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.
Jianquan Liu
- Chinese born in June 1981
Jianquan Liu
Resident in England
Registered addresses and corresponding companies41, Stowell Street, Newcastle Upon Tyne, NE1 4YB, United Kingdom
IIF 1
- Chinese born in June 1981
Mr Jianquan Liu
Resident in England
Registered addresses and corresponding companies - Chinese director born in June 1981
Liu, Jianquan
Resident in England
Registered addresses and corresponding companies - Chinese director born in June 1981
Liu, Jian Quan
Resident in England
Registered addresses and corresponding companies7, High Street West, Sunderland, SR1 3EX, England
IIF 7
- Chinese born in June 1981
Mr Jianquan Liu
Resident in United Kingdom
Registered addresses and corresponding companies9a Silver Street, Durham, County Durham, DH1 3RB, United Kingdom
IIF 89a, Silver Street, Durham, DH1 3RB, England
IIF 955, Windmill Way, Gateshead, NE8 1PJ, United Kingdom
IIF 1055 Windmill Way, Gateshead, Tyne And Wear, NE8 1PJ, United Kingdom
IIF 11 IIF 1241, Stowell Street, Newcastle Upon Tyne, NE1 4YB, England
IIF 13Unit 1, Stowell Street, Newcastle Upon Tyne, NE1 4YB, United Kingdom
IIF 14Unit 2, 41, Stowell Street, Newcastle Upon Tyne, NE1 4YB, England
IIF 15
- Chinese born in June 1981
Liu, Jianquan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in June 1981
Liu, Jianquan
Resident in United Kingdom
Registered addresses and corresponding companies41, Stowell Street, Newcastle Upon Tyne, NE1 4YB, England
IIF 19
- Chinese company director born in June 1981
Liu, Jian Quan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in June 1981
Liu, Jian Quan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HAPPY SERVICE (NE) LTD
13538357Unit 2 41 Stowell Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2021-07-29 ~ 2024-01-01IIF 16 - Director → MEPerson with significant control2021-07-29 ~ 2024-01-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
HUO GUO LTD
1110862941 Stowell Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-85,541 GBP2025-06-30Officer2019-06-17 ~ 2020-06-18IIF 24 - Director → ME2017-12-12 ~ 2019-06-17IIF 4 - Director → ME2021-06-18 ~ 2022-06-18IIF 19 - Director → MEPerson with significant control2017-12-12 ~ 2019-06-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2021-06-18 ~ 2022-06-18IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 3
MENG LTD
0875541391 Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-10-30 ~ dissolvedIIF 6 - Director → ME - 4
SHUAI LTD
093099357 High Street West, Sunderland, Tyne And WearDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer2014-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5SHUAI SHUAI LTD - nowJUN YI LTD - 2018-09-14
YUN YI LTD
- 2018-03-22 1126513941 Stowell Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2018-03-20 ~ 2018-03-21IIF 23 - Director → MEPerson with significant control2018-03-20 ~ 2018-03-21IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SPRING GARDEN MANAGEMENT LTD
0893050341 Stowell Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 22 - Director → ME - 7
SUPERHOTPOT LTD
11544062Happiness 2 41 Stowell Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2019-04-24 ~ 2019-09-15IIF 20 - Director → ME - 8
SUPERMILKTEA LTD
11641161Bridge House Utepia, Bridge House, North Road, Durham, United KingdomDissolved Corporate (2 parents)Officer2019-06-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THIRSTY TEA SHOP LTD
1199519541 Thirsty Tea Shop, Stowell Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2019-05-14 ~ 2019-09-15IIF 5 - Director → MEPerson with significant control2019-05-14 ~ 2019-09-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WLH FOOD LTD
113494749a Silver Street, Durham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)35,103 GBP2024-05-31Person with significant control2022-11-07 ~ 2025-04-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WLH PANDA LTD
132946829a Silver Street, Durham, County Durham, United KingdomActive Corporate (6 parents)Equity (Company account)-200,942 GBP2024-02-28Person with significant control2023-06-14 ~ 2025-03-31IIF 8 - Has significant influence or control → OE - 12
WLH PROPERTY NE LTD
14954207Unit 2 41, Stowell Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2024-01-12 ~ 2024-11-01IIF 18 - Director → MEPerson with significant control2024-01-12 ~ 2024-11-01IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
WLHPLUS LTD
12872859Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-33,363 GBP2023-09-30Officer2022-01-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
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