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
Ms Ya Ling Chen
- Chinese born in November 1985
Ms Ya Ling Chen
Resident in China
Registered addresses and corresponding companies16080112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Chinese born in November 1985
Mr Lin Chen
Resident in China
Registered addresses and corresponding companiesNo. 38, Qiaoxi Alley, Baoying County, Jiangsu, 0000, China
IIF 2
- Chinese born in November 1985
Lin Chen
Resident in China
Registered addresses and corresponding companiesNo.7 23floor F Building, Yugao Mansion, No.73 Keyuan 1st Rd, High-tech District, Chongqing, China
IIF 3
- Chinese born in November 1985
Ms Yaling Chen
Resident in England
Registered addresses and corresponding companies15201437 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- Chinese born in November 1985
Miss Fei Che
Resident in China
Registered addresses and corresponding companies - Chinese born in November 1985
Chen, Ya Ling
Resident in China
Registered addresses and corresponding companies16080112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Chinese born in November 1985
Fei Che
Resident in China
Registered addresses and corresponding companies582 Hao, Bo Yu Zhen Hai Xi Tou Cun, Wei Hai Shi, Jing Ji Ji Shu Kai Fa Qu, 264200, China
IIF 8
- Chinese born in October 1985
Yuanping He
Resident in China
Registered addresses and corresponding companiesOffice Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 9
- Chinese director & shareholder born in November 1985
Chen, Lin
Resident in China
Registered addresses and corresponding companiesNo. 38, Qiaoxi Alley, Baoying County, Jiangsu, 0000, China
IIF 10
- Chinese director born in October 1985
He, Yuanping
Resident in China
Registered addresses and corresponding companiesOffice Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 11
- Chinese born in December 1985
Mr Li Chen
Resident in Wales
Registered addresses and corresponding companies - Chinese born in November 1985
Mrs Li Chen
Resident in England
Registered addresses and corresponding companies - Chinese born in November 1985
Che, Fei
Resident in China
Registered addresses and corresponding companies - Chinese born in November 1985
Ms Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in November 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1985
Ms Feng Lin Chen
Resident in England
Registered addresses and corresponding companies116, Blackheath Road, London, SE10 8DA, England
IIF 26
- Chinese born in October 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies207, 2 Baily Avenue, Thatcham, West Berkshire, RG18 3EG, United Kingdom
IIF 27
- Chinese born in December 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in December 1985
Mr Chuanlei Chen
Resident in Scotland
Registered addresses and corresponding companiesCrystal Sky Trading Ltd, Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, EH14 2AB, Scotland
IIF 30
- Chinese born in March 1989
Mrs Shiyun Shen
Resident in England
Registered addresses and corresponding companies - Chinese born in November 1985
Ms Feng Lin Chen
Resident in United Kingdom
Registered addresses and corresponding companies110, Blackheath Road, London, SE10 8DA, England
IIF 35
- Chinese born in November 1985
Chen, Li
Resident in England
Registered addresses and corresponding companies69, Middleton Road, Manchester, M8 4JY, England
IIF 36
- Chinese born in December 1985
Chen, Li
Resident in Wales
Registered addresses and corresponding companies14, Haldane Place, Newport, NP20 6FG, Wales
IIF 37
- Chinese director born in December 1985
Chen, Li
Resident in Wales
Registered addresses and corresponding companies14, Haldane Place, Newport, NP20 6FG, United Kingdom
IIF 38
- Chinese sales person born in December 1985
Chen, Li
Resident in Wales
Registered addresses and corresponding companies14, Haldane Place, Newport, NP20 6FG, Wales
IIF 39
- Chinese director born in November 1985
Chen, Yaling
Resident in England
Registered addresses and corresponding companies15201437 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- British born in November 1985
Miss Feng Lin Chen
Resident in England
Registered addresses and corresponding companies - Chinese born in November 1985
Mrs Ying He
Resident in United Kingdom
Registered addresses and corresponding companies18, Pevensey Close, Ingleby Barwick, Stockton-on-tees, TS17 0NW, England
IIF 44
- Chinese born in November 1985
Ms Fei Che
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in March 1989
Su, Chen
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 47
- Chinese director born in March 1989
Su, Chen
Resident in England
Registered addresses and corresponding companies - Chinese born in March 1989
Mr Chen Su
Resident in England
Registered addresses and corresponding companies - Chinese born in July 1999
Ms Yan Chen
