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.
Yan Zhang
Yan Zhang
Chinese born in October 1980Resident in China
Registered addresses and corresponding companies
IIF 1
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Yan Zhang
Chinese born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 2 Rm 101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Yan Zhang
Chinese born in July 1984Resident in China
Registered addresses and corresponding companies
IIF 3 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 4 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 5 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
Yan Zhang
Chinese born in May 1958Resident in China
Registered addresses and corresponding companies
IIF 6 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 7 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Yan Zhang
Chinese born in May 1968Resident in China
Registered addresses and corresponding companies
IIF 8 Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Yan Zhang
Chinese born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 9 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 10 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 July 1976Resident in China
Registered addresses and corresponding companies
IIF 13 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Yan Zhang
Chinese born in August 1979Resident in China
Registered addresses and corresponding companies
IIF 14 2-1, No. 47 Lanyuan Street, Shahekou District, Dalian City, Liaoning Province, China
Yan Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in December 1985Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in December 1986Resident in China
Registered addresses and corresponding companiesYan Zhang
Chinese born in March 1991Resident in China
Registered addresses and corresponding companies
IIF 23 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 May 1994Resident in China
Registered addresses and corresponding companies
IIF 27 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Yan Zhang
Chinese born in October 1976Resident in China
Registered addresses and corresponding companies
IIF 28 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Yan Zhang
Chinese born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 29 13028891 - Companies House Default Address, Cardiff, CF14 8LH
Ms Yan Zhang
Chinese born in October 1977Resident in China
Registered addresses and corresponding companies
IIF 30 125 Of Xiaqiao Road, Dongcheng District, Dongguan City, Guangdong Province, China.
Ms Yan Zhang
Chinese born in July 1986Resident in China
Registered addresses and corresponding companies
IIF 31 Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom
Ms Yan Zhang
Chinese born in May 1994Resident in China
Registered addresses and corresponding companies
IIF 32 No. 17, Sheyuan New Village, Lizhou Street, Yuyao City, Zhejiang, 000000, China
Yage Zhang
Chinese born in December 1992Resident in China
Registered addresses and corresponding companiesYanfei Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 35 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Yuluo Zhang
Chinese born in August 1989Resident in China
Registered addresses and corresponding companies
IIF 36 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Mrs Yan Zhang
Chinese born in October 2006Resident in China
Registered addresses and corresponding companies
IIF 37 Unita, 82jamescarterroad, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Yan Zhang
Chinese born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 38 125, Hartley Road, Birmingham, B44 0RD, England
Zhang, Yan
Chinese director born in October 1980Resident in China
Registered addresses and corresponding companies
IIF 39 Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Zhang, Yan
Chinese director born in October 1977Resident in China
Registered addresses and corresponding companies
IIF 40 Unit G25, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yan
Chinese businessman born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 41 Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Yan
Chinese director born in July 1984Resident in China
Registered addresses and corresponding companies
IIF 42 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese businessman born in July 1986Resident in China
Registered addresses and corresponding companies
IIF 43 Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom
Zhang, Yan
Chinese director born in July 1986Resident in China
Registered addresses and corresponding companies
IIF 44 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 45 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
