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
Dai, Kai
British born in January 1977Resident in Switzerland
Registered addresses and corresponding companiesDai, Kai
British company director born in January 1977Resident in Switzerland
Registered addresses and corresponding companiesDai, Kai
British finance & media business owner born in January 1977Resident in Switzerland
Registered addresses and corresponding companies
IIF 6
13, Hanover Square, London, W1S 1HN, England
Dai, Kai
born in January 1977Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 16, Hanover Square, London, W1S 1HT, England
Mr Kai Dai
British born in January 1977Resident in Switzerland
Registered addresses and corresponding companiesMr. Kai Dai
British born in January 1977Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 13, Hanover Square, London, W1S 1HN, England
Dai, Kai
Chinese director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 12 99, Gower Street, London, WC1E 6AA
Dai, Kai
Chinese manager born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 13 99, Gower Street, London, WC1E 6AA, England
Dai, Kai, Mr.
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 14 13, Hanover Square, London, W1S 1HN, England
Dai, Kai, Mr.
British managing director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 15 99, Gower Street, London, WC1E 6AA, United Kingdom
Dai, Kai
Chinese director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesDai, Kai
Chinese doctor born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 42, Grevstoke House, Brunswick Road, London, London, W5 1AW, United Kingdom
Dai, Kai
Chinese manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesDai, Kai
Chinese managing director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Kai Dai
Chinese born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 23 116, Park Street, London, W1K 6SS, England
Mr Kai Dai
Chinese born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 99, Gower Street, London, WC1E 6AA, England
Dai, Kai
Registered addresses and corresponding companies
IIF 25 6, Erinvale Terrace, Banbridge, Co.down, BT32 3LE, United Kingdom
- 1 99 Gower Street, Gower Street, London, United KingdomDissolved Corporate (1 parent)Officer
2011-08-16 ~ dissolvedIIF 19 - Director → ME - 2 13 Hanover Square, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-681,685 GBP2020-01-31Officer 2021-03-12 ~ dissolvedIIF 5 - Director → ME
- 3 99 Gower Street, Gower Street, LondonDissolved Corporate (1 parent)Officer 2010-04-22 ~ dissolvedIIF 20 - Director → ME
- 4 99 Gower Street, Gower Street, LondonDissolved Corporate (1 parent)Officer 2010-01-06 ~ dissolvedIIF 21 - Director → ME
- 5
FCBM LTD
- nowOUSHENG CAPITAL LIMITED - 2024-12-27 13 Hanover Square, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)6,459 GBP2017-11-30Officer 2020-09-17 ~ nowIIF 2 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 6 13 Hanover Square, London, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-1,415,052 GBP2021-03-30Officer 2021-03-12 ~ nowIIF 14 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 7
KYLIN PRIME CAPITAL LLP
- nowOUSHENG CAPITAL MANAGEMENT LLP - 2017-09-12 13 Hanover Square, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2019-04-02 ~ dissolvedIIF 7 - LLP Designated Member → ME - 8 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2019-10-31Officer 2020-09-30 ~ dissolvedIIF 3 - Director → ME
- 9 116 Park Street, Park House, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2019-09-30Officer 2020-09-30 ~ dissolvedIIF 4 - Director → ME
- 10 99 Gower Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11 116 Park Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-166,356 GBP2021-05-31Officer 2021-04-27 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 12INNO-MEDIA LIMITED - 2021-03-25 13 Hanover Square, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-3,091,692 GBP2022-07-31Officer 2022-02-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 13 Hanover Square, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-681,685 GBP2020-01-31Person with significant control 2017-01-11 ~ 2020-02-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2 284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer 2014-05-27 ~ 2014-10-20IIF 15 - Director → ME 2009-06-29 ~ 2012-07-30IIF 22 - Director → ME
- 3 13 Hanover Square, London, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-1,415,052 GBP2021-03-30Officer 2014-03-21 ~ 2016-11-24IIF 17 - Director → ME
- 4 Unit 1c Walpole Court, Ealing Green, LondonDissolved Corporate (1 parent)Officer 2008-04-25 ~ 2012-08-20IIF 18 - Director → ME 2008-04-23 ~ 2008-04-27IIF 25 - Secretary → ME
- 5INNO-MEDIA LIMITED - 2021-03-25 13 Hanover Square, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-3,091,692 GBP2022-07-31Officer 2015-12-09 ~ 2016-11-24IIF 12 - Director → ME 2010-07-22 ~ 2015-09-17IIF 13 - Director → ME
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