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

      IIF 2 IIF 3 IIF 4
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 13
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

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

      IIF 15
  • 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 16
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 17
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 18
  • Wang, Pokai
    British company director 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 19
  • 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 20
  • 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 21
  • 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 22
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 23 IIF 24
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 25
    • Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 26
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 27 IIF 28
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 29
  • 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 30
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 31
    • 5030 Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 32 IIF 33
    • Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 34 IIF 35 IIF 36
    • Ground Floor,4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 38
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 39 IIF 40 IIF 41
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 47
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 48 IIF 49
    • Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, E16 1YL, England

      IIF 50
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 51 IIF 52
  • Wang, Po-kai
    Taiwanese directors born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 53
  • 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 54
  • Wang, Po Kai
    Taiwanese company 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 55
  • 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 56
  • 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 57
  • 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 58
  • Mr Po-kai Wang
    British 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 59
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 60 IIF 61 IIF 62
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 67 IIF 68 IIF 69
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 72
    • Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 73
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 74
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 75
  • 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 76
  • 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 77
  • Wang, Po-kai, Mr.
    Taiwanese company 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 78 IIF 79 IIF 80
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 81 IIF 82 IIF 83
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Sqaure, London, Uk, E14 9GE, England

      IIF 84
  • Wang, Po-kai, Mr.
    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 85
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

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

      IIF 86
    • Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 87 IIF 88
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 89 IIF 90
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 91 IIF 92 IIF 93
    • Suite 9.05, Exchnage Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 99
    • Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 100
    • Unit 4, Ground Floor, Harbour Exchange Square, London, Uk, E14 9GE, United Kingdom

