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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wang, Wendy Dan
- British born in May 1982
Wang, Wendy Dan
Resident in England
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 1 IIF 2Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 3 IIF 4 IIF 5Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 6Unit 5, Inge Street, Birmingham, B5 4AR, England
IIF 7Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, B5 4TD, England
IIF 8Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 92, Conway Walk, Nottingham, NG3 4FR, England
IIF 10
- British born in May 1982
Wendy Dan Wang
Resident in England
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 11 IIF 12 IIF 13Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 14 IIF 15 IIF 16Unit 5, Inge Street, Birmingham, B5 4AR, England
IIF 17Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, B5 4TD, England
IIF 182, Conway Walk, Nottingham, NG3 4FR, England
IIF 19
- British born in May 1982
Wang, Wendy Dan
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 20Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 21 IIF 22 IIF 23 (more)(less)Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 28Apratment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 29 IIF 30Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 31Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in May 1982
Mrs Wendy Dan Wang
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Wendy Dan Wang
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 43Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 44 IIF 45 IIF 46 (more)(less)Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 50Apratment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 51 IIF 52Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
Related profiles found in government register
Offspring entities and appointments
29
- 1
ALL LAND MANAGEMENT LIMITED
12162617Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 23 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 2
ALL NEW FOOD LIMITED
12162771Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 26 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 3
CHENG RUI LIMITED
11520347Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 4
CW 1010 LIMITED
130175782 Conway Walk, Nottingham, EnglandActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HANLAND CAPITAL LIMITED
14715231Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
HEATHCOAT 36 LIMITED
12641170Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 7Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8
HONG KONG ONE LIMITED
14535806Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
JJ 101 LIMITED
15245418Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
LEXINGTON 618 LIMITED
13017579Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 11
LINKWISE ASSETS LIMITED
15592528Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Unit 6-8 155 Bromsgrove Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ 2023-04-01IIF 22 - Director → MEPerson with significant control2019-03-12 ~ 2023-04-01IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 13
MJW MK LIMITED
11878315Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2023-04-01IIF 24 - Director → MEPerson with significant control2019-03-13 ~ 2023-04-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 14
NEW DRAGONS CLUB LIMITED
11803946Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 6 - Director → ME - 15
RELAXED DINING SW (OP1) LIMITED
11383044Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
RELAXED DINING SWMF LIMITED
11383206Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SHANGHAI 1970 LIMITED
12093982Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-07-09 ~ nowIIF 33 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 18
SIMON POON AND ASSOCIATES PLC
09303694Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2014-11-10 ~ 2014-11-10IIF 9 - Director → ME - 19
TIMBER YARD 101 LIMITED
12521704Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2020-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 20
TRUE4U LIMITED
13133973Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2021-01-14 ~ nowIIF 28 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 21
WATER MARGIN HOLDING LIMITED
12350415Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-12-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 22
WE LUCKY COFFEE LIMITED
16540414Unit 5 Inge Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 23
WEEDON HOUSE HOLDING LIMITED
13385493Apartment 358 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 24
WILSTEAD HOLDING LIMITED
12802073Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 25
WZ ASSETS LIMITED
15519397Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 26
XIAO LONG KAN LIMITED
11532033Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 27
YING WA FOOD LIMITED
12039863Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-06-10 ~ nowIIF 38 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 28
YONG LI LIMITED
11522815Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Officer2018-08-17 ~ nowIIF 31 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 29Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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