Zhang, Yan
Chinese director born in May 1958Resident in China
Registered addresses and corresponding companies
IIF 46 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 47 291, 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 48 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Yan
Chinese director/share holder born in January 1972Resident in China
Registered addresses and corresponding companies
IIF 49 1-10, No.19a Lingyun Street, Shahekou District, Dalian City, Liaoning Province, 0000, China
Zhang, Yan
Chinese accountant born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 50 Rm2007, Zhubang2000 Chaoyang, Beijing, 100025, China
Zhang, Yan
Chinese director born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 51 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 52 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 July 1976Resident in China
Registered addresses and corresponding companies
IIF 55 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yan
Chinese director born in August 1979Resident in China
Registered addresses and corresponding companies
IIF 56 2-1, No. 47 Lanyuan Street, Shahekou District, Dalian City, Liaoning Province, China
Zhang, Yan
Chinese businessman born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 57 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 58 No. 16, Cunqian Street, Xiguan City, Yangfang Town, Changping District, Beijing City, China
Zhang, Yan
Chinese director born in December 1985Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese company director born in December 1986Resident in China
Registered addresses and corresponding companies
IIF 62 Unit Fs.113a, Fleet Street 154-160 Fleet Street, Blackfriars, London, EC4A 2DQ, United Kingdom
Zhang, Yan
Chinese director born in December 1986Resident in China
Registered addresses and corresponding companies
IIF 63 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Zhang, Yan
Chinese directors born in December 1986Resident in China
Registered addresses and corresponding companies
IIF 64 No.170, Heshan Road, Jimo District, Qingdao City, Shandong Province, China
Zhang, Yan
Chinese businessman born in March 1991Resident in China
Registered addresses and corresponding companies
IIF 65 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 May 1994Resident in China
Registered addresses and corresponding companiesZhang, Yan
Chinese director born in October 1976Resident in China
Registered addresses and corresponding companies
IIF 71 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
Zhang, Yan
Chinese director born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 72 13028891 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yan
Chinese entrepreneur born in October 2006Resident in China
Registered addresses and corresponding companies
IIF 73 Unita, 82jamescarterroad, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Zhang, Yuluo
Chinese director born in August 1989Resident in China
Registered addresses and corresponding companies
IIF 74 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
Zhang, Yage
Chinese businessman born in December 1992Resident in China
Registered addresses and corresponding companies
IIF 75 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, Yanfei
Chinese director born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 78 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Mr. Yan Zhang
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 79 32, Harvist Road, London, NW6 6SH, England
Zhang, Yan
Chinese sales director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 80 125, Hartley Road, Birmingham, B44 0RD
Zhang, Yan
Chinese company manager born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 81 Brook House, Kingswood Road Albrighton, Wolverhampton, West Midlands, WV7 3JH
Mr Yage Zhang
Chinese born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China
Zhang, Yan
Chinese chief operating officer born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 22, Long Acre, London, WC2E 9LY, United Kingdom
Zhang, Yage
Registered addresses and corresponding companies
IIF 84 13509882 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Yan
Registered addresses and corresponding companies
IIF 85 08018731 - Companies House Default Address, Cardiff, CF14 8LH
IIF 86 09605464 - Companies House Default Address, Cardiff, CF14 8LH
IIF 87 35, Ivor Place, Lower Ground, London, NW1 6EA, England
IIF 88 IIF 89 IIF 90 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
IIF 91 Room 2501, Lindun Building, No.100,north Hengfeng Road, Zhabei, Shanghai, 200070, China
IIF 92 IIF 93 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Yan, Mr.
