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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Miss Yu Juan Jiao
Miss Yu Juan Jiao
Chinese born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Fusionpay Limited, 5th Floor, 1 Knightsbridge Green, London, SW1X 7NE, England
Ms Yujuan Jiao
Chinese born in November 1978Resident in England
Registered addresses and corresponding companiesJiao, Yujuan
Chinese accountant born in November 1978Resident in England
Registered addresses and corresponding companiesJiao, Yujuan
Chinese company director born in November 1978Resident in England
Registered addresses and corresponding companiesJiao, Yu Juan
Chinese investor born in November 1978Registered addresses and corresponding companies
IIF 10 20 Vantrey House, Marylee Way, London, SE11 6TY
- 1 53 Heversham Road Heversham Road, Bexleyheath, United KingdomActive Corporate (1 parent)Equity (Company account)11,057 GBP2024-06-30Officer
2017-06-26 ~ nowIIF 9 - Director → ME - 2 53 Heversham Road, Bexleyheath, EnglandDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 5 Morning Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-07 ~ dissolvedIIF 6 - Director → ME
- 4 53 Heversham Road, Bexleyheath, EnglandActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 5 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 53 53 Heversham Road, Bexleyheath, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-77,368 GBP2023-01-31Officer 2023-04-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 53 Heversham Road, Bexleyheath, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-1,792 GBP2024-09-30Officer 2005-06-28 ~ 2007-11-24IIF 10 - Director → ME
- 2
FUSIONPAY LIMITED
- nowTRULTI CAPITAL LTD - 2017-11-23DUNBAI CAPITAL LTD - 2018-02-07 The Sati Room, 12 John Princes Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,693 GBP2024-12-31Person with significant control 2018-02-07 ~ 2018-10-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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