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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

Qiu, Feng

    Related profiles found in government register
  • Qiu, Feng
    Chinese born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Strutton Ground, London, SW1P 2HP, England

      IIF 1

    • 4, Upper Tachbrook Street, London, SW1V 1SH, England

      IIF 2

    • 7, The Boulevard, London, SW6 2UB, England

      IIF 3
  • Qiu, Feng
    Chinese director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37, Strutton Ground, London, SW1P 2HY, England

      IIF 4 IIF 5

    • 39, Bulwer Street, Shepherd Bush, London, W12 8AR, England

      IIF 6

    • Flat 121,marsham Court, Marsham Street, London, SW1P 4LB, United Kingdom

      IIF 7

    • Unit 6, Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, England

      IIF 8
  • Qiu, Feng
    Chinese manager director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Artillery Row, Westminster, London, SW1P 1RH, United Kingdom

      IIF 9
  • Qiu, Feng
    Chinese none born in February 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 89, Wilton Road, London, SW1V 1DN, United Kingdom

      IIF 10
  • Mr Feng Qiu
    Chinese born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Strutton Ground, London, SW1P 2HP, United Kingdom

      IIF 11

    • 37, Strutton Ground, London, SW1P 2HY, England

      IIF 12

    • 39, Bulwer Street, Shepherd Bush, London, W12 8AR, England

      IIF 13

    • 5, Artillery Row, London, SW1P 1RH, United Kingdom

      IIF 14

    • 7, The Boulevard, London, SW6 2UB, England

      IIF 15

    • Flat 2, 4 Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 16

    • Flat 2, Second Floor, 4 Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 17

    • Unit 6 Glengall Business Centre, 3-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 18

    • Unit 6 Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 19 IIF 20

    • Unit 6, Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, England

      IIF 21

    • 4 Upper Tachbrook Street, 4, Upper Tachbrook Street, Westminster, London, SW1V 1SH, United Kingdom

      IIF 22
  • Mr Feng Qoi
    Chinese born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Belle Cour Beauty, Ground Floor Beauty Shop, 17 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 23
  • Qiu, Feng
    Chinese born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Upper Tachbrook Street, London, SW1V 1SH, England

      IIF 24

    • 28 Aigburgh Mansions, Mowell Street, London, SW9 0EP

      IIF 25 IIF 26 IIF 27

    • 28 Aigubrth Mansion, Mowll Street, London, SW9 0EP, United Kingdom

      IIF 28

    • 37, Strutton Ground, London, SW1P 2HY, United Kingdom

      IIF 29

    • 42, Tavistock Place, London, WC1H 9RE, United Kingdom

      IIF 30

    • 79a, High Road, Willesden, London, NW10 2SU, England

      IIF 31

    • Belle Cour Beauty, Ground Floor Beauty Shop, 17 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 32

    • Flat 6, 87 Vincent Square, London, SW1P 2PQ, United Kingdom

      IIF 33
  • Qiu, Feng
    Chinese consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Aigburth Mansions, Mowll Street, London, SW9 0EP, England

      IIF 34
  • Qiu, Feng
    Chinese director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Aigburth Mansions, London, SW9 0EP, United Kingdom

      IIF 35

    • 28 Aigubrth Mansion, Mowll Street, London, SW9 OEP, United Kingdom

      IIF 36
  • Qiu, Feng
    Chinese manager born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Strutton Ground, London, SW1P 2HY, United Kingdom

      IIF 37

    • 4, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 38

    • Flat 2, 4 Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 39

    • Tian Fu Bu Yi, 39 Bulwer Street, Shepherd Bursh, London, W12 8AR, United Kingdom

      IIF 40

    • Unit 6 Glengall Business Centre, 3-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 41

    • Unit 6 Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 42 IIF 43

    • 20, Strutton Ground, Westminster, SW1P 2HP, United Kingdom

      IIF 44

    • 4, Upper Tachbrook Street, 4, Westminster, SW1V 1SH, United Kingdom

      IIF 45
  • Qiu, Feng
    Chinese

    Registered addresses and corresponding companies

    • 28 Aigburgh Mansions, Mowell Street, London, SW9 0EP

      IIF 46
  • Qiu, Feng
    British

    Registered addresses and corresponding companies

    • 28 Aigburth Mansions, Mowll Street, London, SW9 0EP, England

      IIF 47
  • Mr Feng Qiu
    Chinese born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Strutton Ground, London, Uk, SW1P 2HP, United Kingdom