Resident in United Kingdom
Registered addresses and corresponding companies15161052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5315201349 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5415237396 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5515258671 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5616, Glynn Road, Peacehaven, Lewes, East Sussex, BN10 8AN, United Kingdom
IIF 57
- British born in November 1985
Chen, Feng Lin
Resident in England
Registered addresses and corresponding companies - British businesswoman born in November 1985
Chen, Feng Lin
Resident in England
Registered addresses and corresponding companies110, Blackheath Road, London, SE10 8DA, England
IIF 62
- Chinese born in July 1999
Miss Yan Chen
Resident in United Kingdom
Registered addresses and corresponding companies365, 56 West Street, West Yorkshire, HD3 3JX, United Kingdom
IIF 63
- Chinese born in December 1985
Mr Chuanlei Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in August 1979
Mrs Li Chen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat50 3, 4r Salisbury Road, Weston Super Mare, Somerset, BS22 8EW, United Kingdom
IIF 66
- Chinese born in March 1989
Shen, Shiyun
Resident in England
Registered addresses and corresponding companies - Chinese company director born in March 1989
Shen, Shiyun
Resident in England
Registered addresses and corresponding companies54 Voyager House, 6 Bridges Court Road, London, SW11 3GS, England
IIF 69
- Chinese director born in March 1989
Shen, Shiyun
Resident in England
Registered addresses and corresponding companies35, Paton Street, London, London, EC1V 3PW, United Kingdom
IIF 70
- Chinese born in October 1985
Youquan Chen
Resident in United Kingdom
Registered addresses and corresponding companies112, Cornhill Road, Aberdeen, AB25 2EH, Scotland
IIF 71
- Chinese born in October 1985
Yuanping He
Resident in United Kingdom
Registered addresses and corresponding companies15650861 - Companies House Default Address, Cardiff, CF14 8LH
IIF 72
- Chinese director born in November 1985
Chen, Lin
Resident in United Kingdom
Registered addresses and corresponding companiesNo 7., 23floor F Building Yugao Mansion, No.73 Keyuan 1st Rd High-tech District, Chongqing, China
IIF 73
- Chinese born in November 1985
He, Ying
Resident in United Kingdom
Registered addresses and corresponding companies18, Pevensey Close, Ingleby Barwick, Stockton On Tees, Durham, TS17 0NW, England
IIF 74
- British born in October 1985
Mr Chee Yip Le
Resident in England
Registered addresses and corresponding companies - Chinese born in November 1985
Chen, Li
Resident in United Kingdom
Registered addresses and corresponding companiesUnit H4 Longford Trading Estate, Thomas Street, Stretford, Manchester, M32 0JT, England
IIF 79
- Chinese director born in November 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in October 1985
He, Yuanping
Resident in United Kingdom
Registered addresses and corresponding companies15650861 - Companies House Default Address, Cardiff, CF14 8LH
IIF 86
- Chinese born in March 1989
Siyu Chen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 87
- Chinese born in March 1989
Yuanping He
Resident in United Kingdom
Registered addresses and corresponding companies6100, Colima Rd, Rowland Heights, Ca, 91748, United States
IIF 88
- Chinese born in November 1985
Che, Fei
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 89
- Chinese director born in November 1985
Che, Fei
Resident in United Kingdom
Registered addresses and corresponding companies15455405 - Companies House Default Address, Cardiff, CF14 8LH
IIF 90
- Chinese director born in October 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies207, 2 Baily Avenue, Thatcham, West Berkshire, RG18 3EG, United Kingdom
IIF 91
- Chinese director born in December 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies - British director born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies157, The Broadway, Southend-on-sea, SS1 3EX, England
IIF 96
- British restaurateur born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies72, Godwin Court, Old Town, Swindon, Wiltshire, SN1 4BS, England
IIF 97
- British self employed born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
IIF 98
- Chinese born in March 1989
Su, Chen
Resident in United Kingdom
Registered addresses and corresponding companies12, Brook Avenue, Wilnecote, Tamworth Staffs, B77 5BT, England
IIF 99
- Chinese director born in March 1989
Su, Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese entrepreneur born in March 1989
Su, Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in December 1985
Chen, Chuanlei
Resident in United Kingdom
Registered addresses and corresponding companiesCrystal Sky Trading Ltd, Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, EH14 2AB, Scotland
