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.
Mr Simon Ming Li
- British born in October 1983
Mr Simon Ming Li
Resident in England
Registered addresses and corresponding companies74, Bristol Street, Birmingham, B5 7AH, England
IIF 1Scala House, Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 2 IIF 3Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, United Kingdom
IIF 4 IIF 5 IIF 6Suite F10, 5th Flr Scala Hse, 36 Holloway Circus, Queensway, Birmingham, West Midlands, B1 1EQ, United Kingdom
IIF 7Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, United Kingdom
IIF 81, Duffield Road, Derby, DE1 3BB, England
IIF 9 IIF 10 IIF 11 (more)1, Duffield Road, Derby, Derbyshire, DE1 3BB, England
IIF 1416, Tiller Road, London, E14 8PX, England
IIF 15
- British born in June 1983
Simon Ming Li
Resident in England
Registered addresses and corresponding companies1, Duffield Road, Derby, DE1 3BB, England
IIF 16
- British born in October 1983
Li, Simon Ming
Resident in England
Registered addresses and corresponding companies - British director born in October 1983
Li, Simon Ming
Resident in England
Registered addresses and corresponding companiesSuite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, United Kingdom
IIF 24Unit 6, F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 25Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, United Kingdom
IIF 26Winston Churchill House, Ethel Street, Birmingham, B2 4BG, United Kingdom
IIF 27Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 28 IIF 29 IIF 30 (more)Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom
IIF 34Flat 155, Metro Central Heights, Elphant And Castle, London, SE1 6BT
IIF 35
- British managing director born in October 1983
Li, Simon Ming
Resident in England
Registered addresses and corresponding companies16, Tiller Road, London, E14 8PX, England
IIF 36
- 1Winston Churchill House, 8 Ethel Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-01-27 ~ 2015-01-28IIF 30 - Director → ME
- 2
DD86 LIMITED
10948007Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
DEVON WHARF RTM COMPANY LTD
14529784266 Kingsland Road, London, EnglandActive Corporate (6 parents)Officer2022-12-08 ~ 2023-08-30IIF 23 - Director → ME - 4
JL60 LIMITED
0932064610-16 Tiller Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-11-20 ~ 2014-11-20IIF 32 - Director → ME2017-05-01 ~ 2021-03-16IIF 34 - Director → MEPerson with significant control2017-05-01 ~ 2020-09-30IIF 1 - Ownership of shares – 75% or more → OE - 5
WJS CLIENTS ACCOUNT LTD
- 2015-09-02 06689423Winston Churchhill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2008-09-04 ~ dissolvedIIF 27 - Director → ME - 6
K HILLSIDE LIMITED
09354064Unit 6, F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 7
LA25 LIMITED
09320504Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-11-21IIF 31 - Director → ME - 81 Duffield Road, Derby, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-10-07 ~ nowIIF 18 - Director → ME2014-11-21 ~ 2017-08-31IIF 29 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-21 ~ 2017-08-31IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 91 Duffield Road, Derby, EnglandActive Corporate (4 parents)Officer2024-07-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-30 ~ 2025-03-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
MA35 CLIENTS LTD
09318061Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-19 ~ 2017-11-19IIF 3 - Ownership of shares – 75% or more → OE - 11
MH CAPITAL LIMITED
112714271 Duffield Road, Derby, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 12
MR 46 LTD
145802511 Duffield Road, Derby, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-01-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2024-10-15 ~ 2024-10-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13
MS28 LTD
146151471 Duffield Road, Derby, EnglandActive Corporate (2 parents)Officer2023-01-25 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
S BEST LODGE LIMITED
10178721Unit 2 Burley House, Rowditch Place, Derby, EnglandLiquidation Corporate (6 parents)Officer2018-01-11 ~ 2019-03-31IIF 26 - Director → MEPerson with significant control2018-01-11 ~ 2019-03-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2017-10-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE2017-09-06 ~ 2017-09-06IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 16
SL 38 LTD
138767091 Duffield Road, Derby, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SMD INVEST LIMITED
1449264016 Tiller Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WJS (GB) LTD
06689414Winston Churchhill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2008-09-04 ~ dissolvedIIF 35 - Director → ME - 19
WJS 3 LIMITED
07836497Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-11-07 ~ dissolvedIIF 33 - Director → ME
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