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.
Zhang, Ying
Zhang, Ying
Chinese director & shareholder born in June 1972Resident in China
Registered addresses and corresponding companies
IIF 1
Rm. 703, No. 2160, Pudong Street, Pudong New District, Shanghai City, China
Zhang, Yan
Chinese director/share holder born in January 1972Resident in China
Registered addresses and corresponding companies
IIF 2 1-10, No.19a Lingyun Street, Shahekou District, Dalian City, Liaoning Province, 0000, China
Zhang, Yan
Chinese director born in June 1976Resident in China
Registered addresses and corresponding companies
IIF 3 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yong
Chinese director & shareholder born in July 1982Resident in China
Registered addresses and corresponding companies
IIF 4 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Lin
Chinese director & shareholder born in March 1978Resident in China
Registered addresses and corresponding companies
IIF 5 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Yan
Chinese accountant born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 6 Rm2007, Zhubang2000 Chaoyang, Beijing, 100025, China
Zhang, Yan
Chinese director born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 7 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese director born in August 1974Resident in China
Registered addresses and corresponding companies
IIF 8 5015, East Shennan Rd, Shenzhen, 518001, China
Zhang, Yan
Chinese director born in March 1975Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese director born in September 1977Resident in China
Registered addresses and corresponding companies
IIF 11 Unit G25, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yan
Chinese director born in August 1979Resident in China
Registered addresses and corresponding companies
IIF 12 2-1, No. 47 Lanyuan Street, Shahekou District, Dalian City, Liaoning Province, China
Zhang, Yan
Chinese businessman born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 13 Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Yan
Chinese businessman born in June 1986Resident in China
Registered addresses and corresponding companies
IIF 14 Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom
Zhang, Yong
Chinese director & shareholder born in February 1980Resident in China
Registered addresses and corresponding companies
IIF 15 No 72, Daqiao Rd, Fuchun Str., Fuyang City, Zhejiang Province, 311400, China
Zhang, Rong
Chinese director & shareholder born in October 1971Resident in China
Registered addresses and corresponding companies
IIF 16 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Yan
Chinese director born in May 1958Resident in China
Registered addresses and corresponding companies
IIF 17 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yan
Chinese director born in January 1963Resident in China
Registered addresses and corresponding companies
IIF 18 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Yan
Chinese director & shareholder born in May 1968Resident in China
Registered addresses and corresponding companies
IIF 19 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Yan
Chinese director born in October 1976Resident in China
Registered addresses and corresponding companies
IIF 20 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Zhang, Yan
Chinese director born in September 1980Resident in China
Registered addresses and corresponding companies
IIF 21 Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Zhang, Yan
Chinese businessman born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 22 09605464 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yan
Chinese director and shareholder born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 23 No. 16, Cunqian Street, Xiguan City, Yangfang Town, Changping District, Beijing City, China
Zhang, Yan
Chinese director born in July 1984Resident in China
Registered addresses and corresponding companies
IIF 24 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese director born in July 1986Resident in China
Registered addresses and corresponding companies
IIF 25 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yan
Chinese director born in July 1990Resident in China
Registered addresses and corresponding companies
IIF 26 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
Zhang, Yan
Chinese businessman born in February 1991Resident in China
Registered addresses and corresponding companies
IIF 27 Rm101 Maple House, 118 High Street, Purley, Surrey, CR8 2AD
Zhang, Yan
Chinese director born in March 1991Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese director born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 31 13028891 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yan
Chinese director born in May 1994Resident in China
Registered addresses and corresponding companiesZhang, Yanqing
Chinese director & shareholder born in May 1977Resident in China
Registered addresses and corresponding companies
IIF 34 F, The Spaces International Center, No.8 Dong Da Qiao Street Chaoyang District, Beijing, 100000, China
Zhang, Yage
Chinese businessman born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 35 Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China
