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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

Mr Po-kai Wang

    Related profiles found in government register
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Royal Crest Avenue, London, E16 2PR, England

      IIF 1

    • icon of address 4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 2

    • icon of address Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 3 IIF 4

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 5

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Suite 9.05, Exchnage Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 14

    • icon of address Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 15

    • icon of address Unit 4, Ground Floor, Harbour Exchange Square, London, Uk, E14 9GE, United Kingdom

      IIF 16

    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 17 IIF 18

    • icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 19 IIF 20

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 21

    • icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 22
  • Mr Po-kai Wang
    Taiwanese born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 23
  • Mr. Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 24
  • Po-kai Wang
    Taiwanese born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 25 IIF 26

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 27
  • Mr Po-kai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 28

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 41 IIF 42

    • icon of address Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 43

    • icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 44

    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 45
  • Mr. Po-kai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 46
  • Mr Pokai Wang
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom

      IIF 47
  • Wang, Po-kai
    Taiwanese ceo born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 48
  • Wang, Po-kai
    Taiwanese commercial director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 49
  • Wang, Po-kai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Royal Crest Avenue, London, E16 2PR, England

      IIF 50 IIF 51

    • icon of address Ground Floor, Unit 4 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 52

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 60

    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 61 IIF 62

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 63

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Sqaure, London, Uk, E14 9GE, England

      IIF 64
  • Wang, Po-kai
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 65

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 66

    • icon of address 5030 Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 67 IIF 68

    • icon of address Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England

      IIF 69 IIF 70 IIF 71

    • icon of address Ground Floor,4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 73

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 74 IIF 75 IIF 76

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 83

    • icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

      IIF 84 IIF 85

    • icon of address Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, E16 1YL, England

      IIF 86

    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 87 IIF 88
  • Wang, Po-kai
    Taiwanese directors born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 89
  • Wang, Po-kai
    Taiwanese general manager born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 90
  • Mr Po-kai Wang
    Taiwanese born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 91
  • Wang, Po Kai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 92
  • Wang, Po Kai
    Taiwanese director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 93
  • Wang, Po-kai
    Taiwanese director born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 94
  • Wang, Pokai
    Taiwanese company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Royal Crest Ave., London, E16 2PR, United Kingdom

      IIF 95
  • Wang, Po-kai
    British company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 96

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 97 IIF 98 IIF 99

    • icon of address Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 103 IIF 104 IIF 105

    • icon of address Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL

      IIF 108

    • icon of address Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 109

    • icon of address 1st Floor, Block B, New Era Square, Sheffield, South Yorkshire, S2 4BF, United Kingdom

      IIF 110
  • Wang, Po-kai
    British director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 111

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 112

    • icon of address Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom

      IIF 113
  • Wang, Pokai
    British company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom

      IIF 114
  • Wang, Po-kai
    Taiwanese company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 115
  • Wang, Po Kai
    Taiwanese company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Height 30, Block D 4131c, Staniforth Street, Birmingham, B4 7DR, England

