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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.

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Individuals in focus

Wilkinson, Carlene Rose-ann

    Related profiles found in government register
  • Wilkinson, Carlene Rose-ann
    English born in July 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 151, Roden Street, Belfast, BT12 5QA, Northern Ireland

      IIF 1

    • 9, Glenburn Road, Dunmurry, Belfast, BT17 9AG, Northern Ireland

      IIF 2

    • Ni709473 - Companies House Default Address, Belfast, BT1 9DY

      IIF 3

    • Ni717131 - Companies House Default Address, Belfast, BT1 9DY

      IIF 4

    • Office 1136, 92 Castle Street, Belfast, BT1 1HE, Northern Ireland

      IIF 5

    • Office 362, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, United Kingdom

      IIF 6

    • Office 733, 92 Castle Street, Belfast, BT1 1HE, Northern Ireland

      IIF 7

    • Office 768, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, Northern Ireland

      IIF 8

    • Office 96, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, United Kingdom

      IIF 9

    • Room 1149, 2/f, 138 University Street, Belfast, BT7 1HH

      IIF 10

    • Suite 9334, Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD

      IIF 11

    • Suite 9675, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 12

    • Unit 1333, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 13

    • Unit 1742, 100 University Street, Belfast, BT7 1HE

      IIF 14

    • Unit 1757, 100 University Street, Belfast, BT7 1HE

      IIF 15

    • Unit 1862, 100 University Street, Belfast, BT7 1HE

      IIF 16

    • Office 5091, 58 Peregrine Road, Hainault Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 17

    • Unit No 14, 61 Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 18

    • E29 Unit 1a, Lisnaskea Business Complex, 158 Lisnagole Road, Drumbrughas North, Lisnaskea, BT92 0QL, Northern Ireland

      IIF 19

    • Office 10032, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 20

    • Office 10057, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 21

    • Office 4755, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 22

    • Unit 226 Ground Floor Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom

      IIF 23

    • Unit 39 St Olavs Court Business Centre, Lower Road, London, SE16 2XB, England

      IIF 24

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 25

    • 44a, Frances Street, Newtownards, BT23 7DN

      IIF 26 IIF 27

    • Office 811, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland

      IIF 28

    • Unit 1006, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 29

    • Unit 1131, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 30

    • Unit 1637, 44a Frances Street, Newtownards, BT23 7DN

      IIF 31

    • Unit 1796, 44a Frances Street, Newtownards, BT23 7DN

      IIF 32

    • Ground Floor, Calder House, The Wharf, Sowerby Bridge, HX6 2AG, United Kingdom

      IIF 33

    • Ground Floor,calder House, The Wharf, Sowerby Bridge, HX6 2AG, England

      IIF 34 IIF 35

    • Ground Floor, Calder House, The Wharf Sowerby Bridge, HX6 2AG, United Kingdom

      IIF 36 IIF 37
  • Wilkinson, Carlene Rose-ann
    English company director born in July 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29520, Office Suite 29a, 3/f., 23 Wharf Street, SE8 3GG, England

      IIF 38

    • Room7, The Hatchery Ni, Unit 19 Antrim Enterprise Park, Antrim, BT41 1JZ, Northern Ireland

      IIF 39

    • Unit 19, The Hatchery Ni, Antrim Enterprise Park, Antrim, BT41 1JZ, Northern Ireland

      IIF 40

    • 5, Ashbury Park, Bangor, BT19 6TY, Northern Ireland

      IIF 41

    • 28, Mount Coole Park, Belfast, BT14 8JR, Northern Ireland

      IIF 42

    • 3 Wellington Park, Malone, Belfast, BT9 6DJ, Northern Ireland

      IIF 43

    • H.1076, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 44

    • Ni711049 - Companies House Default Address, Belfast, BT1 9DY

      IIF 45

    • Office 806, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, United Kingdom

