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 Po-kai Wang

    Related profiles found in government register
  • 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 1
    • Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 2 IIF 3
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 4 IIF 5
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Suite 9.05, Exchnage Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 14
    • Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 15
    • Unit 4, Ground Floor, Harbour Exchange Square, London, Uk, E14 9GE, United Kingdom

      IIF 16
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 20 IIF 21
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 22
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 23
  • 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 24
  • 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 25
  • 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 26 IIF 27
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 28
  • 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 29
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 30 IIF 31 IIF 32
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 37 IIF 38 IIF 39
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 42
    • Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 43
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 44
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 51 IIF 52
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 53
    • Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 54
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 55 IIF 56
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 57
  • 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 58
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 59
    • 5030 Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 60 IIF 61
    • Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 62 IIF 63 IIF 64
    • Ground Floor,4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 66
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 67 IIF 68 IIF 69
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 75
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 76 IIF 77
    • Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, E16 1YL, England

      IIF 78
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 79 IIF 80
  • 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 81
  • 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 82
  • 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 83 IIF 84 IIF 85
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 86 IIF 87 IIF 88
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Sqaure, London, Uk, E14 9GE, England

      IIF 89
  • 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 90
  • 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 91
  • 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 92
  • 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 93
  • 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 94
  • 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 95
  • 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 96
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 97 IIF 98 IIF 99
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 103 IIF 104 IIF 105
    • Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 108
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 109
    • 1st Floor, Block B, New Era Square, Sheffield, South Yorkshire, S2 4BF, United Kingdom

      IIF 110
  • 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 111
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 112
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 113
  • 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 114
  • 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 115
  • 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 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 63 - 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 94 - director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 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 62 - director → ME
  • 4
    Flat 17 Bolan Apartment, 159 Bow Common Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 116 - 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 86 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 6
    Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 2 - 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 82 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 9
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 10
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 11
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 12
    4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 114 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 13
    5030 Wework Aldgate Tower 2 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 60 - 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 96 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 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 81 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 16
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 17
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 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 55 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 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 109 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 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 113 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 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 108 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 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 56 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 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 104 - director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 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 52 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 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 51 - 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 75 - director → ME
  • 27
    Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - 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 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - 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 89 - 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 57 - director → ME
    Person with significant control
    2020-07-16 ~ 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
    IIF 22 - Right to appoint or remove directorsOE
  • 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 78 - 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 98 - director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 33
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 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 106 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 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 92 - 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 79 - 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 72 - director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 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 76 - director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - 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 112 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 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 80 - 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 105 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 42
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 43
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 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 77 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 20 - 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 97 - director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 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 115 - director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 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 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
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 99 - director → ME
    Person with significant control
    2021-10-05 ~ 2023-04-06
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 2
    12 Cheering Lane, London, England
    Corporate (3 parents)
    Officer
    2022-11-21 ~ 2023-04-06
    IIF 49 - 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 100 - 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 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
  • 5
    Flat 707 Flat 707, Maine Tower, 9 Harbour Way, London, England
    Corporate (1 parent)
    Officer
    2024-05-08 ~ 2024-08-12
    IIF 95 - 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 53 - 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 48 - 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 110 - 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 73 - director → ME
    Person with significant control
    2019-08-13 ~ 2023-05-04
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - 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 111 - director → ME
    Person with significant control
    2021-02-22 ~ 2024-01-18
    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
  • 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 42 - Ownership of shares – More than 50% but less than 75% OE
    IIF 42 - 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 70 - director → ME
    Person with significant control
    2019-07-18 ~ 2022-03-16
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - 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 64 - director → ME
    Person with significant control
    2019-01-10 ~ 2022-03-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - 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 67 - director → ME
    Person with significant control
    2022-03-16 ~ 2022-08-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - 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 58 - 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 59 - 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 68 - 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 3 - 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 93 - director → ME
    2020-03-09 ~ 2021-04-27
    IIF 66 - director → ME
    Person with significant control
    2020-03-09 ~ 2022-07-20
    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
  • 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 74 - 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 71 - director → ME
    Person with significant control
    2019-09-26 ~ 2023-05-31
    IIF 12 - 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 69 - director → ME
    2019-06-10 ~ 2019-07-26
    IIF 61 - 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 102 - director → ME
    Person with significant control
    2021-09-29 ~ 2023-04-06
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - 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 50 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.