IIF 104
- Chinese director born in December 1985
Chen, Chuanlei
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in October 1985
Chen, Youquan
Resident in United Kingdom
Registered addresses and corresponding companies112, Cornhill Road, Aberdeen, AB25 2EH, Scotland
IIF 107
- Chinese engineer born in October 1985
He, Yi
Resident in United Kingdom
Registered addresses and corresponding companies23, Terrace Road, Swansea, SA1 6HN, United Kingdom
IIF 108
- Chinese director born in March 1989
He, Yuanping
Resident in United Kingdom
Registered addresses and corresponding companies6100, Colima Rd, Rowland Heights, Ca, 91748, United States
IIF 109
- Chinese born in March 1989
Miss Yu He
Resident in United Kingdom
Registered addresses and corresponding companies306, Bowthorpe Road, Norwich, NR5 8AB, England
IIF 110
- Chinese born in March 1989
Mr Chen Su
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 614, The Forum, 79 Pershore Street, Birmingham, B5 4RW, United Kingdom
IIF 111Flat 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1DB, United Kingdom
IIF 112Room 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1LH, United Kingdom
IIF 113Room 815, Canterbury House, 85 Newhall Street, Birmingham, Westmidland, B3 1LH, United Kingdom
IIF 114Office 7, Ludgate Hill, London, EC4M 7JN, England
IIF 115
- British born in October 1985
Mr Yuan He
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in August 1979
Chen, Li
Resident in United Kingdom
Registered addresses and corresponding companiesFlat50 3, 4r Salisbury Road, Weston Super Mare, Somerset, BS22 8EW, United Kingdom
IIF 119
- Chinese born in March 1989
Chen, Siyu
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 120
- British born in October 1985
Chee Yip Le
Resident in United Kingdom
Registered addresses and corresponding companies6a, Old Cheltenham Road, Longlevens, Gloucester, GL2 0AW, England
IIF 121
- Chinese born in March 1989
He, Yu
Resident in United Kingdom
Registered addresses and corresponding companies306, Bowthorpe Road, Norwich, NR5 8AB, England
IIF 122
- British born in October 1985
Mr Chee Yip Le
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Chambers, Corporate Services, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, England
IIF 123
- Chinese director born in July 1999
Chen, Yan
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12415161052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12515201349 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12615237396 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12715258671 - Companies House Default Address, Cardiff, CF14 8LH
IIF 128365, 56 West Street, West Yorkshire, HD3 3JX, United Kingdom
IIF 129
- Registered addresses and corresponding companies
Chen, Li
14, Haldane Place, Newport, NP20 6FG, United Kingdom
IIF 130
- British born in October 1985
He, Yuan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Le, Chee Yip
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1
ALLIED INDUSTRIES LTD
12817146614, The Forum ,79 Pershore Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2020-08-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 2
AMPLICORE TECH LIMITED
151487744385, 15148774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-19 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
AMPLISYNCSPHERE INNOVATIONS LTD
152585064385, 15258506 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
BLACKHEATH HAIRS LTD
16027010116 Blackheath Road, London, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 60 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 5
CFEI LTD
1591991561 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
CFEI PEAK LTD
16819961Flat 661 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
CHEN HEALTH AND BEAUTY LTD
147771634 Dunnock Close, London, EnglandActive Corporate (2 parents)Officer2023-04-03 ~ 2024-05-31IIF 59 - Director → MEPerson with significant control2023-04-03 ~ 2024-05-31IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 8
CHEN LIZEUANVLI LIMITED
13428513Flat50 3 4r Salisbury Road, Weston Super Mare, Somerset, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 119 - Director → MEPerson with significant control2021-05-31 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 9
CHENLI HOMES LTD
12703318Harry Sager & Co Ltd 249 North, Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2020-06-29 ~ 2020-06-30IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
CRYSTAL SKY TRADING LTD
SC444208Crystal Sky Trading Ltd Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2013-03-05 ~ nowIIF 104 - Director → MEPerson with significant control2017-03-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DITTON WINE LTD