      IIF 116
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-03 ~ dissolved
    IIF 70 - Director → ME
  • 2
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 69 - Director → ME
  • 4
    icon of address Flat 17 Bolan Apartment, 159 Bow Common Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 116 - Director → ME
  • 5
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Ground Floor, 4 Harbour Exchange Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 4 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    icon of address 5030 Wework Aldgate Tower 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 67 - Director → ME
  • 14
    icon of address Suit 9.05 Harbour Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    PKWG LTD.
    - now
    P.K. WANG LTD. - 2019-08-07
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -282,585 GBP2021-06-30
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    AAA ASSET PROJECT LTD - 2023-10-19
    SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 61 - Director → ME
  • 19
    YIFANG BIRMINGHAM LTD - 2023-10-18
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    YIFANG BRACKNELL LTD - 2023-10-18
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    YIFANG LEICESTER LTD - 2024-07-18
    icon of address Unit A3 Gateway Tower, 32 Western Gateway, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    AAA TRADING PROJECT LTD - 2023-10-19
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 62 - Director → ME
  • 23
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,488 GBP2022-08-31
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20 Royal Crest Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    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 directors → OE
  • 25
    icon of address 20 Royal Crest Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 50 - Director → ME
  • 26
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,606 GBP2022-10-31
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 83 - Director → ME
  • 27
    icon of address Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 64 - Director → ME
  • 30
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 86 - Director → ME
  • 32
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,230 GBP2022-06-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 92 - Director → ME
  • 36
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 87 - Director → ME
  • 37
    YIFANG LEED LTD. - 2019-11-12
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,878 GBP2023-06-30
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 88 - Director → ME
  • 41
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,552 GBP2022-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,157 GBP2023-12-07
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-19 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-27 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    icon of address Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-05 ~ 2023-04-06
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ 2023-04-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 12 Cheering Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-21 ~ 2023-04-06
    IIF 49 - Director → ME
  • 3
    icon of address 31 Burleigh Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,126 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2023-04-28
    IIF 100 - Director → ME
  • 4
    icon of address Unit 4.01a 20 Royal Crest Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-28 ~ 2024-01-18
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Flat 707 Flat 707, Maine Tower, 9 Harbour Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-08 ~ 2024-08-12
    IIF 95 - Director → ME
  • 6
    WANYOO COVENTRY LIMITED - 2022-02-25
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,212,101 GBP2024-02-29
    Officer
    icon of calendar 2019-07-25 ~ 2021-11-18
    IIF 54 - Director → ME
  • 7
    WANYOO WESTFIELD LIMITED - 2022-02-24
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -420,954 GBP2022-07-31
    Officer
    icon of calendar 2019-07-30 ~ 2021-11-18
    IIF 48 - Director → ME
  • 8
    icon of address 9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,082 GBP2023-04-30
    Officer
    icon of calendar 2021-03-09 ~ 2023-04-24
    IIF 110 - Director → ME
  • 9
    WANYOO CAMBRIDGE LIMITED - 2022-05-19
    OISIO RW LTD - 2022-05-19
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    877 GBP2021-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2023-05-04
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ 2023-05-04
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2024-01-17
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ 2024-01-18
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-01-18
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AAA ASSET PROJECT LTD - 2023-10-19
    SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ 2025-07-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    AAA TRADING PROJECT LTD - 2023-10-19
    icon of address Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2025-07-16
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    WANYOO HOLDING LTD. - 2022-02-24
    OCEAN MONSTER HOLDING LTD - 2023-06-09
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,171 GBP2024-02-29
    Officer
    icon of calendar 2019-07-01 ~ 2023-04-06
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ 2022-03-16
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    OCEAN MONSTER LTD - 2022-02-24
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,770 GBP2024-02-29
    Officer
    icon of calendar 2019-01-10 ~ 2023-04-06
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2022-03-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    UK WANYOO GAMING LTD - 2022-02-24
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,182,082 GBP2024-02-29
    Officer
    icon of calendar 2019-11-25 ~ 2023-07-18
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ 2022-08-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,777,977 GBP2022-03-31
    Officer
    icon of calendar 2018-05-23 ~ 2019-04-01
    IIF 65 - Director → ME
  • 18
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ 2023-09-12
    IIF 66 - Director → ME
  • 19
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,015,208 GBP2024-02-29
    Officer
    icon of calendar 2019-10-17 ~ 2021-11-18
    IIF 75 - Director → ME
  • 20
    icon of address Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-26 ~ 2020-08-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-04-27 ~ 2021-10-12
    IIF 93 - Director → ME
    icon of calendar 2020-03-09 ~ 2021-04-27
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ 2022-07-20
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,046 GBP2023-07-30
    Officer
    icon of calendar 2019-07-01 ~ 2023-02-23
    IIF 82 - Director → ME
  • 23
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-26 ~ 2023-04-27
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ 2023-05-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,230 GBP2022-06-30
    Officer
    icon of calendar 2020-09-09 ~ 2023-02-23
    IIF 76 - Director → ME
    icon of calendar 2019-06-10 ~ 2019-07-26
    IIF 68 - Director → ME
  • 25
    icon of address 31 Burleigh Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,804 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ 2023-04-06
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ 2023-04-06
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2021-02-15
    IIF 52 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.