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
Individuals in focus
Lin, Xiaoluan
- Chinese born in February 1982
Lin, Xiaoluan
Resident in England
Registered addresses and corresponding companiesFloor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 1
- Chinese born in February 1982
Li, Xiao
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Li, Xiaohong
Resident in England
Registered addresses and corresponding companies1, St. Mark Street, London, E1 8DJ, England
IIF 440, Burnthwaite Road, London, SW6 5BE, England
IIF 5 IIF 6 IIF 784 Haines House, 10 Charles Clowes Walk, London, SW11 7AH, England
IIF 8Office No.12, Plexal, East Bay Lane, Here East, London, E20 3BS, England
IIF 9Room 03-106, 30 Churchill Place, London, E14 5EU, England
IIF 10
- Chinese director born in February 1982
Li, Xiaohong
Resident in England
Registered addresses and corresponding companiesFlat 131, 100, Westminster Bridge Road, London, SE1 7XB, England
IIF 11
- Chinese general manager born in February 1982
Liu, Xiao Hui
Resident in England
Registered addresses and corresponding companiesaddress
IIF 12
- Chinese carpenter born in February 1982
Liu, Xiaoyong
Resident in England
Registered addresses and corresponding companies14936302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- Chinese general manager born in February 1982
Liang, Xiaowei
Resident in England
Registered addresses and corresponding companiesNi699697 - Companies House Default Address, Belfast, BT1 9DY
IIF 14
- Chinese director born in February 1982
Lin, Shan
Resident in England
Registered addresses and corresponding companiesUnit 12, West One, Devonshire Green Fitzwilliam Street, Sheffield, S1 4JB, United Kingdom
IIF 15
- Chinese manager born in February 1982
Lin, Shaodi
Resident in England
Registered addresses and corresponding companies69, Mary Street, Scunthorpe, DN15 6PA, England
IIF 16
- Chinese born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies - Chinese accountant born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies141, Warren Road, Orpington, BR6 6JE, United Kingdom
IIF 21
- Chinese chartered accountant born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies56, Hotham Road, London, SW15 1QJ, England
IIF 22
- Chinese born in February 1982
Mrs Xiao Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Liu, Weiwei
Resident in England
Registered addresses and corresponding companies - Chinese director born in February 1982
Liu, Weiwei
Resident in England
Registered addresses and corresponding companies5, Regency Close, Hampton, TW12 3EW, United Kingdom
IIF 27
- Chinese born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companiesThe Rex Building, 62 Queen Street, London, EC4R 1EB, England
IIF 28
- Chinese director born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companies - Chinese manager born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companies25, Deena Close, Queens Drive, London, W3 0HR, England
IIF 31
- Chinese born in February 1982
Xiaoluan Lin
Resident in England
Registered addresses and corresponding companiesFloor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 32
- Chinese company director born in February 1982
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies8, Oaker Avenue, Manchester, M20 2XH, England
IIF 33
- Chinese born in February 1982
Miss Shan Lin
Resident in England
Registered addresses and corresponding companiesUnit 12, West One, 8 Fitzwilliam Street, Sheffield, S1 4JB
IIF 34
- Chinese born in February 1982
Mr Liang Wang
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Liran Wang
Resident in England
Registered addresses and corresponding companiesDunlewey House, 134 Greenfield Road, Harborne, Birmingham, B17 0EG, England
IIF 39
- Chinese born in February 1982
Na Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Na Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Xiao Hui Liu
Resident in England
Registered addresses and corresponding companies69, Brouncker Road, London, W3 8AF, England
IIF 45
- Chinese born in February 1982
Mrs Xiaohong Li
Resident in England
Registered addresses and corresponding companies84 Haines House, 10 Charles Clowes Walk, London, SW11 7AH, England
IIF 46
- Chinese born in February 1982
Ms Xiaohong Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Ms Xiaowei Liang
Resident in England
Registered addresses and corresponding companiesNi699697 - Companies House Default Address, Belfast, BT1 9DY
IIF 49
- Chinese born in February 1982
Shaodi Lin
Resident in England
Registered addresses and corresponding companies69, Mary Street, Scunthorpe, DN15 6PA, England
IIF 50
- Chinese born in February 1982
Xiaohong Li
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Li, Wenling
Resident in England
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 53
