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.
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
- British born in October 1985
Mr Yuan He
Resident in England
Registered addresses and corresponding companies19, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 63
- 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 64
- 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 67
- 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 70
- 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 71
- Chinese born in October 1985
Youquan Chen
Resident in United Kingdom
Registered addresses and corresponding companies112, Cornhill Road, Aberdeen, AB25 2EH, Scotland
IIF 72
- Chinese born in October 1985
Yuanping He
Resident in United Kingdom
Registered addresses and corresponding companies15650861 - Companies House Default Address, Cardiff, CF14 8LH
IIF 73
- 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 74
- 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 75
- 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 80
- 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 87
- 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 88
- 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 89
- Chinese born in November 1985
Che, Fei
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 90
- 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 91
- 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 92
- Chinese director born in December 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
He, Yuan
Resident in England
Registered addresses and corresponding companies19, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 95
- British director born in October 1985
He, Yuan
Resident in England
Registered addresses and corresponding companies19 Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 96
- British born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies157, The Broadway, Southend-on-sea, SS1 3EX, England
IIF 97
- 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 98
- British manager born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies6a, Old Cheltenham Road, Longlevens, Gloucester, GL2 0AW, England
IIF 99
- 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 100
- 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 101
- 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 102
- 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 107
- 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 110
- 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 111
- 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 112
- Chinese born in March 1989
Miss Yu He
Resident in United Kingdom
Registered addresses and corresponding companies306, Bowthorpe Road, Norwich, NR5 8AB, England
IIF 113
- 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 114Flat 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1DB, United Kingdom
IIF 115Room 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1LH, United Kingdom
IIF 116Room 815, Canterbury House, 85 Newhall Street, Birmingham, Westmidland, B3 1LH, United Kingdom
IIF 117Office 7, Ludgate Hill, London, EC4M 7JN, England
IIF 118
- British born in October 1985
Mr Yuan He
Resident in United Kingdom
Registered addresses and corresponding companies19 Broadway Parade, Coldharbour Lane, Hayes, UB3 3HS, England
IIF 119
- 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 120
- 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 121
- 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 122
- Chinese born in March 1989
He, Yu
Resident in United Kingdom
Registered addresses and corresponding companies306, Bowthorpe Road, Norwich, NR5 8AB, England
IIF 123
- 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 124
- Chinese director born in July 1999
Chen, Yan
Resident in United Kingdom
Registered addresses and corresponding companiesUnited Kingdom
IIF 12515161052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12615201349 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12715237396 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12815258671 - Companies House Default Address, Cardiff, CF14 8LH
IIF 129365, 56 West Street, West Yorkshire, HD3 3JX, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Chen, Li
14, Haldane Place, Newport, NP20 6FG, United Kingdom
IIF 131
- 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
Active
59
- 1614, The Forum ,79 Pershore Street, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,434 GBP2023-08-31Officer2020-08-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 24385, 15148774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-19 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 34385, 15258506 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4116 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 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 561 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6Flat 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
- 7Flat50 3 4r Salisbury Road, Weston Super Mare, Somerset, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 120 - Director → MEPerson with significant control2021-05-31 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 8Harry Sager & Co Ltd 249 North, Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)5,589 GBP2024-06-30Officer2020-06-29 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 9Crystal Sky Trading Ltd Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)19,965 GBP2025-03-31Officer2013-03-05 ~ nowIIF 107 - 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
- 10DITTON WINE LTD - 2022-02-2296 Thorkhill Road, Thames Ditton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2022-02-17 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-02-17 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 11306 Bowthorpe Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)9,334 GBP2024-05-31Officer2019-05-02 ~ nowIIF 123 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 1261 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 137 West Rd, London, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 87 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 14Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-03-31Officer2011-03-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 154385, 15237421 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 83 - 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
- 164385, 15161052 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 126 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 1719 Broadway Parade Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)-252 GBP2023-12-31Officer2022-12-12 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 1819 Broadway Parade, Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)6,363 GBP2024-06-30Officer2024-09-13 ~ nowIIF 95 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 1954 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 69 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20116 Blackheath Road, London, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 58 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 21Flat 815 Canterbury House, 85 Newhall Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 22Innofei Ltd, 5 Brayford Square, LondonActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 90 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 234385, 15165605 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 82 - 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