      IIF 48

    • 20 Strutton Ground, Strutton Ground, London, SW1P 2HP, England

      IIF 49

    • 22, Upper Tachbrook Street, London, SW1V 1SH

      IIF 50

    • 22, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 51

    • 37, Strutton Ground, London, SW1P 2HY, United Kingdom

      IIF 52

    • 42, Tavistock Place, London, WC1H 9RE, United Kingdom

      IIF 53

    • 79a, High Road, Willesden, London, NW10 2SU, England

      IIF 54 IIF 55 IIF 56

    • Belle Cour Beauty, Ground Floor Beauty Shop, 17 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 57

    • Tian Fu Bu Yi, 39 Bulwer Street, Shepherd Bursh, London, W12 8AR, United Kingdom

      IIF 58

    • 20, Strutton Ground, Westminster, SW1P 2HP, United Kingdom

      IIF 59

    • 4, Upper Tachbrook Street, Westminster, SW1V 1SH, United Kingdom

      IIF 60
  • Qiu, Feng

    Registered addresses and corresponding companies

    • 37, Strutton Ground, London, SW1P 2HY, United Kingdom

      IIF 61

    • 4, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 62

    • 42, Tavistock Place, London, WC1H 9RE, United Kingdom

      IIF 63

    • 5, Artillery Row, Westminster, London, SW1P 1RH, United Kingdom

      IIF 64

    • 7, The Boulevard, London, SW6 2UB, England

      IIF 65

    • Flat 121,marsham Court, Marsham Street, London, SW1P 4LB, United Kingdom

      IIF 66

    • Unit 6 Glengall Business Centre, 3-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 67

