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

Rang, Sung Hee

    Related profiles found in government register
  • Rang, Sung Hee
    British

    Registered addresses and corresponding companies
  • Rang, Sung Hee

    Registered addresses and corresponding companies
  • Rang, Sung Hee
    Korean

    Registered addresses and corresponding companies
  • Rang, Sung Hee
    Korean accountant

    Registered addresses and corresponding companies

    • 30, Connaught Road, New Malden, Surrey, KT3 3QA

      IIF 55
  • Yang, Seung-hee

    Registered addresses and corresponding companies

    • 161, Malden Road, New Malden, KT3 6AA, England

      IIF 56
  • Yang, Seung-hee
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 41, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England

      IIF 57
  • Yang, Seung-hee
    British certified chartered accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England

      IIF 58

    • Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, United Kingdom

      IIF 59
  • Rang, Sung Hee
    Korean accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rang, Sung Hee
    Korean acountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Connaught Road, New Malden, Surrey, KT3 3QA

      IIF 71
  • Yang, Seung-hee
    British consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, United Kingdom

      IIF 72
  • Mr Seung-hee Yang
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England

      IIF 73

    • Suite 41, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England

      IIF 74

    • 161, Malden Road, New Malden, Surrey, KT3 6AA, United Kingdom

      IIF 75
  • Mr Seung-hee Yang
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Malden Road, New Malden, KT3 6AA, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 4
  • 1
    161 Malden Road, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,154 GBP2023-08-31
    Officer
    2024-01-02 ~ now
    IIF 56 - Secretary → ME
  • 2
    BENETIQUE LTD - 2016-08-01
    BENETIGUE LTD - 2014-11-11
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,872 GBP2016-09-30
    Officer
    2014-09-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    TMAXSOFT LTD - 2013-09-23
    Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,893,241 GBP2022-12-31
    Officer
    2019-06-12 ~ dissolved
    IIF 59 - Director → ME
  • 4
    Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    323,896 GBP2023-11-30
    Officer
    2016-01-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 67
  • 1
    BRISTOL STUDENTS SERVICE CENTRE LTD - 2007-11-23
    7 Langley Mow, Emersons Green, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 12 - Secretary → ME
  • 2
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,987 GBP2016-07-31
    Officer
    2009-07-02 ~ 2009-07-02
    IIF 69 - Director → ME
  • 3
    MK MOTORS (UK) LTD - 2011-01-19
    Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-24 ~ 2009-02-24
    IIF 70 - Director → ME
  • 4
    161 Malden Road, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,154 GBP2023-08-31
    Officer
    2005-06-22 ~ 2024-01-02
    IIF 57 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-09-01
    IIF 75 - Right to appoint or remove directors → OE
    2019-12-02 ~ 2024-01-02
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 61 - Director → ME
  • 6
    85-87 Kingston Road, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    222,222 GBP2024-04-30
    Officer
    2005-04-06 ~ 2005-04-06
    IIF 42 - Secretary → ME
  • 7
    BOURNMOUTH UHAK CENTRE LTD. - 2004-09-03
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,872 GBP2016-08-31
    Officer
    2004-08-20 ~ 2004-08-20
    IIF 53 - Secretary → ME
  • 8
    CHERUB ANTIQUES LIMITED - 2019-07-16
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,358 GBP2023-09-30
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 4 - Secretary → ME
  • 9
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    205,499 GBP2023-12-31
    Officer
    2003-01-27 ~ 2003-01-27
    IIF 8 - Secretary → ME
  • 10
    30 Connaught Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2000-11-30 ~ 2010-12-01
    IIF 55 - Secretary → ME
  • 11
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -935 GBP2023-07-31
    Officer
    2003-08-12 ~ 2003-08-12
    IIF 26 - Secretary → ME
  • 12
