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.
Liao, Lijia
- Chinese born in November 1991
Liao, Lijia
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Chinese entrepreneur born in November 1991
Li, Li
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- Chinese company director born in November 1991
Li, Na
Resident in United Kingdom
Registered addresses and corresponding companies173, Whitehorse Lane, London, SE25 6RB, England
IIF 3
- Chinese born in November 1991
Liang, Xiao
Resident in United Kingdom
Registered addresses and corresponding companies338, Shooters Hill Road, London, SE18 4LS, United Kingdom
IIF 4
- Chinese worker born in November 1991
Liang, Qianqian
Resident in United Kingdom
Registered addresses and corresponding companies14944899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- Chinese born in November 1991
Zheng, Lina
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in November 1991
Zheng, Lina
Resident in United Kingdom
Registered addresses and corresponding companies19, Countesswells Crescent, Aberdeen, AB15 8LN, Scotland
IIF 8
- China entrepreneur born in November 1991
Li, Li
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- Chinese born in November 1991
Miss Li Li
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- China student born in November 1991
Lili, Amanda
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 2a Hogarth Road, Earls Court, London, SW5 0PT, England
IIF 11
- Chinese born in November 1991
Mr Lijia Liao
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- Chinese born in November 1991
Li, Wenliang, Dr
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Chinese born in November 1991
Miss Xiao Liang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in November 1991
Dr Wenliang Li
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- Chinese born in November 1991
Mrs Lina Zheng
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in November 1991
Mrs Qianqian Liang
Resident in United Kingdom
Registered addresses and corresponding companies14944899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20
- Chinese student born in November 1991
Li, Li
Resident in England
Registered addresses and corresponding companiesBuilding 42, University Road, Southampton, Hampshire, SO17 1BJ, United Kingdom
IIF 21
- Chinese born in November 1991
Huang, Linlan
Resident in England
Registered addresses and corresponding companiesFlat 3, 5 Cathnor Road, Cathnor Road, London, W12 9JD, England
IIF 22
- Chinese born in November 1991
Li, Xiaoli
Resident in England
Registered addresses and corresponding companies29440, Office Suite 29a, 3/f., 23 Wharf Street, London, SE8 3GG, England
IIF 23
- Chinese born in November 1991
Li, Xiaolin
Resident in England
Registered addresses and corresponding companiesApartment 25 Amphion House, 5 Thunderer Walk, London, SE18 6NW, England
IIF 24
- Chinese general manager born in November 1991
Lin, Jialiang
Resident in England
Registered addresses and corresponding companiesOffice 6781, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 25
- Chinese company director born in November 1991
Lin, Zhan
Resident in England
Registered addresses and corresponding companies5th Floor, Albany House, 31 Hurst Street, Birmingham, B5 4BD, England
IIF 26
- Chinese director born in November 1991
Lin, Zhan
Resident in England
Registered addresses and corresponding companies - Chinese director born in November 1991
Liu, Minghao
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Studio 5, 253-255 Belgrave Gate, Leicester, LE1 3HU, England
IIF 29
- Chinese general manager born in November 1991
Li, Yan Ling
Resident in England
Registered addresses and corresponding companies - Chinese engineer born in November 1991
Li, Yanling
Resident in England
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 32
- Chinese born in November 1991
Liu, Lin, Ms.
Resident in England
Registered addresses and corresponding companiesFlat 1108, Ontario Tower, 4 Fairmont Avenue, London, E14 9JB, England
IIF 33
- Chinese director born in November 1992
Liu, Minghao
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Pheonix Studios, Studio 5, 253-255 Belgrave Gate, LE1 3HU, England
IIF 34
- Chinese born in November 1991
Ms Na Li
Resident in England
Registered addresses and corresponding companies173, Whitehorse Lane, London, SE25 6RB, England
IIF 35
- British director born in April 1956
Shadbolt, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 36
- Chinese born in November 1991
Li, Xiaolin
Resident in Wales
Registered addresses and corresponding companiesBaglan Energy Park Central Avenue, Central Avenue, Baglan, Port Talbot, SA12 7AX, Wales
IIF 37
- Chinese sales born in November 1991
Li, Yanling
Resident in China
Registered addresses and corresponding companies - Chinese chef born in November 1991
Lin, Shengli
Resident in England
Registered addresses and corresponding companies75 Lingfield Drive, Leeds, LS17 7HF, England
IIF 43
- Chinese born in November 1991
Ms. Lin Liu
Resident in England
Registered addresses and corresponding companiesFlat 1108, Ontario Tower, 4 Fairmont Avenue, London, E14 9JB, England
IIF 44
- Chinese born in November 1991
Xiaoli Li