- Chinese director and company secretary born in January 1990
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 54
- Chinese director born in September 1990
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 55
- Chinese born in February 1982
Mrs Weiwei Liu
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Xiaoyong Liu
Resident in England
Registered addresses and corresponding companies14936302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 58
- Chinese director/share holder born in June 1987
Lin, Shan
Resident in China
Registered addresses and corresponding companiesRm C1705, No.158, Zhangyang Rd., Shanghai, 0000, China
IIF 59
- Chinese born in February 1982
Li, Xiaohong
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Ms Xiaohui Liu
Resident in China
Registered addresses and corresponding companies8, Oaker Avenue, Manchester, M20 2XH, England
IIF 63
- British born in February 1982
Ms Wenling Li
Resident in England
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 64
- Chinese born in February 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Liu, Weiwei
Resident in United Kingdom
Registered addresses and corresponding companies5, Regency Close, Hampton, TW12 3EW, England
IIF 76
- Chinese born in February 1982
Wang, Liang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Wang, Liang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in January 1990
Xiaohui Liu
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 81
- Chinese born in September 1990
Xiaohui Liu
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 82
- Chinese born in February 1982
Liang Wang
Resident in United Kingdom
Registered addresses and corresponding companies26, Deena Close, Queen’s Drive, London, W3 0HR, United Kingdom
IIF 83
- Chinese born in February 1982
Mr Liang Wang
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1982Registered addresses and corresponding companies
Li, Wei
27, Wollaton Hall Drive, Nottingham, Nottinghamshire, NG8 1AF, United Kingdom
IIF 86
- Registered addresses and corresponding companies
Liu, Xiaohui
291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 87
- Chinese born in February 1982
Mr Wei Li
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Wang, Liran
Resident in United Kingdom
Registered addresses and corresponding companiesDunlewey House, 134 Greenfield Road, Harborne, Birmingham, B17 0EG, England
IIF 92
- British director born in February 1982
Wang, Liran
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in March 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies180-182, Earls Court Road, London, SW5 9QG, United Kingdom
IIF 97
- British director born in December 1981
Li, Wenling
Resident in United Kingdom
Registered addresses and corresponding companies27, Orton Grove, Enfield, EN1 4UE, United Kingdom
IIF 98
- Registered addresses and corresponding companies
Wang, Liang
Kirin, 14 New London Street, City Of London, EC3R 7NA, United Kingdom
IIF 9914, New London Street, London, EC3R 7NA
IIF 10014, New London Street, London, EC3R 7NA, England
IIF 101 IIF 10226, Deena Close, Queen’s Drive, London, W3 0HR, United Kingdom
IIF 10325, Deena Close, West Acton, W3 0HR, United Kingdom
IIF 104
- Registered addresses and corresponding companies
Li, Wei
- British born in March 1982
Mrs Wei Li
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mrs Wenling Li
Resident in United Kingdom
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
62
- 1
BDQ ENTERPRISE LTD
149363024385, 14936302 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 2
CHEERY BOAT TRADING CO LTD
12604055161 Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Officer2020-05-15 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
COBBLESTONE CAPITAL LTD
1066204756 Hotham Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 21 - Director → ME - 4
DALES CAPITAL LTD
15942249161 Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Officer2024-09-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
DY PROPERTY LIMITED
12121763109 Crofton Way, Enfield, EnglandActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 53 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DY VISION LTD
11609289109 Crofton Way, Enfield, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ 2018-10-22IIF 98 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
E-PRINTING LIMITED
05503370E-printing Ltd, 2nd Floor 215 University Boulevard, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (6 parents)Officer2005-07-08 ~ 2007-08-27IIF 86 - Director → ME - 8
FG PERSPECTIVE LTD
09237425Flat 131, 100 Westminster Bridge Road, London, EnglandDissolved Corporate (4 parents)Officer2014-09-26 ~ 2017-06-15IIF 11 - Director → MEPerson with significant control2017-01-11 ~ 2017-06-15IIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 9
