logo
explain how to read the page

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, Po-kai

    Related profiles found in government register
  • Wang, Po-kai
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 4, Plowden Road, London, SE3 9JR, England

      IIF 1
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 2
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 3
    • Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 4
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 5
  • Wang, Po-kai
    British company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 6
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 1st Floor, Block B, New Era Square, Sheffield, South Yorkshire, S2 4BF, United Kingdom

      IIF 17
  • Wang, Po-kai
    British director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 18
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 19
  • Wang, Pokai
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom

      IIF 20
  • Wang, Po-kai
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 21 IIF 22
    • 20, Royal Crest Avenue, London, E16 2PR, England

      IIF 23 IIF 24
    • 5030 Wework, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 25
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, E16 1YL, England

      IIF 29
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 30 IIF 31
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 32
  • Wang, Po-kai
    Taiwanese ceo born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 33
  • Wang, Po-kai
    Taiwanese commercial director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 34
  • Wang, Po-kai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Unit 4 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 35
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 36 IIF 37 IIF 38
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 43
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 44
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Sqaure, London, Uk, E14 9GE, England

      IIF 45
  • Wang, Po-kai
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 46
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 47
    • 5030 Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 48
    • Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 49 IIF 50 IIF 51
    • Ground Floor,4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 53
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 54 IIF 55 IIF 56
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 60
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 61 IIF 62
  • Wang, Po-kai
    Taiwanese general manager born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 63
  • Wang, Po Kai
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 64
  • Wang, Po Kai
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 65
  • Wang, Po-kai
    Taiwanese director born in February 1999

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 66
  • Wang, Pokai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 20, Royal Crest Ave., London, E16 2PR, United Kingdom

      IIF 67
  • Mr Po-kai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 68
    • 4, Plowden Road, London, SE3 9JR, England

      IIF 69
    • Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 70
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 71 IIF 72 IIF 73
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 78 IIF 79 IIF 80
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 83
    • Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 84
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 85
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 86
  • Mr. Po-kai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 87
  • Mr Pokai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom

      IIF 88
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 20, Royal Crest Avenue, London, E16 2PR, England

      IIF 89
    • 4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 90
    • Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 91 IIF 92
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 93
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 94 IIF 95 IIF 96
    • Suite 9.05, Exchnage Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 102
    • Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 103
    • Unit 4, Ground Floor, Harbour Exchange Square, London, Uk, E14 9GE, United Kingdom

      IIF 104
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 105 IIF 106
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 107 IIF 108
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 109
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 110
  • Mr. Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 111
  • Mr Po-kai Wang
    Taiwanese born in February 1999

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 112
  • Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 113 IIF 114
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 115
  • Wang, Po-kai
    Taiwanese company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 116
  • Wang, Po Kai
    Taiwanese company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Height 30, Block D 4131c, Staniforth Street, Birmingham, B4 7DR, England