      IIF 46

    • Room534, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 47

    • Suite 9953, Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 48

    • Unit 1329 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland

      IIF 49

    • Unit 1411 2/f, 138 University Street, Belfast, BT7 1HH

      IIF 50

    • Unit 1412, 100 University Street, Belfast, BT7 1HE

      IIF 51

    • Unit 1461, 2/f, 138 University Street, Belfast, BT7 1HH

      IIF 52

    • Unit 1931, 100 University Street, Belfast, BT7 1HE

      IIF 53

    • Office 7417, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 54

    • Office 7444, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 55

    • Office 7581, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 56

    • 39g, Old Coach Road, Hillsborough, BT26 6PB, Northern Ireland

      IIF 57

    • 95 Room 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 58

    • 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 59

    • 258, Marsh Wall, London, E14 9FW, England

      IIF 60

    • 29535 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG

      IIF 61

    • 29624 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG

      IIF 62

    • 29845 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG

      IIF 63

    • Ground Floor, Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom

      IIF 64

    • Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG

      IIF 65

    • Unit 221 Ground Floor Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom

      IIF 66

    • Office 981, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland

      IIF 67

    • Suite 1399, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland

      IIF 68

    • Unit 1750, 44a Frances Street, Newtownards, BT23 7DN

      IIF 69

    • Unit 1791, 44a Frances Street, Newtownards, BT23 7DN

      IIF 70

    • Unit 1845, 44a Frances Street, Newtownards, BT23 7DN

      IIF 71

    • Unit 1886, 44a Frances Street, Newtownards, BT23 7DN

      IIF 72

    • Unit 1924, 44a Frances Street, Newtownards, BT23 7DN

      IIF 73

    • Ground Floor, Calder House, The Wharf Sowerby Bridge, HX6 2AG, United Kingdom

      IIF 74
  • Wilkinson, Carlene Rose-ann
    English company drector born in July 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1181, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 75
  • Wilkinson, Carlene Rose-ann
    English born in April 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Office 3898, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 76

    • Office 4602, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 77
  • Wilkinson, Carlene Rose-ann
    English company director born in April 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Kinnaird Terrace, North Belfast, Belfast, BT14 6BN, Northern Ireland

      IIF 78
  • Wilkinson, Carlene Rose-ann
    English born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ

      IIF 79

    • Suite 808, 61 Bridge Street, Kington, HR5 3DJ, England

      IIF 80

    • 29500 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG

      IIF 81

    • 29545 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England

      IIF 82

    • Suite 1122, 15 Suite 1122, 15, London, E20 1GL, United Kingdom

      IIF 83

    • Unit 275 Ground Floor, Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom

      IIF 84

    • Unit 1396, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 85

    • Unit 1595, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 86

    • Ground Floor Unit7, Calder House, The Wharf Sowerby Bridg, HX6 2AG, United Kingdom

      IIF 87

    • Ground Floor, Calder House, The Wharf Sowerby Bridge, HX6 2AG, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Wilkinson, Carlene Rose-ann
    English company director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • Room912, 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland

      IIF 91

    • Unit 1931, 100 University Street, Belfast, BT7 1HE

      IIF 92

    • Unit A10, 594 Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 93

    • Suite 10068, 61 Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 94

    • Suite 1705, 61 Bridge Street, Kington, HR5 3DJ, England

      IIF 95 IIF 96

    • Suite 10123, 61 Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 97

    • St George's House, 6 St George's Way, Leicester, LE1 1QZ, England

      IIF 98

    • Ground Floor Calder House, The Wharf, Sowerby Bridge, HX6 2AG, England

      IIF 99

    • Ground Floor, Calder House, The Wharf, Sowerby Bridge, HX6 2AG, United Kingdom

      IIF 100

    • 16, Tilshead Walk, Swindon, SN2 5BZ, United Kingdom

      IIF 101
  • Li, Lei
    Chinese general manager born in March 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Cregagh Rd, Belfast, BT6 8PX, Northern Ireland

      IIF 102
  • Miss Carlene Rose-ann Wilkinson
    English born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 16, Tilshead Walk, Swindon, SN2 5BZ, United Kingdom

      IIF 103
  • Mr Lei Li
    Chinese born in March 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Cregagh Rd, Belfast, BT6 8PX, Northern Ireland

