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.
Mrs Sunny Xie
- Chinese born in February 1984
Mrs Sunny Xie
Resident in England
Registered addresses and corresponding companiesFlat 5 Cambridge Court, 3 Holborn Close, London, NW7 4AZ, United Kingdom
IIF 1
- Chinese born in February 1984
Ms Xiaonan Xie
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2 IIF 352, Charing Cross Road, Covent Garden, London, WC2H 0BB, England
IIF 4Unit 5, Hanover West Industrial Estate, Acton Lane, London, NW10 7NB, England
IIF 5Unit 5, Hanover West Industrial Estate, Acton Lane, London, NW10 7NB, United Kingdom
IIF 6
- Chinese born in February 1984
Sun, Ye
Resident in England
Registered addresses and corresponding companiesJolly Traveller, 72 High Street, Newcastle Upon Tyne, Tyne And Wear, NE3 1HB, United Kingdom
IIF 7
- Chinese born in February 1986
Mrs Sunny Xie
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 8
- Chinese born in February 1984
Xie, Xiaonan
Resident in England
Registered addresses and corresponding companies - Chinese director born in February 1984
Xie, Xiaonan
Resident in England
Registered addresses and corresponding companies - Chinese managing director born in February 1984
Xie, Xiaonan
Resident in England
Registered addresses and corresponding companiesFlat 13 Poplar House, Thonrey Close, London, NW9 4DR, England
IIF 15
- Chinese born in February 1984
Ms Xiaonan Xie
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in December 1973
Sun, Ye
Resident in China
Registered addresses and corresponding companiesRoom 601, No.21, Lane 58, Jiangan Road, Suhui District, Shanghai City, ., China
IIF 18
- Chinese born in February 1986
Xie, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1984
Xie, Xiaonan
Resident in United Kingdom
Registered addresses and corresponding companiesG25 Waterfront Studio, 1 Dock Road, London, E16 1AH, England
IIF 21
- 1
26 & 6 HOLDING CO LTD
1395129427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
BRIGHT DIGITAL MEDIA CONSULTANTS LIMITED
14874369Unit 5, Hanover West Industrial Estate, Acton Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-17 ~ 2023-11-30IIF 14 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
SHIBUYALA LTD
- 2021-03-31 1170275752 Charing Cross Road, Covent Garden, London, EnglandActive Corporate (5 parents)Officer2018-11-29 ~ 2019-09-25IIF 11 - Director → ME2024-09-02 ~ nowIIF 10 - Director → ME2019-10-26 ~ 2019-11-01IIF 19 - Director → ME2019-11-28 ~ 2023-06-16IIF 15 - Director → MEPerson with significant control2019-10-28 ~ 2021-06-04IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2026-07-09 ~ nowIIF 16 - Has significant influence or control → OE2024-09-02 ~ 2025-10-31IIF 4 - Right to appoint or remove directors → OE2018-11-29 ~ 2019-09-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
J TRAVELLER LIMITED
0955521372 High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2015-05-01 ~ 2016-10-15IIF 7 - Director → ME - 5
JAPAN BEAUTY CO. LTD
1442206747 South Molton Street, London, EnglandActive Corporate (4 parents)Officer2022-10-17 ~ 2023-06-16IIF 9 - Director → MEPerson with significant control2022-10-17 ~ 2023-01-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
JAPAN TRADE CO. LTD
13950699Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-27
Due to be dissolved on 2026-09-02Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (5 parents)Officer2022-03-02 ~ 2023-08-21IIF 12 - Director → MEPerson with significant control2022-07-29 ~ 2023-04-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
MAISON & CO FLEUR LTD
123915482nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
MERRY TRAVEL AGENCY LIMITED
08884966Unit 7, Edinburgh Place, Harlow, EnglandDissolved Corporate (3 parents)Officer2014-02-10 ~ 2015-02-02IIF 21 - Director → ME - 9
SUNSHINE FOREST INTERNATIONAL LIMITED
095993301st Floor 41 Chalton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-19 ~ dissolvedIIF 18 - Director → ME
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