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 Shuai Xu
Mr Shuai Xu
Chinese born in November 1979Resident in China
Registered addresses and corresponding companies
IIF 1
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 2 IIF 3 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 4 IIF 5 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 6 IIF 7 7, Bell Yard, London, WC2A 2JR, England
IIF 8 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 9 85, Great Portland Street, London, W1W 7LT, England
IIF 10 Room 3402, No.4, Lane 366, Pu Cheng Road, Pu Dong New District, Shang Hai, China
Mr Shuai Xu
Chinese born in December 1991Resident in China
Registered addresses and corresponding companies
IIF 11 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
Xu, Shuai
Chinese company director born in November 1979Resident in China
Registered addresses and corresponding companies
IIF 12 7, Bell Yard, London, WC2A 2JR, England
Xu, Shuai
Chinese director born in November 1979Resident in China
Registered addresses and corresponding companies
IIF 13 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 14 IIF 15 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 16 IIF 17 63/66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 18 7, Bell Yard, London, WC2A 2JR, England
IIF 19 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 20 85, Great Portland Street, London, W1W 7LT, England
Xu, Shuai
Chinese director born in December 1991Resident in China
Registered addresses and corresponding companies
IIF 21 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
- 1 4385, 12596820: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer
2022-11-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 960 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Person with significant control 2019-01-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Person with significant control 2022-11-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Person with significant control 2022-11-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Person with significant control 2022-11-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2023-10-31Person with significant control 2022-11-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Person with significant control 2022-11-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)Officer 2024-05-11 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-11-30Person with significant control 2022-11-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Person with significant control 2022-11-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer 2022-11-18 ~ 2024-07-24IIF 18 - Director → ME
- 2 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer 2022-11-18 ~ 2024-07-25IIF 15 - Director → ME
- 3 63/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-21Officer 2022-11-18 ~ 2024-05-23IIF 16 - Director → MEPerson with significant control 2022-11-18 ~ 2024-05-23IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer 2022-11-18 ~ 2024-07-25IIF 14 - Director → ME
- 5 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2023-10-31Officer 2022-11-18 ~ 2024-06-20IIF 13 - Director → ME
- 6 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer 2022-11-18 ~ 2024-07-02IIF 17 - Director → ME
- 7 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-11-30Officer 2022-11-15 ~ 2024-07-02IIF 12 - Director → ME
- 8 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer 2022-11-18 ~ 2024-07-24IIF 19 - Director → ME
