The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Kim, Duk Hyeong
    Business Executive born in January 1963
    Individual (1 offspring)
    Officer
    2006-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cha, Jung Mi
    Individual (1 offspring)
    Officer
    2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Han, James
    Business Executive born in May 1965
    Individual
    Officer
    2005-12-08 ~ 2006-02-21
    OF - Director → CIF 0
  • 2
    Sung, Daeman
    Individual (5 offsprings)
    Officer
    2005-12-08 ~ 2006-02-15
    OF - Secretary → CIF 0
    2006-02-21 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Kang, Hyoung Rae
    Individual
    Officer
    2006-02-15 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 4
    Kang, Byeong Yong
    Business Executive born in September 1973
    Individual
    Officer
    2005-12-08 ~ 2006-02-21
    OF - Director → CIF 0
  • 5
    Kim, Yong Hee
    Business Executive born in January 1965
    Individual
    Officer
    2006-02-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Kim, Tae-kyoung, Mr.
    Business Executive born in July 1952
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKE NOODLE HEAVEN LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • MAKE NOODLE HEAVEN LIMITED
    Info
    Registered number 05648749
    1st Floor 66 Shaftesbury Avenue, London W1D 6LX
    Private Limited Company incorporated on 2005-12-08 and dissolved on 2020-11-17 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.