- 2022-02-22 1069812396 Thorkhill Road, Thames Ditton, United KingdomDissolved Corporate (2 parents)Officer2022-02-17 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-02-17 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CULTURAL AND EDUCATIONAL CONSORTIUM WALES / CONSORTIWM DIWYLLIANNOL AC ADDYSGOL CYMRU LIMITED
0732596423 Terrace Road, SwanseaDissolved Corporate (3 parents)Officer2012-10-08 ~ 2013-02-01IIF 108 - Director → ME - 13
D-DUO LIMITED
11975731306 Bowthorpe Road, Norwich, EnglandActive Corporate (1 parent)Officer2019-05-02 ~ nowIIF 122 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 14
EASTBAX LIMITED
11344253Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer2018-09-13 ~ 2023-08-01IIF 94 - Director → MEPerson with significant control2018-09-14 ~ 2023-08-01IIF 121 - Ownership of shares – 75% or more → OE - 15
FEICHE LTD
1619628761 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
FIREBAY SERVICES LIMITED
1324900116 Alder Drive, Great Cambourne, Cambridge, EnglandDissolved Corporate (5 parents)Officer2022-10-10 ~ 2022-10-12IIF 96 - Director → MEPerson with significant control2022-10-11 ~ 2022-10-12IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 17
FORECASTER LTD
156508617 West Rd, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 18
FORESOURCE TECH CO LTD
07569336Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (3 parents)Officer2011-03-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19FREAKNAUGHTY LTD - now
SMYRNA LONDON LTD
- 2020-06-09 11730327FREAKNAUGHTY LTD - 2019-09-25FRAKNAUGHTY LTD - 2019-02-12869 High Road, London, EnglandDissolved Corporate (4 parents)Officer2020-01-15 ~ 2020-01-15IIF 62 - Director → MEPerson with significant control2020-01-15 ~ 2020-01-15IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 20
FUSIONNEXA TECHNOLOGIES LTD
152374214385, 15237421 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 21
FUSIONSPHERE DYNAMICS LTD
151610524385, 15161052 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 125 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 22
GOOD LUCK 888 LTD
1453702619 Broadway Parade Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 131 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 23
GOOD LUCK UB3 LTD
1203187919 Broadway Parade, Coldharbour Lane, Hayes, EnglandDissolved Corporate (4 parents)Officer2024-09-13 ~ dissolvedIIF 132 - Director → MEPerson with significant control2024-09-13 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 24
GX MASTERBALL COLLECTIBLES LTD
1630480054 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 68 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HAPPY EXPORT LTD
16409442116 Blackheath Road, London, EnglandActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 58 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 26
HY FOOD LTD
1709085119 Broadway Parade Coldharbour Lane, Hayes, United KingdomActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 133 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 27
HYSEN LTD
10871521Flat 815 Canterbury House, 85 Newhall Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 101 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 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 - 28
INNOFEI LTD
1538366361 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 89 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 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 - 29
INNOVISTAX TECHNOLOGIES LTD
151656054385, 15165605 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 30
J MICRO LTD
154554054385, 15455405 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 90 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 31
JLL FOOD LTD
1428212214 Haldane Place, Newport, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 38 - Director → ME2022-08-08 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2022-08-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 32
JUN HAO LTD
SC652049112 Cornhill Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 107 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 33
JW EDUCATION LIMITED
11150193Office 7 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2018-01-15 ~ 2019-09-22IIF 103 - Director → MEPerson with significant control2018-01-15 ~ 2019-09-22IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 34
LIGHTS RISING LTD
15289388365 56 West Street, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 129 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 35
LULUCLUB LTD
13991816614, The Forum, 79 Pershore Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-03-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MEGA GRAND FOOD LIMITED
11896626Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2019-03-21 ~ 2021-09-01IIF 135 - Director → MEPerson with significant control2019-03-21 ~ 2021-09-01IIF 123 - Ownership of shares – 75% or more → OE - 37
NEW TECHNOLOGY CREATE LTD