      IIF 104
  • Li, Li
    Chinese born in December 1996

    Resident in China

    Registered addresses and corresponding companies

    • Ni700540 - Companies House Default Address, Belfast, BT1 9DY

      IIF 105
  • Ms Li Li
    Chinese born in December 1996

    Resident in China

    Registered addresses and corresponding companies

    • Ni700540 - Companies House Default Address, Belfast, BT1 9DY

      IIF 106
child relation
Offspring entities and appointments 100
  • 1
    ABBAS PRO LTD
    NI723162
    Office 768, 92 Castle Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-10-30 ~ 2025-02-16
    IIF 8 - Director → ME
  • 2
    ABIJIDANDERETAIL LTD
    NI724718 NI729605
    Unit 1181 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ 2025-04-01
    IIF 75 - Director → ME
  • 3
    ACLHEMY DISTIL LTD
    NI705363
    Room 1149, 2/f 138 University Street, Belfast
    Active Corporate (4 parents)
    Officer
    2023-11-24 ~ 2025-03-28
    IIF 10 - Director → ME
  • 4
    AFQ PRO LTD
    15941484
    4385, 15941484 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ 2025-01-21
    IIF 21 - Director → ME
  • 5
    ALBERT ADU LIMITED
    NI722846
    2381, Ni722846 - Companies House Default Address, Belfast
    Active Corporate (4 parents)
    Officer
    2024-10-23 ~ 2025-01-11
    IIF 67 - Director → ME
  • 6
    AMCREST GLOBAL HOLDINGS LIMITED
    NI700540
    57 Boat Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 105 - Director → ME
    2023-08-16 ~ 2025-03-05
    IIF 73 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 7
    ANDRISCIGANSKISDE LTD
    NI722893
    Unit 1006 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-10-23 ~ 2025-02-12
    IIF 29 - Director → ME
  • 8
    ANIK RAM LIMITED
    16085429
    Suite 808 61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 80 - Director → ME
  • 9
    ANNA GOODHOUSE LIMITED
    16121101
    29545 Office Suite 29a, 3/f, 23 Wharf Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ 2025-07-25
    IIF 82 - Director → ME
  • 10
    ASAD.M LTD
    15824799
    4385, 15824799 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 22 - Director → ME
  • 11
    ASD UNIQUE LTD
    NI729443
    Office 1136, 92 Castle Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 5 - Director → ME
  • 12
    ASIFF BIN LTD
    NI720491
    Office 811 44a Frances Street, Newtownards, County Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-08-29 ~ 2025-06-16
    IIF 28 - Director → ME
  • 13
    ASMAT PRO LTD
    15938120
    Office 10032 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-05 ~ 2025-03-12
    IIF 20 - Director → ME
  • 14
    AYHAN DEVEBACAK LTD
    16231509
    Office 7581 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-05 ~ 2025-05-12
    IIF 56 - Director → ME
  • 15
    BAHR MICHAE LTD
    NI706918
    9 Glenburn Road, Dunmurry, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-12-21 ~ 2025-02-19
    IIF 2 - Director → ME
  • 16
    BESTEXT UK LTD
    14793572
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (5 parents)
    Officer
    2023-04-11 ~ 2025-02-12
    IIF 98 - Director → ME
  • 17
    BURAKPARLAK LIMITED
    NI713716
    Office 96, 92 Castle Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-04-10 ~ 2025-04-10
    IIF 9 - Director → ME
  • 18
    BUSHWHACK LIMITED
    NI727439
    Room912 2/f, 138 University Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ 2025-06-11
    IIF 91 - Director → ME
  • 19
    CABINOTIER CO LIMITED
    NI719897
    57c Boat Street, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-08-14 ~ 2025-03-13
    IIF 50 - Director → ME
  • 20
    CARLEOOM LIMITED
    16293212
    16 Tilshead Walk, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ 2025-07-29
    IIF 101 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-07-29
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 21
    CATEFUNG LIMITED
    NI721347
    Unit 1637 44a Frances Street, Newtownards
    Active Corporate (4 parents)
    Officer
    2024-09-18 ~ 2025-07-01
    IIF 31 - Director → ME
  • 22
    CHEN WENCHENGIA LTD
    NI702404
    2381, Ni702404 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2023-09-27 ~ 2025-01-11
    IIF 16 - Director → ME
  • 23
    CHGASA LTD
    NI713425
    142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-04-06 ~ 2025-04-08
