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.
Professor Sir Nigel Richard Shadbolt
- British born in April 1956
Professor Sir Nigel Richard Shadbolt
Resident in England
Registered addresses and corresponding companies4th Floor, Kings Place, 90, York Way, London, N1 9AG, England
IIF 1
- British born in April 1956
Professor Sir Nigel Shadbolt
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hw Fisher Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 2
- British born in April 1956
Prof Sir Nigel Shadbolt
Resident in United Kingdom
Registered addresses and corresponding companiesCawley House, 149-155 Canal Street, Nottingham, NG1 7HR, United Kingdom
IIF 3
- British born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in England
Registered addresses and corresponding companiesBaillie Gifford & Co, Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, Scotland
IIF 44th Floor, Kings Place, 90, York Way, London, N1 9AG, England
IIF 5Swiss Cottage, Lower Buckland Road, Lymington, Hampshire, SO41 9DU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England
IIF 10Jesus College, Turl Street, Oxford, OX1 3DW, England
IIF 11Jesus College, Turl Street, Oxford, OX1 3DW, United Kingdom
IIF 12
- British professor of computer science born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in England
Registered addresses and corresponding companiesEcs Building 32, University Road, Highfield, Southampton, Hampshire, SO17 1BJ, England
IIF 13
- British university professor born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in England
Registered addresses and corresponding companies - British university lecturer born in April 1956Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Dr
Flat 3 15 Newcastle Drive, The Park, Nottingham, NG7 1AA
IIF 16
- British professor of engineering born in April 1956Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Professor
1 Conference Place, Lymington, Hampshire, SO41 3TQ
IIF 17
- British university professor born in April 1956Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Professor
1 Conference Place, Lymington, Hampshire, SO41 3TQ
IIF 18
- British born in April 1956
Shadbolt, Nigel Richard
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Shadbolt, Nigel Richard, Professor
1 Conference Place, Lymington, Hampshire, SO41 3TQ
IIF 20
- Chinese born in November 1991
Mrs Shengli Lin
Resident in England
Registered addresses and corresponding companies75 Lingfield Drive, Leeds, LS17 7HF, England
IIF 21
- British born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hw Fisher Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 22
- British university professor born in April 1956
Shadbolt, Nigel Richard, Professor Sir
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 23
- Chinese born in November 1991
Miss Yan Ling Li
Resident in England
Registered addresses and corresponding companies20, Kilkie Street, London, SW6 2SQ, England
IIF 24
- Chinese born in November 1991
Mr Jialiang Lin
Resident in England
Registered addresses and corresponding companiesOffice 6781, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 25
- Chinese born in November 1991
Mr Linlan Huang
Resident in England
Registered addresses and corresponding companiesFlat 3, 5 Cathnor Road, London, W12 9JD, England
IIF 26
- Chinese born in November 1991
Mr Minghao Liu
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Studio 5, 253-255 Belgrave Gate, Leicester, LE1 3HU, England
IIF 27
- Chinese born in November 1992
Mr Minghao Liu
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Pheonix Studios, Studio 5, 253-255 Belgrave Gate, LE1 3HU, England
IIF 28
- British born in November 1961
Mrs Li Li
Resident in Scotland
Registered addresses and corresponding companies27, Glenurquhart Road, Inverness, IV35NZ, Scotland
IIF 29
- Chinese director born in November 1991
Liu, Minghao
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Studio 5, 253-255 Belgrave Gate, Leicester, LE1 3HU, England
IIF 30
- Chinese director born in November 1992
Liu, Minghao
Resident in England
Registered addresses and corresponding companiesPhoenix Studios, Pheonix Studios, Studio 5, 253-255 Belgrave Gate, LE1 3HU, England
IIF 31
- Chinese born in November 1991
Mr Xiaolin Li
Resident in England