    • Unit 6 Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 68 IIF 69

    • 20, Strutton Ground, Westminster, SW1P 2HP, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 30
  • 1
    16MS SERVICES MANAGEMENT LIMITED
    13698874
    16 Melcombe Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-22 ~ 2023-07-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    17 K C MANAGEMENT LTD
    14264447
    Ground Floor Beauty Shop, 17 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    17 K C SERVICE MANAGEMENT LTD
    12297558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-05 during the appointment or period of control
    Due to be dissolved on 2026-02-04 during the appointment or period of control
    79a High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-09-28
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    2023-08-18 ~ dissolved
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    2023-08-18 ~ 2023-08-18
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    22 U P LTD
    13384331
    Unit 6 Glengall Business Centre 43-47 Glengall Road, Southwark, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-10 ~ dissolved
    IIF 43 - Director → ME
    2021-05-10 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    26 A S LTD
    13383529
    Unit 6 Glengall Business Centre 43-47 Glengall Road, Southwark, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-10 ~ dissolved
    IIF 42 - Director → ME
    2021-05-10 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    26 CASTLE LTD
    11554401
    4 Upper Tachbrook Street, 4, Westminster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2025-06-04
    IIF 45 - Director → ME
    Person with significant control
    2018-09-05 ~ 2025-06-04
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    42 T P SERVICE MANAGEMENT LTD
    12297667
    42 Tavistock Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-04 ~ 2025-02-25
    IIF 30 - Director → ME
    2019-11-04 ~ 2026-01-16
    IIF 63 - Secretary → ME
    Person with significant control
    2019-11-04 ~ 2026-01-16
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    96 SERVICE MANAGEMENT LTD
    - now 07265560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-17 during the appointment or period of control
    96 EXECUTIVE MOTOR TRADERS LIMITED
    - 2013-12-05 07265560
    96 SERVICES (LONDON) LIMITED
    - 2010-08-12 07265560
    79a High Road, Willesden, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    ALATROY LIMITED
    06850027
    C/o Man & Co, 114 Hamlet Court Road, Westcliff-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-03-19 ~ 2010-02-02
    IIF 27 - Director → ME
  • 10
    APARTMENTS INN LONDON LIMITED
    08248396 07727480
    89 Wilton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2014-05-16
    IIF 10 - Director → ME
  • 11
    BAMBOO BASKET VICTORIA LIMITED
    15835998
    22 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ 2026-01-19
    IIF 24 - Director → ME
    Person with significant control
    2024-11-06 ~ 2026-01-19
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    BC JAMES LTD
    11438761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-14
    Due to be dissolved on 2024-07-07
    79a High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-12 ~ 2021-12-01
    IIF 8 - Director → ME
    2018-06-28 ~ 2019-11-08
    IIF 9 - Director → ME
    2018-06-28 ~ 2019-11-07
    IIF 64 - Secretary → ME
    Person with significant control
    2018-06-28 ~ 2019-11-07
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2021-10-12 ~ 2021-12-01
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    BELLE COUR LIMITED
    07657749
    114 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 38 - Director → ME
    2011-06-03 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    CHINA CENTER UK LTD
    13149476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-20
    Dissolved on 2025-11-20
    79a High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ 2023-04-19
    IIF 3 - Director → ME
    2021-01-21 ~ 2023-04-19
    IIF 65 - Secretary → ME
    Person with significant control
    2021-01-21 ~ 2023-04-19
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    CHINA CENTRE PIMLICO LTD
    11904785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-29 during the appointment or period of control
    79a High Road, Willesden, London, England
    Liquidation Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-07-16
    IIF 5 - Director → ME
    2024-11-13 ~ 2024-12-05
    IIF 4 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    EC SERVICE MANAGEMENT LIMITED
    10136428
    Belle Cour, Ground Floor, 20 Strutton Ground, London
    Active Corporate (1 parent)
    Officer
    2016-04-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-05-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    EVANNA LIMITED
    07586849
    114 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 34 - Director → ME
    2011-04-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    FE COTTAGE LTD
    16180886
    37 Strutton Ground, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-04-09
    IIF 37 - Director → ME
    2025-11-13 ~ 2026-01-16
    IIF 29 - Director → ME
    2025-01-13 ~ 2025-04-09
    IIF 61 - Secretary → ME
    Person with significant control
    2025-01-13 ~ 2025-04-09
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    FELIC LTD
    08375988
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2025-11-28 during the appointment or period of control
    79a High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 20
    HONG BO SPICY LIMITED
    10910296
    39 Bulwer Street, Shepherd Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LARENNA LIMITED
    06956146
    C/o, Man & Co, Man & Co, 114 Hamlet Court Road, Westcliff-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 25 - Director → ME
    2009-07-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    MYRISTIC LIMITED
    08962531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-20 during the appointment or period of control
    Dissolved on 2016-12-07 during the appointment or period of control
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 36 - Director → ME
  • 23
    PARODIST LIMITED
    08962407
    79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Officer
    2014-03-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 24
    RC SERVICE MANAGEMENT LTD
    13304814
    Unit 6 Glengall Business Centre 3-47 Glengall Road, Southwark, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ dissolved
    IIF 41 - Director → ME
    2021-03-31 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    ROSEGATE SERVICES LIMITED
    06403979
    28 Aigburth Mansion, Mowll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 26 - Director → ME
  • 26
    ROSEMARY CREST LIMITED
    08079857
    114 Hamlet Court Road, Westcliff-on-sea
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 35 - Director → ME
  • 27
    STRUTTON GOUND LTD
    16180502
    20 Strutton Ground, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-06-25
    IIF 44 - Director → ME
    2025-01-13 ~ 2025-06-25
    IIF 70 - Secretary → ME
    Person with significant control
    2025-01-13 ~ 2025-06-25
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    THE ONE GOODS LTD
    - now 08974557
    COFFEA POEM LTD
    - 2014-09-05 08974557
    COFFEE POEM LIMITED
    - 2014-05-02 08974557
    22 Upper Tachbrook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ 2018-12-19
    IIF 7 - Director → ME
    2014-04-02 ~ 2018-12-19
    IIF 66 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2019-01-10
    IIF 50 - Ownership of shares – 75% or more → OE
  • 29
    TIAN YING LTD
    11524177
    145 Cleveland Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-17 ~ 2018-09-03
    IIF 40 - Director → ME
    Person with significant control
    2018-08-17 ~ 2018-09-03
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WJ FRESH LIMITED
    15599115
    20 Strutton Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-06-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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