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.
Wendy Dan Wang
- British born in May 1982
Wendy Dan Wang
Resident in England
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 1 IIF 2 IIF 3Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 4 IIF 5 IIF 6Unit 5, Inge Street, Birmingham, B5 4AR, England
IIF 7Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, B5 4TD, England
IIF 82, Conway Walk, Nottingham, NG3 4FR, England
IIF 9
- British born in May 1982
Wang, Wendy Dan
Resident in England
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 10Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 11 IIF 12 IIF 13Unit 5, Inge Street, Birmingham, B5 4AR, England
IIF 14Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, B5 4TD, England
IIF 152, Conway Walk, Nottingham, NG3 4FR, England
IIF 16
- British director born in May 1982
Wang, Wendy Dan
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1982
Wang, Wendy Dan
Resident in England
Registered addresses and corresponding companiesSuite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 19
- British born in May 1982
Wendy Dan Wang
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 20Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 21 IIF 22 IIF 23 (more)(less)Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 27Apratment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 28 IIF 29Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in May 1982
Mrs Wendy Dan Wang
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Wang, Wendy Dan
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 38 IIF 39 IIF 40 (more)(less)Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 42Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 43Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 44 IIF 45
- British director born in May 1982
Wang, Wendy Dan
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 358, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 46Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 47 IIF 48 IIF 49Apratment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 50 IIF 51Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- 1
ALL LAND MANAGEMENT LIMITED
12162617Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 39 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 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 - 2
ALL NEW FOOD LIMITED
12162771Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 40 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
CHENG RUI LIMITED
11520347Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4
CW 1010 LIMITED
130175782 Conway Walk, Nottingham, EnglandActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HANLAND CAPITAL LIMITED
14715231Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
HEATHCOAT 36 LIMITED
12641170Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 7Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
HONG KONG ONE LIMITED
14535806Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
JJ 101 LIMITED
15245418Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-30 ~ 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 - 10
LEXINGTON 618 LIMITED
13017579Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 11
LINKWISE ASSETS LIMITED
15592528Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12Unit 6-8 155 Bromsgrove Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ 2023-04-01IIF 47 - Director → MEPerson with significant control2019-03-12 ~ 2023-04-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 13
MJW MK LIMITED
11878315Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2023-04-01IIF 48 - Director → MEPerson with significant control2019-03-13 ~ 2023-04-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
NEW DRAGONS CLUB LIMITED
11803946Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 19 - Director → ME - 15
RELAXED DINING SW (OP1) LIMITED
11383044Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 16
RELAXED DINING SWMF LIMITED
11383206Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 17
SHANGHAI 1970 LIMITED
12093982Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-07-09 ~ nowIIF 44 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 18
SIMON POON AND ASSOCIATES PLC
09303694Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2014-11-10 ~ 2014-11-10IIF 18 - Director → ME - 19
TIMBER YARD 101 LIMITED
12521704Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2020-03-17 ~ nowIIF 38 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 20
TRUE4U LIMITED
13133973Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2021-01-14 ~ nowIIF 42 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 21
WATER MARGIN HOLDING LIMITED
12350415Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-12-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 22
WE LUCKY COFFEE LIMITED
16540414Unit 5 Inge Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 23
WEEDON HOUSE HOLDING LIMITED
13385493Apartment 358 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 24
WILSTEAD HOLDING LIMITED
12802073Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 41 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 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 - 25
WZ ASSETS LIMITED
15519397Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
XIAO LONG KAN LIMITED
11532033Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 27
YING WA FOOD LIMITED
12039863Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-06-10 ~ nowIIF 45 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 28
YONG LI LIMITED
11522815Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Officer2018-08-17 ~ nowIIF 43 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 29Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.