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 Alei Duan
- Chinese born in July 1972
Mr Alei Duan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in June 1972
Mr Alei Duan
Resident in United Kingdom
Registered addresses and corresponding companies20, Greenlands Road, Basingstoke, RG24 9RD, England
IIF 4
- Chinese born in July 1972
Duan, Alei
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 5
- Chinese restaurateur born in July 1972
He, Shiliang
Resident in United Kingdom
Registered addresses and corresponding companies91, Percy Street, Newcastle Upon Tyne, Tyne And Wear, NE1 7RW
IIF 6
- Chinese nurse born in July 1972
Li, Shiqin
Resident in United Kingdom
Registered addresses and corresponding companies118, Meadowcroft, Aylesbury, HP19 9LT, United Kingdom
IIF 7
- Chinese company director born in July 1972
Liu, Bao Jiang
Resident in United Kingdom
Registered addresses and corresponding companies54, High Street, Bromley, BR1 1EG, England
IIF 8
- Chinese director born in July 1972
Liu, Bao Jiang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in July 1972
Mr Bao Jiang Liu
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in July 1972
Mr Guo Liang Chen
Resident in United Kingdom
Registered addresses and corresponding companies4a, King Street, Weymouth, DT4 7BH, United Kingdom
IIF 18
- Chinese born in July 1972
Mr. Guoliang Chen
Resident in United Kingdom
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, England
IIF 19
- Chinese born in July 1972
Shiqin Li
Resident in United Kingdom
Registered addresses and corresponding companies118, Meadowcroft, Aylesbury, HP19 9LT, United Kingdom
IIF 20
- Chinese born in July 1972
Chen, Guo Liang
Resident in United Kingdom
Registered addresses and corresponding companies4a, King Street, Weymouth, DT4 7BH, United Kingdom
IIF 21
- Chinese born in July 1972
Dr Alei Duan
Resident in England
Registered addresses and corresponding companies - British born in July 1972
He, Shiliang
Resident in United Kingdom
Registered addresses and corresponding companies91 Percy Street, Newcastle Upon Tyne, Tyne And Wear, NE1 7RW, United Kingdom
IIF 25
- British director born in July 1972
He, Shiliang
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mr Shiliang He
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese restaurant born in July 1972
Chen, Guoliang, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, England
IIF 31
- Chinese born in July 1972
Lin, Juan
Resident in England
Registered addresses and corresponding companies70, Fore Street, Heavitree, Exeter, EX1 2RR, England
IIF 32
- Chinese born in July 1972
Mrs Lixia Xu
Resident in England
Registered addresses and corresponding companies41, Station Road, London, E4 7BJ, United Kingdom
IIF 33
- Chinese born in July 1972
Ms Juan Lin
Resident in England
Registered addresses and corresponding companies - Chinese born in July 1972
Zhanli Wang
Resident in England
Registered addresses and corresponding companiesFlat 5 Stafford House, Coopers Road, London, SE1 5JB, England
IIF 36
- Chinese born in July 1972
Duan, Alei, Dr
Resident in England
Registered addresses and corresponding companies - Chinese managing director born in July 1972
Duan, Alei, Dr
Resident in England
Registered addresses and corresponding companiesThe Anvil Trust Ltd, Churchill Way, Basingstoke, Hampshire, RG21 7QR
IIF 41
- Chinese non executive director born in July 1972
Duan, Alei, Dr
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, United Kingdom
IIF 42
- Chinese born in July 1972
Mr Li Chengtian
Resident in England
Registered addresses and corresponding companies7, Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
IIF 43
- Chinese born in July 1972
Ms Zhong Lin
Resident in England
Registered addresses and corresponding companies50, Old Milton Road, New Milton, Hampshire, BH25 6DX
IIF 44
- Chinese born in July 1972
Xingkui Lin
Resident in England
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 45
- Chinese born in July 1972
Fung Lin
Resident in England
Registered addresses and corresponding companies106, Edward Street, Brighton, BN2 0BB, England
IIF 46
- Chinese director born in July 1972
He, Shiliang
Resident in England
Registered addresses and corresponding companies7, High Street West, Sunderland, SR1 3EX, England
IIF 47
- Chinese born in July 1972
Li, Shiqin
Resident in England
