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.
Mr Wan Jia Lin
- American born in March 1963
Mr Wan Jia Lin
Resident in Hong Kong
Registered addresses and corresponding companies - American accountant born in March 1963
Lin, Wan Jia
Resident in Hong Kong
Registered addresses and corresponding companies808, Rykadan Tower, 135 Hoi Bun Road, Kwun Tong, 10000, Hong Kong
IIF 3
- American businessman born in March 1963
Lin, Wan Jia
Resident in Hong Kong
Registered addresses and corresponding companies - American cpa born in March 1963
Lin, Wan Jia
Resident in Hong Kong
Registered addresses and corresponding companiesDept 1158, 196 High Road, Wood Green, London, N22 8HH, England
IIF 6
- American director born in March 1963
Lin, Wan Jia
Resident in Hong Kong
Registered addresses and corresponding companies808 Rykadan Capital Tower, 135 Hoi Bun Road, Kwun Tong, 10000, Hong Kong
IIF 7
- American accountant born in March 1963
Lin, Wanjia Jia
Resident in Hong Kong
Registered addresses and corresponding companies - American cpa born in March 1963
Lin, Wan Jia
Resident in China
Registered addresses and corresponding companies - American director born in March 1963
Lin, Wan Jia
Resident in China
Registered addresses and corresponding companies - born in March 1963
Lin, Wan Jia
Resident in China
Registered addresses and corresponding companies1103 Q2-6 Tower 18, Kai Yin New Town, Zhongshan, 528400, China
IIF 17
- Registered addresses and corresponding companies
Lin, Wan Jia
- Registered addresses and corresponding companies
Lin, Wanjia
808 Rykadan Capital Tower, 135 Hoi Bun Road, Kwun Tong, Hong Kong, 10000, Hong Kong
IIF 21
- Hong Konger businessman born in March 1963
Lin, Wanjia
Resident in United States
Registered addresses and corresponding companies801 Rykadan Capital Tower, 135 Hoi Bun Road, Kwun Tong, Kowloon, 10000, Hong Kong
IIF 22
- 1
BITGOLD INVESTMENT LIMITED
088289775 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-02 ~ dissolvedIIF 16 - Director → ME - 2SEAFERN PLC - 2016-05-04Dept 1158 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2021-11-01 ~ dissolvedIIF 6 - Director → ME2016-04-28 ~ dissolvedIIF 20 - Secretary → ME
- 3Dept 1158 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-11-19 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 4
GLOBAL NEW ENERGY PLC
090569205 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-27 ~ dissolvedIIF 13 - Director → ME - 5
GOLFFINN LTD
09203595Dept 1158 43 Owston Road, Carcroft, Doncaster, South YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2016-04-26 ~ dissolvedIIF 18 - Secretary → ME - 6
ALADDIN EDUCATION PLC
- 2016-06-06 09708949Dept 1158e 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)Equity (Company account)2,000,000 GBP2021-07-31Officer2015-07-29 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-06-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 74385, 09718030: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2015-08-05 ~ dissolvedIIF 11 - Director → ME
- 1Dept 1158 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-02 ~ 2020-08-20IIF 7 - Director → ME2017-02-02 ~ 2020-08-20IIF 19 - Secretary → MEPerson with significant control2017-02-02 ~ 2021-02-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2CARBON ENERGY WORLD PLC - now
SEAFERN PLC
- 2016-05-04 08337249Dept 1158 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2016-04-28 ~ 2016-05-04IIF 3 - Director → ME - 3
CNET TELECOM PLC
099306084385, 09930608: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)300,000 GBP2021-12-31Officer2015-12-29 ~ 2017-03-28IIF 14 - Director → ME - 4
GOLFFINN LTD
09203595Dept 1158 43 Owston Road, Carcroft, Doncaster, South YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2016-04-26 ~ 2017-03-20IIF 8 - Director → ME - 5SHANGHAI HUI LI CO LTD - 2016-11-14 12033961Dept 1158 43 Owston Road, Carcroft, Doncaster, South YorkshireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100,000 GBP2022-01-31Officer2017-06-05 ~ 2020-02-24IIF 5 - Director → ME
- 6Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-23 ~ 2014-12-14IIF 15 - Director → ME
- 74385, 10392853 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Equity (Company account)500,000 GBP2023-09-30Officer2016-09-26 ~ 2017-01-24IIF 10 - Director → ME
- 8
ALADDIN EDUCATION PLC
- 2016-06-06 09708949Dept 1158e 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)Equity (Company account)2,000,000 GBP2021-07-31Officer2015-07-29 ~ 2017-07-24IIF 9 - Director → ME - 9WODUN PREVENTIVE MED PLC - nowDept 1158, 196 High Road, Wood Green, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-29 ~ 2016-08-18IIF 12 - Director → ME
- 10ETR GROUP PLC - 2017-01-27Dept 1158 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000,000 GBP2021-11-30Officer2018-05-13 ~ 2020-04-20IIF 4 - Director → ME
- 114385, 11729232 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)107,000 GBP2023-12-31Officer2018-12-17 ~ 2020-05-15IIF 22 - Director → ME
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