113620209 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 38
NEWSEEDS LTD
11386637Flat 614 The Forum, 79 Pershore Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 102 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OE - 39
NEXAEDGE TECHNOLOGIES LTD
152586714385, 15258671 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 128 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 40
NEXT Y LTD
15269062336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 41
NONYFU LTD
15292683336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 42
SOUTHEND TAKEAWAY LIMITED
- 2015-11-12 09379976157 The Broadway, Southend-on-sea, United KingdomDissolved Corporate (2 parents)Officer2015-02-01 ~ 2016-04-30IIF 98 - Director → ME - 43
PARTMED LTD
1567076129 Clements Road Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 109 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 44
PINGYA NETWORK TECHNOLOGY CO., LTD
15571026Office Suite 29a, 3/f, 23 Wharf Street, London, EnglandDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 45
PROGENIX DYNAMICS LIMITED
151433194385, 15143319 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 124 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 46
PUPCOM LIMITED
16662539167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 47 - Director → MEPerson with significant control2025-08-20 ~ 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 - 47
PURE EAT LTD
10691162Room 815, Canterbury House 85 Newhall Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
QUANTUMPULSE SOLUTIONS LTD
152014374385, 15201437 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4918 Pevensey Close, Ingleby Barwick, Stockton On Tees, Durham, EnglandActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 74 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
S&K ARCHITECTURE LIMITED
1221276835 Paton Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 51
S&K DESIGN CONSULTING LTD
1577899454 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 67 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 52
S&K REAL ESTATES LIMITED
1336094654 Voyager House 6 Bridges Court Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 5348 Dumbryden Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 105 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 54
SINSEA LTD
15286343336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 55
SUSNEN HEALTHY LIMITED
16080112Office 15890 182-184 High Street North, East Ham, LondonActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 56
SWINDON HEIGHTS LIMITED
1036245545 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2017-04-01IIF 97 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 57
SYNERGENIXWAVE INNOVATIONS LTD
152373964385, 15237396 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 127 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 58
TC FOOD LTD
1518543614 Haldane Place, Newport, WalesDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 59
TCMS LE LIMITED
091260066a Old Cheltenham Road, Longlevens, GloucesterActive Corporate (2 parents)Officer2014-07-11 ~ nowIIF 134 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 60
TITISEE LTD
15302934336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 61
TREE MEN LTD
15280092336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 93 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 62
VISIONARYSPHERE TECH LTD
152013494385, 15201349 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 126 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 63
EUHO LTD
- 2018-04-25 10691166WAITERX LTD
- 2018-04-24 10691166COOLKEY LTD
- 2017-08-22 10691166EATPAL LTD
- 2017-07-03 10691166PURE+ LTD
- 2017-04-05 1069116612 Brook Avenue, Wilnecote, Tamworth Staffs, EnglandActive Corporate (3 parents)Officer2022-06-05 ~ nowIIF 99 - Director → ME2017-03-27 ~ 2020-10-27IIF 100 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OE - 64
WEDICO LTD
14661562C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 120 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 65
WEGOT LIMITED
10743538Unit H4 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 79 - Director → ME - 66
CHEN IMPORT/EXPORT LTD
- 2024-09-20 14577877138 Rectory Road, Worthing, EnglandActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 61 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE - 67
WYMOORE 6 LIMITED
14448437157 The Broadway, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2022-10-28 ~ nowIIF 95 - Director → MEPerson with significant control2022-10-30 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 68
YYDS FOOD LIMITED
1593694514 Haldane Place, Newport, WalesActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 37 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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