Registered addresses and corresponding companies4, Woodland Grove, Shirebrook, Mansfield, NG20 8GN, England
IIF 48
- Chinese born in July 1972
Li, Ya
Resident in England
Registered addresses and corresponding companies133, Evesham Road, Redditch, B97 4JX, United Kingdom
IIF 49
- Chinese born in July 1972
Lin, Fung
Resident in England
Registered addresses and corresponding companies106, Edward Street, Brighton, BN2 0BB, England
IIF 50
- Chinese born in July 1972
Mr Shiliang He
Resident in England
Registered addresses and corresponding companies7 High Street West, Sunderland, Tyne And Wear, SR1 3EX, England
IIF 51
- Chinese born in July 1972
Mr Xiaoming Liang
Resident in England
Registered addresses and corresponding companies20, Chantry Road, Bristol, BS8 2QD, England
IIF 52
- Chinese born in July 1972
Ms Shunyu Li
Resident in England
Registered addresses and corresponding companies63, Montpelier Road, Purley, CR8 2QF, England
IIF 53
- Chinese born in July 1972
Wang, Zhanli
Resident in England
Registered addresses and corresponding companiesFlat 5 Stafford House, Coopers Road, London, SE1 5JB, England
IIF 54
- Chinese born in July 1972
Wenjia Lin
Resident in England
Registered addresses and corresponding companies15, Bath Road, Melksham, SN12 6LL, England
IIF 55
- Chinese born in July 1972
Xu, Lixia
Resident in England
Registered addresses and corresponding companies41, Station Road, London, E4 7BJ, United Kingdom
IIF 56
- Chinese born in July 1972
Ya Li
Resident in England
Registered addresses and corresponding companies133, Evesham Road, Redditch, B97 4JX, United Kingdom
IIF 57
- Chinese born in July 1972
Dr. Nanjun Li
Resident in England
Registered addresses and corresponding companiesFlat 5 Winchester House, Portway Gardens, London, SE18 4PH, England
IIF 58
- Chinese born in July 1972
Guoliang Chen
Resident in England
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, England
IIF 59
- Chinese none born in July 1972
He, Shi Liang
Resident in Uk
Registered addresses and corresponding companies6, New Watling Street, Consett, County Durham, DH8 6DS
IIF 60
- Chinese director born in July 1972
Li, Shunyu
Resident in England
Registered addresses and corresponding companies63, Montpelier Road, Purley, CR8 2QF, England
IIF 61
- Chinese asset manager born in July 1972
Li, Yanxin
Resident in England
Registered addresses and corresponding companiesUnit 5, Chesterton Link Chesterton Lane Cirencester, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE, England
IIF 62Unit 5, Chesterton Link, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE
IIF 63Unit 5, Chesterton Link, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE, England
IIF 64Unit 5, Chesterton Link Chesterton Lane Cirencester, Unit 5, Chesterton Link Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE, England
IIF 65
- Chinese born in July 1972
Lin, Wenjia
Resident in England
Registered addresses and corresponding companies15, Bath Road, Melksham, SN12 6LL, England
IIF 66
- Chinese born in July 1972
Lin, Xingkui
Resident in England
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 67
- Chinese director born in July 1972
Lin, Zhong
Resident in England
Registered addresses and corresponding companies50, Old Milton Road, New Milton, Hampshire, BH25 6DX, United Kingdom
IIF 68
- Chinese born in July 1972
Shiqin Li
Resident in England
Registered addresses and corresponding companies4, Woodland Grove, Shirebrook, Mansfield, NG20 8GN, England
IIF 69
- Chinese born in July 1972
Wenchang Liang
Resident in England
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
IIF 70
- Chinese businessman born in July 1972
Liang, Wenchang
Resident in England
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
IIF 71
- Chinese company secretary/director born in July 1972
Liang, Xiaoming
Resident in England
Registered addresses and corresponding companies20 Chantry Road, Chantry Road, Bristol, BS8 2QD, England
IIF 72
- Chinese director born in July 1972
Lin, Jian Ming
Resident in England
Registered addresses and corresponding companiesWinston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 73
- Chinese born in July 1972
Chengtian, Li
Resident in England
Registered addresses and corresponding companies7, Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
IIF 74
- Chinese born in July 1972
Li, Nanjun, Dr.