    Suite 41 Kt9 1sd, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,477 GBP2017-03-31
    Officer
    2006-03-14 ~ 2006-03-20
    IIF 38 - Secretary → ME
  • 13
    Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-14 ~ 2009-01-14
    IIF 71 - Director → ME
  • 14
    98 Edith Grove, Chelsea, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,680 GBP2022-01-31
    Officer
    2009-01-15 ~ 2009-01-15
    IIF 67 - Director → ME
  • 15
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,021 GBP2023-11-30
    Officer
    2008-11-26 ~ 2008-11-26
    IIF 65 - Director → ME
  • 16
    Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -63,864 GBP2023-10-31
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 22 - Secretary → ME
  • 17
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,176 GBP2023-07-31
    Officer
    2004-08-23 ~ 2004-08-23
    IIF 29 - Secretary → ME
  • 18
    Unit 44 Kingston Road, Kingspark Business Centre, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,707 GBP2023-06-30
    Officer
    2000-06-27 ~ 2000-06-27
    IIF 19 - Secretary → ME
  • 19
    Unit 1, Cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2003-11-25
    IIF 11 - Secretary → ME
  • 20
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate
    Officer
    2004-09-06 ~ 2004-09-06
    IIF 52 - Secretary → ME
  • 21
    AMARANTH TRADING LIMITED - 2010-01-26
    Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    108 GBP2023-10-31
    Officer
    2000-10-27 ~ 2001-07-02
    IIF 18 - Secretary → ME
  • 22
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ 2005-04-06
    IIF 48 - Secretary → ME
  • 23
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,918 GBP2023-08-31
    Officer
    2003-03-02 ~ 2003-03-02
    IIF 28 - Secretary → ME
  • 24
    Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-30 ~ 2009-06-30
    IIF 64 - Director → ME
  • 25
    97 Linkway, Raynes Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-19 ~ 2003-08-19
    IIF 54 - Secretary → ME
  • 26
    178 Seven Sisters Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-04 ~ 2004-06-04
    IIF 15 - Secretary → ME
  • 27
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,053 GBP2023-07-31
    Officer
    2004-06-18 ~ 2004-06-18
    IIF 31 - Secretary → ME
  • 28
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,277 GBP2024-03-31
    Officer
    2005-04-20 ~ 2005-04-20
    IIF 30 - Secretary → ME
  • 29
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -70,748 GBP2024-04-30
    Officer
    2004-04-19 ~ 2004-04-19
    IIF 24 - Secretary → ME
  • 30
    The Pavilion, Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-03-26 ~ 2001-03-26
    IIF 35 - Secretary → ME
  • 31
    63 High Street, New Malden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,912 GBP2017-03-31
    Officer
    2004-02-06 ~ 2004-02-06
    IIF 27 - Secretary → ME
  • 32
    KIMS EDUCATION AGENCY LTD - 2003-12-29
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-30 ~ 2003-10-30
    IIF 2 - Secretary → ME
  • 33
    ITEMPOOL (UK) LTD - 2019-03-14
    90 Queens Road, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,927 GBP2023-07-31
    Officer
    2003-07-25 ~ 2003-07-25
    IIF 21 - Secretary → ME
  • 34
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-18 ~ 2003-02-18
    IIF 10 - Secretary → ME
  • 35
    CROSS CONSTRUCTION (SURREY) LTD - 2009-08-24
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,250 GBP2016-11-30
    Officer
    2008-11-05 ~ 2008-11-05
    IIF 66 - Director → ME
  • 36
    URGENT AIR U.K. LIMITED - 2004-09-24
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    IIF 34 - Secretary → ME
  • 37
    JUNGSOOK LEE-GB LTD. - 2013-05-02
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,647 GBP2024-02-29
    Officer
    2009-02-06 ~ 2009-02-06
    IIF 63 - Director → ME
  • 38
    322 Malden Way, New Malden, England
    Active Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    IIF 25 - Secretary → ME
  • 39
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-11-17 ~ 2004-11-17
    IIF 49 - Secretary → ME
  • 40
    13 Approach Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -76,327 GBP2019-08-31
    Officer
    2002-07-04 ~ 2002-07-04
    IIF 51 - Secretary → ME
  • 41
    Unit 1 Cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ 2005-04-07
    IIF 50 - Secretary → ME
  • 42
