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
parent relation
Individuals in focus

Aijuan Cao

    Related profiles found in government register
  • Aijuan Cao
    Chinese born in June 1971

    Resident in China

    Registered addresses and corresponding companies
    • Flat 604, No.33 Wen Yue Bei Li,ping Jiang Road,he Xi Distric, Tianjin, 300000, China

      IIF 1
  • Cao, Ai Juan
    Chinese company director born in June 1971

    Resident in China

    Registered addresses and corresponding companies
    • 1712, Hui Jin Plaza, 65 Da Gu Bei Lu, Tianjin, China

      IIF 2
  • Cao, Aijuan
    Chinese director born in June 1971

    Resident in China

    Registered addresses and corresponding companies
    • 33-604, Wen Yue Bei Li, He Xi Qu,tian Jin City, 300000, China

      IIF 3
  • Cao, Aijuan

    Registered addresses and corresponding companies
    • 33-604, Wen Yue Bei Li, He Xi Qu,tian Jin City, 300000, China

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 5 No.8 Rathbone Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Advance Business Centre, Famg House, 12-13 Little Newport Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 3 - director → ME
    2018-11-01 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    CURRENCYCO LIMITED - 2016-01-28
    I - PAY WORLDWIDE LTD - 2014-05-01
    I - TRANSFER LTD - 2009-07-02
    BLUEWATER MONEY TRANSFER LIMITED - 2009-06-15
    71-75 Shelton Street, Covent Garden, London
    Corporate (4 parents)
    Equity (Company account)
    1,466,137.30 GBP2024-04-30
    Officer
    2021-11-01 ~ now
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.