Zhang, Yage
Chinese director born in December 1992Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese director born in November 1985Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese director born in November 1986Resident in China
Registered addresses and corresponding companies
IIF 41 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Zhang, Yan
Chinese directors born in November 1986Resident in China
Registered addresses and corresponding companies
IIF 42 No.170, Heshan Road, Jimo District, Qingdao City, Shandong Province, China
Zhang, Yanfei
Chinese director born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 43 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Zhang, Yuluo
Chinese director born in August 1989Resident in China
Registered addresses and corresponding companies
IIF 44 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Li, Xi Ling
Chinese director & shareholder born in May 1972Resident in China
Registered addresses and corresponding companies
IIF 45 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Lian Yong
Chinese director & shareholder born in January 1976Resident in China
Registered addresses and corresponding companies
IIF 46 Rm 404, No. 22, Bldg. 5, North Zone, Guang Sha Yi Ting, Jiang Bei District, Ning Bo, China
Zhang, Lingling
Chinese director & shareholder born in September 1989Resident in China
Registered addresses and corresponding companies
IIF 47 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Xi Yong
Chinese director & shareholder born in October 1969Resident in China
Registered addresses and corresponding companies
IIF 48 Rm 1019, Shen Nan Road East, Shenzhen, Guang Dong, China
Zhang, Liangyuan
Chinese director & shareholder born in January 1980Resident in China
Registered addresses and corresponding companies
IIF 49 No 110, Louer Village, Tangshan Town, Huantai Country, Shandong Province, 256400, China
Zhang, Yan
Chinese company manager born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 50 Brook House, Kingswood Road Albrighton, Wolverhampton, West Midlands, WV7 3JH
Zhang, Yaoling
China director & shareholder born in January 1943Resident in China
Registered addresses and corresponding companies
IIF 51 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Liu, Nan
Chinese director & shareholder born in August 1973Resident in China
Registered addresses and corresponding companies
IIF 52 No. 634-1-2-3, Jiefang Road, Dalian City, Liaoning Province, China
Ni, Linli
Chinese director & shareholder born in September 1981Resident in China
Registered addresses and corresponding companies
IIF 53 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Nan Liu
Chinese born in August 1973Resident in China
Registered addresses and corresponding companies
IIF 54 No. 634-1-2-3, Jiefang Road, Dalian City, Liaoning Province, China
Yan Zhang
Chinese born in June 1976Resident in China
Registered addresses and corresponding companies
IIF 55 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Lin, Lianguo
Chinese director & shareholder born in September 1983Resident in China
Registered addresses and corresponding companies
IIF 56 No.101, Hongshan San Rd., Huangpu District, Guangzhou City, Guangdong Province, 510000, China
Ms Yan Zhang
Chinese born in September 1977Resident in China
Registered addresses and corresponding companies
IIF 57 125 Of Xiaqiao Road, Dongcheng District, Dongguan City, Guangdong Province, China.
Ms Yan Zhang
Chinese born in June 1986Resident in China
Registered addresses and corresponding companies
IIF 58 Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom
Xi Ling Li
Chinese born in May 1972Resident in China
Registered addresses and corresponding companies
IIF 59 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Yan Zhang
Chinese born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 60 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Yan Zhang
Chinese born in August 1974Resident in China
Registered addresses and corresponding companies
IIF 61 5015, East Shennan Rd, Shenzhen, 518001, China
Yan Zhang
Chinese born in March 1975Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in August 1979Resident in China
Registered addresses and corresponding companies
IIF 64 2-1, No. 47 Lanyuan Street, Shahekou District, Dalian City, Liaoning Province, China
Yan Zhang
Chinese born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 65 Rm 101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Zhang, Li Yong
Chinese director & shareholder born in May 1977Registered addresses and corresponding companies
IIF 66 No. 1, Liu Ying Xiang Road (m.), An Xiang, Xing Tang County, He Bei Province, China
Zhang, Yan
Chinese sales director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 67 125, Hartley Road, Birmingham, B44 0RD
Li, Jun Ling
Chinese director & shareholder born in November 1966Resident in China
Registered addresses and corresponding companies
IIF 68 No 16-5 Tong Yi Road, Huan Cui, Wei Hai, Shan Dong, China
Lianguo Lin
Chinese born in September 1983Resident in China
Registered addresses and corresponding companies
IIF 69 35, Ivor Place, Downstairs Office, London, NW1 6EA, United Kingdom
Mr Yong Zhang
