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

Liu, Tony Kan Yan

    Related profiles found in government register
  • Liu, Tony Kan Yan
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Jesmond Park Court, Jesmond Park East, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 1

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 2

    • Jubilee House, 1a Jubilee Road, Newcastle Upon Tyne, NE1 2JJ, England

      IIF 3

    • Suite A, 163 City Road, Floor 1, Newcastle Upon Tyne, NE1 2BE, England

      IIF 4
  • Liu, Tony Kan Yan
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/3 Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 5 IIF 6

    • 1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PY, England

      IIF 7

    • 24a, Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 8

    • 40, Jesmond Park Court, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 9 IIF 10

    • Floor 1, Office 3, 163 City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE, England

      IIF 11

    • Suite 3, Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, England

      IIF 12

    • Suite A, Floor 1, Ouseburn Gateway, 163, City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 13

    • Unit 15, Foundry Lane, Off Quay Building, Newcastle Upon Tyne, NE6 1LH, United Kingdom

      IIF 14
  • Liu, Tony Kan Yan
    British manager born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 15
  • Liu, Tony Kan Yan
    British sales director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 16
  • Liu, Tony Kan Yan
    British self employed born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, England

      IIF 17
  • Liu, Tony
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/3, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 18

    • Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 19

    • Suite A, Floor 1, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE, England

      IIF 20
  • Liu, Tony
    British operations born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Stepney Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1TZ, United Kingdom

      IIF 21
  • Mr Tony Kan Yan Liu
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PY, England

      IIF 22

    • 24a, Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 23

    • 25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, England

      IIF 24

    • 40, Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW, United Kingdom

      IIF 25

    • 40, Jesmond Park Court, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 26

    • Floor 1, Office 3, 163 City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE, England

      IIF 27

    • Suite 3, Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, England

      IIF 28

    • Suite A, 163 City Road, Floor 1, Newcastle Upon Tyne, NE1 2BE, England

      IIF 29

    • Unit 15, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, United Kingdom

      IIF 30
  • Liu, Tony Chiho
    British director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Gibson Street, Liverpool, Merseyside, L8 1ST, Uk

      IIF 31
  • Liu, Tony
    British general manager born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Obsidianoffices, 4 Chantry Court, Chester West Employment Park, Chester, CH1 4QN, United Kingdom

      IIF 32
  • Mr Tony Liu
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/3, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 33

    • Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, NE6 1LH, United Kingdom

      IIF 34

    • Suite A, Floor 1, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE, England

      IIF 35
  • Mr Tony Liu
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Obsidianoffices, 4 Chantry Court, Chester West Employment Park, Chester, CH1 4QN, United Kingdom

      IIF 36

    • 54, St. James Street, Liverpool, L1 0AB, United Kingdom

      IIF 37
  • Mr Tony Chiho Liu
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Rodney Street, Liverpool, Merseyside, L1 9AA, United Kingdom

      IIF 38

    • 30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom

      IIF 39
  • Mr Tony Kan Yan Liu
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Floor 1, Ouseburn Gateway, 163, City Road, Newcastle Upon Tyne, NE1 2BE, England

      IIF 40
  • Liu, Tony Chiho
    British director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom

      IIF 41
  • Liu, Tony Chiho
    British general manager born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 49, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, United Kingdom

      IIF 42
  • Liu, Tony Chiho
    British sales director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 40, Rodney Street, Liverpool, Merseyside, L1 9AA, United Kingdom

      IIF 43
  • Liu, Tony
    British general manager born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 40, Rodney Street, Liverpool, Merseyside, L1 9AA

      IIF 44
  • Mr Tony Chiho Liu
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 49, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, United Kingdom

      IIF 45
  • Liu, Tony

    Registered addresses and corresponding companies

    • 25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, NE6 1LH, England

      IIF 46

    • 40, Jesmond Park Court, Newcastle Upon Tyne, Tyne And Wear, NE7 7BW, United Kingdom

      IIF 47

    • Unit 15, Foundry Lane, Off Quay Building, Newcastle Upon Tyne, NE6 1LH, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    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
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    Suite 3 Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Office 3, Ouseburn Gateway, City Road, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    Grahams 30 Birkenhead Road, Hoylake, Wirral, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    171 Chillingham Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 9 - director → ME
    2016-04-01 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    Jubilee House, 1a Jubilee Road, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-02 ~ dissolved
    IIF 3 - director → ME
  • 8
    1/3 Ouseburn Gateway 163 City Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    65,125 GBP2023-12-31
    Officer
    2024-12-01 ~ now
    IIF 6 - director → ME
  • 9
    40 Rodney Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    273 GBP2020-08-31
    Officer
    2018-08-31 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    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
  • 10
    169 Chillingham Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 15 - director → ME
  • 11
    25 Off Quay Building, Foundry Lane, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 17 - director → ME
    2017-03-01 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 12
    1/3, Ouseburn Gateway 163 City Road, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 13
    Floor 1, Office 3 163 City Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    40 Jesmond Park Court, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    Unit 25 Off Quay Building, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 14 - director → ME
    2018-09-24 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2018-09-24 ~ dissolved
    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
  • 16
    4a Stepney Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 1 - director → ME
  • 17
    24a, Off Quay Building, Foundry Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    Arch 1 Queens Lane, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 16 - director → ME
  • 19
    49 Basecamp Liverpool, 49 Jamaica Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    40 Rodney Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 21
    4a Stepney Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 21 - director → ME
  • 22
    Suite A, Floor 1, Ouseburn Gateway, 163, City Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 23
    Suite A, Floor 1, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 24
    1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    1/3 Ouseburn Gateway 163 City Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    65,125 GBP2023-12-31
    Officer
    2017-12-28 ~ 2024-09-11
    IIF 5 - director → ME
  • 2
    81 Larkfield Road, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2010-12-09
    IIF 31 - director → ME
  • 3
    The Old Granary Cottage, Minsterley, Shrewsbury, England
    Corporate
    Equity (Company account)
    149,000 GBP2021-02-28
    Officer
    2019-02-19 ~ 2019-03-04
    IIF 32 - director → ME
    Person with significant control
    2019-02-19 ~ 2019-03-04
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE

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