Resident in England
Registered addresses and corresponding companiesFlat 5 Winchester House, Portway Gardens, London, SE18 4PH, England
IIF 75
- Chinese director born in July 1972
Wang, Julia, Dr
Resident in England
Registered addresses and corresponding companiesInt. Relations, Liverpool John Moores University, Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England
IIF 76
- Chinese accountant born in July 1972
Ferguson, Yanxin
Resident in England
Registered addresses and corresponding companiesUnit 5, Chesterton Link, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YE, England
IIF 77
- Chinese born in February 1984
Li, Shiqin
Resident in China
Registered addresses and corresponding companies37, Croydon Road, Beckenham, BR3 4AB, United Kingdom
IIF 78
- British born in July 1972
Mr Jianming Lin
Resident in England
Registered addresses and corresponding companiesUnit 3f, 3rd Floor, Wing Yip Business Centre, Cassidy Close, Manchester, Greater Manchester, M4 5HU, England
IIF 79
- Chinese born in February 1984
Shiqin Li
Resident in China
Registered addresses and corresponding companies37, Croydon Road, Beckenham, BR3 4AB, United Kingdom
IIF 80
- British born in July 1972
Lin, Jianming
Resident in England
Registered addresses and corresponding companiesUnit 3f, 3rd Floor, Wing Yip Business Centre, Cassidy Close, Manchester, Greater Manchester, M4 5HU, England
IIF 81
- British born in July 1972
Liu, Bao Jiang
Resident in England
Registered addresses and corresponding companies54, High Street, Bromley, BR1 1EG, England
IIF 82
- British company director born in July 1972
Liu, Bao Jiang
Resident in England
Registered addresses and corresponding companies54, High Street, Bromley, BR1 1EG, England
IIF 83
- British director born in July 1972
Liu, Bao Jiang
Resident in England
Registered addresses and corresponding companies352, Walworth Road, London, SE17 2NA, England
IIF 84
- British born in July 1972
Mr Bao Jiang Liu
Resident in England
Registered addresses and corresponding companies54, High Street, Bromley, BR1 1EG, England
IIF 85
- born in July 1972
Li, Shunyu
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 86
- Registered addresses and corresponding companies
Liang, Xiaoming
20, Chantry Road, Bristol, BS8 2QD, England
IIF 87
- Registered addresses and corresponding companies
Xu, Lixia
41, Station Road, London, E4 7BJ, United Kingdom
IIF 88
- 1
ABRIDGE CAPITAL INTERNATIONAL LIMITED
05934959Token House, Tokenhouse Yard, London, EnglandActive Corporate (4 parents)Officer2006-09-14 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-11IIF 1 - Ownership of shares – 75% or more → OE2016-07-16 ~ 2022-04-11IIF 4 - Ownership of shares – 75% or more → OE2022-11-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
ABRIDGE CHINA PARTNERS LTD
09599389683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (6 parents)Officer2015-05-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABRIDGE INTERNATIONAL LTD
1172350555 Flaxfield Court, Basingstoke, EnglandActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 37 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
APEX TERRA GROUP UK LTD
1605827220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-11-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-11-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
BABU INTERNATIONAL LTD
1019675320 Chantry Road, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 72 - Director → ME2017-11-28 ~ 2017-11-28IIF 87 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
BREW PACK RESEARCH LIMITED
1195977617 East Moor Road, Leeds, EnglandActive Corporate (3 parents)Officer2020-06-10 ~ nowIIF 38 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 7
BRILLIANT SERVICE (NE) LTD
0998709291 Percy Street, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2016-02-04 ~ dissolvedIIF 26 - Director → ME - 8
CHENG LIMITED
0696007291 Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 6 - Director → ME - 9
CHIZU MEDIA LIMITED
08329435Lower Ground Floor, 111 Charterhouse Street, LondonDissolved Corporate (6 parents)Officer2012-12-13 ~ 2021-10-01IIF 42 - Director → ME - 10
CS MELKSHAM LIMITED
1650045815 Bath Road, Melksham, EnglandActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 66 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 11
DORSET MASTER KITCHEN LTD.
