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
Individuals in focus
He, Yuan
- British born in October 1985
He, Yuan
Resident in England
Registered addresses and corresponding companies19, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 1
- British director born in October 1985
He, Yuan
Resident in England
Registered addresses and corresponding companies19 Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 2
- British born in October 1985
Mr Yuan He
Resident in England
Registered addresses and corresponding companies19, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 3
- British born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies157, The Broadway, Southend-on-sea, SS1 3EX, England
IIF 4
- British director born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies157, The Broadway, Southend-on-sea, SS1 3EX, England
IIF 5
- British manager born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies6a, Old Cheltenham Road, Longlevens, Gloucester, GL2 0AW, England
IIF 6
- British restaurateur born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies72, Godwin Court, Old Town, Swindon, Wiltshire, SN1 4BS, England
IIF 7
- British self employed born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
IIF 8
- British born in November 1985
Chen, Feng Lin
Resident in England
Registered addresses and corresponding companies - British businesswoman born in November 1985
Chen, Feng Lin
Resident in England
Registered addresses and corresponding companies110, Blackheath Road, London, SE10 8DA, England
IIF 13
- Chinese born in November 1985
Chen, Li
Resident in England
Registered addresses and corresponding companies69, Middleton Road, Manchester, M8 4JY, England
IIF 14
- Chinese director born in November 1985
Chen, Yaling
Resident in England
Registered addresses and corresponding companies15201437 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in October 1985
Mr Chee Yip Le
Resident in England
Registered addresses and corresponding companies - Chinese born in March 1989
Su, Chen
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 20
- Chinese director born in March 1989
Su, Chen
Resident in England
Registered addresses and corresponding companies - Chinese director born in October 1985
He, Yuanping
Resident in China
Registered addresses and corresponding companiesOffice Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 23
- Chinese born in November 1985
Mrs Li Chen
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Ms Feng Lin Chen
Resident in England
Registered addresses and corresponding companies116, Blackheath Road, London, SE10 8DA, England
IIF 26
- Chinese born in March 1989
Shen, Shiyun
Resident in England
Registered addresses and corresponding companies - Chinese company director born in March 1989
Shen, Shiyun
Resident in England
Registered addresses and corresponding companies54 Voyager House, 6 Bridges Court Road, London, SW11 3GS, England
IIF 29
- Chinese director born in March 1989
Shen, Shiyun
Resident in England
Registered addresses and corresponding companies35, Paton Street, London, London, EC1V 3PW, United Kingdom
IIF 30
- Chinese born in November 1985
Che, Fei
Resident in China
Registered addresses and corresponding companies - Chinese director & shareholder born in November 1985
Chen, Lin
Resident in China
Registered addresses and corresponding companiesNo. 38, Qiaoxi Alley, Baoying County, Jiangsu, 0000, China
IIF 34
- British born in November 1985
Miss Feng Lin Chen
Resident in England
Registered addresses and corresponding companies - Chinese born in March 1989
Mr Chen Su
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Mr Yuan He
Resident in United Kingdom
Registered addresses and corresponding companies19 Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 41
- Chinese born in December 1985
Chen, Li
Resident in Wales
Registered addresses and corresponding companies14, Haldane Place, Newport, NP20 6FG, Wales
IIF 42
- Chinese director born in December 1985
Chen, Li
Resident in Wales
Registered addresses and corresponding companies14, Haldane Place, Newport, NP20 6FG, United Kingdom
IIF 43
- Chinese sales person born in December 1985
Chen, Li
Resident in Wales
Registered addresses and corresponding companies14, Haldane Place, Newport, NP20 6FG, Wales
IIF 44
- Chinese born in November 1985
Lin Chen
Resident in China
Registered addresses and corresponding companiesNo.7 23floor F Building, Yugao Mansion, No.73 Keyuan 1st Rd, High-tech District, Chongqing, China
IIF 45
- Chinese born in November 1985
Ms Yaling Chen
Resident in England
Registered addresses and corresponding companies15201437 - Companies House Default Address, Cardiff, CF14 8LH
IIF 46
- Chinese born in November 1985
Chen, Ya Ling
Resident in China
Registered addresses and corresponding companies16080112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47
- Chinese born in November 1985
Fei Che
Resident in China
Registered addresses and corresponding companies582 Hao, Bo Yu Zhen Hai Xi Tou Cun, Wei Hai Shi, Jing Ji Ji Shu Kai Fa Qu, 264200, China
IIF 48
- Chinese engineer born in October 1985
He, Yi
Resident in United Kingdom
Registered addresses and corresponding companies23, Terrace Road, Swansea, SA1 6HN, United Kingdom
IIF 49
- British born in October 1985
Chee Yip Le
Resident in United Kingdom
Registered addresses and corresponding companies6a, Old Cheltenham Road, Longlevens, Gloucester, GL2 0AW, England
IIF 50
- Chinese born in November 1985
He, Ying
Resident in United Kingdom
Registered addresses and corresponding companies18, Pevensey Close, Ingleby Barwick, Stockton On Tees, Durham, TS17 0NW, England
IIF 51
- Chinese director born in October 1985
He, Yuanping
Resident in United Kingdom
