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 Jianquan Liu
- Chinese born in June 1981
Mr Jianquan Liu
Resident in United Kingdom
Registered addresses and corresponding companies9a Silver Street, Durham, County Durham, DH1 3RB, United Kingdom
IIF 19a, Silver Street, Durham, DH1 3RB, England
IIF 255, Windmill Way, Gateshead, NE8 1PJ, United Kingdom
IIF 355 Windmill Way, Gateshead, Tyne And Wear, NE8 1PJ, United Kingdom
IIF 4 IIF 541, Stowell Street, Newcastle Upon Tyne, NE1 4YB, England
IIF 6Unit 1, Stowell Street, Newcastle Upon Tyne, NE1 4YB, United Kingdom
IIF 7Unit 2, 41, Stowell Street, Newcastle Upon Tyne, NE1 4YB, England
IIF 8
- Chinese born in June 1981
Liu, Jianquan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in June 1981
Liu, Jianquan
Resident in United Kingdom
Registered addresses and corresponding companies41, Stowell Street, Newcastle Upon Tyne, NE1 4YB, England
IIF 12
- Chinese company director born in June 1981
Liu, Jian Quan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in June 1981
Liu, Jian Quan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in June 1981
Mr Jianquan Liu
Resident in England
Registered addresses and corresponding companies - Chinese born in June 1981
Jianquan Liu
Resident in England
Registered addresses and corresponding companies41, Stowell Street, Newcastle Upon Tyne, NE1 4YB, United Kingdom
IIF 20
- Chinese director born in June 1981
Liu, Jianquan
Resident in England
Registered addresses and corresponding companies - Chinese director born in June 1981
Liu, Jian Quan
Resident in England
Registered addresses and corresponding companies7, High Street West, Sunderland, SR1 3EX, England
IIF 24
- 1
HAPPY SERVICE (NE) LTD
13538357Unit 2 41 Stowell Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2021-07-29 ~ 2024-01-01IIF 9 - Director → MEPerson with significant control2021-07-29 ~ 2024-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
HUO GUO LTD
1110862941 Stowell Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2017-12-12 ~ 2019-06-17IIF 21 - Director → ME2021-06-18 ~ 2022-06-18IIF 12 - Director → ME2019-06-17 ~ 2020-06-18IIF 17 - Director → MEPerson with significant control2021-06-18 ~ 2022-06-18IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE2017-12-12 ~ 2019-06-17IIF 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 - 3
MENG LTD
0875541391 Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-10-30 ~ dissolvedIIF 23 - Director → ME - 4
SHUAI LTD
093099357 High Street West, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5SHUAI SHUAI LTD - nowJUN YI LTD - 2018-09-14
YUN YI LTD
- 2018-03-22 1126513941 Stowell Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2018-03-20 ~ 2018-03-21IIF 16 - Director → MEPerson with significant control2018-03-20 ~ 2018-03-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SPRING GARDEN MANAGEMENT LTD
0893050341 Stowell Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 15 - Director → ME - 7
SUPERHOTPOT LTD
11544062Happiness 2 41 Stowell Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2019-04-24 ~ 2019-09-15IIF 13 - Director → ME - 8
SUPERMILKTEA LTD
11641161Bridge House Utepia, Bridge House, North Road, Durham, United KingdomDissolved Corporate (2 parents)Officer2019-06-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THIRSTY TEA SHOP LTD
1199519541 Thirsty Tea Shop, Stowell Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2019-05-14 ~ 2019-09-15IIF 22 - Director → MEPerson with significant control2019-05-14 ~ 2019-09-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 10
WLH FOOD LTD
113494749a Silver Street, Durham, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2022-11-07 ~ 2025-04-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WLH PANDA LTD
132946829a Silver Street, Durham, County Durham, United KingdomActive Corporate (6 parents)Person with significant control2023-06-14 ~ 2025-03-31IIF 1 - Has significant influence or control → OE - 12
WLH PROPERTY NE LTD
14954207Unit 2 41, Stowell Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2024-01-12 ~ 2024-11-01IIF 11 - Director → MEPerson with significant control2024-01-12 ~ 2024-11-01IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
WLHPLUS LTD
12872859Unit 1 Stowell Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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