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.
Dai, Kai
- Chinese born in January 1977
Dai, Kai
Resident in United Kingdom
Registered addresses and corresponding companies16, Bridge Road, Chertsey, Surrey, KT16 8JN, United Kingdom
IIF 110, Sandall Road, London, W5 1JD, United Kingdom
IIF 21c, Walpole Court, Ealing Green, London, W5 5ED, United Kingdom
IIF 342, Creystoke House, Brunswick Road, London, Surrey, W5 1AW, United Kingdom
IIF 4 IIF 599, Gower Street, London, WC1E 6AA, England
IIF 699, Gower Street, London, WC1E 6AA, United Kingdom
IIF 7Flat 42, Grevstoke House, Brunswick Road, London, London, W5 1AW, United Kingdom
IIF 8Room 325, 130 Shaftsbury Avenue, London, W1D 5EU, United Kingdom
IIF 9Unit 1c, Walpole Court, Ealing Green, London, W5 5ED, United Kingdom
IIF 10
- Chinese born in January 1977
Mr Kai Dai
Resident in United Kingdom
Registered addresses and corresponding companies99, Gower Street, London, WC1E 6AA, England
IIF 11
- Chinese born in January 1977
Dai, Kai
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Dai, Kai
Resident in Switzerland
Registered addresses and corresponding companies - born in January 1977
Dai, Kai
Resident in Switzerland
Registered addresses and corresponding companies16, Hanover Square, London, W1S 1HT, England
IIF 20
- Chinese born in January 1977
Mr Kai Dai
Resident in England
Registered addresses and corresponding companies116, Park Street, London, W1K 6SS, England
IIF 21
- British born in January 1977
Dai, Kai, Mr.
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Kai Dai
Resident in Switzerland
Registered addresses and corresponding companies - British born in January 1977
Mr. Kai Dai
Resident in Switzerland
Registered addresses and corresponding companies13, Hanover Square, London, W1S 1HN, England
IIF 27
- Registered addresses and corresponding companies
Dai, Kai
6, Erinvale Terrace, Banbridge, Co.down, BT32 3LE, United Kingdom
IIF 28
- 1
CAPITAL HARBOUR LIMITED
07155802Unit 1c Walpole Court, London, EnglandDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 9 - Director → ME - 2
CENTRAL BUSINESS SCHOOL LONDON LTD
0774276599 Gower Street, Gower Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 3 - Director → ME - 313 Hanover Square, London, EnglandDissolved Corporate (5 parents)Officer2021-03-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-11 ~ 2020-02-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-13
Commencement of winding up on 2015-03-30
Conclusion of winding up on 2019-11-04
Due to be dissolved on 2020-04-13284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (5 parents)Officer2009-06-29 ~ 2012-07-30IIF 5 - Director → ME2014-05-27 ~ 2014-10-20IIF 23 - Director → ME - 5
CENTRAL IMMIGRATION LAW LIMITED
0723196699 Gower Street, Gower Street, LondonDissolved Corporate (1 parent)Officer2010-04-22 ~ dissolvedIIF 10 - Director → ME - 6
CROWN COLLEGE LONDON LIMITED
0711768799 Gower Street, Gower Street, LondonDissolved Corporate (1 parent)Officer2010-01-06 ~ dissolvedIIF 2 - Director → ME - 7
- 8
HUAWEN INSTITUTE LTD.
08953207Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-29 during the appointment or period of control
Commencement of winding up on 2024-06-12 during the appointment or period of control13 Hanover Square, London, EnglandLiquidation Corporate (10 parents)Officer2021-03-12 ~ nowIIF 22 - Director → ME2014-03-21 ~ 2016-11-24IIF 7 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 9
INNO-SHIP INTERNATIONAL CO. LIMITED
06574394Unit 1c Walpole Court, Ealing Green, LondonDissolved Corporate (3 parents)Officer2008-04-25 ~ 2012-08-20IIF 8 - Director → ME2008-04-23 ~ 2008-04-27IIF 28 - Secretary → ME - 10OUSHENG CAPITAL MANAGEMENT LLP - 2017-09-1213 Hanover Square, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2019-04-02 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 11
KYLIN RE I CARRY GP LIMITED
SC57797750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 4 offsprings)Officer2020-09-30 ~ dissolvedIIF 14 - Director → ME - 12
KYLIN RE I GP LIMITED
10977504116 Park Street, Park House, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2020-09-30 ~ dissolvedIIF 16 - Director → ME - 13
LONDON COLLEGE OF HEALTHCARE MANAGEMENT LIMITED
06635654Unit 1c Walpole Court, Ealing Green, LondonDissolved Corporate (1 parent)Officer2008-07-02 ~ dissolvedIIF 1 - Director → ME - 14
LONDON SCHOOL OF CULTURAL AND CREATIVE INDUSTRIES LIMITED
0868732099 Gower Street, London, EnglandDissolved Corporate (1 parent)Officer2013-09-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
LONDON SCHOOL OF WEALTH MANAGEMENT LIMITED
12007408116 Park Street, London, EnglandActive Corporate (4 parents)Officer2021-04-27 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 16
INNO-MEDIA LIMITED
- 2021-03-25 0732242813 Hanover Square, London, EnglandDissolved Corporate (14 parents)Officer2022-02-03 ~ dissolvedIIF 18 - Director → ME2010-07-22 ~ 2015-09-17IIF 13 - Director → ME2015-12-09 ~ 2016-11-24IIF 12 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 17
VICTORIA COLLEGE LONDON LIMITED
0711740710 Sandall Road, London, EnglandDissolved Corporate (1 parent)Officer2010-01-06 ~ dissolvedIIF 4 - Director → ME
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