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

Wang, Po Kai

    Related profiles found in government register
  • Wang, Po Kai
    Taiwanese company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Height 30, Block D 4131c, Staniforth Street, Birmingham, B4 7DR, England

      IIF 1
  • Wang, Po-kai
    Taiwanese company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 2
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 3
  • Wang, Po Kai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 4
  • Wang, Po Kai
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 5
  • Wang, Po-kai
    Taiwanese ceo born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 6
  • Wang, Po-kai
    Taiwanese commercial director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 7
  • Wang, Po-kai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Unit 4 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 8

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 9 IIF 10

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 11

    • Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 12

    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 13 IIF 14

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 15
  • Wang, Po-kai
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 17

    • 5030 Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 18 IIF 19

    • Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 20 IIF 21 IIF 22

    • Ground Floor,4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 24

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 33

    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 34 IIF 35

    • Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, E16 1YL, England

      IIF 36

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 37 IIF 38
  • Wang, Po-kai
    Taiwanese directors born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 39
  • Wang, Po-kai
    Taiwanese general manager born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 40
  • Wang, Po-kai
    Taiwanese director born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 41
  • Wang, Pokai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 20, Royal Crest Ave., London, E16 2PR, United Kingdom

      IIF 42
  • Wang, Po-kai, Mr.
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Sqaure, London, Uk, E14 9GE, England

      IIF 49
  • Wang, Po-kai, Mr.
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 50
  • Wang, Po-kai
    British company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 51

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 63

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 64

    • 1st Floor, Block B, New Era Square, Sheffield, South Yorkshire, S2 4BF, United Kingdom

      IIF 65
  • Wang, Po-kai
    British director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 66

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 67

    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 68
  • Wang, Pokai
    British company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom

      IIF 69
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 70

    • Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 71 IIF 72

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 73 IIF 74

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Suite 9.05, Exchnage Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 83

    • Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 84

    • Unit 4, Ground Floor, Harbour Exchange Square, London, Uk, E14 9GE, United Kingdom

      IIF 85

    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 89 IIF 90

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 91

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 92
  • Mr. Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 93
  • Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 94 IIF 95

    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 96
  • Mr Po-kai Wang
    Taiwanese born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 97
  • Mr Po-kai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 98

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 106 IIF 107 IIF 108

    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 111

    • Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 112

    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 113

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 114
  • Mr Pokai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom

