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.
Miss Hai Yen Nguyen
Miss Hai Yen Nguyen
German born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 1
1b, Southwark Street, London, SE1 1RQ, England
Mrs Hai Yen Nguyen
German born in January 1995Resident in England
Registered addresses and corresponding companiesMiss Hai Yen Nguyen
German born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, England
Nguyen, Hai Yen
German company director born in January 1995Resident in England
Registered addresses and corresponding companiesNguyen, Hai Yen
German director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1016a Nash House, Old Oak Lane, London, NW10 6FF, United Kingdom
- 1 1b Southwark Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer
2021-05-21 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2020-07-22 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 1b Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 1b Southwark Street, London, EnglandActive Corporate (1 parent)Officer 2023-08-04 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 1b Southwark Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2019-11-12 ~ nowIIF 10 - Director → MEPerson with significant control 2019-11-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 151 Askew Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-06 ~ dissolvedIIF 13 - Director → ME
- 1
BAO AND CO. LTD.
- nowYEN INVESTMENTS LTD. - 2024-09-18 C/o Chan & Co Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-347,449 GBP2023-11-30Officer 2016-11-02 ~ 2024-04-01IIF 11 - Director → MEPerson with significant control 2016-11-02 ~ 2024-04-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
