logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Liu, Han

    Related profiles found in government register
  • Liu, Han
    Chinese businessman

    Registered addresses and corresponding companies

    • 141 Stanton Road, Great Barr, Birmingham, West Midlands, B43 5HU

      IIF 1
  • Liu, Han

    Registered addresses and corresponding companies

    • 141, Stanton Road, Birmingham, B43 5HU, United Kingdom

      IIF 2

    • 141 Stanton Road, Birmingham, B435HU, England

      IIF 3

    • 7th Floor Albany House, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 4

    • 7th Floor The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 5

    • 802 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom

      IIF 6

    • Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 7

    • Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 8

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 9

    • Rivercrest, Townfield Lane, Farndon, Chester, CH3 6QW, England

      IIF 10
  • Liu, Han
    Chinese born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 802 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom

      IIF 11 IIF 12

    • Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 13

    • Unit 1, 88 Bromsgrove Street, Birmingham, West Midlands, B5 6AJ, England

      IIF 14 IIF 15
  • Liu, Han
    Chinese businessman born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hanson Mart, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 16

    • Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 17 IIF 18
  • Liu, Han
    Chinese company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 141, Stanton Road, Birmingham, B43 5HU, England

      IIF 19
  • Liu, Han
    Chinese director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 141, Stanton Road, Birmingham, B43 5HU, England

      IIF 20

    • 141, Stanton Road, Birmingham, B43 5HU, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 141 Stanton Road, Birmingham, B435HU, England

      IIF 25

    • 141 Stanton Road, Great Barr, Birmingham, West Midlands, B43 5HU

      IIF 26 IIF 27 IIF 28

    • 141, Station Road, Birmingham, Westmidlands, B43 5HU, England

      IIF 29 IIF 30

    • Apartment 127, I Land, 41 Essex Street, Birmingham, B5 4TR, England

      IIF 31

    • Hanson Mart, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 32

    • Winston Churchill House, Ethel Street, Birmingham, B2 4BG, United Kingdom

      IIF 33

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG

      IIF 34

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 35 IIF 36

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, Uk

      IIF 37

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 38 IIF 39

    • Rivercrest, Townfield Lane, Farndon, Chester, CH3 6QW, England

      IIF 40

    • 141, Station Road, Great Barr, Birmingham, B43 5HU, England

      IIF 41

    • Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 42
  • Liu, Huaping
    Chinese company director born in February 1970

    Resident in China

    Registered addresses and corresponding companies

    • 37, Victoria Road, Fleet, Hampshire, RG22 6BE, United Kingdom

      IIF 43
  • Liu, Huaping
    Chinese business born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Liu, Han
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 45 IIF 46 IIF 47

    • Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 48

    • Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 49
  • Liu, Hailong
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • Flat 20, Osbourne House, 44-46 Friar Lane, Leicester, LE1 5RA, England

      IIF 50
  • Mr Han Liu
    Chinese born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 141, Stanton Road, Birmingham, B43 5HU, United Kingdom

      IIF 51 IIF 52

    • 7th Floor The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 53 IIF 54 IIF 55

    • 802 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom

      IIF 56 IIF 57

    • Hanson Mart, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 58

    • Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 59

    • Unit 1, 88 Bromsgrove Street, Birmingham, West Midlands, B5 6AJ, England

      IIF 60 IIF 61

    • Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 62

    • Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 63 IIF 64
  • Mr Huaping Liu
    Chinese born in February 1970

    Resident in China

    Registered addresses and corresponding companies

    • 37, Victoria Road, Fleet, Hampshire, RG22 6BE, United Kingdom

      IIF 65
  • Mrs Huaping Liu
    Chinese born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 80a, Mellstock Avenue, Dorchester, DT1 2BH, England