GEMINI HARBORNE LTD
09696425Dunlewey House 134 Greenfield Road, Harborne, Birmingham, EnglandActive Corporate (2 parents)Officer2015-07-21 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 10
GILD HOUSE BH2 RTM LTD
16149045520 Charminster Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2024-12-23 ~ dissolvedIIF 60 - Director → ME - 11
GILD HOUSE FREEHOLD LIMITED
15974386520 Charminster Road, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2024-09-24 ~ dissolvedIIF 62 - Director → ME - 12
GILD HOUSE RTM COMPANY LIMITED
16228939Flat8 The Pantechnicon, 2 Seamoor Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2025-02-04 ~ nowIIF 61 - Director → ME - 13
GILD RTM COMPANY LIMITED
16204368520 Charminster Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2025-01-23 ~ dissolvedIIF 5 - Director → ME - 14
GONGMING LTD
13758552291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 55 - Director → ME2021-11-22 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2021-11-22 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 15
GROWTH PATH (LONDON) LTD
1700290840 Burnthwaite Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 16
HF OMNI HOLDING LIMITED
118764912nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomLiquidation Corporate (3 parents)Officer2019-03-12 ~ 2020-09-01IIF 95 - Director → MEPerson with significant control2019-03-12 ~ 2020-09-01IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 17
HRD ACCOUNTING CONSULTANCY LIMITED
0852342227 Parsons Green House, Parsons Green Lane, London, EnglandActive Corporate (1 parent)Officer2013-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 18
HUIMING LIMITED
136896682 Auckland Drive, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 19
HUIXIN INTERNATIONAL LIMITED
081608648 Standard Road, LondonDissolved Corporate (2 parents)Officer2012-07-30 ~ dissolvedIIF 59 - Director → ME - 20
HW KENSINGTON MANAGEMENT LIMITED
11903024180-182 Earls Court Road, London, EnglandActive Corporate (2 parents)Officer2019-03-25 ~ 2024-09-24IIF 96 - Director → MEPerson with significant control2019-03-25 ~ 2024-09-24IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 21
IVY FINANCE PARTNERS LIMITED
1537717756 Hotham Road, London, EnglandActive Corporate (2 parents)Officer2023-12-30 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-30 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
JIULI CAPITAL CO., LTD
13731115291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 23
KEW SOLUTIONS INTERNATIONAL LTD
12616657Wickham House 2 Upper Teddington Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 26 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
KIRIN CULTURE LTD
1265252014 New London Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 29 - Director → ME2020-06-08 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
KIRIN GLOBAL TRADE LTD
1265249314 New London Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 30 - Director → ME2020-06-08 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 26
KUNGFUSTRATFORD LIMITED
12198006Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2019-09-10 ~ 2020-09-01IIF 97 - Director → MEPerson with significant control2019-09-10 ~ 2020-09-01IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 27
KYLIN INVESTMENT LTD
0779659756 Hotham Road, London, EnglandActive Corporate (2 parents)Officer2017-05-15 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 28
L&P ORIENTAL FOOD LIMITED
08057492Unit 12 West One, 8 Fitzwilliam Street, SheffieldActive Corporate (4 parents)Officer2012-05-04 ~ 2012-07-17IIF 15 - Director → MEPerson with significant control2016-08-28 ~ 2019-03-06IIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OE - 29
LEAWORKS DEVELOPMENT LIMITED
08092905Leaworks House, 10 Ronald Street, NottinghamActive Corporate (4 parents)Officer2012-06-01 ~ 2014-06-18IIF 74 - Director → ME - 30
LEAWORKS EAST LIMITED
10005508Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ nowIIF 67 - Director → ME - 31
LEAWORKS ESTATE LTD
09443336Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 105 - Secretary → ME - 32
LEAWORKS LAKESIDE LIMITED
10757828Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2017-05-08 ~ nowIIF 66 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 89 - Has significant influence or control → OE - 33
LEAWORKS LIMITED
05280594Leaworks House, Leaworks House, 10 Ronald Street, Nottingham, NottinghamshireActive Corporate (6 parents, 1 offspring)Officer2004-11-08 ~ 2004-11-08IIF 73 - Director → ME2013-10-01 ~ nowIIF 65 - Director → ME - 34
LEAWORKS NORTH LIMITED
09750078Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-08-26 ~ nowIIF 106 - Secretary → ME - 35
LEAWORKS PROPERTIES LIMITED
09475175Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-03-06 ~ nowIIF 108 - Secretary → ME - 36
