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

Wang, Li

    Related profiles found in government register
  • Wang, Li
    Chinese director born in June 1995

    Resident in China

    Registered addresses and corresponding companies
    • 12696072 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Wang, Li
    Chinese director born in June 1982

    Resident in China

    Registered addresses and corresponding companies
    • 12827766 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Wang, Li
    Chinese director born in April 1977

    Resident in China

    Registered addresses and corresponding companies
    • 13718452 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Wang, Li
    Chinese director born in January 1982

    Resident in China

    Registered addresses and corresponding companies
    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 4
  • Wang, Li
    Chinese director/share holder born in May 1982

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 5
  • Wang, Li
    Chinese director born in July 1982

    Resident in China

    Registered addresses and corresponding companies
    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 6
  • Wang Li
    Chinese born in March 1987

    Resident in China

    Registered addresses and corresponding companies
    • Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China

      IIF 7
  • Li Wang
    Chinese born in June 1995

    Resident in China

    Registered addresses and corresponding companies
    • 12696072 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Li Wang
    Chinese born in June 1982

    Resident in China

    Registered addresses and corresponding companies
    • 12827766 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Li, Wang
    Chinese director born in March 1987

    Resident in China

    Registered addresses and corresponding companies
    • Room 2203, Linton Building, No. 100 Hengfeng North Road, Jing'an District, Shanghai, 200070, China

      IIF 10
  • Li Wang
    Chinese born in April 1977

    Resident in China

    Registered addresses and corresponding companies
    • 13718452 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Li Wang
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies
    • Rm 101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 12
  • Li Wang
    Chinese born in May 1982

    Resident in China

    Registered addresses and corresponding companies
    • Unit 2-3e, Building 6, Zhaoshangguanyuan, Huanguan South Road, Guanlan, Longhua New District, Shenzhen City, Guangdong, China

      IIF 13
  • Li Wang
    Chinese born in July 1982

    Resident in China

    Registered addresses and corresponding companies
    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 14
  • Wang, Li, Dr
    British

    Registered addresses and corresponding companies
    • 7, Squires Way, Coventry, West Midlands, CV4 7EJ, United Kingdom

      IIF 15
  • Wang, Li
    German project development director born in December 1973

    Resident in Germany

    Registered addresses and corresponding companies
    • 500 The Manor, Billing Garden Village, Northampton, NN39EX, England

      IIF 16
  • Wang, Li
    Chinese none supplied born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26/f Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

      IIF 17
  • Wang, Li

    Registered addresses and corresponding companies
    • 12827766 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England

      IIF 19
    • 500 The Manor, Billing Garden Village, Northampton, NN39EX, England

      IIF 20
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 21 IIF 22
  • Wang, Li, Dr
    British chairman born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 51, Eastcheap, London, EC3M 1DT, England

      IIF 23
  • Wang, Li, Dr
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 24
    • Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 25 IIF 26
    • Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG, England

      IIF 27 IIF 28
    • Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG, United Kingdom

      IIF 29
    • Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG, England

      IIF 30 IIF 31 IIF 32
  • Wang, Li, Dr
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 43 Elmdon Trading Estate, Bickenhill Lane, Birmingham, West Midlands, B37 7HE, England

      IIF 34
    • "uplands", Coopers Hill, Alvechurch, Birmingham, Worcestershire, B48 7BX, England

      IIF 35
    • 7, Squires Way, Coventry, West Midlands, CV4 7EJ, United Kingdom

      IIF 36
    • Seven Stars House 1, Wheler Road, Coventry, CV3 4LB, England

      IIF 37
    • Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 38
    • Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG, England

      IIF 39
  • Wang, Li
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Texecom, Bradwood Court, St Crispin Way, Haslingden, Lancashire, BB4 4PW, United Kingdom

      IIF 40
  • Wang, Li
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pacific House, Imperial Way, Reading, RG2 0TD, England

      IIF 41
  • Dr Li Wang
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom

      IIF 42
    • Seven Stars House 1, Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 43 IIF 44
    • Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 45 IIF 46
    • Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG

      IIF 47
    • Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG, England

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 20
  • 1
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED - 2011-07-01
    MODULISE LIMITED - 1991-06-07
    Pacific House, Imperial Way, Reading, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,443,288 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 41 - director → ME
  • 2
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-11-13 ~ dissolved
    IIF 34 - director → ME
  • 4
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-08-31
    Officer
    2014-08-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 5
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 6
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-01-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    51 Eastcheap, London, England
    Corporate (6 parents)
    Equity (Company account)
    4,241,645 GBP2023-12-31
    Officer
    2024-04-09 ~ now
    IIF 23 - director → ME
  • 8
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    64 GBP2017-07-31
    Officer
    2015-05-14 ~ dissolved
    IIF 32 - director → ME
  • 9
    044a Alpha House 100 Borough High Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2018-11-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 10
    Seven Stars House 1, Wheler Road, Coventry
    Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 11
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-11-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 12
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 13
    500 The Manor Great Billing, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 20 - secretary → ME
  • 14
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 5 - director → ME
    2023-07-13 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 15
    37 Croydon Road, Beckenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 16
    Lancaster House Drayton Road, Shirley, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 29 - director → ME
  • 17
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 18
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,411,025 GBP2023-08-31
    Officer
    2016-02-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Corporate (2 parents)
    Officer
    2016-06-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-13 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 20
    "uplands" Coopers Hill, Alvechurch, Birmingham, Worcestershire, England
    Corporate (3 parents)
    Officer
    2015-06-19 ~ now
    IIF 35 - director → ME
Ceased 14
  • 1
    ALIPAY (EUROPE) LIMITED - 2014-03-05
    Millbank Tower, 21-24 Millbank, London
    Corporate (5 parents)
    Officer
    2018-05-16 ~ 2019-05-07
    IIF 17 - director → ME
  • 2
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2023-08-21 ~ 2024-07-26
    IIF 21 - secretary → ME
  • 3
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -429,811 GBP2023-12-31
    Officer
    2015-02-24 ~ 2022-02-20
    IIF 33 - director → ME
  • 4
    PATTERN ANALYTICS RESEARCH LTD - 2014-07-01
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,885,375 GBP2023-12-31
    Officer
    2013-11-15 ~ 2022-02-20
    IIF 31 - director → ME
  • 5
    Lancaster House Drayton Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -11,743 GBP2023-12-31
    Officer
    2018-12-13 ~ 2022-02-20
    IIF 28 - director → ME
  • 6
    Lancaster House Drayton Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    322,166 GBP2022-12-31
    Officer
    2018-03-23 ~ 2022-02-20
    IIF 27 - director → ME
  • 7
    Bradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,964,777 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-11-02 ~ 2022-12-29
    IIF 40 - director → ME
  • 8
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    64 GBP2017-07-31
    Person with significant control
    2020-02-07 ~ 2020-02-17
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 9
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -216,593 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-01 ~ 2022-02-20
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    500 The Manor Great Billing, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ 2014-12-01
    IIF 16 - director → ME
  • 11
    37 Croydon Road, Beckenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2024-01-08 ~ 2025-02-18
    IIF 19 - secretary → ME
  • 12
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2024-03-27 ~ 2025-02-27
    IIF 18 - secretary → ME
  • 13
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Corporate (2 parents)
    Officer
    2005-09-20 ~ 2012-09-07
    IIF 36 - director → ME
    2005-09-20 ~ 2012-09-07
    IIF 15 - secretary → ME
  • 14
    "uplands" Coopers Hill, Alvechurch, Birmingham, Worcestershire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.