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.
Li, Yue
- Chinese director born in March 1983
Li, Yue
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, W14 8BN, England
IIF 1
- Chinese born in March 1983
Ms Yue Li
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, W14 8BN, England
IIF 2
- Chinese born in March 1983
Li, Yue
Resident in England
Registered addresses and corresponding companies10351785 - Companies House Default Address, Cardiff, CF14 8LH
IIF 319, Dunwich Close, Ipswich, IP3 9WF, England
IIF 484, Holland Road, Ground Floor, London, W14 8BN, England
IIF 584, Holland Road, London, W14 8BN, England
IIF 6Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, W14 8BN, England
IIF 7
- Chinese born in March 1983
Lee, Yuet Mei Teresa
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- Chinese born in March 1983
Ms Yue Li
Resident in England
Registered addresses and corresponding companies10351785 - Companies House Default Address, Cardiff, CF14 8LH
IIF 919, Dunwich Close, Ipswich, IP3 9WF, England
IIF 1084, Holland Road, Ground Floor, London, W14 8BN, England
IIF 1184, Holland Road, London, W14 8BN, England
IIF 12Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, W14 8BN, England
IIF 13
- Chinese born in March 1983
Yuet Mei Teresa Lee
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Li, Yue
Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, W14 8BN, England
IIF 15
- 1
CATHAY ENERGY LTD
103517854385, 10351785 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-11-09 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2ARDENT OIL AND GAS PRODUCTION LTD - 2018-04-04Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, EnglandDissolved Corporate (5 parents)Officer2022-06-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3
CATHAY SUSTAINABLE DEVELOPMENT INVESTMENT LTD
0936424519 Dunwich Close, Ipswich, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-12-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CATHAY YANTRA FINANCING SERVICE LIMITED
11751904Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, EnglandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 1 - Director → ME2019-01-07 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2019-01-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
MELBURY YANTRA ESTATE AGENTS LTD
1497893884 Holland Road, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-07-04 ~ 2024-03-23IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
MELBURY YANTRA FINANCE ANALYSIS LTD
1481734244 The Quay, Poole, EnglandDissolved Corporate (3 parents)Officer2023-04-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-20 ~ 2024-03-23IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
YUMPIESTRADE LIMITED
16079549128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-06 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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