    IIF 59 - Director → ME
  • 24
    CHKANGI LIMITED
    16286145
    45 Leopold Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ 2025-06-27
    IIF 95 - Director → ME
    2025-03-03 ~ 2025-03-03
    IIF 96 - Director → ME
  • 25
    CHRIS MCKEOWN LIMITED
    NI688594
    Suite 9334 Moat House Business Centre, 54 Bloomfield Avenue, Belfast
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 11 - Director → ME
  • 26
    COASTAL COMMERCE LIMITED
    14866021
    Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (6 parents)
    Officer
    2023-05-12 ~ 2025-03-14
    IIF 65 - Director → ME
  • 27
    COLOURFULXIA LTD
    15575055
    4385, 15575055 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-03-19 ~ 2025-02-12
    IIF 25 - Director → ME
  • 28
    DANIEL MEYER LIMITED
    NI696173
    151 Roden Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 1 - Director → ME
  • 29
    DELICATE CRYSTAL LTD
    NI721886
    Room534 100 University Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2025-02-12
    IIF 47 - Director → ME
  • 30
    DENGFANGNA LTD
    NI712834
    Unit 1742 100 University Street, Belfast
    Active Corporate (5 parents)
    Officer
    2024-03-29 ~ 2025-02-25
    IIF 14 - Director → ME
  • 31
    DIGMIG LIMITED
    15544697
    29845 Office Suite 29a, 3/f 23 Wharf Street, London
    Dissolved Corporate (5 parents)
    Officer
    2024-03-06 ~ 2025-03-20
    IIF 63 - Director → ME
  • 32
    DREMMWARY LIMITED
    16215163
    Unit 221 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ 2025-04-15
    IIF 66 - Director → ME
  • 33
    ELDJOTNAR LTD
    NI699756
    Unit 1931, 100 University Street, Belfast
    Active Corporate (9 parents)
    Officer
    2023-07-27 ~ 2023-07-27
    IIF 92 - Director → ME
    2023-07-27 ~ 2025-01-05
    IIF 53 - Director → ME
  • 34
    FAR SMOOTHLY LTD
    15575719
    95 Room 61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2024-03-19 ~ 2025-02-16
    IIF 58 - Director → ME
  • 35
    FIEBIG WOLFGANG LTD
    NI706191
    15 Kilmorey Street, Newry, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-12-11 ~ 2025-02-12
    IIF 57 - Director → ME
  • 36
    GREEN MICHAEL LTD
    NI704720
    Suite 75998 Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ 2025-02-12
    IIF 78 - Director → ME
  • 37
    HACK PETER LTD
    NI708814
    2381, Ni708814 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-01-22 ~ 2025-05-07
    IIF 27 - Director → ME
  • 38
    HANJIN TRADE LIMITED
    NI706405
    H.1076 100 University Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ 2025-05-28
    IIF 44 - Director → ME
  • 39
    HARR LEE LIMITED
    NI725324
    Suite 1399 44a Frances Street, Newtownards, County Down, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2025-01-11 ~ 2025-04-08
    IIF 68 - Director → ME
  • 40
    HLWA RETAILS LTD
    NI705230
    Room7, The Hatchery Ni, Unit 19 Antrim Enterprise Park, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ 2025-01-29
    IIF 39 - Director → ME
  • 41
    HUANG GUI QIN LIMITED
    14984353
    29512 Office Suite 29a,3/f 23 Wharf Street, London
    Active Corporate (4 parents)
    Officer
    2023-07-06 ~ 2025-02-20
    IIF 99 - Director → ME
  • 42
    HUHX LTD
    NI709473
    2381, Ni709473 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-01-31 ~ 2024-02-02
    IIF 3 - Director → ME
  • 43
    HUITU LTD
    15360925
    4385, 15360925 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-12-19 ~ 2025-02-12
    IIF 74 - Director → ME
  • 44
    HYFNKJUH LIMITED
    15397310
    29624 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (5 parents)
    Officer
    2024-01-08 ~ 2025-04-01
    IIF 62 - Director → ME
  • 45
    JERIN CHITTILAPPILLY FRANCIS LTD
    NI723383
    Unit 1333 100 University Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-11-06 ~ 2025-04-08
    IIF 13 - Director → ME
  • 46
    JEVGENIJSBEINAROVICSDE LIMITED
    NI723416
    Unit 1131 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ 2025-03-01
    IIF 30 - Director → ME
  • 47
    JIASHANKERENYA LIMITED
    NI717571
    2381, Ni717571 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-06-27 ~ 2025-01-14
    IIF 6 - Director → ME
  • 48
    JIUSHENCO., LTD
    16093836
