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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yi Liu

    Related profiles found in government register
  • Yi Liu
    Chinese born in March 1972

    Resident in China

    Registered addresses and corresponding companies
    • No 20-8-15, Yujiahu, Wuchang District, Wuhan City, China

      IIF 1
  • Mr Yi Liu
    Chinese born in March 1972

    Resident in China

    Registered addresses and corresponding companies
    • No. 43 4-1 Mingshan District, Benxi, Liaoning, China

      IIF 2
  • Liu Yi
    Chinese born in March 1972

    Resident in China

    Registered addresses and corresponding companies
    • Msh4720 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 3
  • Liu, Yi
    Chinese company director born in March 1972

    Resident in China

    Registered addresses and corresponding companies
    • No 20-8-15, Yujiahu, Wuchang District, Wuhan City, China

      IIF 4
  • Liu, Yi
    Chinese merchant born in March 1972

    Resident in China

    Registered addresses and corresponding companies
    • Msh4720, Rm B 1/f, La Bldg 66 Corporation Road, Cardiff, CF11 7AW, Wales

      IIF 5
    • No. 43, 4-1 Mingshan District, Benxi, Liaoning, 000, China

      IIF 6
    • No. 43, 4-1 Mingshan District, Benxi, Liaoning, China, 000, China

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CHECKEVA MINERALS TRADING CO., LIMITED
    08455217
    Unit P 10 Broomfield Rise, Nuneaton, Uk
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 6 - Director → ME
  • 2
    HUAOU CARBON MATERIALS INTERNATIONAL LIMITED
    08264256
    Suite P Of Unit 16 Premier Park, Park Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-01 ~ 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
  • 3
    VEIDO (UK) DAILY NECESSITIES CO., LIMITED
    10821887
    14 Wells View Drive, London
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ 2019-06-29
    IIF 4 - Director → ME
    Person with significant control
    2017-06-16 ~ 2019-07-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    VIRTUE QUALITY INVESTMENT (UK) LIMITED
    08021872
    Msh4720 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.