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

Mr Pokai Wang

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46 IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 56 IIF 57 IIF 58

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69
  • 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 70
  • 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 71
  • 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 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

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100

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

      IIF 101 IIF 102
  • 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 103
  • 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 104
  • 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 105 IIF 106 IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 111
  • 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 112
  • 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 113
  • 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 114
  • 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 115
  • 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 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 85 - 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 114 - director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 84 - director → ME
  • 4
    Flat 17 Bolan Apartment, 159 Bow Common Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 115 - 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 108 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 87 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 21 - 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 104 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 105 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 54 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 107 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 60 - director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 45 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 82 - 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 49 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 103 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 110 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 109 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 77 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 62 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 66 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 61 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 78 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 57 - director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 74 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - 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 73 - 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 97 - director → ME
  • 27
    Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 111 - 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 79 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 100 - 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 51 - director → ME
    Person with significant control
    2021-08-26 ~ 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
  • 33
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - 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 59 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 68 - 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 101 - 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 94 - director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 26 - 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 98 - director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 65 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 102 - 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 58 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 106 - director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 56 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 99 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 39 - 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 50 - director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 116 - director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    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
  • 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 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 52 - director → ME
    Person with significant control
    2021-10-05 ~ 2023-04-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    12 Cheering Lane, London, England
    Corporate (3 parents)
    Officer
    2022-11-21 ~ 2023-04-06
    IIF 71 - 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 53 - 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 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 67 - 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 75 - 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 70 - 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 63 - 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 95 - director → ME
    Person with significant control
    2019-08-13 ~ 2023-05-04
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 64 - director → ME
    Person with significant control
    2021-02-22 ~ 2024-01-18
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - 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 92 - director → ME
    Person with significant control
    2019-07-18 ~ 2022-03-16
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 86 - director → ME
    Person with significant control
    2019-01-10 ~ 2022-03-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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 89 - director → ME
    Person with significant control
    2022-03-16 ~ 2022-08-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 80 - 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 81 - 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 90 - 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 22 - 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 69 - director → ME
    2020-03-09 ~ 2021-04-27
    IIF 88 - director → ME
    Person with significant control
    2020-03-09 ~ 2022-07-20
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 96 - 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 93 - director → ME
    Person with significant control
    2019-09-26 ~ 2023-05-31
    IIF 31 - 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 91 - director → ME
    2019-06-10 ~ 2019-07-26
    IIF 83 - 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 55 - director → ME
    Person with significant control
    2021-09-29 ~ 2023-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 72 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.