    4385, 16093836 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-11-21 ~ 2025-05-13
    IIF 88 - Director → ME
  • 49
    LIANGCAIZHA LTD
    NI722269
    5 Ashbury Park, Bangor, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ 2025-04-17
    IIF 41 - Director → ME
  • 50
    LILEI TRADE LTD
    NI705693
    29 Cregagh Rd, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 51
    LISBURN ROAD LIMITED
    NI722934
    3 Wellington Park, Malone, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-10-24 ~ 2025-04-15
    IIF 43 - Director → ME
  • 52
    LIUTAO TECH LTD
    15343287
    Unit2 Ground Floor, Calder House The Wharf, Sowerby Bridge, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-11 ~ 2025-03-26
    IIF 100 - Director → ME
  • 53
    LULYAT LTD
    15658185
    Ground Floor,calder House, The Wharf, Sowerby Bridge, England
    Active Corporate (5 parents)
    Officer
    2024-04-18 ~ 2025-09-01
    IIF 35 - Director → ME
  • 54
    LUODINHAIERX LIMITED
    15914961
    4385, 15914961 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ 2025-04-25
    IIF 89 - Director → ME
  • 55
    MARTYNA KRAWCZYK LTD
    NI724944
    Unit 1396 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-12-27 ~ 2025-10-24
    IIF 85 - Director → ME
  • 56
    MEHMET AYKAL LIMITED
    16156979
    Office 7417 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ 2025-03-28
    IIF 54 - Director → ME
  • 57
    MIAOYON GROUP LTD
    15299446
    Unit A10 594 Bizspace Business Park Kings Road Tyseley, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-21 ~ 2023-11-21
    IIF 93 - Director → ME
  • 58
    MOODDA CO., LTD
    13167373
    29535 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (6 parents)
    Officer
    2021-01-29 ~ 2025-03-20
    IIF 61 - Director → ME
  • 59
    MRRYAZQ LTD
    NI699686
    Unit 19 The Hatchery Ni, Antrim Enterprise Park, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ 2025-03-13
    IIF 40 - Director → ME
  • 60
    MURAT YILDIRIM LIMITED
    16165604 16135478
    Office 7444 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ 2025-04-24
    IIF 55 - Director → ME
  • 61
    NGUYEN HIEU LTD
    NI708807
    234 Kilrea Road, Maghera, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ 2025-05-07
    IIF 26 - Director → ME
  • 62
    NISHAT PRO LTD
    15743382
    4385, 15743382 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-05-26 ~ 2025-01-16
    IIF 76 - Director → ME
  • 63
    NORTHERN BEACON SOLUTIONS LTD
    NI724948
    Unit 1595 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-12-27 ~ 2025-12-19
    IIF 86 - Director → ME
  • 64
    NOUMAN PRIME LTD
    15809043
    4385, 15809043 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-06-28 ~ 2025-01-14
    IIF 77 - Director → ME
  • 65
    NVIDLA ENTERPRISE LTD
    15389701
    4385, 15389701 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-01-05 ~ 2025-04-17
    IIF 60 - Director → ME
  • 66
    PATRICK KELLY LIMITED
    NI725753
    16 River Street, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ 2025-06-11
    IIF 71 - Director → ME
  • 67
    PERFECT LIFE INNOVATION LTD
    15411620
    Unit No 14 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 18 - Director → ME
  • 68
    PHILIP ALLEN LTD
    NI711181
    9 Coagh Street, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-03-05 ~ 2025-02-28
    IIF 72 - Director → ME
  • 69
    PLUMSOP LTD
    NI724229
    2a Henry Street, Ballymoney, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ 2025-02-27
    IIF 70 - Director → ME
  • 70
    QLEY LTD
    14968281
    Unit 39 St Olavs Court Business Centre, Lower Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-28 ~ 2025-02-13
    IIF 24 - Director → ME
  • 71
    QUALLTY HOUSE GROUP LTD
    14534977 13702747
    Ground Floor Calder House, The Wharf, Sowerby Bridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ 2025-05-07
    IIF 33 - Director → ME
  • 72
    RONG XUE HUA LTD
    16283382
    Suite 1122 15 Suite 1122, 15, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ 2025-06-10
    IIF 97 - Director → ME
  • 73
    SELCUK ARI LTD
    15658062
    Office 5091 58 Peregrine Road, Hainault Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ 2025-01-18
    IIF 17 - Director → ME
  • 74
    STAR GLOBAL INTERNATIONAL TRADING LTD
    14986624
