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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Li, Ming

    Related profiles found in government register
  • Li, Ming
    Chinese

    Registered addresses and corresponding companies
    • 11 Free Trade Wharf, 340 The Highway, London, E1 9ES

      IIF 1
  • Li, Ming
    Chinese director

    Registered addresses and corresponding companies
    • 11 Free Trade Wharf, 340 The Highway, London, E1 9ES

      IIF 2
  • Li, Ming
    Chinese director born in November 1957

    Registered addresses and corresponding companies
    • 11 Free Trade Wharf, 340 The Highway, London, E1 9ES

      IIF 3 IIF 4
  • Li, Xiaoming
    Chinese commodity trader born in April 1965

    Registered addresses and corresponding companies
    • 26 Mauretania Building, 4 Jardine Road, London, E1W 3WB

      IIF 5
  • Li, Ming
    Chinese senior trader born in November 1957

    Resident in China

    Registered addresses and corresponding companies
    • 9, St. Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    TOP GLORY (LONDON) LIMITED - 2011-08-15
    FILEHAVEN LIMITED - 1987-02-04
    9 St. Clare Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    784,041 GBP2023-12-31
    Officer
    1994-02-05 ~ 2017-05-31
    IIF 6 - Director → ME
    ~ 1998-11-02
    IIF 1 - Secretary → ME
  • 2
    17 Weymouth Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-08-27 ~ 1998-05-05
    IIF 4 - Director → ME
  • 3
    9 St. Clare Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Officer
    1993-10-08 ~ 1999-09-27
    IIF 3 - Director → ME
    1997-08-13 ~ 2001-03-19
    IIF 5 - Director → ME
    1997-08-13 ~ 2000-10-06
    IIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.