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 Zhimin Mai
Mr Zhimin Mai
Chinese born in April 1980Resident in England
Registered addresses and corresponding companiesMai, Zhimin
Chinese director born in April 1980Resident in England
Registered addresses and corresponding companiesMai, Zhimin
Chinese trader born in April 1980Resident in England
Registered addresses and corresponding companiesMr Zhi Min Mai
Chinese born in April 1980Resident in Canada
Registered addresses and corresponding companies
IIF 12
Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
Zhimin Mai
Chinese, born in April 1980Registered addresses and corresponding companies
IIF 13 Gate 3 Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4DS, England
Zhimin, Mai
Chinese director born in April 1980Registered addresses and corresponding companies
IIF 14 31, Oaklands Avenue, Loughborough, Leicestershire, LE11 3JF
Mai, Zhimin
Chinese director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 31 Oaklands Avenue, Loughborough, Leicestershire, LE11 3JF
- 1
DRAGON POLYMERS LTD
- nowSIRG UK LTD - 2024-06-07 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-643,655 GBP2024-03-31Officer
2012-08-08 ~ nowIIF 10 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Room 906 Unicorn Trade Centre, 127-131 Des Voeux Road Central, Hong Kong, Hong KongRegistered Corporate (1 parent)Beneficial owner 2018-11-01 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares - More than 25% → OE
- 3 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2019-10-03 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-03 ~ nowIIF 3 - Has significant influence or control → OE
- 4 The Copper Room, Deva City Office Park, Trinity Way, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-1,659,715 GBP2024-10-03Officer 2019-08-19 ~ nowIIF 6 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
SUN POLYMER UK LTD
- nowASR RECYCLING SOLUTIONS LIMITED - 2018-05-30FAI DIN GEE LIMITED - 2012-09-24 The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Person with significant control 2018-10-12 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1
GAP POLYMERS LTD
- nowSIRG - GAP POLYMERS LTD - 2022-03-29 Gap House, Nest Road, Gateshead, United KingdomActive Corporate (3 parents)Equity (Company account)-1,630,689 GBP2024-12-31Officer 2017-12-07 ~ 2019-07-08IIF 8 - Director → ME - 2 Stanton House 41 Blackfriars Road, Salford, LancashireDissolved Corporate (2 parents)Officer 2010-01-22 ~ 2010-10-04IIF 11 - Director → ME
- 3
SUN RECYCLING LIMITED
- nowORIENT MARKETING LTD - 2009-09-04 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)93,938 GBP2024-03-31Officer 2006-01-13 ~ 2006-01-20IIF 14 - Director → ME 2005-12-20 ~ 2006-01-12IIF 15 - Director → ME 2006-01-13 ~ 2020-10-19IIF 5 - Director → MEPerson with significant control 2018-10-12 ~ 2020-10-19IIF 1 - Ownership of shares – 75% or more → OE - 4 36 Clare Road, HalifaxDissolved Corporate (2 parents)Officer 2010-05-21 ~ 2011-05-01IIF 9 - Director → ME
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