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 Li Ma
- Chinese born in August 1990
Mr Li Ma
Resident in England
Registered addresses and corresponding companiesApt 2, 28 Lancaster Gate, London, W2 3LP, England
IIF 1
- Chinese born in August 1990
Ma, Li
Resident in England
Registered addresses and corresponding companies - Chinese born in September 1990
Li, Ma
Resident in England
Registered addresses and corresponding companies27, 1 Packington Square, London, N1 7FW, United Kingdom
IIF 4
- Chinese born in August 1990
Mr Li Ma
Resident in United Kingdom
Registered addresses and corresponding companies28, Lancaster Gate, London, W2 3LP, England
IIF 5
- Chinese director born in August 1990
Ma, Li
Resident in United Kingdom
Registered addresses and corresponding companies28, Lancaster Gate, London, W2 3LP, England
IIF 6
- Chinese non-executive director born in August 1990
Ma, Li
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Randerson, Caroline Mary
- British born in May 1958
Randerson, Caroline Mary
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Mrs Caroline Mary Randerson
Resident in England
Registered addresses and corresponding companies - British born in May 1951
Philips, Alasdair Maclean
Resident in England
Registered addresses and corresponding companies25, Robinson Road, Ellesmere Port, CH65 5FH, England
IIF 16
- British born in May 1951
Mr Alasdair Maclean Philips
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1951
Philips, Alasdair Maclean
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1973
Ball, Richard James Christopher
Resident in England
Registered addresses and corresponding companies1st Floor, 200 Gray's Inn Road, London, WC1X 8XZ, England
IIF 22
- British born in May 1958
Randerson, Caroline Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1951
Philips, Alasdair Maclean
Resident in United Kingdom
Registered addresses and corresponding companiesPear Tree Cottage, The Green, Lurgashall, West Sussex, GU28 9ET
IIF 25
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ACPU LTD
1449754428 Lancaster Gate, London, EnglandActive Corporate (3 parents)Officer2022-11-21 ~ 2025-04-05IIF 6 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
ARRETON DEVELOPMENTS LIMITED
07681300Cobham House, 1 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-03-01 ~ 2012-03-02IIF 23 - Director → ME - 3
BORDER MEWS LIMITED
07287447Fairwinds, Bull Lane, Gerrards Cross, BuckinghamshireActive Corporate (3 parents)Officer2012-07-01 ~ nowIIF 11 - Director → ME2012-07-01 ~ 2015-10-08IIF 9 - Secretary → MEPerson with significant control2016-05-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 4CHILDREN WITH LEUKAEMIA UK - 2007-05-14CHILDREN WITH LEUKAEMIA - 2006-12-2221-27 Lambs Conduit Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2016-09-10 ~ 2020-09-22IIF 19 - Director → ME2020-09-08 ~ 2023-08-30IIF 12 - Director → MEPerson with significant control2016-09-10 ~ 2020-09-22IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE2020-09-08 ~ 2020-09-08IIF 13 - Has significant influence or control → OE
- 5
EMFIELDS SOLUTIONS LTD
SC472867Brambling, Beeswing, Dumfries, Dumfries And GallowayActive Corporate (4 parents)Officer2014-03-19 ~ nowIIF 20 - Director → ME - 6
ESHER PARK INVESTMENTS LIMITED
06491062Fairwinds, Bull Lane, Gerrards Cross, BuckinghamshireActive Corporate (4 parents)Officer2012-07-01 ~ nowIIF 10 - Director → ME2015-10-05 ~ 2015-10-08IIF 8 - Secretary → MEPerson with significant control2016-10-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 7FILM LONDON LIMITED - 2015-09-26Arts Building, Morris Place, London, EnglandActive Corporate (59 parents)Officer2021-09-29 ~ 2025-11-26IIF 3 - Director → ME
- 8
IMMERSIVE DREAM LTD
13665317Apt 2 28 Lancaster Gate, London, EnglandDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 9
NINETEEN COBHAM LIMITED
05559983Cobham House P O Box 380, High Street, Cobham, Surrey, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-04-01 ~ 2011-04-30IIF 24 - Director → ME - 10
SENSORY PERSPECTIVE LIMITED
044119307 Bell Yard, London, EnglandActive Corporate (8 parents)Officer2005-03-18 ~ 2011-08-18IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11UK WANYOO GAMING LTD - 2022-02-24Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-11-01 ~ 2024-11-04IIF 7 - Director → ME
- 12
TARIAN HAFREN SEVERN SHIELD CYF
13666808The Hive Temple Chambers, South Crescent, Llandrindod Wells, WalesDissolved Corporate (5 parents)Officer2021-10-07 ~ dissolvedIIF 21 - Director → ME - 13ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EnglandActive Corporate (143 parents, 5 offsprings)Officer2019-07-22 ~ 2020-09-22IIF 22 - Director → ME2020-09-22 ~ 2025-12-07IIF 4 - Director → ME
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