-17 ~ nowIIF 21 - Secretary → MEPerson with significant control2022-08-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
QIANG BROTHERS LTD
1498066872 Shaftesbury Avenue, London, EnglandActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
THE PONK LTD
14334759Mrs Barkery Basement And Ground Floor, 12-13 Little Newport Street, London, EnglandActive Corporate (1 parent)Officer2022-09-04 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
UNIVERSAL INTERNATIONAL TRADING LTD
0714675217 Atelier Court North 42 Leven Road, Poplar, LondonDissolved Corporate (2 parents)Officer2013-03-18 ~ dissolvedIIF 6 - Director → ME - 11
WILSON & LEWIS LTD
0878462872 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents)Officer2025-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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