logo
explain how to read the page

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
parent relation
Individuals in focus

Liu, Han

    Related profiles found in government register
  • Liu, Han
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 1 IIF 2 IIF 3

    • Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 4

    • Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 5
  • Liu, Han
    Chinese born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 802 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom

      IIF 6 IIF 7

    • Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 8

    • Unit 1, 88 Bromsgrove Street, Birmingham, West Midlands, B5 6AJ, England

      IIF 9 IIF 10
  • Liu, Han
    Chinese businessman born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hanson Mart, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 11

    • Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 12 IIF 13
  • Liu, Han
    Chinese company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 141, Stanton Road, Birmingham, B43 5HU, England

      IIF 14
  • Liu, Han
    Chinese director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 141, Stanton Road, Birmingham, B43 5HU, England

      IIF 15

    • 141, Stanton Road, Birmingham, B43 5HU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 141 Stanton Road, Birmingham, B435HU, England

      IIF 20

    • 141 Stanton Road, Great Barr, Birmingham, West Midlands, B43 5HU

      IIF 21 IIF 22 IIF 23

    • 141, Station Road, Birmingham, Westmidlands, B43 5HU, England

      IIF 24 IIF 25

    • Apartment 127, I Land, 41 Essex Street, Birmingham, B5 4TR, England

      IIF 26

    • Hanson Mart, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 27

    • Winston Churchill House, Ethel Street, Birmingham, B2 4BG, United Kingdom

      IIF 28

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG

      IIF 29

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 30 IIF 31

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, Uk

      IIF 32

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 33 IIF 34

    • Rivercrest, Townfield Lane, Farndon, Chester, CH3 6QW, England

      IIF 35

    • 141, Station Road, Great Barr, Birmingham, B43 5HU, England

      IIF 36

    • Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 37
  • Liu, Hailong
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • Flat 20, Osbourne House, 44-46 Friar Lane, Leicester, LE1 5RA, England

      IIF 38
  • Liu, Huaping
    Chinese business born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Mr Han Liu
    Chinese born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 141, Stanton Road, Birmingham, B43 5HU, United Kingdom

      IIF 40 IIF 41

    • 7th Floor The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 42 IIF 43 IIF 44

    • 802 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom

      IIF 45 IIF 46

    • Hanson Mart, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 47

    • Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 48

    • Unit 1, 88 Bromsgrove Street, Birmingham, West Midlands, B5 6AJ, England

      IIF 49 IIF 50

    • Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 51

    • Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 52 IIF 53
  • Mrs Huaping Liu
    Chinese born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 80a, Mellstock Avenue, Dorchester, DT1 2BH, England

      IIF 54

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55
  • Liu, Han
    Chinese businessman

    Registered addresses and corresponding companies

    • 141 Stanton Road, Great Barr, Birmingham, West Midlands, B43 5HU

      IIF 56
  • Liu, Huaping
    Chinese company director born in February 1970

    Resident in China

    Registered addresses and corresponding companies

    • 37, Victoria Road, Fleet, Hampshire, RG22 6BE, United Kingdom

      IIF 57
  • Liu, Han

    Registered addresses and corresponding companies

    • 141, Stanton Road, Birmingham, B43 5HU, United Kingdom

      IIF 58

    • 141 Stanton Road, Birmingham, B435HU, England

      IIF 59

    • 7th Floor Albany House, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 60