LEAWORKS RIVERSIDE LIMITED
10508468Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 71 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 90 - Has significant influence or control → OE - 37
LEAWORKS SOUTH LIMITED
10193456Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-05-23 ~ 2016-06-22IIF 70 - Director → ME - 38
LINHE LIMITED
15346101Floor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 39
LXWHBD LIANGXIAO LIMITED
NI6996972381, Ni699697 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2023-07-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 40
LY UK HOLDINGS LTD
1700316840 Burnthwaite Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 41METRO MRH LIMITED - now
MATRIX REALTY HOLDINGS LIMITED
- 2014-07-28 03708255BENCHMARK (MIDLANDS) LIMITED - 2000-06-163 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2013-10-29 ~ 2014-06-08IIF 93 - Director → ME - 42METRO MRI LIMITED - now
MATRIX REALTY INVESTMENTS LIMITED
- 2014-11-21 053534143 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2013-10-29 ~ 2014-11-06IIF 94 - Director → ME - 43MQA INVESTMENT LTD - now
LEAWORKS INVESTMENT LTD
- 2017-10-05 09275596173 Suite 6 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-10-22 ~ 2016-08-02IIF 107 - Secretary → ME - 44
NEW BRIGHTNESS LTD
12397260Kirin, 14 New London Street, City Of London, United KingdomDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 79 - Director → ME2020-01-10 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2021-03-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 45
NEW KIRIN LTD
1451377725 Deena Close, West Acton, United KingdomActive Corporate (1 parent)Officer2022-11-29 ~ nowIIF 78 - Director → ME2022-11-29 ~ nowIIF 104 - Secretary → MEPerson with significant control2022-11-29 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 46
NEW ZONYI LTD
1088283514 New London Street, LondonActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 77 - Director → ME2017-07-25 ~ nowIIF 100 - Secretary → MEPerson with significant control2017-07-25 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 47
NL FINANCE PARTNERS LTD
157371825th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 48
RE&RX LIMITED
1031220456 Hotham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 49
SUNRISE SCUNTHORPE LTD
1430280069 Mary Street, Scunthorpe, EnglandActive Corporate (2 parents)Officer2022-08-17 ~ 2022-11-01IIF 16 - Director → MEPerson with significant control2022-08-17 ~ 2022-11-01IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 50
SUNTON INVESTMENTS LTD
1330785226 Deena Close, Queen’s Drive, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 80 - Director → ME2021-04-01 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 51
T4 UK FRANCHISE LTD
11690119Room 03-106 30 Churchill Place, London, EnglandActive Corporate (6 parents)Officer2019-09-06 ~ 2022-01-07IIF 9 - Director → ME2022-01-07 ~ nowIIF 10 - Director → ME - 52
TRENT INDUSTRY LIMITED
09821249Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-10-13 ~ nowIIF 68 - Director → ME - 53
TTP SHANG LIMITED
1643405984 Haines House 10 Charles Clowes Walk, London, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 54
VICE PROPERTY LIMITED
1515076556 Hotham Road, London, EnglandActive Corporate (1 parent)Officer2023-09-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 55
LSE CAPITAL & PEPSI BUILDING BENEFICIARY LTD
- 2018-06-13 1052245148 Wollaton Hall Drive, Nottingham, EnglandActive Corporate (3 parents)Officer2016-12-13 ~ 2025-06-12IIF 75 - Director → ME2025-06-12 ~ nowIIF 72 - Director → ME2016-12-13 ~ 2025-06-12IIF 109 - Secretary → MEPerson with significant control2025-06-12 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 56
LEAWORKS RETAIL LIMITED
- 2022-01-27 10745149Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 69 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 88 - Has significant influence or control → OE - 57
XIAO HUI LTD
146847594385, 14684759 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 58
YILAI MANAGEMENT LTD
14912272Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 59
YILAI TRAVEL LTD
110309075 Regency Close, Hampton, United KingdomDissolved Corporate (2 parents)Officer2017-10-25 ~ 2019-02-28IIF 27 - Director → ME - 60
YILAI UK INVESTMENT LIMITED
093490155 Regency Close, Hampton, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 76 - Director → ME - 61
ZONYI LIMITED
07202933The Rex Building, 62 Queen Street, London, EnglandActive Corporate (2 parents)Officer2010-10-24 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 62
ZONYI TECHNOLOGY LTD
0823253225 Deena Close, Queens Drive, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 31 - Director → ME
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