Resident in England
Registered addresses and corresponding companies29440, Office Suite 29a, 3/f., 23 Wharf Street, London, SE8 3GG, England
IIF 45
- Chinese born in November 1991
Mr Zhan Lin
Resident in England
Registered addresses and corresponding companies5th Floor, Albany House, 31 Hurst Street, Birmingham, B5 4BD, England
IIF 46
- Chinese born in November 1991
Yanling Li
Resident in England
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 47
- British company director born in November 1961
Li, Li
Resident in Scotland
Registered addresses and corresponding companies27, Glenurquhart Road, Inverness, IV3 5NZ, Scotland
IIF 48
- Chinese born in June 1981
Li, Xiaolin
Resident in China
Registered addresses and corresponding companiesNo. 648, Minzhi Avenue, Longhua District, Shenzhen, Guangdong, 518110, China
IIF 49
- Chinese born in November 1991
Mr Xiaolin Li
Resident in England
Registered addresses and corresponding companiesApartment 25 Amphion House, 5 Thunderer Walk, London, SE18 6NW, England
IIF 50
- Chinese born in November 1991
Miss Yan Ling Li
Resident in England
Registered addresses and corresponding companies20, Kilkie Street, London, SW6 2SQ, England
IIF 51
- Chinese born in November 1991
Mr Jialiang Lin
Resident in England
Registered addresses and corresponding companiesOffice 6781, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 52
- Chinese born in November 1991
Mr Linlan Huang
Resident in England
Registered addresses and corresponding companiesFlat 3, 5 Cathnor Road, London, W12 9JD, England
IIF 53
- Chinese born in November 1991
Mr Minghao Liu
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Studio 5, 253-255 Belgrave Gate, Leicester, LE1 3HU, England
IIF 54
- Chinese born in November 1991
Mr Yanling Li
Resident in China
Registered addresses and corresponding companies - Chinese born in November 1991
Mrs Shengli Lin
Resident in England
Registered addresses and corresponding companies75 Lingfield Drive, Leeds, LS17 7HF, England
IIF 60
- Chinese born in November 1992
Mr Minghao Liu
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Pheonix Studios, Studio 5, 253-255 Belgrave Gate, LE1 3HU, England
IIF 61
- British born in November 1961
Mrs Li Li
Resident in Scotland
Registered addresses and corresponding companies27, Glenurquhart Road, Inverness, IV35NZ, Scotland
IIF 62
- British born in April 1956
Shadbolt, Nigel Richard
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 63
- Chinese born in June 1981
Xiaolin Li
Resident in China
Registered addresses and corresponding companiesNo. 648, Minzhi Avenue, Longhua District, Shenzhen, Guangdong, 518110, China
IIF 64
- Registered addresses and corresponding companies
Li, Yanling
- British born in April 1956
Prof Sir Nigel Shadbolt
Resident in United Kingdom
Registered addresses and corresponding companiesCawley House, 149-155 Canal Street, Nottingham, NG1 7HR, United Kingdom
IIF 70
- British born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 71
- British director born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companies4-5, Bonhill Street, London, EC2A 4BX, England
IIF 72
- British marketing consultant born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companies1, Stratford Court, Stratford Road, Stroud, Glos, GL5 4AQ
IIF 73
- British student, consultant, director born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 42, University Road, Southampton, Hampshire, SO17 1BJ, United Kingdom
IIF 74
- British born in November 1988
Zack Liam Leslie Neil Young
Resident in United Kingdom
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 75
- British born in April 1956
Professor Sir Nigel Shadbolt
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hw Fisher Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 76
- British university lecturer born in April 1956Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Dr
Flat 3 15 Newcastle Drive, The Park, Nottingham, NG7 1AA
IIF 77
- British Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Professor
1 Conference Place, Lymington, Hampshire, SO41 3TQ
IIF 78
- British professor of engineering born in April 1956Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Professor
1 Conference Place, Lymington, Hampshire, SO41 3TQ
IIF 79
- British university professor born in April 1956Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Professor
1 Conference Place, Lymington, Hampshire, SO41 3TQ
IIF 80
- British born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hw Fisher Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 81
- British university professor born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 82
- British born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in England
Registered addresses and corresponding companiesBaillie Gifford & Co, Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, Scotland
IIF 834th Floor, Kings Place, 90, York Way, London, N1 9AG, England
IIF 84Swiss Cottage, Lower Buckland Road, Lymington, Hampshire, SO41 9DU, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England
IIF 89Jesus College, Turl Street, Oxford, OX1 3DW, England
IIF 90Jesus College, Turl Street, Oxford, OX1 3DW, United Kingdom
IIF 91