      IIF 117
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 48
  • 1
    Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-03 ~ dissolved
    IIF 50 - Director → ME
  • 2
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 3
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -22,944 GBP2021-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 49 - Director → ME
  • 4
    Flat 17 Bolan Apartment, 159 Bow Common Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 117 - Director → ME
  • 5
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-05-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 6
    Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    4 Plowden Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
  • 8
    4 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 9
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
  • 10
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 11
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
  • 12
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 13
    4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 14
    5030 Wework Aldgate Tower 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 48 - Director → ME
  • 15
    Suit 9.05 Harbour Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
  • 16
    PKWG LTD.
    - now
    P.K. WANG LTD. - 2019-08-07
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    467,415 GBP2021-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 110 - Right to appoint or remove directorsOE
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
  • 17
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 115 - Right to appoint or remove directorsOE
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
  • 18
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 19
    SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
    AAA ASSET PROJECT LTD - 2023-10-19
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -646 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 21 - Director → ME
  • 20
    YIFANG BIRMINGHAM LTD - 2023-10-18
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 21
    YIFANG BRACKNELL LTD - 2023-10-18
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,094 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 22
    YIFANG LEICESTER LTD - 2024-07-18
    Unit A3 Gateway Tower, 32 Western Gateway, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -6,407 GBP2024-07-31
    Officer
    2021-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 23
    AAA TRADING PROJECT LTD - 2023-10-19
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -82,954 GBP2024-02-29
    Officer
    2022-02-02 ~ now
    IIF 22 - Director → ME
  • 24
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,487 GBP2022-08-31
    Officer
    2021-08-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 25
    20 Royal Crest Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75%OE
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75%OE
  • 26
    20 Royal Crest Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 23 - Director → ME
  • 27
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    680,394 GBP2022-10-31
    Officer
    2017-10-13 ~ dissolved
    IIF 60 - Director → ME
  • 28
    Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-10-17 ~ dissolved
    IIF 45 - Director → ME
  • 31
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 109 - Right to appoint or remove directorsOE
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,239 GBP2023-09-30
    Officer
    2019-09-26 ~ now
    IIF 29 - Director → ME
  • 33
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
  • 34
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 36
    Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,229 GBP2022-06-30
    Officer
    2023-06-14 ~ now
    IIF 64 - Director → ME
  • 37
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -13,072 GBP2023-04-30
    Officer
    2019-04-25 ~ now
    IIF 30 - Director → ME
  • 38
    YIFANG LEED LTD. - 2019-11-12
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
  • 39
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,878 GBP2023-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75%OE
  • 40
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 41
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -59,738 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 31 - Director → ME
  • 42
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,552 GBP2022-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Ownership of shares – 75% or moreOE
  • 44
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 45
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,157 GBP2023-12-07
    Officer
    2019-08-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 47
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-12 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
  • 48
    Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 93 - Right to appoint or remove directorsOE
Ceased 26
  • 1
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ 2023-04-06
    IIF 9 - Director → ME
    Person with significant control
    2021-10-05 ~ 2023-04-06
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 2
    12 Cheering Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,673 GBP2024-04-30
    Officer
    2022-11-21 ~ 2023-04-06
    IIF 34 - Director → ME
  • 3
    31 Burleigh Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,127 GBP2023-11-30
    Officer
    2021-11-18 ~ 2023-04-28
    IIF 10 - Director → ME
  • 4
    Unit 4.01a 20 Royal Crest Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,726 GBP2024-01-31
    Person with significant control
    2023-03-28 ~ 2024-01-18
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 5
    Flat 707 Flat 707, Maine Tower, 9 Harbour Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-08 ~ 2024-08-12
    IIF 67 - Director → ME
  • 6
    WANYOO COVENTRY LIMITED - 2022-02-25
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -525,846 GBP2024-02-29
    Officer
    2019-07-25 ~ 2021-11-18
    IIF 37 - Director → ME
  • 7
    WANYOO WESTFIELD LIMITED - 2022-02-24
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    179,050 GBP2022-07-31
    Officer
    2019-07-30 ~ 2021-11-18
    IIF 33 - Director → ME
  • 8
    9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,982 GBP2023-04-30
    Officer
    2021-03-09 ~ 2023-04-24
    IIF 17 - Director → ME
  • 9
    WANYOO CAMBRIDGE LIMITED - 2022-05-19
    OISIO RW LTD - 2022-05-19
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    878 GBP2021-06-30
    Officer
    2019-06-11 ~ 2023-05-04
    IIF 28 - Director → ME
    Person with significant control
    2019-08-13 ~ 2023-05-04
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 10
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -28,073 GBP2024-02-28
    Officer
    2021-02-22 ~ 2024-01-17
    IIF 18 - Director → ME
    Person with significant control
    2021-02-22 ~ 2024-01-18
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 11
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-15 ~ 2024-01-18
    IIF 83 - Ownership of shares – More than 50% but less than 75% OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
    AAA ASSET PROJECT LTD - 2023-10-19
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -646 GBP2024-02-29
    Person with significant control
    2022-02-03 ~ 2025-07-16
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 13
    AAA TRADING PROJECT LTD - 2023-10-19
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -82,954 GBP2024-02-29
    Person with significant control
    2022-02-02 ~ 2025-07-16
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 14
    OCEAN MONSTER HOLDING LTD - 2023-06-09
    WANYOO HOLDING LTD. - 2022-02-24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -30,170 GBP2024-02-29
    Officer
    2019-07-01 ~ 2023-04-06
    IIF 55 - Director → ME
    Person with significant control
    2019-07-18 ~ 2022-03-16
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    OCEAN MONSTER LTD - 2022-02-24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,670 GBP2024-02-29
    Officer
    2019-01-10 ~ 2023-04-06
    IIF 51 - Director → ME
    Person with significant control
    2019-01-10 ~ 2022-03-09
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    UK WANYOO GAMING LTD - 2022-02-24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,510,623 GBP2024-02-29
    Officer
    2019-11-25 ~ 2023-07-18
    IIF 54 - Director → ME
    Person with significant control
    2022-03-16 ~ 2022-08-02
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,152,522 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-05-23 ~ 2019-04-01
    IIF 46 - Director → ME
  • 18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (1 parent)
    Equity (Company account)
    36,775 GBP2023-03-31
    Officer
    2018-03-08 ~ 2023-09-12
    IIF 47 - Director → ME
  • 19
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -334,769 GBP2024-02-29
    Officer
    2019-10-17 ~ 2021-11-18
    IIF 26 - Director → ME
  • 20
    Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,239 GBP2023-09-30
    Person with significant control
    2019-09-26 ~ 2020-08-22
    IIF 92 - Ownership of shares – 75% or more OE
  • 21
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,004 GBP2021-03-31
    Officer
    2021-04-27 ~ 2021-10-12
    IIF 65 - Director → ME
    2020-03-09 ~ 2021-04-27
    IIF 53 - Director → ME
    Person with significant control
    2020-03-09 ~ 2022-07-20
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 22
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,045 GBP2023-07-30
    Officer
    2019-07-01 ~ 2023-02-23
    IIF 59 - Director → ME
  • 23
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,581 GBP2022-09-29
    Officer
    2019-09-26 ~ 2023-04-27
    IIF 56 - Director → ME
    Person with significant control
    2019-09-26 ~ 2023-05-31
    IIF 100 - Ownership of shares – 75% or more OE
  • 24
    Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,229 GBP2022-06-30
    Officer
    2020-09-09 ~ 2023-02-23
    IIF 27 - Director → ME
    2019-06-10 ~ 2019-07-26
    IIF 25 - Director → ME
  • 25
    31 Burleigh Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,704 GBP2024-09-30
    Officer
    2021-09-29 ~ 2023-04-06
    IIF 12 - Director → ME
    Person with significant control
    2021-09-29 ~ 2023-04-06
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 26
    Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ 2021-02-15
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.