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.
He, Yu
- British born in November 1980
He, Yu
Resident in England
Registered addresses and corresponding companies3 The Glen, 3 Heather Park Road, Ensbury Park, Bournemouth, BH10 5EE, United Kingdom
IIF 13 The Glen, Heather Road, Bournemouth, BH10 5EE, England
IIF 2124, Finchley Road, London, NW3 5JS, England
IIF 3Unit 2 Second Floor, 39-41 High Street, New Malden, Surrey, KT3 4BY, United Kingdom
IIF 4Unit 3, Second Floor, 39-41 High Street, New Malden, Surrey, KT3 4BY, United Kingdom
IIF 5Unit 4 Second Floor, 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom
IIF 6 IIF 7 IIF 8
- British director born in November 1980
He, Yu
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Mr Yu He
Resident in England
Registered addresses and corresponding companies3 The Glen, 3 Heather Park Road, Bournemouth, BH10 5EE, United Kingdom
IIF 11 IIF 12 IIF 13124, Finchley Road, London, NW3 5JS, England
IIF 14Unit 2, Second Floor, 39-41 High Street, New Malden, Surrey, KT3 4BY, United Kingdom
IIF 15 IIF 16Unit 3, Second Floor, 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom
IIF 17Unit 3, Second Floor, 39-41 High Street, New Malden, Surrey, KT3 4BY, United Kingdom
IIF 18Unit 4 Second Floor, 39-41 High Street, New Malden, KT3 4BY, United Kingdom
IIF 19Unit 4 Second Floor, 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom
IIF 20 IIF 21 IIF 22
- Chinese born in November 1980
Mr He Yu
Resident in England
Registered addresses and corresponding companies3 The Glen, 3 Heather Road, Bournemouth, Dorset, BH10 5EE, England
IIF 23
- Chinese director born in November 1980
He, Yu
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese Registered addresses and corresponding companies
He, Yu
- Chinese born in November 1980
Mr Yu He
Resident in United Kingdom
Registered addresses and corresponding companies11, Bardney Road, Morden, SM4 5JL, England
IIF 29
- 1
BIOPTIX LTD
13459704Unit 2, Second Floor, 39-41 High Street, New Malden, Surrey, EnglandActive Corporate (1 parent)Officer2021-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
CHF (UK) LTD
067095794th Floor Chaucer House, 13-14 Cork Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 3
FUTURE CARE GROUP LTD
16255290Unit 3, Second Floor, 39-41 High Street, New Malden, Surrey, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
H3 CARE LTD
15121143Unit 2 Second Floor, 39-41 High Street, New Malden, Surrey, United KingdomActive Corporate (1 parent)Officer2023-09-07 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
J & M EUROPE LIMITED
076511531st Floor, 66 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 24 - Director → ME - 6
KEYXPRO LTD
15761059Unit 3, Second Floor, 39-41 High Street, New Malden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-04 ~ 2025-05-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KM CONSULTING & INVESTMENT LTD
15698174Unit 2, Second Floor, 39-41 High Street, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2024-05-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MICRO IMAGE UK LIMITED
07863933Oak Tree House Potton End, Eltisley, Canvas, CambridgeshireDissolved Corporate (2 parents)Officer2011-11-29 ~ 2012-11-29IIF 25 - Director → ME - 9
MUDANJIANG CHINESE HERBAL MEDICINE (UK) CO LTD
06907743Suit B 2nd Floor Mezzanine St Peters Quarter, Old Christchurch Road, BournemouthDissolved Corporate (2 parents)Officer2009-05-18 ~ dissolvedIIF 27 - Secretary → ME - 10
SAGEIGHT BOURNEMOUTH LTD
105630804th Floor Chaucer House, 13-14 Cork Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
SAGEIGHT OXFORD LTD
108842333 The Glen 3 Heather Park Road, Ensbury Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2017-07-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-26 ~ 2017-09-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
SAGEIGHT POOLE LTD
10563218Unit 21 Yarrow Road, Tower Park, Poole, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 13Unit 4 Second Floor, 39-41 High Street, New Malden, London, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14Unit 4 Second Floor, 39-41 High Street, New Malden, London, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 15Unit 4 Second Floor, 39-41 High Street, New Malden, London, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 16
THE GLEN RESIDENTS (BOURNEMOUTH) LIMITED
075954181 The Glen, 3 Heather Road, BournemouthActive Corporate (6 parents)Officer2014-04-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 17
UNILIFESTYLE LTD
15450754Unit 4 Second Floor, 39-41 High Street, New Malden, United KingdomActive Corporate (3 parents)Person with significant control2024-01-29 ~ 2025-02-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
UNIVERSAL STAR LTD
0584795811 Bardney Road, Morden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2006-06-15 ~ dissolvedIIF 28 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.