Registered addresses and corresponding companiesApartment 25 Amphion House, 5 Thunderer Walk, London, SE18 6NW, England
IIF 32
- Chinese born in November 1991
Li, Xiaoli
Resident in England
Registered addresses and corresponding companies29440, Office Suite 29a, 3/f., 23 Wharf Street, London, SE8 3GG, England
IIF 33
- Chinese general manager born in November 1991
Lin, Jialiang
Resident in England
Registered addresses and corresponding companiesOffice 6781, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 34
- Chinese chef born in November 1991
Lin, Shengli
Resident in England
Registered addresses and corresponding companies75 Lingfield Drive, Leeds, LS17 7HF, England
IIF 35
- Chinese born in November 1991
Mr Zhan Lin
Resident in England
Registered addresses and corresponding companies5th Floor, Albany House, 31 Hurst Street, Birmingham, B5 4BD, England
IIF 36
- Chinese born in November 1991
Ms Na Li
Resident in England
Registered addresses and corresponding companies173, Whitehorse Lane, London, SE25 6RB, England
IIF 37
- Chinese born in November 1991
Ms. Lin Liu
Resident in England
Registered addresses and corresponding companiesFlat 1108, Ontario Tower, 4 Fairmont Avenue, London, E14 9JB, England
IIF 38
- Chinese born in November 1991
Huang, Linlan
Resident in England
Registered addresses and corresponding companiesFlat 3, 5 Cathnor Road, Cathnor Road, London, W12 9JD, England
IIF 39
- Chinese born in November 1991
Li, Xiaolin
Resident in England
Registered addresses and corresponding companiesApartment 25 Amphion House, 5 Thunderer Walk, London, SE18 6NW, England
IIF 40
- Chinese company director born in November 1991
Lin, Zhan
Resident in England
Registered addresses and corresponding companies5th Floor, Albany House, 31 Hurst Street, Birmingham, B5 4BD, England
IIF 41
- Chinese director born in November 1991
Lin, Zhan
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Shadbolt, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 44
- Chinese born in November 1991
Xiaoli Li
Resident in England
Registered addresses and corresponding companies29440, Office Suite 29a, 3/f., 23 Wharf Street, London, SE8 3GG, England
IIF 45
- Chinese born in November 1991
Yanling Li
Resident in England
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 46
- British company director born in November 1961
Li, Li
Resident in Scotland
Registered addresses and corresponding companies27, Glenurquhart Road, Inverness, IV3 5NZ, Scotland
IIF 47
- Chinese general manager born in November 1991
Li, Yan Ling
Resident in England
Registered addresses and corresponding companies - Chinese engineer born in November 1991
Li, Yanling
Resident in England
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 50
- Chinese born in November 1991
Liu, Lin, Ms.
Resident in England
Registered addresses and corresponding companiesFlat 1108, Ontario Tower, 4 Fairmont Avenue, London, E14 9JB, England
IIF 51
- Chinese student born in November 1991
Li, Li
Resident in England
Registered addresses and corresponding companiesBuilding 42, University Road, Southampton, Hampshire, SO17 1BJ, United Kingdom
IIF 52
- Chinese born in November 1991
Miss Li Li
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 53
- Chinese born in November 1991
Mrs Qianqian Liang
Resident in United Kingdom
Registered addresses and corresponding companies14944899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 54
- Chinese born in November 1991
Dr Wenliang Li
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 55
- Chinese born in November 1991
Miss Xiao Liang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in November 1991
Mr Lijia Liao
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58
- Chinese born in June 1981
Li, Xiaolin
Resident in China
Registered addresses and corresponding companiesNo. 648, Minzhi Avenue, Longhua District, Shenzhen, Guangdong, 518110, China
IIF 59
- Chinese born in November 1991
Mr Yanling Li
Resident in China
Registered addresses and corresponding companies - Chinese born in November 1991
Mrs Lina Zheng
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in June 1981
Xiaolin Li
Resident in China
Registered addresses and corresponding companiesNo. 648, Minzhi Avenue, Longhua District, Shenzhen, Guangdong, 518110, China
IIF 68