Registered addresses and corresponding companies15650861 - Companies House Default Address, Cardiff, CF14 8LH
IIF 52
- British born in October 1985
Le, Chee Yip
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in December 1985
Mr Li Chen
Resident in Wales
Registered addresses and corresponding companies - Chinese born in March 1989
Mrs Shiyun Shen
Resident in England
Registered addresses and corresponding companies - Chinese born in October 1985
Chen, Youquan
Resident in United Kingdom
Registered addresses and corresponding companies112, Cornhill Road, Aberdeen, AB25 2EH, Scotland
IIF 62
- Chinese born in March 1989
He, Yu
Resident in United Kingdom
Registered addresses and corresponding companies306, Bowthorpe Road, Norwich, NR5 8AB, England
IIF 63
- Chinese born in November 1985
Mr Lin Chen
Resident in China
Registered addresses and corresponding companiesNo. 38, Qiaoxi Alley, Baoying County, Jiangsu, 0000, China
IIF 64
- Chinese born in November 1985
Che, Fei
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 65
- Chinese director born in November 1985
Che, Fei
Resident in United Kingdom
Registered addresses and corresponding companies15455405 - Companies House Default Address, Cardiff, CF14 8LH
IIF 66
- Chinese director born in November 1985
Chen, Lin
Resident in United Kingdom
Registered addresses and corresponding companiesNo 7., 23floor F Building Yugao Mansion, No.73 Keyuan 1st Rd High-tech District, Chongqing, China
IIF 67
- Chinese director born in October 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies207, 2 Baily Avenue, Thatcham, West Berkshire, RG18 3EG, United Kingdom
IIF 68
- Chinese born in October 1985
Yuanping He
Resident in China
Registered addresses and corresponding companiesOffice Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 69
- Chinese born in November 1985
Chen, Li
Resident in United Kingdom
Registered addresses and corresponding companiesUnit H4 Longford Trading Estate, Thomas Street, Stretford, Manchester, M32 0JT, England
IIF 70
- Chinese director born in November 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in December 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in July 1999
Chen, Yan
Resident in United Kingdom
Registered addresses and corresponding companiesUnited Kingdom
IIF 7915161052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8015201349 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8115237396 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8215258671 - Companies House Default Address, Cardiff, CF14 8LH
IIF 83365, 56 West Street, West Yorkshire, HD3 3JX, United Kingdom
IIF 84
- Chinese director born in March 1989
He, Yuanping
Resident in United Kingdom
Registered addresses and corresponding companies6100, Colima Rd, Rowland Heights, Ca, 91748, United States
IIF 85
- Chinese born in November 1985
Miss Fei Che
Resident in China
Registered addresses and corresponding companies - British born in October 1985
Mr Chee Yip Le
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Chambers, Corporate Services, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, England
IIF 88
- Chinese born in December 1985
Mr Chuanlei Chen
Resident in Scotland
Registered addresses and corresponding companiesCrystal Sky Trading Ltd, Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, EH14 2AB, Scotland
IIF 89
- Chinese born in December 1985
Chen, Chuanlei
Resident in United Kingdom
Registered addresses and corresponding companiesCrystal Sky Trading Ltd, Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, EH14 2AB, Scotland
IIF 90
- Chinese director born in December 1985
Chen, Chuanlei
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in March 1989
Su, Chen
Resident in United Kingdom
Registered addresses and corresponding companies12, Brook Avenue, Wilnecote, Tamworth Staffs, B77 5BT, England
IIF 93
- Chinese director born in March 1989
Su, Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese entrepreneur born in March 1989
Su, Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chen, Li
14, Haldane Place, Newport, NP20 6FG, United Kingdom
IIF 98
- Chinese director born in August 1979
Chen, Li
Resident in United Kingdom
Registered addresses and corresponding companiesFlat50 3, 4r Salisbury Road, Weston Super Mare, Somerset, BS22 8EW, United Kingdom
IIF 99
- Chinese born in March 1989
Chen, Siyu
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 100
- Chinese born in November 1985
Ms Ya Ling Chen
Resident in China
Registered addresses and corresponding companies16080112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 101
- Chinese born in March 1989
Miss Yu He
Resident in United Kingdom
Registered addresses and corresponding companies306, Bowthorpe Road, Norwich, NR5 8AB, England
IIF 102
- Chinese born in November 1985
Mrs Ying He
Resident in United Kingdom
Registered addresses and corresponding companies18, Pevensey Close, Ingleby Barwick, Stockton-on-tees, TS17 0NW, England
IIF 103
- Chinese born in March 1989
Siyu Chen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 104
- Chinese born in October 1985
Youquan Chen
Resident in United Kingdom
Registered addresses and corresponding companies112, Cornhill Road, Aberdeen, AB25 2EH, Scotland
IIF 105
- Chinese born in November 1985
Ms Fei Che
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in October 1985
Yuanping He
Resident in United Kingdom
Registered addresses and corresponding companies15650861 - Companies House Default Address, Cardiff, CF14 8LH
IIF 108
- Chinese born in March 1989
Mr Chen Su
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 614, The Forum, 79 Pershore Street, Birmingham, B5 4RW, United Kingdom
IIF 109Flat 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1DB, United Kingdom