      IIF 66

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 36
  • 1
    0728 LTD
    - now 08162451
    HAN DYNASTY EDUCATION CONSULTANT LIMITED - 2012-08-06
    812 King Edwards Wharf 25 Sheepcote Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2023-08-09
    IIF 20 - Director → ME
  • 2
    3H LEASEHOLD LIMITED
    14871535
    802 The Southside Building 31 Hurst Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 11 - Director → ME
    2023-05-16 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    410 BROTHERS LTD
    05907690 12409631... (more)
    Winston Churchill House, Ethel Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ 2008-01-04
    IIF 27 - Director → ME
    2010-09-01 ~ dissolved
    IIF 33 - Director → ME
    2006-08-22 ~ 2007-02-01
    IIF 1 - Secretary → ME
  • 4
    AITANN & CO. LTD
    14485562
    80a Mellstock Avenue, Dorchester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CRYSTAL MANAGEMENT (GB) LIMITED
    07265652
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-26 ~ 2010-09-01
    IIF 37 - Director → ME
  • 6
    F 8680 LIMITED
    08651581 08817808... (more)
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ 2013-08-15
    IIF 35 - Director → ME
  • 7
    GALAXY GAMING LIMITED
    - now 16089315
    CROSS ERA MARKET LIMITED
    - 2025-05-01 16089315
    802 The Southside Building, 31 Hurst Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 8
    GDR SPIRITS COMPANY LIMITED
    - now 14550602
    GLENDUDERANCH SPIRITS COMPANY LIMITED
    - 2026-02-11 14550602
    Unit 1e Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 49 - Director → ME
  • 9
    GLOBAL HOME CONSULTING LIMITED
    09133640
    River Crest, Townfield Lane, Farndon, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 25 - Director → ME
    2014-07-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    HAN DYNASTY LIMITED
    12182272
    Hanson Mart, 88 Bromsgrove Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-24 ~ 2022-12-14
    IIF 16 - Director → ME
    2019-08-30 ~ 2021-09-30
    IIF 32 - Director → ME
    Person with significant control
    2019-08-30 ~ 2022-12-14
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    HAN DYNASTY THRINWALK INTERNATIONAL LIMITED
    06592490
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2011-06-01
    IIF 26 - Director → ME
  • 12
    HAN DYNASTY UK LIMITED
    07529450
    Apartment 127 41, Essex Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ 2012-02-16
    IIF 23 - Director → ME
  • 13
    HAN MING LTD
    07649835
    Flat 20 Osbourne House, 44-46 Friar Lane, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-27 ~ 2012-10-02
    IIF 22 - Director → ME
    2012-10-02 ~ 2013-06-15
    IIF 50 - Director → ME
  • 14
    HANSON DEVELOPMENT LTD
    12469975
    Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-18 ~ 2021-09-19
    IIF 24 - Director → ME
    Person with significant control
    2020-02-18 ~ 2021-09-19
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    HANSON INVESTMENTS HOLDING LTD
    12294017
    7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ now
    IIF 46 - Director → ME
    2019-11-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HANSON INVESTMENTS LIMITED
    10059048
    7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2016-03-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HANSONFIELD LTD
    13907428
    Rivercrest Townfield Lane, Farndon, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ 2023-09-28
    IIF 21 - Director → ME
    2022-02-10 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    HUAPINGL CO., LTD
    14473307
    37 Victoria Road, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    HURST STREET (GB) LIMITED
    08699547
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ 2013-09-20
    IIF 30 - Director → ME
  • 20
    HURST STREET (UK) LIMITED
    08478962
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2013-04-08
    IIF 29 - Director → ME
    2013-04-08 ~ 2014-01-01
    IIF 9 - Secretary → ME
  • 21
    I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED
    06182852
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Officer
    2019-06-10 ~ 2020-07-02
    IIF 42 - Director → ME
  • 22
    LIGHTHOUSE APARTMENTS LIMITED
    09412572
    7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    LZ ASSET MANAGEMENT LIMITED
    08103360
    Mezzanine Floor, Lonsdale House, 52 Blucher Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ 2014-06-06
    IIF 41 - Director → ME
  • 24
    M 8680 LIMITED
    08652133 08218311... (more)
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ 2014-08-07
    IIF 36 - Director → ME
  • 25
    MASSHOUSE STAKEHOLDERS LTD
    - now 11294496
    ENGINE BROTHER INVESTMENT LTD
    - 2023-02-08 11294496
    Unit 1 88 Bromsgrove Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-05 ~ 2024-09-01
    IIF 13 - Director → ME
    2018-04-05 ~ 2024-09-01
    IIF 8 - Secretary → ME
    Person with significant control
    2018-04-05 ~ 2018-06-26
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 26
    PHERRIN HAN LTD
    06245702
    316 Green Meadow Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ 2008-05-07
    IIF 28 - Director → ME
    2010-10-25 ~ 2011-01-06
    IIF 34 - Director → ME
  • 27
    PROOF STREET LIMITED
    10614905
    43 Essex Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-26 ~ 2019-05-08
    IIF 19 - Director → ME
  • 28
    SPRING WELL HOLDING LIMITED
    11640342
    Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ 2023-08-07
    IIF 18 - Director → ME
    Person with significant control
    2018-10-24 ~ 2023-08-07
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 29
    THE WILLOWS FISH LIMITED
    09120760
    Unit 1 88 Bromsgrove Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2014-07-08 ~ now
    IIF 14 - Director → ME
    2014-07-08 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    TIAN TIAN IMPORT & EXPORT LIMITED
    10792162
    Unit 1 88 Bromsgrove Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    IIF 15 - Director → ME
    2017-05-26 ~ 2022-12-14
    IIF 40 - Director → ME
    2017-05-26 ~ 2022-12-14
    IIF 10 - Secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 60 - Has significant influence or control → OE
  • 31
    TOPOKKI FOOD LIMITED
    12162163
    Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ 2020-09-15
    IIF 17 - Director → ME
    Person with significant control
    2019-08-19 ~ 2020-08-18
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 32
    USEE COMPANY LTD
    14518654
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 33
    V 787 LIMITED
    08713221 08713077... (more)
    Apartment 127, I Land 41 Essex Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-02-10
    IIF 31 - Director → ME
  • 34
    V 968 LIMITED
    08515492 06478321... (more)
    C/o Studio 1, Clarks Courtyard, 145 Granville Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-03 ~ 2014-03-24
    IIF 38 - Director → ME
  • 35
    WELLINGTON HOTEL BIRMINGHAM LTD
    12456597
    Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2020-02-11 ~ now
    IIF 48 - Director → ME
    2020-02-11 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    X SEASON LIMITED
    07692299
    Winston Churchill House, Ethel Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.