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.
Ms Liyan Liu
Ms Liyan Liu
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Office 201, 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 2 Office 201, 10 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 3 Office 201, 10 Courtenay Road, East Lane Business Park, Wembley, Middlesex, HA9 7ND, England
IIF 4 Office 201, 10 Courtenay Road, East Lane Busuness Park, Wembley, HA9 7ND, England
IIF 5 IIF 6 IIF 7 (more) Office 303b, 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
Miss Liyan Liu
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Office 201, 10 Courtenay Road, East Lane Busuness Park, Wembley, HA9 7ND, England
Liu, Liyan
British accountant born in January 1979Resident in England
Registered addresses and corresponding companiesLiu, Liyan
British company director born in January 1979Resident in England
Registered addresses and corresponding companiesLiu, Liyan
British director born in January 1979Resident in England
Registered addresses and corresponding companiesMs Liyan Liu
United Kingdom born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 18 31, Eversley Avenue, Wembley Park, Middlesex, HA9 9JZ, England
Liu, Liyan
United Kingdom accountant born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 19 31, Eversley Avenue, Wembley Park, Middlesex, HA9 9JZ, England
- 1 Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Person with significant control
2020-02-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 31 Eversley Avenue, Wembley Park, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-08-31Officer 2017-08-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-08-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 31 Eversley Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)489 GBP2015-11-30Officer 2017-07-20 ~ dissolvedIIF 10 - Director → ME
- 4 Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,845 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 15 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United KingdomDissolved Corporate (2 parents)Equity (Company account)-134 GBP2022-06-30Person with significant control 2017-06-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Office 201 10 Courtenay Road, East Lane Business Park, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2020-05-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
VANRY CAPITAL LIMITED
- nowVANRY MEDICAL LIMITED - 2024-04-16 Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Person with significant control 2024-04-12 ~ dissolvedIIF 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 - 9 Office 303b 10 Courtenay Rpad East Lane Business Park, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)7,543 GBP2024-02-29Officer 2018-02-12 ~ nowIIF 11 - Director → MEPerson with significant control 2018-02-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10 Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United KingdomActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United KingdomActive Corporate (2 parents)Officer 2024-04-14 ~ 2024-07-20IIF 17 - Director → ME
- 2 Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United KingdomDissolved Corporate (2 parents)Equity (Company account)-134 GBP2022-06-30Officer 2017-06-13 ~ 2022-03-13IIF 16 - Director → MEPerson with significant control 2017-06-13 ~ 2021-07-01IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3
VANRY CAPITAL LIMITED
- nowVANRY MEDICAL LIMITED - 2024-04-16 Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Officer 2024-04-12 ~ 2024-07-20IIF 14 - Director → ME
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