Chinese born in July 1982Resident in China
Registered addresses and corresponding companies
IIF 70 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN
Ms Yan Zhang
Chinese born in May 1994Resident in China
Registered addresses and corresponding companies
IIF 71 No. 17, Sheyuan New Village, Lizhou Street, Yuyao City, Zhejiang, 000000, China
Rong Zhang
Chinese born in October 1971Resident in China
Registered addresses and corresponding companies
IIF 72 Flat 32 Adventures Court, 12, Newport Avenue, London, E14 2DN, England
Yage Zhang
Chinese born in December 1992Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in May 1958Resident in China
Registered addresses and corresponding companies
IIF 75 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Yan Zhang
Chinese born in January 1963Resident in China
Registered addresses and corresponding companies
IIF 76 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Yan Zhang
Chinese born in May 1968Resident in China
Registered addresses and corresponding companies
IIF 77 Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Yan Zhang
Chinese born in October 1976Resident in China
Registered addresses and corresponding companies
IIF 78 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Yan Zhang
Chinese born in September 1980Resident in China
Registered addresses and corresponding companies
IIF 79 Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Yan Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in July 1984Resident in China
Registered addresses and corresponding companies
IIF 82 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Yan Zhang
Chinese born in July 1986Resident in China
Registered addresses and corresponding companies
IIF 83 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Yan Zhang
Chinese born in July 1990Resident in China
Registered addresses and corresponding companies
IIF 84 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
Yan Zhang
Chinese born in February 1991Resident in China
Registered addresses and corresponding companies
IIF 85 Rm101 Maple House, 118 High Street, Purley, Surrey, CR8 2AD
Yan Zhang
Chinese born in March 1991Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 89 13028891 - Companies House Default Address, Cardiff, CF14 8LH
Yan Zhang
Chinese born in May 1994Resident in China
Registered addresses and corresponding companies
IIF 90 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Yanfei Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 91 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Yong Zhang
Chinese born in February 1980Resident in China
Registered addresses and corresponding companies
IIF 92 No 72, Daqiao Road, Fuchun Street, Fuyang City, Zhejiang, 311400, China
Yuluo Zhang
Chinese born in August 1989Resident in China
Registered addresses and corresponding companies
IIF 93 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Li, Lin
China director & shareholder born in May 1964Resident in China
Registered addresses and corresponding companies
IIF 94 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Li, Lin
China director & shareholer born in May 1964Resident in China
Registered addresses and corresponding companies
IIF 95 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Shen, Ling Ling
Chinese director & shareholder born in November 1983Resident in China
Registered addresses and corresponding companies
IIF 96 No. 81, West Xinjian Road, Yuhua District, Changsha City, China
Yan Zhang
Chinese born in November 1985Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in November 1986Resident in China
Registered addresses and corresponding companiesJun Ling Li
Chinese born in November 1966Resident in China
Registered addresses and corresponding companies
IIF 102 No 16-5 Tong Yi Road, Huan Cui, Wei Hai, Shan Dong, China
Liangyuan Zhang
Chinese born in January 1980Resident in China
Registered addresses and corresponding companies
IIF 103 Rf001, 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom
Zhang, Yan
Chinese chief operating officer born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 22, Long Acre, London, WC2E 9LY, United Kingdom
Li, Yunquan
Chinese director & shareholder born in September 1967Resident in Nauru
Registered addresses and corresponding companies
IIF 105 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Liu, Nan
Chinese Registered addresses and corresponding companies
IIF 106 No. 634-1-2-3, Jiefang Road, Dalian City, Liaoning Province, China
Yan Zhang
Chinese born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 107 125, Hartley Road, Birmingham, B44 0RD, England
Zhang, Yage
Registered addresses and corresponding companies
IIF 108 13509882 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yan
Registered addresses and corresponding companies
IIF 109 08018731 - Companies House Default Address, Cardiff, CF14 8LH
IIF 110 09605464 - Companies House Default Address, Cardiff, CF14 8LH
IIF 111 35, Ivor Place, Lower Ground, London, NW1 6EA, England
IIF 112 IIF 113 IIF 114 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
IIF 115 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
IIF 116 IIF 117 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Yan, Mr.