- British born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 69
- British director born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companies4-5, Bonhill Street, London, EC2A 4BX, England
IIF 70
- British marketing consultant born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companies1, Stratford Court, Stratford Road, Stroud, Glos, GL5 4AQ
IIF 71
- British student, consultant, director born in November 1988
Young, Zack Liam Leslie Neil
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 42, University Road, Southampton, Hampshire, SO17 1BJ, United Kingdom
IIF 72
- British born in November 1988
Zack Liam Leslie Neil Young
Resident in United Kingdom
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 73
- China entrepreneur born in November 1991
Li, Li
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 74
- Chinese born in November 1991
Li, Xiaolin
Resident in Wales
Registered addresses and corresponding companiesBaglan Energy Park Central Avenue, Central Avenue, Baglan, Port Talbot, SA12 7AX, Wales
IIF 75
- Chinese entrepreneur born in November 1991
Li, Li
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 76
- Chinese company director born in November 1991
Li, Na
Resident in United Kingdom
Registered addresses and corresponding companies173, Whitehorse Lane, London, SE25 6RB, England
IIF 77
- Chinese born in November 1991
Li, Wenliang, Dr
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 78
- Chinese sales born in November 1991
Li, Yanling
Resident in China
Registered addresses and corresponding companies - Chinese worker born in November 1991
Liang, Qianqian
Resident in United Kingdom
Registered addresses and corresponding companies14944899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 84
- Chinese born in November 1991
Liang, Xiao
Resident in United Kingdom
Registered addresses and corresponding companies338, Shooters Hill Road, London, SE18 4LS, United Kingdom
IIF 85
- Chinese born in November 1991
Liao, Lijia
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 86
- China student born in November 1991
Lili, Amanda
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 2a Hogarth Road, Earls Court, London, SW5 0PT, England
IIF 87
- Chinese born in November 1991
Zheng, Lina
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in November 1991
Zheng, Lina
Resident in United Kingdom
Registered addresses and corresponding companies19, Countesswells Crescent, Aberdeen, AB15 8LN, Scotland
IIF 90
- Registered addresses and corresponding companies
Li, Yanling
- 1
AASSOCIATE LTD
- 2015-06-22 09389804Flat 1 2a Hogarth Road Earls Court 2a Hogarth Road, Earls Court, London, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 87 - Director → ME - 211 FINDON RD MANAGEMENT COMPANY LIMITED - 2017-02-15Flat 1 5 Cathnor Road, London, EnglandActive Corporate (9 parents)Officer2019-06-30 ~ nowIIF 39 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AUGMENTED INTELLIGENCE LTD
08013374Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireActive Corporate (2 parents)Officer2012-03-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 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 - 4
BENEVOLENTAI LIMITED
097818064-8 Maple Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2020-07-01 ~ 2022-04-22IIF 23 - Director → ME - 5
BENEVOLENT-UK
- 2022-10-28 FC0398019 Rue De Bitbough, Luxembourg, L-1273, LuxembourgConverted / Closed Corporate (15 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 44 - Director → ME - 6
OSAKA HOLDINGS
- 2025-10-01 FC0423499 Rue De Bitbourg, Luxembourg, LuxembourgActive Corporate (6 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 19 - Director → ME - 7
BITDRA LTD
15169591Apartment 25 Amphion House, 5 Thunderer Walk, London, EnglandActive Corporate (1 parent)Officer2023-09-27 ~ nowIIF 40 - Director → MEPerson with significant control2023-09-27 ~ 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 - 8
STUDENTCO LIMITED
- 2012-09-26 081920664-5 Bonhill Street, LondonDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 70 - Director → ME - 9
CHINA CULTURE BRIDGE UK LTD
1082745927 Glenurhartroad, London, EnglandDissolved Corporate (1 parent)Officer2017-06-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 10
CITIZENS ONLINE
