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.
Mrs Xinya Li
Mrs Xinya Li
Chinese born in June 1987Resident in Wales
Registered addresses and corresponding companies
IIF 1
1 Peniel Green Rd, Peniel Green Road, Llansamlet, Swansea, SA7 9AP, Wales
IIF 2 1, Peniel Green Road, Llansamlet, Swansea, SA7 9AP, Wales
IIF 3 The Business Centre, 1 Peniel Green Road, Llansamlet, Swansea, SA7 9AP, Wales
IIF 4 The Business Centre, 1 Peniel Green Road, Swansea, United Kingdom, SA7 9AP
Li, Xinya
Chinese company director born in June 1987Resident in Wales
Registered addresses and corresponding companies
IIF 5 4, Sketty Park Drive, Sketty, Swansea, SA2 8LN, Wales
Li, Xinya
Chinese director born in June 1987Resident in Wales
Registered addresses and corresponding companies
IIF 6 53, Mansel Street, Swansea, SA1 5TE, United Kingdom
Li, Xinya
Chinese company director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 7 1 Peniel Green Rd, Peniel Green Road, Llansamlet, Swansea, SA7 9AP, Wales
Li, Xinya
Chinese managing director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Peniel Green Road, Llansamlet, Swansea, SA7 9AP, Wales
- 1 The Business Centre 1 Peniel Green Road, Llansamlet, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 2STEPHEN EVANS TEACHING SERVICES LIMITED - 2015-03-26 The Business Centre, 1 Peniel Green Road, Swansea, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,432 GBP2020-02-28Officer 2016-05-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
- 1 Unit D Lakeside Technology Park, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)32,669 GBP2024-02-28Officer 2022-08-01 ~ 2023-12-01IIF 7 - Director → ME 2012-02-27 ~ 2018-02-15IIF 8 - Director → MEPerson with significant control 2022-09-01 ~ 2023-11-20IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE 2016-04-06 ~ 2018-02-15IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE
- 2
LOVII LTD
- nowJAO AND YEH (J&Y) LTD. - 2025-02-18 1 Peniel Green Road, Llansamlet, Swansea, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2013-01-16 ~ 2025-03-24IIF 6 - Director → ME
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