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

Liu, Yi

    Related profiles found in government register
  • Liu, Yi
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Orchard Farm Avenue, East Molesey, KT8 0AJ, England

      IIF 1

    • 24, Greenwich Church Street, London, SE10 9BJ, England

      IIF 2

    • 40, Burnthwaite Road, London, SW6 5BE, England

      IIF 3
  • Liu, Yi
    British general manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Room 03-106, 30 Churchill Place, London, E14 5EU, England

      IIF 4
  • Mr Yi Liu
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Orchard Farm Avenue, East Molesey, KT8 0AJ, England

      IIF 5

    • 24, Greenwich Church Street, London, SE10 9BJ, England

      IIF 6

    • 58 The Arcade, Montfichet Road, London, E20 1EH, England

      IIF 7

    • Room 03-106, 30 Churchill Place, London, E14 5EU, England

      IIF 8
  • Liu, Yi
    British engineering consultant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Orchard Farm Avenue, East Molesey, Surrey, KT8 0BN, United Kingdom

      IIF 9
  • Mr Yi Liu
    Taiwanese born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 58 The Arcade Westfield Stratford City London, 58 The Arcade, Westfield Stratford City, London, E20 1EH, England

      IIF 10
  • Liu, Yi
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 The Arcade Westfield Stratford City London, 58 The Arcade, Westfield Stratford City, London, E20 1EH, England

      IIF 11
  • Liu, Yi
    Chinese engineer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Nautical Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    58 The Arcade Montfichet Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    321,037 GBP2023-06-30
    Officer
    2018-06-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    40 Burnthwaite Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 3 - Director → ME
  • 4
    58 The Arcade Westfield Stratford City London 58 The Arcade, Westfield Stratford City, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Room 03-106 30 Churchill Place, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    389,754 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    24 Greenwich Church Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92,834 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    58 The Arcade Montfichet Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    321,037 GBP2023-06-30
    Officer
    2014-06-06 ~ 2018-01-21
    IIF 12 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.