    • 7th Floor The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 61

    • 802 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom

      IIF 62

    • Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 63

    • Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 64

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 65

    • Rivercrest, Townfield Lane, Farndon, Chester, CH3 6QW, England

      IIF 66
  • Mr Huaping Liu
    Chinese born in February 1970

    Resident in China

    Registered addresses and corresponding companies

    • 37, Victoria Road, Fleet, Hampshire, RG22 6BE, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 36
  • 1
    0728 LTD
    - now 08162451
    HAN DYNASTY EDUCATION CONSULTANT LIMITED - 2012-08-06
    812 King Edwards Wharf 25 Sheepcote Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,241 GBP2024-07-31
    Officer
    2022-11-01 ~ 2023-08-09
    IIF 15 - Director → ME
  • 2
    3H LEASEHOLD LIMITED
    14871535
    802 The Southside Building 31 Hurst Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,793 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 6 - Director → ME
    2023-05-16 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    410 BROTHERS LTD
    05907690 09629210
    Winston Churchill House, Ethel Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 28 - Director → ME
    2007-02-01 ~ 2008-01-04
    IIF 22 - Director → ME
    2006-08-22 ~ 2007-02-01
    IIF 56 - Secretary → ME
  • 4
    AITANN & CO. LTD
    14485562
    80a Mellstock Avenue, Dorchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Person with significant control
    2022-11-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CRYSTAL MANAGEMENT (GB) LIMITED
    07265652
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-26 ~ 2010-09-01
    IIF 32 - Director → ME
  • 6
    F 8680 LIMITED
    08651581 08218054... (more)
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ 2013-08-15
    IIF 30 - Director → ME
  • 7
    GALAXY GAMING LIMITED
    - now 16089315
    CROSS ERA MARKET LIMITED
    - 2025-05-01 16089315
    802 The Southside Building, 31 Hurst Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    GLENDUDERANCH SPIRITS COMPANY LIMITED
    14550602
    35 Pond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,238 GBP2024-12-31
    Officer
    2024-06-07 ~ now
    IIF 5 - Director → ME
  • 9
    GLOBAL HOME CONSULTING LIMITED
    09133640
    River Crest, Townfield Lane, Farndon, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 20 - Director → ME
    2014-07-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    HAN DYNASTY LIMITED
    12182272
    Hanson Mart, 88 Bromsgrove Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,540 GBP2022-08-31
    Officer
    2022-01-24 ~ 2022-12-14
    IIF 11 - Director → ME
    2019-08-30 ~ 2021-09-30
    IIF 27 - Director → ME
    Person with significant control
    2019-08-30 ~ 2022-12-14
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    HAN DYNASTY THRINWALK INTERNATIONAL LIMITED
    06592490
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2011-06-01
    IIF 21 - Director → ME
  • 12
    HAN DYNASTY UK LIMITED
    07529450
    Apartment 127 41, Essex Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ 2012-02-16
    IIF 18 - Director → ME
  • 13
    HAN MING LTD
    07649835
    Flat 20 Osbourne House, 44-46 Friar Lane, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-27 ~ 2012-10-02
    IIF 17 - Director → ME
    2012-10-02 ~ 2013-06-15
    IIF 38 - Director → ME
  • 14
    HANSON DEVELOPMENT LTD
    12469975
    Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-18 ~ 2021-09-19
    IIF 19 - Director → ME
    Person with significant control
    2020-02-18 ~ 2021-09-19
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    HANSON INVESTMENTS HOLDING LTD
    12294017
    7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,386 GBP2024-11-30
    Officer
    2019-11-01 ~ now
    IIF 2 - Director → ME
    2019-11-01 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HANSON INVESTMENTS LIMITED
    10059048
    7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,589 GBP2024-03-31
    Officer
    2016-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HANSONFIELD LTD
    13907428
    Rivercrest Townfield Lane, Farndon, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ 2023-09-28
    IIF 16 - Director → ME
    2022-02-10 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    HUAPINGL CO., LTD
    14473307
    37 Victoria Road, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    HURST STREET (GB) LIMITED
    08699547
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ 2013-09-20
    IIF 25 - Director → ME
  • 20
    HURST STREET (UK) LIMITED
    08478962
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2013-04-08
    IIF 24 - Director → ME
    2013-04-08 ~ 2014-01-01
    IIF 65 - Secretary → ME
  • 21
    I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED
    06182852
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-06-10 ~ 2020-07-02
    IIF 37 - Director → ME
  • 22
    LIGHTHOUSE APARTMENTS LIMITED
    09412572
    7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    LZ ASSET MANAGEMENT LIMITED
    08103360
    Mezzanine Floor, Lonsdale House, 52 Blucher Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ 2014-06-06
    IIF 36 - Director → ME
  • 24
    M 8680 LIMITED
    08652133 08218311... (more)
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ 2014-08-07
    IIF 31 - Director → ME
  • 25
    MASSHOUSE STAKEHOLDERS LTD
    - now 11294496
    ENGINE BROTHER INVESTMENT LTD
    - 2023-02-08 11294496
    Unit 1 88 Bromsgrove Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20 GBP2023-04-30
    Officer
    2018-04-05 ~ 2024-09-01
    IIF 8 - Director → ME
    2018-04-05 ~ 2024-09-01
    IIF 64 - Secretary → ME
    Person with significant control
    2018-04-05 ~ 2018-06-26
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 26
    PHERRIN HAN LTD
    06245702
    316 Green Meadow Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    2,813 GBP2015-11-30
    Officer
    2010-10-25 ~ 2011-01-06
    IIF 29 - Director → ME
    2007-05-14 ~ 2008-05-07
    IIF 23 - Director → ME
  • 27
    PROOF STREET LIMITED
    10614905
    43 Essex Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-26 ~ 2019-05-08
    IIF 14 - Director → ME
  • 28
    SPRING WELL HOLDING LIMITED
    11640342
    Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,384 GBP2022-10-31
    Officer
    2018-10-24 ~ 2023-08-07
    IIF 13 - Director → ME
    Person with significant control
    2018-10-24 ~ 2023-08-07
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 29
    THE WILLOWS FISH LIMITED
    09120760
    Unit 1 88 Bromsgrove Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -364,331 GBP2024-07-31
    Officer
    2014-07-08 ~ now
    IIF 9 - Director → ME
    2014-07-08 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 30
    TIAN TIAN IMPORT & EXPORT LIMITED
    10792162
    Unit 1 88 Bromsgrove Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207,353 GBP2024-05-31
    Officer
    2023-02-09 ~ now
    IIF 10 - Director → ME
    2017-05-26 ~ 2022-12-14
    IIF 35 - Director → ME
    2017-05-26 ~ 2022-12-14
    IIF 66 - Secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 49 - Has significant influence or control → OE
  • 31
    TOPOKKI FOOD LIMITED
    12162163
    Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,821 GBP2021-10-31
    Officer
    2019-08-19 ~ 2020-09-15
    IIF 12 - Director → ME
    Person with significant control
    2019-08-19 ~ 2020-08-18
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    USEE COMPANY LTD
    14518654
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 33
    V 787 LIMITED
    08713221 08713077... (more)
    Apartment 127, I Land 41 Essex Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-02-10
    IIF 26 - Director → ME
  • 34
    V 968 LIMITED
    08515492 08909877... (more)
    C/o Studio 1, Clarks Courtyard, 145 Granville Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-05-31
    Officer
    2013-05-03 ~ 2014-03-24
    IIF 33 - Director → ME
  • 35
    WELLINGTON HOTEL BIRMINGHAM LTD
    12456597
    Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,656 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 4 - Director → ME
    2020-02-11 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    X SEASON LIMITED
    07692299
    Winston Churchill House, Ethel Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.