10781060Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (1 parent)Officer2017-05-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-20 ~ 2017-05-20IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE2017-05-20 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 12
DREAM GOURMET CATERING LIMITED
0709304050 Old Milton Road, New Milton, HampshireDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 44 - Has significant influence or control → OE - 13
E-GAUSS LTD
15914323Flat 5 Winchester House, Portway Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 75 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 14
FORTUNE HERO TRADING LIMITED
1324795069 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)Officer2021-03-05 ~ nowIIF 67 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 15
G&L DIALYSIS UNIT LTD
12026945118 Meadowcroft, Aylesbury, United KingdomDissolved Corporate (2 parents)Officer2019-05-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-31 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
H & H (NE) LTD
0735369791 Percy Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2011-02-19 ~ dissolvedIIF 60 - Director → ME - 17Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-03-04 ~ dissolvedIIF 73 - Director → ME
- 18
HAOWEI (NE) LTD
1149125291 Percy Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2018-07-31 ~ 2019-07-30IIF 27 - Director → ME2021-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2018-07-31 ~ 2019-07-30IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HEAVITREE HEALTH SPA LTD
1632725870 Fore Street, Heavitree, Exeter, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-21 ~ 2025-08-21IIF 34 - Ownership of shares – 75% or more → OE2025-08-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 20
HELIX BEAUTY LTD
171019064 Woodland Grove, Shirebrook, Mansfield, EnglandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 48 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 21
HF BRIGHTON LIMITED
14292504106 Edward Street, Brighton, EnglandActive Corporate (2 parents)Officer2022-08-12 ~ nowIIF 50 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 22
JADE & LOTUS LTD
09685311Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)Officer2015-07-14 ~ 2022-03-16IIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 23
JADE SEABITS LTD
157303304a King Street, Weymouth, EnglandActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 24
JIA NAN LIMITED
157708547 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 74 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 25
JR.W GLOBAL LTD
1488147463 Montpelier Road, Purley, EnglandDissolved Corporate (1 parent)Officer2023-05-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 26
LU BAN FOUNDATION
1289879226 Daines Way, Southend-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2021-01-26 ~ 2022-10-12IIF 76 - Director → ME - 27
MENG LTD
0875541391 Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-10-30 ~ dissolvedIIF 28 - Director → ME - 28
MENG TING BEAUTY LIMITED
10497630352 Walworth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ 2018-07-11IIF 10 - Director → ME2019-05-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
PE BIRMINGHAM LIMITED
16291181133 Evesham Road, Redditch, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 49 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 30
SHANG-FERGUSON & SON LIMITED
08882479Unit 5 Chesterton Link, Chesterton Lane, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 77 - Director → ME - 31
SHUAI LTD
093099357 High Street West, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
SUSHI SUSHI YORK LTD
1004078654 High Street, Bromley, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 33
SUSHI YAYA LIMITED
13677858219 Glossop Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 34THE ANVIL TRUST - 2003-05-19BASINGSTOKE CONCERT HALL TRUST - 1994-03-04The Anvil Trust Ltd, Churchill Way, Basingstoke, HampshireActive Corporate (68 parents, 1 offspring)Officer2016-04-19 ~ 2020-01-14IIF 41 - Director → ME
- 35352 Walworth Road, London, EnglandActive Corporate (4 parents)Officer2021-12-16 ~ 2022-01-24IIF 84 - Director → ME2019-09-17 ~ 2021-10-29IIF 8 - Director → MEPerson with significant control2019-09-17 ~ 2021-10-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3654 High Street, Bromley, EnglandActive Corporate (2 parents)Officer2021-10-29 ~ nowIIF 82 - Director → ME2020-08-10 ~ 2021-10-29IIF 9 - Director → MEPerson with significant control2020-08-10 ~ 2021-10-29IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2021-10-29 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control → OE
- 37ATOM8 FINANCIAL SERVICES LLP - 2017-11-097 Bell Yard, London, EnglandActive Corporate (12 parents)Officer2023-02-13 ~ nowIIF 86 - LLP Designated Member → ME
- 38
WINCHCOMBE A1 LIMITED
12209647Unit 3f 3rd Floor, Wing Yip Business Centre, Cassidy Close, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Officer2019-09-16 ~ nowIIF 81 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 39Unit 5 Chesterton Link Chesterton Lane Cirencester, Unit 5, Chesterton Link Chesterton Lane, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 65 - Director → ME
- 40Unit 5 Chesterton Link, Chesterton Lane, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-01-11 ~ dissolvedIIF 64 - Director → ME
- 41Unit 5 Chesterton Link, Chesterton Lane, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2013-01-11 ~ dissolvedIIF 63 - Director → ME
- 42Unit 5 Chesterton Link Chesterton Lane Cirencester, Chesterton Lane, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 62 - Director → ME
- 43
YAHONG TECHNOLOGY CO., LTD
1205766237 Croydon Road, Beckenham, United KingdomActive Corporate (3 parents)Officer2019-06-18 ~ nowIIF 78 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 44
YANGFAN LTD
0972253641 Station Road, London, United KingdomActive Corporate (1 parent)Officer2015-08-08 ~ nowIIF 56 - Director → ME2015-08-08 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 45
YIHONGYUAN LIMITED
16120898Flat 5 Stafford House, Coopers Road, London, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 54 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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