03963007The Exchange, Brick Row, Stroud, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2012-09-19 ~ 2013-12-04IIF 71 - Director → ME - 11
ECS PARTNERS LIMITED
04684407Finance Dept Building 37, Uni Of Southampton, Uni Road Highfield, Southampton, HampshireActive Corporate (41 parents)Officer2003-05-16 ~ 2008-07-31IIF 17 - Director → ME - 12
EPISTEMICS HOLDINGS LIMITED
03881776Cawley House 149-155 Canal, Street, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer1999-11-24 ~ dissolvedIIF 6 - Director → ME - 13
KILNBURY LIMITED
- 1992-10-13 02742934Cawley House, 149-145 Canal Street, NottinghamDissolved Corporate (6 parents)Officer1992-10-06 ~ dissolvedIIF 9 - Director → ME1993-12-06 ~ 2000-01-26IIF 20 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2016-01-09Landmark House Experian Way, Ng2 Business Park, Nottingham, NottinghamshireDissolved Corporate (22 parents)Officer2005-09-06 ~ 2011-12-23IIF 15 - Director → ME - 15
HUAQIN LK LTD
1631727929440 Office Suite 29a, 3/f., 23 Wharf Street, London, EnglandActive Corporate (4 parents)Officer2025-05-12 ~ 2025-07-09IIF 33 - Director → MEPerson with significant control2025-05-12 ~ 2025-07-09IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
INVENTUM RESEARCH INTERNATIONAL LIMITED
- 2025-07-22 13062509DIGITAL NATIVE VENTURES LIMITED
- 2020-12-29 13062509167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2020-12-04 ~ nowIIF 69 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 17FORWARDGROVE LIMITED - 1992-09-16Oxford University Press, Great Clarendon Street, OxfordActive Corporate (50 parents)Officer2003-10-31 ~ 2007-09-26IIF 18 - Director → ME
- 18
JESUS COLLEGE DEVELOPMENTS (OXFORD) LIMITED
10670728Jesus College, Turl Street, Oxford, EnglandActive Corporate (10 parents)Officer2017-03-15 ~ nowIIF 11 - Director → ME - 19
JIXIANG LEEDS LTD
12120251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Due to be dissolved on 2023-09-01 during the appointment or period of controlUnit 8b Marina Court, Castle Street, HullDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 21 - Has significant influence or control → OE - 20
JZL HOLDINGS LTD
1700046971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 86 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LINGDA LTD
1456199171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 80 - Director → ME2022-12-29 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 2271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 82 - Director → ME2022-11-24 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2022-11-24 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 23
LJLSTS DIRECT LTD
147905584385, 14790558 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-04-10 ~ 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 - 24
LMH LIMITED
11454900Phoenix Studios Studio 5, 253-255 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 25
LYNN INTERNATIONAL LTD
12916789Flat 1108, Ontario Tower 4 Fairmont Avenue, London, EnglandActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 51 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 26
LZ TRADING LIMITED
SC70916419 Countesswells Crescent, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-09-10 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 27
M&E PROPERTY LTD
SC82214019 Countesswells Crescent, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 89 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 28
MARVIN EDGEWORTH LTD
1487295220 Kilkie Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-16 ~ 2023-05-18IIF 48 - Director → ME2023-06-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 29
MAYLOR LONDON LTD
1044320220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 30
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
002369643 St. Helen's Place, London, EnglandActive Corporate (23 parents)Officer2017-03-09 ~ nowIIF 4 - Director → ME - 31
NEW SEVEN HAPPY LTD
10795100C/o Tan & Co 5th Floor Albany House, 31 Hurst Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-02-08 ~ 2018-02-08IIF 43 - Director → ME - 32
NIGRO LING LTD
1484654671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-04 ~ dissolvedIIF 79 - Director → ME2023-05-04 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2023-05-04 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 334th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2012-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