- British professor of computer science born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in England
Registered addresses and corresponding companiesEcs Building 32, University Road, Highfield, Southampton, Hampshire, SO17 1BJ, England
IIF 92
- British university professor born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Professor Sir Nigel Richard Shadbolt
Resident in England
Registered addresses and corresponding companies4th Floor, Kings Place, 90, York Way, London, N1 9AG, England
IIF 95
- 1
AASSOCIATE LTD
- 2015-06-22 09389804Flat 1 2a Hogarth Road Earls Court 2a Hogarth Road, Earls Court, London, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 11 - Director → ME - 211 FINDON RD MANAGEMENT COMPANY LIMITED - 2017-02-15Flat 1 5 Cathnor Road, London, EnglandActive Corporate (9 parents)Officer2019-06-30 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AUGMENTED INTELLIGENCE LTD
08013374Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireActive Corporate (2 parents)Officer2012-03-30 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BENEVOLENTAI LIMITED
097818064-8 Maple Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2020-07-01 ~ 2022-04-22IIF 82 - Director → ME - 5
BENEVOLENT-UK
- 2022-10-28 FC0398019 Rue De Bitbough, Luxembourg, L-1273, LuxembourgConverted / Closed Corporate (15 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 36 - Director → ME - 6
OSAKA HOLDINGS
- 2025-10-01 FC0423499 Rue De Bitbourg, Luxembourg, LuxembourgActive Corporate (6 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 63 - Director → ME - 7
BITDRA LTD
15169591Apartment 25 Amphion House, 5 Thunderer Walk, London, EnglandActive Corporate (1 parent)Officer2023-09-27 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 8
STUDENTCO LIMITED
- 2012-09-26 081920664-5 Bonhill Street, LondonDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 72 - Director → ME - 9
CHINA CULTURE BRIDGE UK LTD
1082745927 Glenurhartroad, London, EnglandDissolved Corporate (1 parent)Officer2017-06-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 10
CITIZENS ONLINE
03963007The Exchange, Brick Row, Stroud, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2012-09-19 ~ 2013-12-04IIF 73 - Director → ME - 11
ECS PARTNERS LIMITED
04684407Finance Dept Building 37, Uni Of Southampton, Uni Road Highfield, Southampton, HampshireActive Corporate (41 parents)Officer2003-05-16 ~ 2008-07-31IIF 79 - Director → ME - 12
EPISTEMICS HOLDINGS LIMITED
03881776Cawley House 149-155 Canal, Street, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer1999-11-24 ~ dissolvedIIF 85 - Director → ME - 13
KILNBURY LIMITED
- 1992-10-13 02742934Cawley House, 149-145 Canal Street, NottinghamDissolved Corporate (6 parents)Officer1992-10-06 ~ dissolvedIIF 88 - Director → ME1993-12-06 ~ 2000-01-26IIF 78 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2016-01-09Landmark House Experian Way, Ng2 Business Park, Nottingham, NottinghamshireDissolved Corporate (22 parents)Officer2005-09-06 ~ 2011-12-23IIF 94 - Director → ME - 15
HUAQIN LK LTD
1631727929440 Office Suite 29a, 3/f., 23 Wharf Street, London, EnglandActive Corporate (4 parents)Officer2025-05-12 ~ 2025-07-09IIF 23 - Director → MEPerson with significant control2025-05-12 ~ 2025-07-09IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
INVENTUM RESEARCH INTERNATIONAL LIMITED
- 2025-07-22 13062509DIGITAL NATIVE VENTURES LIMITED
- 2020-12-29 13062509167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2020-12-04 ~ nowIIF 71 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 17FORWARDGROVE LIMITED - 1992-09-16Oxford University Press, Great Clarendon Street, OxfordActive Corporate (50 parents)Officer2003-10-31 ~ 2007-09-26IIF 80 - Director → ME
- 18
JESUS COLLEGE DEVELOPMENTS (OXFORD) LIMITED
10670728Jesus College, Turl Street, Oxford, EnglandActive Corporate (10 parents)Officer2017-03-15 ~ nowIIF 90 - Director → ME - 19
JIXIANG LEEDS LTD
12120251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Due to be dissolved on 2023-09-01 during the appointment or period of controlUnit 8b Marina Court, Castle Street, HullDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 60 - Has significant influence or control → OE - 20
JZL HOLDINGS LTD
1700046971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LINGDA LTD
1456199171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 39 - Director → ME2022-12-29 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 2271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 41 - Director → ME2022-11-24 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2022-11-24 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 23
LJLSTS DIRECT LTD
147905584385, 14790558 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 24
LMH LIMITED
11454900Phoenix Studios Studio 5, 253-255 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 25
LYNN INTERNATIONAL LTD
12916789Flat 1108, Ontario Tower 4 Fairmont Avenue, London, EnglandActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 33 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 26
LZ TRADING LIMITED
SC70916419 Countesswells Crescent, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-09-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 27