      IIF 115
  • Mr. Po-kai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 47
  • 1
    Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-03 ~ dissolved
    IIF 21 - director → ME
  • 2
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 3
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -22,944 GBP2021-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 20 - director → ME
  • 4
    Flat 17 Bolan Apartment, 159 Bow Common Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 1 - director → ME
  • 5
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-05-19 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 6
    Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 9
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 10
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 11
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 12
    4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 13
    5030 Wework Aldgate Tower 2 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 18 - director → ME
  • 14
    Suit 9.05 Harbour Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-10 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 15
    PKWG LTD.
    - now
    P.K. WANG LTD. - 2019-08-07
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    467,415 GBP2021-06-30
    Officer
    2017-06-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 17
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 18
    SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
    AAA ASSET PROJECT LTD - 2023-10-19
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -233 GBP2023-02-28
    Officer
    2022-02-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    YIFANG BIRMINGHAM LTD - 2023-10-18
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 20
    YIFANG BRACKNELL LTD - 2023-10-18
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,985 GBP2023-02-28
    Officer
    2021-02-17 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    YIFANG LEICESTER LTD - 2024-07-18
    Unit A3 Gateway Tower, 32 Western Gateway, London
    Corporate (1 parent)
    Equity (Company account)
    -593 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 22
    AAA TRADING PROJECT LTD - 2023-10-19
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -95,403 GBP2023-02-28
    Officer
    2022-02-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 23
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -50,487 GBP2022-08-31
    Officer
    2021-08-27 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 25
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-13 ~ now
    IIF 9 - director → ME
  • 26
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    680,394 GBP2022-10-31
    Officer
    2017-10-13 ~ dissolved
    IIF 33 - director → ME
  • 27
    Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-10-17 ~ dissolved
    IIF 49 - director → ME
  • 30
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 31
    Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,942 GBP2022-09-30
    Officer
    2019-09-26 ~ now
    IIF 36 - director → ME
  • 32
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-26 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 33
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 34
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 35
    Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,229 GBP2022-06-30
    Officer
    2023-06-14 ~ now
    IIF 4 - director → ME
  • 36
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -13,072 GBP2023-04-30
    Officer
    2019-04-25 ~ now
    IIF 37 - director → ME
  • 37
    YIFANG LEED LTD. - 2019-11-12
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,257 GBP2023-12-07
    Officer
    2019-06-28 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-02 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 40
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -59,738 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 38 - director → ME
  • 41
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,552 GBP2022-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 42
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 43
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 44
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,157 GBP2023-12-07
    Officer
    2019-08-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-19 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 46
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-05 ~ 2023-04-06
    IIF 54 - director → ME
    Person with significant control
    2021-10-05 ~ 2023-04-06
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    12 Cheering Lane, London, England
    Corporate (3 parents)
    Officer
    2022-11-21 ~ 2023-04-06
    IIF 7 - director → ME
  • 3
    31 Burleigh Street, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    6,127 GBP2023-11-30
    Officer
    2021-11-18 ~ 2023-04-28
    IIF 55 - director → ME
  • 4
    Unit 4.01a 20 Royal Crest Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,726 GBP2024-01-31
    Person with significant control
    2023-03-28 ~ 2024-01-18
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 5
    Flat 707 Flat 707, Maine Tower, 9 Harbour Way, London, England
    Corporate (1 parent)
    Officer
    2024-05-08 ~ 2024-08-12
    IIF 42 - director → ME
  • 6
    WANYOO COVENTRY LIMITED - 2022-02-25
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -140,303 GBP2023-02-28
    Officer
    2019-07-25 ~ 2021-11-18
    IIF 11 - director → ME
  • 7
    WANYOO WESTFIELD LIMITED - 2022-02-24
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    179,050 GBP2022-07-31
    Officer
    2019-07-30 ~ 2021-11-18
    IIF 6 - director → ME
  • 8
    9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,982 GBP2023-04-30
    Officer
    2021-03-09 ~ 2023-04-24
    IIF 65 - director → ME
  • 9
    OISIO RW LTD - 2022-05-19
    WANYOO CAMBRIDGE LIMITED - 2022-05-19
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    878 GBP2021-06-30
    Officer
    2019-06-11 ~ 2023-05-04
    IIF 31 - director → ME
    Person with significant control
    2019-08-13 ~ 2023-05-04
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -28,073 GBP2024-02-28
    Officer
    2021-02-22 ~ 2024-01-17
    IIF 66 - director → ME
    Person with significant control
    2021-02-22 ~ 2024-01-18
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 11
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-15 ~ 2024-01-18
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    OCEAN MONSTER HOLDING LTD - 2023-06-09
    WANYOO HOLDING LTD. - 2022-02-24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -27,714 GBP2023-02-28
    Officer
    2019-07-01 ~ 2023-04-06
    IIF 28 - director → ME
    Person with significant control
    2019-07-18 ~ 2022-03-16
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OCEAN MONSTER LTD - 2022-02-24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -517 GBP2023-02-28
    Officer
    2019-01-10 ~ 2023-04-06
    IIF 22 - director → ME
    Person with significant control
    2019-01-10 ~ 2022-03-09
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    UK WANYOO GAMING LTD - 2022-02-24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,059,486 GBP2023-02-28
    Officer
    2019-11-25 ~ 2023-07-18
    IIF 25 - director → ME
    Person with significant control
    2022-03-16 ~ 2022-08-02
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -2,152,522 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-05-23 ~ 2019-04-01
    IIF 16 - director → ME
  • 16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (1 parent)
    Equity (Company account)
    36,775 GBP2023-03-31
    Officer
    2018-03-08 ~ 2023-09-12
    IIF 17 - director → ME
  • 17
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    193,203 GBP2023-02-28
    Officer
    2019-10-17 ~ 2021-11-18
    IIF 26 - director → ME
  • 18
    Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,942 GBP2022-09-30
    Person with significant control
    2019-09-26 ~ 2020-08-22
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,004 GBP2021-03-31
    Officer
    2021-04-27 ~ 2021-10-12
    IIF 5 - director → ME
    2020-03-09 ~ 2021-04-27
    IIF 24 - director → ME
    Person with significant control
    2020-03-09 ~ 2022-07-20
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 20
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,045 GBP2023-07-30
    Officer
    2019-07-01 ~ 2023-02-23
    IIF 32 - director → ME
  • 21
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,581 GBP2022-09-29
    Officer
    2019-09-26 ~ 2023-04-27
    IIF 29 - director → ME
    Person with significant control
    2019-09-26 ~ 2023-05-31
    IIF 81 - Ownership of shares – 75% or more → OE
  • 22
    Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,229 GBP2022-06-30
    Officer
    2020-09-09 ~ 2023-02-23
    IIF 27 - director → ME
    2019-06-10 ~ 2019-07-26
    IIF 19 - director → ME
  • 23
    31 Burleigh Street, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -25,997 GBP2023-09-30
    Officer
    2021-09-29 ~ 2023-04-06
    IIF 57 - director → ME
    Person with significant control
    2021-09-29 ~ 2023-04-06
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 24
    Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-27 ~ 2021-02-15
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.