British director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 118 32, Harvist Road, London, NW6 6SH, England
Zhang, Yuluo
Registered addresses and corresponding companies
IIF 119 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Mr. Yan Zhang
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 120 32, Harvist Road, London, NW6 6SH, England
Mr Yage Zhang
Chinese born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China
Pilling, Rachel Emily
British director born in March 1986Resident in Wales
Registered addresses and corresponding companies
IIF 122 Lawn View, Robeston West, Milford Haven, Pembrokeshire, SA73 3TL
Pilling, Rachel Emily
Welsh chef born in March 1986Resident in Wales
Registered addresses and corresponding companies
IIF 123 Hillside, Brooksgrove Lane, Haverfordwest, SA61 1XR, Wales
Pilling, Rachel Emily
Welsh company director born in March 1986Resident in Wales
Registered addresses and corresponding companies
IIF 124 Hillside, Brooksgrove Lane, Haverfordwest, SA61 1XR, Wales
Pilling, Rachel Emily
Welsh director & shareholder born in March 1986Resident in Wales
Registered addresses and corresponding companies
IIF 125 Hillside, Brooksgrove Lane, Haverfordwest, Dyfed, SA61 1XR, United Kingdom
Lim, Siew Ling
Malaysian director & shareholder born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 9, Turnpike Lane, London, N8 0EP, England
Mrs Rachel Emily Pilling
British born in March 1986Resident in Wales
Registered addresses and corresponding companies
IIF 127 5, Richmond Crescent, Haverfordwest, SA61 1EH, Wales
Mrs Rachel Emily Pilling
Welsh born in March 1986Resident in Wales
Registered addresses and corresponding companies
- 1 18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer
2007-04-25 ~ dissolvedIIF 48 - Director → ME - 2 Rm101 Maple House 118 High Street, Purley, SurreyDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2008-02-19 ~ dissolvedIIF 1 - Director → ME
- 4 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Officer 2020-11-18 ~ nowIIF 31 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 5
BPI STONE CO., LTD
- nowXIAMEN BRIGHT PROMOTING INTERNATIONAL CO., LTD - 2015-09-01 Tricor Suite, 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 6 4385, 12905031 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2021-11-01 ~ nowIIF 6 - Director → ME
- 7 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (2 parents)Officer 2023-03-06 ~ nowIIF 24 - Director → ME 2023-03-06 ~ nowIIF 112 - Secretary → MEPerson with significant control 2023-03-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite 8285 16-18, Circus Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-07-02 ~ dissolvedIIF 34 - Director → ME
- 9 Flat 107 25 Indescon Square, London, EnglandActive Corporate (1 parent)Officer 2023-10-09 ~ nowIIF 42 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 10 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-04-12 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 11 Hillside, Brooksgrove Lane, Haverfordwest, WalesDissolved Corporate (1 parent)Officer 2022-12-29 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2022-12-29 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 12 35 Ivor Place, Downstairs Office, London, United KingdomDissolved Corporate (2 parents)Officer 2007-11-23 ~ dissolvedIIF 52 - Director → ME 2007-11-23 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2016-10-30 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 14
DENG AI LIMITED
- nowBASE ONE GROUP LIMITED - 2016-08-22 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2009-06-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 15 7-8a Spital Rd, Maldon, United KingdomActive Corporate (1 parent)Officer 2019-06-11 ~ nowIIF 35 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 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
- 16 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 17 Suite 8525 16-18 Circus Road, St. John's Wood, LondonDissolved Corporate (1 parent)Officer 2008-06-18 ~ dissolvedIIF 46 - Director → ME
- 18 Rf001, 1st Floor Front, 36 Gerrard Street, London, United KingdomActive Corporate (2 parents)Officer 2010-07-19 ~ nowIIF 49 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 19 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Officer 2015-05-22 ~ nowIIF 22 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 20 Flat32 Adventures Court, 12 Newport Avenue, LondonDissolved Corporate (1 parent)Officer 2013-07-01 ~ dissolvedIIF 47 - Director → ME
- 21 69 Aberdeen Avenue, Cambridge, United KingdomActive Corporate (1 parent)Officer 2012-05-23 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 22 Suite 8525 16-18 Circus Road, St Johns Wood, LondonDissolved Corporate (1 parent)Officer 2007-03-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 23 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (2 parents)Officer 2022-04-19 ~ nowIIF 44 - Director → ME 2022-04-19 ~ nowIIF 119 - Secretary → MEPerson with significant control 2022-04-19 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 24 Flat 107 25 Indescon Square, London, EnglandActive Corporate (1 parent)Officer 2016-03-16 ~ nowIIF 38 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 25 6 Prospect Way, Royal Oak Industrial Estate, Daventry, NorthamptonshireDissolved Corporate (1 parent)Officer 2016-08-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 26 41 Devonshire Street Ground Floor Office 1, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-09 ~ dissolvedIIF 3 - Director → ME 2021-12-09 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 27 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 28 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-10-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 29 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 95 - Director → ME