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 94 32, Harvist Road, London, NW6 6SH, England
Zhang, Yuluo
Registered addresses and corresponding companies
IIF 95 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
- 1 Rm101 Maple House 118 High Street, Purley, SurreyDissolved Corporate (2 parents)Officer
2012-02-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 72 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3
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)Equity (Company account)1,000,000 GBP2021-08-31Officer 2016-07-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 4385, 12905031 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-30Officer 2021-11-01 ~ nowIIF 50 - Director → ME
- 5 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (2 parents)Equity (Company account)80,000 GBP2025-03-31Officer 2023-03-06 ~ nowIIF 42 - Director → ME 2023-03-06 ~ nowIIF 88 - Secretary → MEPerson with significant control 2023-03-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Flat 107 25 Indescon Square, London, EnglandActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-10-31Officer 2023-10-09 ~ nowIIF 64 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 7 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2019-04-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2019-04-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 8 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9
DENG AI LIMITED
- nowBASE ONE GROUP LIMITED - 2016-08-22 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2009-06-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 10 7-8a Spital Rd, Maldon, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-06-30Officer 2019-06-11 ~ nowIIF 75 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 11 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 12 Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United KingdomActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 62 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-05-31Officer 2015-05-22 ~ nowIIF 57 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 14 69 Aberdeen Avenue, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2012-05-23 ~ nowIIF 52 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 15 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 74 - Director → ME 2022-04-19 ~ nowIIF 95 - Secretary → MEPerson with significant control 2022-04-19 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 16 Flat 107 25 Indescon Square, London, EnglandActive Corporate (1 parent)Equity (Company account)80,000 GBP2025-03-31Officer 2016-03-16 ~ nowIIF 59 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 17 6 Prospect Way, Royal Oak Industrial Estate, Daventry, NorthamptonshireDissolved Corporate (1 parent)Officer 2016-08-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 18 41 Devonshire Street Ground Floor Office 1, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-09 ~ dissolvedIIF 55 - Director → ME 2021-12-09 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 19 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2019-12-31Officer 2016-12-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 20 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-10-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 21 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-06-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Tricor Suite, 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)80,000 GBP2022-03-31Officer 2016-03-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 23 69 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2021-11-25 ~ nowIIF 45 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 24 Unita, 82jamescarterroad, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Officer 2025-08-13 ~ nowIIF 73 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 25 7-11 Minerva Road, Park Royal, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-15 ~ dissolvedIIF 49 - Director → ME
- 26 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-12-31Officer 2016-12-14 ~ nowIIF 54 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 27 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-10-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 28 275 New North Road, Islington, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 29 41 Devonshire Street Ground Floor Office 1, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-07-31Officer 2021-07-06 ~ dissolvedIIF 51 - Director → ME 2021-07-06 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 30 Fourth Floor, 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)80,000 GBP2018-12-31Officer 2016-12-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 31 Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 70 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 32 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-09-29 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 33 146a Brent Street, Hendon, LondonDissolved Corporate (3 parents)Officer 2007-12-21 ~ dissolvedIIF 81 - Director → ME
- 34 4385, 09781225 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer 2015-09-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 35 4385, 13509882 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer 2021-07-14 ~ dissolvedIIF 76 - Director → ME 2023-10-25 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control 2021-07-14 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 36 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-01-31Officer 2020-09-25 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 37 32 Harvist Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,429 GBP2025-04-30Officer 2024-04-03 ~ nowIIF 94 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 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
- 38 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 47 - Director → ME 2021-11-18 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 39 Churchill House, 142-146 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-24 ~ dissolvedIIF 71 - Director → ME 2017-10-24 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 40ZHEJIANG HENGXIN MOTORCYCLE FITTIINGS CO., LTD - 2020-07-09 4385, 12037156 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 78 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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)Equity (Company account)100,000 GBP2023-02-28Officer 2018-12-12 ~ 2018-12-20IIF 58 - Director → MEPerson with significant control 2018-12-12 ~ 2018-12-20IIF 16 - Ownership of shares – 75% or more → OE - 2 37 Croydon Road, Beckenham, United KingdomActive Corporate (1 parent)Equity (Company account)20,000,000 GBP2025-05-31Officer 2018-05-31 ~ 2021-11-25IIF 43 - Director → MEPerson with significant control 2018-05-31 ~ 2022-07-31IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-05-31Officer 2016-05-21 ~ 2022-05-23IIF 87 - Secretary → ME 2024-04-25 ~ 2025-04-29IIF 86 - Secretary → ME
- 4 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-12-31Officer 2023-11-23 ~ 2024-11-22IIF 93 - Secretary → ME
- 5 Part Lower Garden Floor, Sheldon Square, London, EnglandActive Corporate (7 parents)Officer 2022-06-09 ~ 2024-02-02IIF 83 - Director → ME
- 6 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-04-04 ~ 2025-08-13IIF 48 - Director → ME 2024-03-13 ~ 2025-03-24IIF 85 - Secretary → MEPerson with significant control 2017-03-25 ~ 2025-08-13IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
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