- 244385, 15455405 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 91 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 2514 Haldane Place, Newport, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 38 - Director → ME2022-08-08 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2022-08-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 26112 Cornhill Road, Aberdeen, ScotlandActive Corporate (1 parent)Profit/Loss (Company account)-4,302 GBP2022-02-01 ~ 2023-03-31Officer2020-01-20 ~ nowIIF 110 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 27365 56 West Street, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 130 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 28614, 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 shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 299 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
- 30Flat 614 The Forum, 79 Pershore Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OE
- 314385, 15258671 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 129 - 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
- 32336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 33336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3429 Clements Road Ilford, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 112 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 35Office 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 shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 364385, 15143319 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 125 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 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
- 37167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 47 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 38Room 815, Canterbury House 85 Newhall Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
- 394385, 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
- 4018 Pevensey Close, Ingleby Barwick, Stockton On Tees, Durham, EnglandActive Corporate (2 parents)Equity (Company account)69,479 GBP2025-02-28Officer2023-11-01 ~ nowIIF 75 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 4135 Paton Street, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-21,528 GBP2021-09-30Officer2019-09-18 ~ dissolvedIIF 71 - 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
- 4254 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 68 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4354 Voyager House 6 Bridges Court Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 44
SC UNITED FISH COMPANY LTD
Other registered number: 1069812348 Dumbryden Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,643 GBP2023-02-28Officer2022-02-21 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 45336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 46Viadux 2806-8 42 Great Brigewater Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4745 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-09-07 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 484385, 15237396 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 128 - 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
- 4914 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 voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 506a Old Cheltenham Road, Longlevens, GloucesterActive Corporate (1 parent)Equity (Company account)11,909 GBP2024-03-31Officer2014-07-11 ~ nowIIF 132 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 51336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 93 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 52336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 94 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 534385, 15201349 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 127 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 54
WAITERX LTD
- nowEUHO LTD - 2018-04-25WAITERX LTD - 2018-04-24COOLKEY LTD - 2017-08-22EATPAL LTD - 2017-07-03PURE+ LTD - 2017-04-0512 Brook Avenue, Wilnecote, Tamworth Staffs, EnglandActive Corporate (2 parents)Equity (Company account)-30,962 GBP2024-03-30Officer2022-06-05 ~ nowIIF 102 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OE - 55C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer2023-02-14 ~ nowIIF 121 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 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
- 56Unit H4 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)12,258 GBP2024-04-30Officer2017-04-27 ~ nowIIF 80 - Director → ME
- 57CHEN IMPORT/EXPORT LTD - 2024-09-20138 Rectory Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)517 GBP2025-01-31Officer2023-01-09 ~ 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
- 58157 The Broadway, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)1,555 GBP2024-12-31Officer2022-10-28 ~ nowIIF 97 - Director → MEPerson with significant control2022-10-30 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 5977 Bridge Street, Newport, WalesActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 37 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
Ceased
11
- 14 Dunnock Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-179 GBP2024-04-30Officer2023-04-03 ~ 2024-05-31IIF 59 - Director → MEPerson with significant control2023-04-03 ~ 2024-05-31IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 2Harry Sager & Co Ltd 249 North, Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)5,589 GBP2024-06-30Person with significant control2020-06-29 ~ 2020-06-30IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 323 Terrace Road, SwanseaDissolved Corporate (1 parent)Officer2012-10-08 ~ 2013-02-01IIF 111 - Director → ME
- 4Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)13,319 GBP2022-09-30Officer2018-09-13 ~ 2023-08-01IIF 99 - Director → MEPerson with significant control2018-09-14 ~ 2023-08-01IIF 122 - Ownership of shares – 75% or more → OE
- 516 Alder Drive, Great Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2022-10-10 ~ 2022-10-12IIF 98 - Director → MEPerson with significant control2022-10-11 ~ 2022-10-12IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 6
FREAKNAUGHTY LTD
- nowSMYRNA LONDON LTD - 2020-06-09FREAKNAUGHTY LTD - 2019-09-25FRAKNAUGHTY LTD - 2019-02-12869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,411 GBP2020-12-31Officer2020-01-15 ~ 2020-01-15IIF 62 - Director → MEPerson with significant control2020-01-15 ~ 2020-01-15IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7Office 7 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2018-01-15 ~ 2019-09-22IIF 106 - Director → MEPerson with significant control2018-01-15 ~ 2019-09-22IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)2,709 GBP2020-03-31Officer2019-03-21 ~ 2021-09-01IIF 133 - Director → MEPerson with significant control2019-03-21 ~ 2021-09-01IIF 124 - Ownership of shares – 75% or more → OE
- 9SOUTHEND TAKEAWAY LIMITED - 2015-11-12157 The Broadway, Southend-on-sea, United KingdomDissolved CorporateOfficer2015-02-01 ~ 2016-04-30IIF 101 - Director → ME
- 1045 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2017-04-01IIF 100 - Director → ME
- 11
WAITERX LTD
- nowEUHO LTD - 2018-04-25WAITERX LTD - 2018-04-24COOLKEY LTD - 2017-08-22EATPAL LTD - 2017-07-03PURE+ LTD - 2017-04-0512 Brook Avenue, Wilnecote, Tamworth Staffs, EnglandActive Corporate (2 parents)Equity (Company account)-30,962 GBP2024-03-30Officer2017-03-27 ~ 2020-10-27IIF 103 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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