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 Li Ma
- Chinese born in October 1977
Mr Li Ma
Resident in United Kingdom
Registered addresses and corresponding companies17a, Ilminster Gardens, London, SW11 1PJ, United Kingdom
IIF 1
- Chinese born in October 1977
Mrs Li Ma
Resident in United Kingdom
Registered addresses and corresponding companies8, Queens Walk, Ashford, TW15 3JA, United Kingdom
IIF 2
- Chinese accountant born in October 1977
Ma, Li
Resident in United Kingdom
Registered addresses and corresponding companies8, Queens Walk, Ashford, TW15 3JA, United Kingdom
IIF 3
- Chinese company director born in October 1977
Ma, Li
Resident in United Kingdom
Registered addresses and corresponding companies76, Lowther Road, Bournemouth, BH8 8NS, England
IIF 4
- Chinese ceo born in October 1977
Liu, Minhua
Resident in United Kingdom
Registered addresses and corresponding companies8851, 58 Peregrine Road,hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 5
- Chinese born in October 1977
Mr Minhua Liu
Resident in United Kingdom
Registered addresses and corresponding companies8851, 58 Peregrine Road,hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 6
- Chinese born in October 1977
Mrs Li Ma
Resident in England
Registered addresses and corresponding companies37, Hamilton Avenue, Cheam, Sutton, SM3 9RJ, England
IIF 7
- Chinese certified chartered accountant born in October 1977
Ma, Li
Resident in England
Registered addresses and corresponding companies200, High Street Colliers Wood, Holiday Inn Express, London, SW19 2BH
IIF 8
- Chinese born in October 1977
Mr Man Kit Liu
Resident in England
Registered addresses and corresponding companies59 Coppins Road, Clacton On Sea, Essex, CO15 3HT, England
IIF 9
- Chinese chef born in October 1977
Liu, Man Kit
Resident in England
Registered addresses and corresponding companies59 Coppins Road, Clacton On Sea, Essex, CO15 3HT, England
IIF 10
- Chinese director/shareholder born in October 1980
Liu, Minhua
Resident in China
Registered addresses and corresponding companiesNo.103, Xieqiao Jiankang Road, Yushan Town, Changshu City, Jiangsu Province, 215536, China
IIF 11
- Chinese born in October 1980
Ms Minhua Liu
Resident in China
Registered addresses and corresponding companiesNo.103, Xieqiao Jiankang Road, Yushan Town, Changshu City, Jiangsu Province, 215536, China
IIF 12
- Registered addresses and corresponding companies
Liu, Man Kit
59 Coppins Road, Clacton On Sea, Essex, CO15 3HT, England
IIF 13
- 1
ASTERBOURNE LTD
1150871959 Coppins Road Clacton On Sea, Essex, EnglandDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 10 - Director → ME2018-08-09 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2018-08-09 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2
LEO ADVENTURES UK LTD
1219688217a Ilminster Gardens, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-09-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
LI AND MA COMPANY LIMITED
1289393137 Hamilton Avenue, Cheam, Sutton, EnglandActive Corporate (2 parents)Person with significant control2024-09-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
M & M CO. LIMITED
1142776924 Sycamore Grove, London, EnglandActive Corporate (2 parents)Officer2018-06-21 ~ 2022-07-22IIF 3 - Director → MEPerson with significant control2018-06-21 ~ 2022-07-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
QIXINDE INTERNATIONAL TRADE CO., LTD
148910229 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
SEAMLESS INTEGRATION ELECTRONIC LTD
08547560145-157 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-29 ~ 2015-10-20IIF 4 - Director → ME - 7THE EMBASSY OF MANKIND - now
THE EMBASSY OF MAN
- 2025-04-09 04478309200 High Street Colliers Wood, Holiday Inn Express, LondonActive Corporate (10 parents)Officer2016-10-13 ~ 2018-04-05IIF 8 - Director → ME - 8
WANSHEN LIMITED
149035724385, 14903572 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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