    Ground Floor Unit7, Calder House, The Wharf Sowerby Bridg, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-07 ~ now
    IIF 87 - Director → ME
  • 75
    TANJIGN LTD
    16403620
    Unit 275 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-23 ~ now
    IIF 84 - Director → ME
  • 76
    TAZTELA SOLUTIONS LTD
    13909941
    Ground Floor, Calder House, The Wharf Sowerby Bridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-11 ~ 2025-04-25
    IIF 90 - Director → ME
  • 77
    TIM HAND LIMITED
    NI717131
    2381, Ni717131 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-06-17 ~ dissolved
    IIF 4 - Director → ME
  • 78
    TUBA PRO LTD
    NI724326
    Office 733, 92 Castle Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-12-04 ~ 2025-08-01
    IIF 7 - Director → ME
  • 79
    USMAN OXFORD LTD
    NI723614
    Office 806, 92 Castle Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ 2025-01-29
    IIF 46 - Director → ME
  • 80
    VASBATEL LTD
    16233840
    Unit 226 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ 2025-06-11
    IIF 23 - Director → ME
  • 81
    VHEBND LTD
    15152587
    292517 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ 2025-02-20
    IIF 79 - Director → ME
  • 82
    WANG DE LTD
    NI708799
    235 Kilrea Road, Maghera, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ 2025-03-18
    IIF 32 - Director → ME
  • 83
    WELLMAN INTERNATIONAL LIMITED
    NI728329
    Suite 9953 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ 2025-06-11
    IIF 48 - Director → ME
  • 84
    WENEEDE TECH LTD
    NI704210
    Unit 1509 2/f 138 University Street, Belfast
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ 2025-03-20
    IIF 19 - Director → ME
  • 85
    WOCINSJDA LIMITED
    16121022
    4385, 16121022 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ 2025-03-31
    IIF 37 - Director → ME
  • 86
    WUZHONGSHENG LIMITED
    NI707477
    Unit 1412 100 University Street, Belfast
    Active Corporate (4 parents)
    Officer
    2024-01-04 ~ 2025-02-20
    IIF 51 - Director → ME
  • 87
    XICOMEXI LTD
    NI724986
    9 Platers Hill, Coalisland, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ 2025-05-07
    IIF 52 - Director → ME
  • 88
    YANGMINGKAI LTD
    15965536
    29520 Office Suite 29a, 3/f., 23 Wharf Street, England
    Active Corporate (4 parents)
    Officer
    2024-09-18 ~ 2025-01-16
    IIF 38 - Director → ME
  • 89
    YANHOT LTD
    NI723786
    55 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ 2025-04-10
    IIF 69 - Director → ME
  • 90
    YEAJIONL LTD
    15364238
    Ground Floor,calder House, The Wharf, Sowerby Bridge, England
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 34 - Director → ME
  • 91
    YFWINBV LIMITED
    16119898
    4385, 16119898 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-12-05 ~ 2025-05-24
    IIF 36 - Director → ME
  • 92
    YIXNZH LTD
    15585155
    Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ 2025-02-19
    IIF 64 - Director → ME
  • 93
    YOUWEN LIMITED
    NI713730
    Suite 9675 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2024-04-10 ~ 2025-02-25
    IIF 12 - Director → ME
  • 94
    ZHANG CHONG LTD
    16264669
    Suite 1122 15 Suite 1122, 15, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 83 - Director → ME
  • 95
    ZHANG GUO MIN LTD
    16264318 NI717607
    15 Suite 1122 15 Suite 1122, 15, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ 2025-06-10
    IIF 94 - Director → ME
  • 96
    ZHANGCHIPING LTD
    NI711049
    2381, Ni711049 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 45 - Director → ME
  • 97
    ZHANGLIHONG LTD
    NI712313 NI710389
    Unit 1757 100 University Street, Belfast
    Active Corporate (6 parents)
    Officer
    2024-03-24 ~ 2025-05-07
    IIF 15 - Director → ME
  • 98
    ZHENGZHIWEN1 LTD
    15899603
    29500 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ 2025-06-16
    IIF 81 - Director → ME
  • 99
    ZHIKAI EMMO LIMITED
    NI727745
    Unit 1329 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ 2025-07-19
    IIF 49 - Director → ME
  • 100
    ZUOXING TRADING LTD
    NI702845
    64a Kilmorey Street, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-10-09 ~ 2025-02-20
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.