    2 Kingswood Close, New Malden
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,764 GBP2020-07-31
    Officer
    2004-07-08 ~ 2004-07-08
    IIF 9 - Secretary → ME
  • 43
    3 Heathdene Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,181 GBP2023-05-31
    Officer
    2003-06-13 ~ 2003-06-13
    IIF 23 - Secretary → ME
  • 44
    REXO LTD.
    - now
    MPBP LIMITED - 2005-06-15
    HANARO COMPUTER UK LIMITED - 2002-08-15
    FBC 276 LIMITED - 2000-11-14
    7 Fitzroy House, Lynwood Drive, Worcester Park, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-10-31 ~ 2007-07-24
    IIF 41 - Secretary → ME
    2002-07-22 ~ 2003-12-30
    IIF 14 - Secretary → ME
  • 45
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -282,158 GBP2016-11-30
    Officer
    2005-11-03 ~ 2005-11-03
    IIF 40 - Secretary → ME
  • 46
    39a Lime Grove, New Malden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ 2009-06-09
    IIF 68 - Director → ME
  • 47
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2005-10-19 ~ 2005-10-19
    IIF 20 - Secretary → ME
  • 48
    95b Kingston Road, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -116,141 GBP2023-08-31
    Officer
    2005-08-22 ~ 2005-08-22
    IIF 32 - Secretary → ME
  • 49
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,769 GBP2024-06-30
    Officer
    2002-05-20 ~ 2002-05-20
    IIF 17 - Secretary → ME
  • 50
    TLPS LIMITED - 2004-01-19
    13 Approach Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159,972 GBP2016-09-30
    Officer
    2002-10-16 ~ 2004-01-12
    IIF 43 - Secretary → ME
  • 51
    SPECMARKET LTD. - 2004-03-23
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, Chessington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,742 GBP2024-03-31
    Officer
    2004-02-19 ~ 2004-02-19
    IIF 16 - Secretary → ME
  • 52
    HAN & CO LTD. - 2004-11-09
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-19 ~ 2004-04-19
    IIF 13 - Secretary → ME
  • 53
    Unit 44 - 47 Kingston Road, Kingspark Business Centre, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,867 GBP2023-07-31
    Officer
    2003-07-14 ~ 2003-07-14
    IIF 7 - Secretary → ME
  • 54
    VCA VISION LTD - 2008-05-21
    15 Riverside Court Beaufort Park Way, Chepstow, Monmouthshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -411,515 GBP2019-12-31
    Officer
    2007-02-26 ~ 2007-04-16
    IIF 36 - Secretary → ME
  • 55
    UGL CARGO (UK) LTD - 2004-10-07
    7 Timbercroft, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2004-05-27 ~ 2004-05-27
    IIF 5 - Secretary → ME
  • 56
    1st Floor 23 Romilly Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    115,654 GBP2015-09-30
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 1 - Secretary → ME
  • 57
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,508 GBP2024-05-31
    Officer
    2003-05-18 ~ 2003-05-18
    IIF 3 - Secretary → ME
  • 58
    161 Malden Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-09-28 ~ 2000-09-28
    IIF 33 - Secretary → ME
  • 59
    15 Riverside Court Beaufort Park Way, Chepstow, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,155 GBP2023-12-31
    Officer
    2007-02-23 ~ 2007-04-16
    IIF 37 - Secretary → ME
  • 60
    DREAM FASHION AND TRADING LTD - 2020-04-21
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,323 GBP2024-04-30
    Officer
    2005-04-20 ~ 2005-04-20
    IIF 47 - Secretary → ME
  • 61
    18 Ravenscroft Avenue, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -64,007 GBP2023-06-30
    Officer
    2008-04-01 ~ 2012-05-17
    IIF 60 - Director → ME
  • 62
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-11 ~ 2004-08-11
    IIF 44 - Secretary → ME
  • 63
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-18 ~ 2003-05-18
    IIF 46 - Secretary → ME
  • 64
    YEN RESTAURANT LTD - 2005-11-15
    Unit 12a Glenville Mews, Kimber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,650 GBP2023-08-31
    Officer
    2005-09-23 ~ 2005-09-23
    IIF 39 - Secretary → ME
  • 65
    Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ 2009-09-14
    IIF 62 - Director → ME
  • 66
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-21 ~ 2003-01-21
    IIF 6 - Secretary → ME
  • 67
    161 Malden Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-07 ~ 2005-02-07
    IIF 45 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.