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

Mr Peng Liu

    Related profiles found in government register
  • Mr Peng Liu
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1009, 26-28 Victoria Parade, London, SE10 9FR, United Kingdom

      IIF 1

    • 10f Northeast Unit, One Canada Square, London, E14 5AB, England

      IIF 2

    • 25, Lisle Street, London, WC2H 7BA, England

      IIF 3 IIF 4 IIF 5

    • 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 6 IIF 7 IIF 8

    • 30, Churchill Place, London, E14 5RE, England

      IIF 13

    • 90, Long Acre, Covent Garden, London, WC2E 9RZ, England

      IIF 14

    • Wework, 30, Churchill Place, London, E14 5RE, England

      IIF 15

    • C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 16

    • 3, Bourne Place, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 17

    • 3, Bourne Place Meadows, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 18
  • Mr Peng Liu
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 19
  • Peng Liu
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 20
  • Liu, Peng
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1009, 26-28 Victoria Parade, London, SE10 9FR, United Kingdom

      IIF 21 IIF 22

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 23

    • Rockstar Hubs, 3 Minster Court, London, EC3R 7DD, England

      IIF 24

    • Room 151, 90 Long Acre, London, WC2E 9RZ, England

      IIF 25

    • 3, Bourne Place Meadows, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NW, England

      IIF 26
  • Liu, Peng
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10f Northeast Unit, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 27

    • 10f Northeast Unit, One Canada Square, London, E14 5AB, England

      IIF 28

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 29

    • 25, Lisle Street, London, WC2H 7BA, England

      IIF 30

    • 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 31 IIF 32 IIF 33

    • C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 38

    • 3, Bourne Place, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 39

    • 3, Bourne Place Meadows, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 40
  • Liu, Peng
    British legal advisor born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26/28 Victoria Parade, Greenwich, London, SE10 9FR, United Kingdom

      IIF 41

    • 26/28, Victoria Parade, London, SE10 9FR, England

      IIF 42
  • Liu, Peng
    British manager born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Room 160, 90, Long Acre, London, England, WC2E 9RZ, United Kingdom

      IIF 43

    • 2, Borkwood Park, Orpington, England, BR6 9LD, United Kingdom

      IIF 44
  • Mr Peng Liu
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Pipit Drive, Putney, London, SW15 3AP, England

      IIF 45

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 46

    • 26/28 Victoria Parade, Greenwich, London, SE10 9FR, United Kingdom

      IIF 47

    • 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 48
  • Liu, Peng, Director
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 49
  • Liu, Peng, Director
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 50

    • 2, Borkwood Park, Orpington, Kent, BR6 9LD, England

      IIF 51
  • Liu, Peng, Director
    British manager born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, London, E14 5RE, England

      IIF 52

    • Rs Hub, Ground Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

      IIF 53

    • Wework, 30, Churchill Place, London, E14 5RE, England

      IIF 54

    • 2, Borkwood Park, Orpington, BR6 9LD, United Kingdom

      IIF 55

    • 2, Borkwood Park, Orpington, Kent, BR6 9LD, United Kingdom

      IIF 56 IIF 57

    • 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 58
  • Liu, Peng, Director
    British managing director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 59
  • Liu, Peng, Director
    British non-executive director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31, Southampton Row, London, WC1B 5HJ, England

      IIF 60
  • Liu, Peng, Director
    British none born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

      IIF 61
  • Peng Liu
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26/28 Victoria Parade, London, Greenwich, Uk, SE10 9FR, United Kingdom

      IIF 62
  • Liu, Peng
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26/28 Victoria Parade, London, Greenwich, Uk, SE10 9FR, United Kingdom

      IIF 63
  • Liu, Peng
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Pipit Drive, Putney, London, SW15 3AP, England

      IIF 64
  • Liu, Peng
    British immigration lawyer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockstar Hubs, Level 4, 2 Leman Street, London, E1 8FA, England

      IIF 65
  • Liu, Peng
    British manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Long Acre, Covent Garden, London, WC2E 9RZ, England

      IIF 66 IIF 67

    • Room 151, 90 Long Acre, London, WC2E 9RZ, England

      IIF 68
  • Mr Peng Liu
    Chinese born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 69
  • Liu, Peng
    China manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 70
  • Liu, Peng
    Chinese director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, No. 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 71
  • Liu, Peng

