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

He, Xiaoxia

    Related profiles found in government register
  • He, Xiaoxia
    Chinese lawyer born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • He, Xiaoxia
    Chinese director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • 53, Monks Drive, London, W3 0EB, England

      IIF 4
  • Ms Xiaoxia He
    Chinese born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 53, Monks Drive, London, W3 0EB, England

      IIF 5 IIF 6
  • He, Xiaoxia
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Connell Crescent, Ealing, London, W5 3BP, United Kingdom

      IIF 7
  • Ms Xiaoxia Sissy He
    Chinese born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 53, Monks Drive, London, W3 0EB, England

      IIF 8
  • He, Sissy Xiaoxia
    Chinese lawyer in china born in December 1969

    Registered addresses and corresponding companies
    • 3 St Marys Road, Smethwick, West Midlands, B67 5DG

      IIF 9
  • Xiaoxia He
    Chinese born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Connell Crescent, Ealing, London, W5 3BP, United Kingdom

      IIF 10
  • He, Sissy
    Chinese

    Registered addresses and corresponding companies
    • 104, Connell Crescent, London, W5 3BP, United Kingdom

      IIF 11
  • He, Sissy Xiaoxia
    China lawyer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Connell Crescent, London, W5 3BP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    53 53 Monks Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,792 GBP2021-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    53 Monks Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 9 St. Clare Street, City Of London, England
    Active Corporate (2 parents)
    Officer
    2017-01-27 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 10 - Has significant influence or control as a member of a firmOE
    IIF 10 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% as a member of a firmOE
    IIF 10 - Right to appoint or remove membersOE
    IIF 10 - Right to appoint or remove members as a member of a firmOE
  • 4
    53 Monks Drive, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20,000 GBP2023-12-31
    Officer
    2006-11-30 ~ now
    IIF 4 - Director → ME
    2006-11-30 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Has significant influence or controlOE
  • 5
    104 Connell Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 12 - Director → ME
Ceased 2
  • 1
    277b Abbeydale Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,290 GBP2023-11-30
    Officer
    2022-09-26 ~ 2023-07-30
    IIF 1 - Director → ME
  • 2
    53 Monks Drive, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20,000 GBP2023-12-31
    Officer
    2005-12-19 ~ 2006-11-30
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.