Network
The large node is Wirefox Castle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Benjamin Bang Yi Chou 2019-2021 View profile
- Shu Qiu 2018-2020 View profile
- Pengcheng Yuan 2018-2018 View profile
- Pui Yi Lok 2018-2019 View profile
- Roy Oi Lung Kwok 2017-2018 View profile
- Xue Hongjian 2017-2018 View profile
- Eunan Gerard Donnelly 2017-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/05/2017
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wirefox Holding Company ceased 2017-07-20
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-05
Group
- Wirefox Castle Limited
is controlled by Wirefox Holding Company
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-05-05, ceased 2017-07-20 · source: Companies House PSC register - Wirefox Holding Company
is controlled by Bj Eastwood
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Bj Eastwood.
62 other companies in this group
- NG Developments B Limited
- Wirefox Services Limited
- Marram WFX Limited
- NI040264
- Gimme Slice Limited
- Wirefox Ormiston Limited
- Dakota Partners Limited
- Wirefox Carry Limited
- Wirefox Castle Property Limited
- 73 South Beach Hotel Limited
- WFX Hospitality Partners 005 LLP
- Rghd Investments Limited
- WFX Hospitality Propco 004 Limited
- Marram Hotel Partners Limited
- Wirefox Tobacco Works Limited
- Flatiron Belfast Limited
- Wirefox Tobacco Yard Limited
- Myrtle Investments Limited
- Seamus Investments Limited
- WFX Hospitality Limited
- Zinter Investments Limited
- WFX Living Limited
- Capella Property Limited
- Wirefox Holding Company
- NI627444
- Cohort Living Propco 003 Limited
- Frances Investments Limited
- Wirefox Management Limited
- NI635088
- Longbridge House Limited
- Glashedy Partners Limited
- Wirefox Design Limited
- Rockford Investments Limited
- Placemaker Group Limited
- Condor Club Limited
- Wirefox Downshire Limited
- Melter Restaurants Limited
- Storm Spinning Limited
- WFX Group Limited
- Cohort Living Limited
- NI622099
- WFX Partners Limited
- EP 0001 Limited
- NI643733
- Blackcube Capital Limited
- The Dormie House Limited
- NG Developments A Limited
- Melter Limited
- Epicurean Partners Limited
- WFX Hospitality Partners 004 LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ying Wah Li Director · appointed 2021
- Liyan Huang Director · appointed 2020
Directors past 6 years
- Liyan Huang Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ying Wah Li Director · appointed 2021
- Liyan Huang Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI645605
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data