M&E PROPERTY LTD
SC82214019 Countesswells Crescent, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 28
MARVIN EDGEWORTH LTD
1487295220 Kilkie Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ 2023-05-18IIF 30 - Director → ME2023-06-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 29
MAYLOR LONDON LTD
1044320220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 30
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
002369643 St. Helen's Place, London, EnglandActive Corporate (23 parents)Officer2017-03-09 ~ nowIIF 83 - Director → ME - 31
NEW SEVEN HAPPY LTD
10795100C/o Tan & Co 5th Floor Albany House, 31 Hurst Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-02-08 ~ 2018-02-08IIF 28 - Director → ME - 32
NIGRO LING LTD
1484654671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-04 ~ dissolvedIIF 38 - Director → ME2023-05-04 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2023-05-04 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 334th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2012-05-16 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
OPEN DATA INSTITUTE TRADING LIMITED
081627784th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (6 parents)Officer2012-07-31 ~ 2014-06-11IIF 92 - Director → ME - 35
PEBBLE PARTNERS LTD
13726023128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-11-05 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 36
PINCH MEDICAL SYSTEMS LIMITED
08143548The Studio, 1 Canons Lane, Burgh Heath, Surrey, United KingdomActive Corporate (7 parents)Officer2013-11-20 ~ 2025-04-15IIF 93 - Director → ME - 37
PROMATERIAL LTD
15157448Baglan Energy Park Central Avenue, Baglan, Port Talbot, WalesActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 37 - Director → ME - 38
SEME4 LIMITED
051464618 Hickory Gardens, West End, Southampton, EnglandActive Corporate (6 parents)Officer2004-06-07 ~ nowIIF 86 - Director → ME - 39Tan & Co, 5th Floor Albany House, 31 Hurst Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-05-26 ~ 2015-06-29IIF 27 - Director → ME2015-07-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 40
SLOWFREE RESIDENTS ASSOCIATION LIMITED
0189692115 Newcastle Drive, The Park, NottinghamActive Corporate (18 parents)Officer(before 1991-11-02) ~ 1992-08-07IIF 77 - Director → ME - 41
STARLEX TRADING LTD
SC839656165 King Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 42THOUGHT LEADERS GROUP LIMITED - 2007-05-29THE THOUGHT LEADERSHIP GROUP LIMITED - 2004-04-0222 Sparrow Close, Wokingham, United KingdomActive Corporate (10 parents)Officer2007-09-12 ~ nowIIF 87 - Director → ME
- 43
TIANXIAN COOKIE LIMITED
149448994385, 14944899 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-06-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 44UNISUN UK LTD - now
PINE PROPERTY ASSET INVESTMENT LTD
- 2022-01-21 12969485C/o Unisun Uk, Room 303, 85 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Person with significant control2020-10-22 ~ 2020-11-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
UNIVERSITY OF SOUTHAMPTON STUDENTS' UNION
08034371Building 42 University Road, Southampton, HampshireActive Corporate (128 parents, 1 offspring)Officer2012-07-01 ~ 2013-06-30IIF 74 - Director → ME2012-07-01 ~ 2013-01-22IIF 21 - Director → ME - 46
VEER TECHNOLOGIES LTD
14830372C/o Hw Fisher Acre House, 11-15 William Road, London, United KingdomActive Corporate (3 parents)Officer2023-04-26 ~ nowIIF 81 - Director → MEPerson with significant control2023-04-26 ~ 2023-07-27IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
W.M.LONDON LTD
09670340Unit 4 Mercury Centre, Central Way, Feltham, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-07-03 ~ 2016-10-25IIF 9 - Director → ME - 48
WEB SCIENCE TRUST
06634408Russell House, Oxford Road, Bournemouth, EnglandActive Corporate (21 parents)Officer2009-03-23 ~ nowIIF 91 - Director → ME - 49
WX STUDIO LTD
13287372338 Shooters Hill Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 50
WYING LTD
1462271571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 40 - Director → ME2023-01-27 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2023-01-27 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 51
XIAOXIN TRADING LTD
16797389Suite 37878 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 49 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 5271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 42 - Director → ME2022-11-24 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2022-11-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 53
YAUS CHINESE TAKEAWAY LIMITED
11166590173 Whitehorse Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-01-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 54
YIBCHA LIMITED
- 2018-07-05 11436032Phoenix Studios Pheonix Studios, Studio 5, 253-255 Belgrave Gate, EnglandDissolved Corporate (1 parent)Officer2018-06-27 ~ 2018-07-05IIF 34 - Director → MEPerson with significant control2018-06-27 ~ 2018-07-05IIF 61 - Ownership of shares – 75% or more → OE - 55
YINGHUO LIMITED
1443918269 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
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