- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
DALIAN TALENT INTERNATIONAL LIMITED
DALIAN TALENT INTERNATIONAL LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15367027). UBO chain traced 17 hops, 13 owners, 2 holdings, 8 officers.…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-12-21
- Legal form
- ltd
- Activity
- 46499
- Registered office
- New Carvel Building Warstock Road, Kings Heath, Birmingham, B14 4RT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DALIAN TALENT INTERNATIONAL LIMITED
- DALIAN TALENT INTERNATIONAL LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DALIAN TALENT INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15367027
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-21
- Registered office
- New Carvel Building Warstock Road, Kings Heath, Birmingham, B14 4RT, England
- SIC
- 46499
People & control
15 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ambrette Co. Ltd
- corporate PSC · 50–75% shares · Hong Kong · since 2024-10-10 · CH · PSC register
- Chess Valley Group Limited
- corporate PSC · 25–50% shares · England · since 2024-10-10 · CH · PSC register
- MORJARIA, Hamish
- director · British · appointed 2024-01-30 · Companies House
- WANG, Lixin
- director · Chinese · appointed 2024-01-30 · Companies House
- WANG, Shiyao
- director · Chinese · appointed 2024-01-30 · Companies House
- individual PSC · 50–75% shares · England · since 2024-10-10 · CH · PSC register
- ZHANG, Fuqianq
- director · Chinese · appointed 2024-11-05 · Companies House
- Ambrette Co., Limited
- corporate PSC · 50–75% shares · Hong Kong · ceased 2024-09-13 · CH · PSC register
- CHESS VALLEY GROUP LTDAlso holds roles at 3 other companies
- Mr Hamish Morjariabeneficial owner
- Mrs Kalpa Morjariabeneficial owner
- IWL REALISATIONS 2023 LTDbeneficial owner
- Dalian Talent Gift Co Ltd
- corporate PSC · 75–100% shares · China · ceased 2024-10-11 · CH · PSC register
- DALIAN TALENT INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- Mr Xianjun Wangbeneficial owner
- CHESS VALLEY GROUP LTDbeneficial owner
- SCENTINAL LTDbeneficial owner
- Dalian Talent Poland Sp.Zo.
- corporate PSC · 50–75% shares · Poland · ceased 2024-03-14 · CH · PSC register
- MASTER, Mohamed Ali
- director · British · appointed 2024-10-01 · resigned · Companies House
- TURNER, Darren James
- director · British · appointed 2024-10-01 · resigned · Companies House
- WANG, Xianjun
- director · British · appointed 2023-12-21 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-01-30 · CH · PSC register
- WIGGINS, Nikolas Hale
- director · British · appointed 2024-01-31 · resigned · Companies House
15 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DALIAN TALENT INTERNATIONAL LIMITED?
- What is DALIAN TALENT INTERNATIONAL LIMITED's risk level?
- Where does DALIAN TALENT INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DALIAN TALENT INTERNATIONAL LIMITED — nothing is disclosed before that.