    Registered addresses and corresponding companies

    • 30, Churchill Place, London, E14 5RE, England

      IIF 72

    • 90, Long Acre, Covent Garden, London, WC2E 9RZ, England

      IIF 73 IIF 74

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 75

    • Room 160, 90, Long Acre, London, England, WC2E 9RZ, United Kingdom

      IIF 76

    • Wework, 30, Churchill Place, London, E14 5RE, England

      IIF 77

    • 2, Borkwood Park, Orpington, BR6 9LD, United Kingdom

      IIF 78

    • 2, Borkwood Park, Orpington, Kent, BR6 9LD, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 23
  • 1
    59-60 Thames Street, Windsor, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    258,947 GBP2015-12-31
    Officer
    2012-10-19 ~ dissolved
    IIF 58 - director → ME
  • 2
    2 Borkwood Park, Orpington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 55 - director → ME
    2012-12-18 ~ dissolved
    IIF 78 - secretary → ME
  • 3
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,047 GBP2016-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    26-28 Victoria Parade, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    26-28 Victoria Parade, London, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    157 GBP2023-12-31
    Person with significant control
    2023-05-11 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    25 Lisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-01-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    26-28 Victoria Parade, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    26-28 Victoria Parade, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-12-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2024-12-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    BF HIGHER EDUCATION LIMITED - 2013-06-11
    No.2 Borkwood Park, Orpington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 70 - director → ME
  • 11
    25 Cabot Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -119,421 GBP2023-07-31
    Officer
    2024-03-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    26/28 Victoria Parade Greenwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    14 Pipit Drive, Putney, London, England
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    26/28 Victoria Parade London, Greenwich, Uk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 15
    30 Churchill Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,508 GBP2023-11-30
    Officer
    2013-11-29 ~ now
    IIF 52 - director → ME
    2013-11-29 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    26-28 Victoria Parade, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    90 Long Acre, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -49,535 GBP2015-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 67 - director → ME
    2013-08-30 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 18
    Wework, 30 Churchill Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    145,459 GBP2021-12-31
    Officer
    2014-03-19 ~ now
    IIF 54 - director → ME
    2014-03-19 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    Room 160 90, Long Acre, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 43 - director → ME
    2011-11-30 ~ dissolved
    IIF 76 - secretary → ME
  • 20
    90 Long Acre, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 50 - director → ME
    2015-03-25 ~ dissolved
    IIF 75 - secretary → ME
  • 21
    26-28 Victoria Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    26-28 Victoria Parade, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    First Floor, 99, Mansell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 56 - director → ME
Ceased 17
  • 1
    BIRCHFIELD CORPORATION LIMITED - 2014-01-24
    59-60 Thames Street, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,557,543 GBP2016-12-31
    Officer
    2012-10-19 ~ 2014-01-01
    IIF 61 - director → ME
  • 2
    35 Pond Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -232,688 GBP2024-01-31
    Officer
    2015-01-07 ~ 2016-09-01
    IIF 66 - director → ME
    2015-01-07 ~ 2016-09-01
    IIF 74 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2020-01-01
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    25 Cabot Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -244,345 GBP2024-04-30
    Officer
    2011-11-21 ~ 2016-05-30
    IIF 44 - director → ME
  • 4
    26-28 Victoria Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    390,518 GBP2023-11-30
    Officer
    2015-11-23 ~ 2017-05-31
    IIF 49 - director → ME
    2015-11-10 ~ 2016-06-06
    IIF 59 - director → ME
    Person with significant control
    2017-04-01 ~ 2017-05-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor 25 Lisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -69,336 GBP2024-02-29
    Officer
    2020-02-26 ~ 2023-06-30
    IIF 40 - director → ME
    Person with significant control
    2020-02-26 ~ 2023-06-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    2 Tallis Street, Blackfriars, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,629 GBP2023-08-31
    Officer
    2014-12-18 ~ 2015-10-14
    IIF 60 - director → ME
  • 7
    25 Cabot Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -119,421 GBP2023-07-31
    Officer
    2018-07-02 ~ 2024-03-18
    IIF 23 - director → ME
    Person with significant control
    2018-07-02 ~ 2024-03-18
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    90 Long Acre, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ 2016-01-04
    IIF 53 - director → ME
  • 9
    Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    141,093 GBP2015-06-30
    Officer
    2014-06-17 ~ 2015-02-03
    IIF 65 - director → ME
  • 10
    35 Pond Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,093 GBP2023-12-31
    Officer
    2022-10-14 ~ 2023-12-19
    IIF 27 - director → ME
    2020-10-01 ~ 2021-11-08
    IIF 34 - director → ME
    2017-03-15 ~ 2017-04-01
    IIF 25 - director → ME
    2014-12-18 ~ 2017-02-16
    IIF 68 - director → ME
    Person with significant control
    2020-10-01 ~ 2021-11-08
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    Room 160 90 Long Acre, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-24 ~ 2012-11-20
    IIF 71 - director → ME
  • 12
    LITTLE LAMB BIRMINGHAM LIMITED - 2016-01-29
    25 Lisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -654,078 GBP2024-03-31
    Officer
    2022-04-18 ~ 2023-05-01
    IIF 30 - director → ME
    2016-03-08 ~ 2017-05-15
    IIF 26 - director → ME
    Person with significant control
    2017-05-01 ~ 2017-05-15
    IIF 5 - Ownership of shares – 75% or more → OE
    2022-05-01 ~ 2023-05-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    ST MARYS CAPITAL INVESTMENTS LIMITED - 2018-02-07
    6 Mitre Passage, Greenwich, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,577 GBP2024-02-28
    Officer
    2018-04-25 ~ 2021-06-01
    IIF 21 - director → ME
    2017-03-07 ~ 2017-07-04
    IIF 22 - director → ME
    Person with significant control
    2018-04-25 ~ 2022-05-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 14
    35 Pond Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -423,214 GBP2024-01-31
    Officer
    2023-01-13 ~ 2023-05-11
    IIF 28 - director → ME
    Person with significant control
    2023-01-13 ~ 2023-05-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    26-28 Victoria Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,287 GBP2023-11-30
    Officer
    2018-10-24 ~ 2019-04-30
    IIF 42 - director → ME
  • 16
    26-28 Victoria Parade, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -181,286 GBP2019-07-31
    Officer
    2013-07-09 ~ 2016-04-01
    IIF 57 - director → ME
    2013-07-09 ~ 2016-04-01
    IIF 79 - secretary → ME
  • 17
    72 Shaftesbury Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -72,486 GBP2024-11-30
    Officer
    2014-12-10 ~ 2017-05-24
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.