IIF 110Room 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1LH, United Kingdom
IIF 111Room 815, Canterbury House, 85 Newhall Street, Birmingham, Westmidland, B3 1LH, United Kingdom
IIF 112Office 7, Ludgate Hill, London, EC4M 7JN, England
IIF 113
- Chinese born in October 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies207, 2 Baily Avenue, Thatcham, West Berkshire, RG18 3EG, United Kingdom
IIF 114
- Chinese born in August 1979
Mrs Li Chen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat50 3, 4r Salisbury Road, Weston Super Mare, Somerset, BS22 8EW, United Kingdom
IIF 115
- Chinese born in November 1985
Ms Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in July 1999
Ms Yan Chen
Resident in United Kingdom
Registered addresses and corresponding companies15161052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12015201349 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12115237396 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12215258671 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12316, Glynn Road, Peacehaven, Lewes, East Sussex, BN10 8AN, United Kingdom
IIF 124
- Chinese born in November 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in December 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in July 1999
Miss Yan Chen
Resident in United Kingdom
Registered addresses and corresponding companies365, 56 West Street, West Yorkshire, HD3 3JX, United Kingdom
IIF 129
- Chinese born in December 1985
Mr Chuanlei Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in March 1989
Yuanping He
Resident in United Kingdom
Registered addresses and corresponding companies6100, Colima Rd, Rowland Heights, Ca, 91748, United States
IIF 132
- Chinese born in November 1985
Ms Feng Lin Chen
Resident in United Kingdom
Registered addresses and corresponding companies110, Blackheath Road, London, SE10 8DA, England
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1614, The Forum ,79 Pershore Street, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,434 GBP2023-08-31Officer2020-08-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 24385, 15148774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 34385, 15258506 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 4116 Blackheath Road, London, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 561 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 6Flat 661 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 7Flat50 3 4r Salisbury Road, Weston Super Mare, Somerset, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-05-31 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 8Harry Sager & Co Ltd 249 North, Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)5,589 GBP2024-06-30Officer2020-06-29 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 9Crystal Sky Trading Ltd Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)19,965 GBP2025-03-31Officer2013-03-05 ~ nowIIF 90 - Director → MEPerson with significant control2017-03-05 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 10DITTON WINE LTD - 2022-02-2296 Thorkhill Road, Thames Ditton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2022-02-17 ~ dissolvedIIF 92 - Director → MEPerson with significant control2022-02-17 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 11306 Bowthorpe Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)9,334 GBP2024-05-31Officer2019-05-02 ~ nowIIF 63 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 1261 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 137 West Rd, London, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 52 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 14Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-03-31Officer2011-03-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 154385, 15237421 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 164385, 15161052 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
- 1719 Broadway Parade Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)-252 GBP2023-12-31Officer2022-12-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 1819 Broadway Parade, Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)6,363 GBP2024-06-30Officer2024-09-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1954 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20116 Blackheath Road, London, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 21Flat 815 Canterbury House, 85 Newhall Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 22Innofei Ltd, 5 Brayford Square, LondonActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 65 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 234385, 15165605 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 244385, 15455405 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 66 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 2514 Haldane Place, Newport, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 43 - Director → ME2022-08-08 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2022-08-08 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 26112 Cornhill Road, Aberdeen, ScotlandActive Corporate (1 parent)Profit/Loss (Company account)-4,302 GBP2022-02-01 ~ 2023-03-31Officer2020-01-20 ~ nowIIF 62 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 27365 56 West Street, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 28614, The Forum, 79 Pershore Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-03-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 299 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 30Flat 614 The Forum, 79 Pershore Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OE