OPEN DATA INSTITUTE TRADING LIMITED
081627784th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (6 parents)Officer2012-07-31 ~ 2014-06-11IIF 13 - Director → ME - 35
PEBBLE PARTNERS LTD
13726023128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-11-05 ~ nowIIF 78 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 36
PINCH MEDICAL SYSTEMS LIMITED
08143548The Studio, 1 Canons Lane, Burgh Heath, Surrey, United KingdomActive Corporate (7 parents)Officer2013-11-20 ~ 2025-04-15IIF 14 - Director → ME - 37
PROMATERIAL LTD
15157448Baglan Energy Park Central Avenue, Baglan, Port Talbot, WalesActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 75 - Director → ME - 38
SEME4 LIMITED
051464618 Hickory Gardens, West End, Southampton, EnglandActive Corporate (6 parents)Officer2004-06-07 ~ nowIIF 7 - Director → ME - 39Tan & Co, 5th Floor Albany House, 31 Hurst Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-05-26 ~ 2015-06-29IIF 42 - Director → ME2015-07-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 40
SLOWFREE RESIDENTS ASSOCIATION LIMITED
0189692115 Newcastle Drive, The Park, NottinghamActive Corporate (18 parents)Officer(before 1991-11-02) ~ 1992-08-07IIF 16 - Director → ME - 41
STARLEX TRADING LTD
SC839656165 King Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 88 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 42THOUGHT LEADERS GROUP LIMITED - 2007-05-29THE THOUGHT LEADERSHIP GROUP LIMITED - 2004-04-0222 Sparrow Close, Wokingham, United KingdomActive Corporate (10 parents)Officer2007-09-12 ~ nowIIF 8 - Director → ME
- 43
TIANXIAN COOKIE LIMITED
149448994385, 14944899 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-06-19 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 44UNISUN UK LTD - now
PINE PROPERTY ASSET INVESTMENT LTD
- 2022-01-21 12969485C/o Unisun Uk, Room 303, 85 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Person with significant control2020-10-22 ~ 2020-11-16IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
UNIVERSITY OF SOUTHAMPTON STUDENTS' UNION
08034371Building 42 University Road, Southampton, HampshireActive Corporate (128 parents, 1 offspring)Officer2012-07-01 ~ 2013-06-30IIF 72 - Director → ME2012-07-01 ~ 2013-01-22IIF 52 - Director → ME - 46
VEER TECHNOLOGIES LTD
14830372C/o Hw Fisher Acre House, 11-15 William Road, London, United KingdomActive Corporate (3 parents)Officer2023-04-26 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-26 ~ 2023-07-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
W.M.LONDON LTD
09670340Unit 4 Mercury Centre, Central Way, Feltham, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-07-03 ~ 2016-10-25IIF 74 - Director → ME - 48
WEB SCIENCE TRUST
06634408Russell House, Oxford Road, Bournemouth, EnglandActive Corporate (21 parents)Officer2009-03-23 ~ nowIIF 12 - Director → ME - 49
WX STUDIO LTD
13287372338 Shooters Hill Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-23 ~ nowIIF 85 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 50
WYING LTD
1462271571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 81 - Director → ME2023-01-27 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2023-01-27 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 51
XIAOXIN TRADING LTD
16797389Suite 37878 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 59 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 5271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 83 - Director → ME2022-11-24 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2022-11-24 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 53
YAUS CHINESE TAKEAWAY LIMITED
11166590173 Whitehorse Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-01-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 54
YIBCHA LIMITED
- 2018-07-05 11436032Phoenix Studios Pheonix Studios, Studio 5, 253-255 Belgrave Gate, EnglandDissolved Corporate (1 parent)Officer2018-06-27 ~ 2018-07-05IIF 31 - Director → MEPerson with significant control2018-06-27 ~ 2018-07-05IIF 28 - Ownership of shares – 75% or more → OE - 55
YINGHUO LIMITED
1443918269 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
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