      IIF 101
    • Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 102 IIF 103 IIF 104
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 105 IIF 106
    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 107
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 108
  • 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 109
  • 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 110
  • 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 111 IIF 112
    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 113
  • 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 114
  • 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 115
  • 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 116
child relation
Offspring entities and appointments
Active 47
  • 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 35 - 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 57 - director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - 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 34 - director → ME
  • 4
    Flat 17 Bolan Apartment, 159 Bow Common Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 115 - 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 81 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 6
    Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    4 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    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
  • 8
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2022-05-23 ~ 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
  • 9
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 10
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 11
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 12
    4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 13
    5030 Wework Aldgate Tower 2 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 32 - director → ME
  • 14
    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 1 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 15
    PKWG LTD.
    - now
    P.K. WANG LTD. - 2019-08-07
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    467,415 GBP2021-06-30
    Officer
    2017-06-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 16
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2022-06-16 ~ 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
  • 17
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 18
    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
    Corporate (2 parents)
    Equity (Company account)
    -233 GBP2023-02-28
    Officer
    2022-02-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 19
    YIFANG BIRMINGHAM LTD - 2023-10-18
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 20
    YIFANG BRACKNELL LTD - 2023-10-18
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,985 GBP2023-02-28
    Officer
    2021-02-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 21
    YIFANG LEICESTER LTD - 2024-07-18
    Unit A3 Gateway Tower, 32 Western Gateway, London
    Corporate (1 parent)
    Equity (Company account)
    -593 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 22
    AAA TRADING PROJECT LTD - 2023-10-19
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -95,403 GBP2023-02-28
    Officer
    2022-02-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 23
    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 9 - director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75%OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 90 - Right to appoint or remove directorsOE
  • 25
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-13 ~ now
    IIF 23 - director → ME
  • 26
    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 47 - director → ME
  • 27
    Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    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 84 - director → ME
  • 30
    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 29 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 107 - Right to appoint or remove directorsOE
  • 31
    Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,942 GBP2022-09-30
    Officer
    2019-09-26 ~ now
    IIF 50 - director → ME
  • 32
    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 3 - director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 33
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 64 - Right to appoint or remove directorsOE
  • 34
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 35
    Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,229 GBP2022-06-30
    Officer
    2023-06-14 ~ now
    IIF 55 - director → ME
  • 36
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -13,072 GBP2023-04-30
    Officer
    2019-04-25 ~ now
    IIF 51 - director → ME
  • 37
    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 44 - director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 38
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,257 GBP2023-12-07
    Officer
    2019-06-28 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75%OE
  • 39
    Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 40
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -59,738 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 52 - director → ME
  • 41
    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 10 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Right to appoint or remove directorsOE
  • 42
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 43
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 44
    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 49 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    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 2 - director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 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
    2021-08-12 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
  • 47
    Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 89 - Right to appoint or remove directorsOE
Ceased 24
  • 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 4 - director → ME
    Person with significant control
    2021-10-05 ~ 2023-04-06
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 2
    12 Cheering Lane, London, England
    Corporate (3 parents)
    Officer
    2022-11-21 ~ 2023-04-06
    IIF 21 - director → ME
  • 3
    31 Burleigh Street, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    6,127 GBP2023-11-30
    Officer
    2021-11-18 ~ 2023-04-28
    IIF 5 - director → ME
  • 4
    Unit 4.01a 20 Royal Crest Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,726 GBP2024-01-31
    Person with significant control
    2023-03-28 ~ 2024-01-18
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 5
    Flat 707 Flat 707, Maine Tower, 9 Harbour Way, London, England
    Corporate (1 parent)
    Officer
    2024-05-08 ~ 2024-08-12
    IIF 58 - director → ME
  • 6
    WANYOO COVENTRY LIMITED - 2022-02-25
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -140,303 GBP2023-02-28
    Officer
    2019-07-25 ~ 2021-11-18
    IIF 25 - director → ME
  • 7
    WANYOO WESTFIELD LIMITED - 2022-02-24
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    179,050 GBP2022-07-31
    Officer
    2019-07-30 ~ 2021-11-18
    IIF 20 - director → ME
  • 8
    9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,982 GBP2023-04-30
    Officer
    2021-03-09 ~ 2023-04-24
    IIF 15 - director → ME
  • 9
    OISIO RW LTD - 2022-05-19
    WANYOO CAMBRIDGE LIMITED - 2022-05-19
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    878 GBP2021-06-30
    Officer
    2019-06-11 ~ 2023-05-04
    IIF 45 - director → ME
    Person with significant control
    2019-08-13 ~ 2023-05-04
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
  • 10
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -28,073 GBP2024-02-28
    Officer
    2021-02-22 ~ 2024-01-17
    IIF 16 - director → ME
    Person with significant control
    2021-02-22 ~ 2024-01-18
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 11
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-15 ~ 2024-01-18
    IIF 72 - Ownership of shares – More than 50% but less than 75% OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    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
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -27,714 GBP2023-02-28
    Officer
    2019-07-01 ~ 2023-04-06
    IIF 42 - director → ME
    Person with significant control
    2019-07-18 ~ 2022-03-16
    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
  • 13
    OCEAN MONSTER LTD - 2022-02-24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -517 GBP2023-02-28
    Officer
    2019-01-10 ~ 2023-04-06
    IIF 36 - director → ME
    Person with significant control
    2019-01-10 ~ 2022-03-09
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    UK WANYOO GAMING LTD - 2022-02-24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,059,486 GBP2023-02-28
    Officer
    2019-11-25 ~ 2023-07-18
    IIF 39 - director → ME
    Person with significant control
    2022-03-16 ~ 2022-08-02
    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
  • 15
    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 30 - director → ME
  • 16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (1 parent)
    Equity (Company account)
    36,775 GBP2023-03-31
    Officer
    2018-03-08 ~ 2023-09-12
    IIF 31 - director → ME
  • 17
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    193,203 GBP2023-02-28
    Officer
    2019-10-17 ~ 2021-11-18
    IIF 40 - director → ME
  • 18
    Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,942 GBP2022-09-30
    Person with significant control
    2019-09-26 ~ 2020-08-22
    IIF 88 - Ownership of shares – 75% or more OE
  • 19
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,004 GBP2021-03-31
    Officer
    2021-04-27 ~ 2021-10-12
    IIF 56 - director → ME
    2020-03-09 ~ 2021-04-27
    IIF 38 - director → ME
    Person with significant control
    2020-03-09 ~ 2022-07-20
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 20
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,045 GBP2023-07-30
    Officer
    2019-07-01 ~ 2023-02-23
    IIF 46 - director → ME
  • 21
    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 43 - director → ME
    Person with significant control
    2019-09-26 ~ 2023-05-31
    IIF 97 - Ownership of shares – 75% or more OE
  • 22
    Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,229 GBP2022-06-30
    Officer
    2020-09-09 ~ 2023-02-23
    IIF 41 - director → ME
    2019-06-10 ~ 2019-07-26
    IIF 33 - director → ME
  • 23
    31 Burleigh Street, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -25,997 GBP2023-09-30
    Officer
    2021-09-29 ~ 2023-04-06
    IIF 7 - director → ME
    Person with significant control
    2021-09-29 ~ 2023-04-06
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 24
    Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-27 ~ 2021-02-15
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.