- 314385, 15258671 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 32336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 33336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 3429 Clements Road Ilford, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 85 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 35Office Suite 29a, 3/f, 23 Wharf Street, London, EnglandDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 364385, 15143319 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 37167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 38Room 815, Canterbury House 85 Newhall Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
- 394385, 15201437 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 4018 Pevensey Close, Ingleby Barwick, Stockton On Tees, Durham, EnglandActive Corporate (2 parents)Equity (Company account)69,479 GBP2025-02-28Officer2023-11-01 ~ nowIIF 51 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 4135 Paton Street, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-21,528 GBP2021-09-30Officer2019-09-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 4254 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4354 Voyager House 6 Bridges Court Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 44
SC UNITED FISH COMPANY LTD
Other registered number: 1069812348 Dumbryden Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,643 GBP2023-02-28Officer2022-02-21 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 45336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 46Viadux 2806-8 42 Great Brigewater Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 47 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 4745 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-09-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 484385, 15237396 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE
- 4914 Haldane Place, Newport, WalesDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 506a Old Cheltenham Road, Longlevens, GloucesterActive Corporate (1 parent)Equity (Company account)11,909 GBP2024-03-31Officer2014-07-11 ~ nowIIF 53 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 51336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 52336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 534385, 15201349 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 54
WAITERX LTD
- nowEUHO LTD - 2018-04-25WAITERX LTD - 2018-04-24COOLKEY LTD - 2017-08-22EATPAL LTD - 2017-07-03PURE+ LTD - 2017-04-0512 Brook Avenue, Wilnecote, Tamworth Staffs, EnglandActive Corporate (2 parents)Equity (Company account)-30,962 GBP2024-03-30Officer2022-06-05 ~ nowIIF 93 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OE - 55C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer2023-02-14 ~ nowIIF 100 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 56Unit H4 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)12,258 GBP2024-04-30Officer2017-04-27 ~ nowIIF 70 - Director → ME
- 57CHEN IMPORT/EXPORT LTD - 2024-09-20138 Rectory Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)517 GBP2025-01-31Officer2023-01-09 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE
- 58157 The Broadway, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)1,555 GBP2024-12-31Officer2022-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5977 Bridge Street, Newport, WalesActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 42 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
Ceased
11
- 14 Dunnock Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-179 GBP2024-04-30Officer2023-04-03 ~ 2024-05-31IIF 10 - Director → MEPerson with significant control2023-04-03 ~ 2024-05-31IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 2Harry Sager & Co Ltd 249 North, Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)5,589 GBP2024-06-30Person with significant control2020-06-29 ~ 2020-06-30IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 323 Terrace Road, SwanseaDissolved Corporate (1 parent)Officer2012-10-08 ~ 2013-02-01IIF 49 - Director → ME
- 4Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)13,319 GBP2022-09-30Officer2018-09-13 ~ 2023-08-01IIF 6 - Director → MEPerson with significant control2018-09-14 ~ 2023-08-01IIF 50 - Ownership of shares – 75% or more → OE
- 516 Alder Drive, Great Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2022-10-10 ~ 2022-10-12IIF 5 - Director → MEPerson with significant control2022-10-11 ~ 2022-10-12IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6
FREAKNAUGHTY LTD
- nowSMYRNA LONDON LTD - 2020-06-09FREAKNAUGHTY LTD - 2019-09-25FRAKNAUGHTY LTD - 2019-02-12869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,411 GBP2020-12-31Officer2020-01-15 ~ 2020-01-15IIF 13 - Director → MEPerson with significant control2020-01-15 ~ 2020-01-15IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 7Office 7 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2018-01-15 ~ 2019-09-22IIF 97 - Director → MEPerson with significant control2018-01-15 ~ 2019-09-22IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)2,709 GBP2020-03-31Officer2019-03-21 ~ 2021-09-01IIF 54 - Director → MEPerson with significant control2019-03-21 ~ 2021-09-01IIF 88 - Ownership of shares – 75% or more → OE
- 9SOUTHEND TAKEAWAY LIMITED - 2015-11-12157 The Broadway, Southend-on-sea, United KingdomDissolved CorporateOfficer2015-02-01 ~ 2016-04-30IIF 8 - Director → ME
- 1045 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2017-04-01IIF 7 - Director → ME
- 11
WAITERX LTD
- nowEUHO LTD - 2018-04-25WAITERX LTD - 2018-04-24COOLKEY LTD - 2017-08-22EATPAL LTD - 2017-07-03PURE+ LTD - 2017-04-0512 Brook Avenue, Wilnecote, Tamworth Staffs, EnglandActive Corporate (2 parents)Equity (Company account)-30,962 GBP2024-03-30Officer2017-03-27 ~ 2020-10-27IIF 94 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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