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.
Mr Nan Zhou
- Chinese born in December 1995
Mr Nan Zhou
Resident in China
Registered addresses and corresponding companies - Chinese born in December 1995
Mrs Nan Zhou
Resident in China
Registered addresses and corresponding companiesNo. 334, Group 4, Lala Village, Hujia Town, Panshan County, Liaoning Province, 124100, China
IIF 3Rooms 1318-20, 13/f, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong, 518021, China
IIF 4No. 334, Group 4, Lala Village, Hujia Town, Panshan County, Liaoning Province, China
IIF 5Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, United Kingdom
IIF 6No. 334, Group 4, Lala Village, Hujia Town, Panshan County, Liaoning Province, 124000, China
IIF 7 IIF 8
- Chinese born in December 1995
Ms Nan Zhou
Resident in China
Registered addresses and corresponding companiesApartment 1804, 55 Upper Ground, London, SE1 9EY, England
IIF 9Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96 960, Marshall Islands
IIF 10No. 334, Group 4, Lala Village, Hujia Town, Panshan County, Liaoning Province, 124100, China
IIF 11No.334, Group 4, Lala Village, Hujia Town, Panshan County, Liaoning Province, 124102, China
IIF 12
- Chinese born in December 1995
Miss Nan Zhou
Resident in China
Registered addresses and corresponding companiesNo. 334, Group 4, Lala Village, Hujia Town, Panshan County, Liaoning Province, 124102, China
IIF 13
- Chinese company director born in December 1995
Zhou, Nan
Resident in China
Registered addresses and corresponding companiesNo. 334, Group 4, Lala Village, Hujia Town, Panshan County, Liaoning Province, 124100, China
IIF 14 IIF 15Apartment 1804, 55 Upper Ground, London, SE1 9EY, England
IIF 16Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, United Kingdom
IIF 17No. 334, Group 4, Lala Village, Hujia Town, Panshan County, Liaoning Province, 124100, China
IIF 18
- Chinese director born in December 1995
Zhou, Nan
Resident in China
Registered addresses and corresponding companies
- 1
ALIMAMA GLOBAL E-COMMERCE CO., LTD
13639468291 Brighton Road, South Croydon, United KingdomDissolved Corporate (3 parents)Officer2021-09-23 ~ dissolvedIIF 20 - Director → ME - 2
BILL HUNTERS INVESTMENT MANAGEMENT LTD
14054464Unit 1804 South Bank Tower, 55 Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 11 - Has significant influence or control → OE - 3
BIT AI ASSETS MANAGEMENT CO., LTD
14162410Apartment 1804 55 Upper Ground, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-06-09 ~ dissolvedIIF 8 - Has significant influence or control → OE - 4
BITNETDEX DIGITAL ASSET INVESTMENT MANAGEMENT LTD
14209364Apartment 1804 55 Upper Ground, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-07-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
BOBOSHOPPING E-COMMERCE CO., LTD
14325909Unit 1804 South Bank Tower, 55 Upper Ground, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-30 ~ dissolvedIIF 12 - Has significant influence or control → OE - 6
BTIGER SHOPPING E-COMMERCE CO., LTD
14100807Apartment 1804 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
DEFI MASTER DIGITAL ASSET INVESTMENT CO ., LTD
13812894Apartment 1804 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)Officer2021-12-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 9 - Has significant influence or control → OE - 8
ECARTMALLE SHOPPING E-COMMERCE CO., LTD
14457713Unit 1804 South Bank Tower, 55 Upper Ground, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-11-02 ~ dissolvedIIF 10 - Has significant influence or control → OE - 9
EQUATOR BOTS ASSET MANAGEMENT LIMITED
13752934291 Brighton Road, South Croydon, United KingdomDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 21 - Director → ME - 10
FNACBOTS E-COMMERCE CO., LTD
13970849Unit 1804 South Bank Tower, 55 Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
GOLDEN EAGLE AIBOTS SHOPPING E-COMMERCE CO., LTD
14100785Apartment 1804 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12
MACAW SHOPPING E-COMMERCE CO., LTD
14159057Apartment 1804 55 Upper Ground, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-06-08 ~ dissolvedIIF 7 - Has significant influence or control → OE - 13
PHAI SHOPPER E-COMMERCE CO., LTD
14135081Apartment 1804 55 Upper Ground, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-05-26 ~ dissolvedIIF 2 - Has significant influence or control → OE - 14
POLARBEAR SHOPPING E-COMMERCE CO., LTD
14191786Apartment 1804 55 Upper Ground, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-06-23 ~ dissolvedIIF 13 - Has significant influence or control → OE - 15
SMART SHOPPING ASSET MANAGEMENT LIMITED
132936456 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2021-03-26 ~ dissolvedIIF 19 - Director → ME
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