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.
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Shen Ruiyang, Wallace
Shen Ruiyang, Wallace
Singaporean born in September 1984Resident in Singapore
Registered addresses and corresponding companies
IIF 1
20, High Street, Lydd, Kent, TN29 9AJ, England
Shen Ruiyang, Wallace
Singaporean company director born in September 1984Resident in Singapore
Registered addresses and corresponding companiesShen Ruiyang, Wallace
Singaporean director born in September 1984Resident in Singapore
Registered addresses and corresponding companiesMr Shen Ruiyang Wallace
Singaporean born in September 1984Resident in Singapore
Registered addresses and corresponding companiesMr Wallace Shen Ruiyang
Singaporean born in September 1984Resident in Singapore
Registered addresses and corresponding companies
IIF 8 Uni P20 Bow Wharf, 221 Grove Road, London, E3 5SN, England
Mr Wallace Shen Ruiyang
Singaporean born in September 1984Registered addresses and corresponding companies
- 1 Bow Wharf Unit P20, 221 Grove Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-428,946 GBP2022-09-30Person with significant control
2021-01-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 221 Grove Road, Bow Wharf Unit P20, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,032 GBP2021-09-30Person with significant control 2021-01-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Level 1, Palm Grove House Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2023-07-04 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 4 20 High Street, Lydd, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2020-08-06 ~ dissolvedIIF 5 - Director → ME
- 5 20 High Street, Lydd, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-08-31Officer 2020-08-06 ~ dissolvedIIF 4 - Director → ME
- 6 20 High Street, Lydd, Kent, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2021-08-31Person with significant control 2020-08-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-09-24 ~ dissolvedIIF 3 - Director → ME
- 8 64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-09-24 ~ dissolvedIIF 2 - Director → ME
- 9 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2023-10-04 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 1 20 High Street, Lydd, Kent, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2021-08-31Officer 2020-08-05 ~ 2023-04-17IIF 1 - Director → ME
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