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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Liu, Xianbiao

    Related profiles found in government register
  • Liu, Xianbiao
    British business executive born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 52, 52 Glossop Road, London, CR2 0PU, United Kingdom

      IIF 1
  • Liu, Xianbiao
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Xianbiao Liu, 52 Glossop Road, London, CR2 0PU, United Kingdom

      IIF 2
  • Liu, Xianbiao
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 4, Moorgate, London, EC2R 6DA, England

      IIF 3
    • 52 Glossop Road, South Croydon, CR2 0PU, England

      IIF 4
  • Mr Xianbiao Liu
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 5
    • 4, Moorgate, London, EC2R 6DA, England

      IIF 6
    • 52, 52 Glossop Road, London, CR2 0PU, United Kingdom

      IIF 7
    • Xianbiao Liu, 52 Glossop Road, London, CR2 0PU, United Kingdom

      IIF 8
    • 52 Glossop Road, South Croydon, CR2 0PU, England

      IIF 9 IIF 10
  • Liu, Xianbiao
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 11 IIF 12
  • Liu, Xianbiao
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Airco Close, London, NW9 0NW, England

      IIF 13
  • Liu, Xianbiao
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 14
    • 21 Airco Close, London, NW9 0NW, England

      IIF 15
    • 21, Airco Close, London, NW9 0NW, United Kingdom

      IIF 16 IIF 17
    • 21, Airco Close, London, Uk, NW9 0NW, United Kingdom

      IIF 18
    • 52, Glossop Road, South Croydon, Surrey, CR2 0PU, United Kingdom

      IIF 19
  • Liu, Xianbiao

    Registered addresses and corresponding companies
    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 20 IIF 21
    • 21 Airco Close, London, NW9 0NW, England

      IIF 22
    • 21, Airco Close, London, NW9 0NW, United Kingdom

      IIF 23
    • Room 321, Linen Hall 162-168, Apical Ltd, Regent Street, London, W1B 5TD, United Kingdom

      IIF 24
    • 52, Glossop Road, South Croydon, Surrey, CR2 0PU, United Kingdom

      IIF 25
  • Mr Xianbiao Liu
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 26 IIF 27
    • 21 Airco Close, London, NW9 0NW, England

      IIF 28
    • 21, Airco Close, London, NW9 0NW, United Kingdom

      IIF 29 IIF 30
    • Room 321, Linen Hall 162-168, Apical Ltd, Regent Street, London, W1B 5TD, United Kingdom

      IIF 31
    • 52, Glossop Road, South Croydon, CR2 0PU, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 14
  • 1
    ALLCURE MEDICAL TECHNOLOGY LIMITED
    11887819
    52 Glossop Road, South Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 15 - Director → ME
    2019-03-18 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    BUSINESS HORIZON INTERNATIONAL CONSULTING LTD
    15092725
    1 King's Arms Yard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-23 ~ now
    IIF 11 - Director → ME
    2023-08-23 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 3
    BUSINESS HORIZON INTERNATIONAL GROUP LTD
    - now 09359039
    BUSINESS HORIZON UK CO., LIMITED - 2016-03-31
    BUSINESS HORIZON INTERNATIONAL TRAVEL LIMITED - 2015-01-28
    4 Moorgate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-08-26 ~ 2025-09-18
    IIF 3 - Director → ME
    Person with significant control
    2025-08-26 ~ 2025-09-18
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    BUSINESS HORIZON SCHOOL OF COMMERCE LIMITED
    14673647 13159873
    1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 14 - Director → ME
  • 5
    DECENT INTERNATIONAL GROUP LIMITED
    09788567 11170461... (more)
    21 Airco Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    DECENT INTERNATIONAL GROUP LIMITED
    11170461 09788567... (more)
    21 Airco Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 7
    DECENT INTERNATIONAL GROUP LTD
    11961237 09788567... (more)
    52 Glossop Road, South Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 8
    DESTINATION CONSULTANTS LIMITED
    10810229
    2 Floor 1a,old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ 2017-12-01
    IIF 24 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2017-08-01
    IIF 31 - Right to appoint or remove directors OE
  • 9
    GOLDEN SUNSHINE CONSULTING LTD
    16000378
    1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-07 ~ dissolved
    IIF 12 - Director → ME
    2024-10-07 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2024-10-07 ~ 2024-11-25
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    2025-01-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 10
    ITAKA TRIP INTERNATIONAL GROUP LIMITED
    12724784 13844430
    52 Glossop Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 19 - Director → ME
    2020-07-07 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 11
    ITAKA TRIP INTERNATIONAL GROUP LIMITED
    13844430 12724784
    52 Glossop Road, South Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 12
    JIALIHENGTONG INTERNATIONAL BUSINESS CONSULTING LTD
    11112223
    52 Glossop Road, South Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 16 - Director → ME
    2017-12-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    NIHAO CHINA TRAVEL LIMITED
    08668527
    52 52 Glossop Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    TRIP ITAKE INTERNATIONAL LTD
    14492973
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.