- 30 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-06-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Tricor Suite, 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 32 69 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)Officer 2021-11-25 ~ nowIIF 26 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 33 7-11 Minerva Road, Park Royal, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-15 ~ dissolvedIIF 2 - Director → ME
- 34 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Officer 2016-12-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 35 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-10-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 36 275 New North Road, Islington, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 37 9, Turnpike Lane, LondonDissolved Corporate (2 parents)Officer 2010-03-05 ~ dissolvedIIF 126 - Director → ME
- 38 Flat32 Adventures Court, 12 Newport Avenue, LondonDissolved Corporate (1 parent)Officer 2013-03-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 39 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2007-01-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 40 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 94 - Director → ME
- 41 Hillside, Brooksgrove Lane, Haverfordwest, WalesDissolved Corporate (1 parent)Officer 2022-08-09 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2022-08-09 ~ 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
- 42 5 Richmond Crescent, Haverfordwest, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,943 GBP2024-08-31Officer 2009-08-26 ~ nowIIF 122 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Fourth Floor, 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 69 - Has significant influence or control → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 44 63 Walter Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-57,185 GBP2023-04-30Officer 2021-04-21 ~ nowIIF 125 - Director → MEPerson with significant control 2021-04-21 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 45 41 Devonshire Street Ground Floor Office 1, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-06 ~ dissolvedIIF 7 - Director → ME 2021-07-06 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 46 Fourth Floor, 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 47 Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)Officer 2021-11-11 ~ nowIIF 33 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 48 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-09-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 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
- 49 146a Brent Street, Hendon, LondonDissolved Corporate (3 parents)Officer 2007-12-21 ~ dissolvedIIF 50 - Director → ME
- 50 Chase Business Centre 39-41 Chase Side, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 51 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-03 ~ dissolvedIIF 105 - Director → ME
- 52 4385, 09781225 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2015-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 53 Flat32 Adventures Court, 12 Newport Avenue, LondonDissolved Corporate (3 parents)Officer 2012-07-11 ~ dissolvedIIF 51 - Director → ME
- 54 18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2008-01-14 ~ dissolvedIIF 96 - Director → ME
- 55 4385, 13509882 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-07-14 ~ dissolvedIIF 36 - Director → ME 2023-10-25 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2021-07-14 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 56 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2020-09-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 57 32 Harvist Road, London, EnglandActive Corporate (2 parents)Officer 2024-04-03 ~ nowIIF 118 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 58 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 18 - Director → ME 2021-11-18 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 59 Churchill House, 142-146 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-24 ~ dissolvedIIF 20 - Director → ME 2017-10-24 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 60ZHEJIANG HENGXIN MOTORCYCLE FITTIINGS CO., LTD - 2020-07-09 4385, 12037156 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2019-06-06 ~ nowIIF 43 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 1
A.C. VALMET LIMITED
- nowWEIFANG AOSHUN MACHINERY MANUFACTURING CO., LIMITED - 2009-02-26 69 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2018-12-12 ~ 2018-12-20IIF 23 - Director → MEPerson with significant control 2018-12-12 ~ 2018-12-20IIF 81 - Ownership of shares – 75% or more → OE - 2 37 Croydon Road, Beckenham, United KingdomActive Corporate (1 parent)Officer 2018-05-31 ~ 2021-11-25IIF 14 - Director → MEPerson with significant control 2018-05-31 ~ 2022-07-31IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 3 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Officer 2016-05-21 ~ 2022-05-23IIF 111 - Secretary → ME 2024-04-25 ~ 2025-04-29IIF 110 - Secretary → ME
- 4 Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (2 parents)Officer 2010-06-22 ~ 2020-06-23IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-24IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Rm101, Maple House 118 High Street, Purley, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-22 ~ 2015-11-09IIF 53 - Director → ME
- 6 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Officer 2023-11-23 ~ 2024-11-22IIF 117 - Secretary → ME
- 7 Part Lower Garden Floor, Sheldon Square, London, EnglandActive Corporate (7 parents)Officer 2022-06-09 ~ 2024-02-02IIF 104 - Director → ME
- 8 Flat32 Adventures Court, 12 Newport Avenue, LondonDissolved Corporate (1 parent)Officer 2012-09-11 ~ 2012-10-17IIF 5 - Director → ME
- 9 9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (3 parents)Officer 2008-02-06 ~ 2008-11-12IIF 66 - Director → ME
- 10 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Officer 2012-04-04 ~ 2025-08-13IIF 19 - Director → ME 2024-03-13 ~ 2025-03-24IIF 109 - Secretary → MEPerson with significant control 2017-03-25 ~ 2025-08-13IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
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