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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nguyen, Thi Hanh

    Related profiles found in government register
  • Nguyen, Thi Hanh
    Vietnamese businesslady born in August 1963

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 355a, Barking Road, London, E6 1LA, England

      IIF 1
  • Nguyen, Thi Hanh
    Vietnamese businesswoman born in August 1963

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 355a, Barking Road, London, E6 1LA

      IIF 2 IIF 3
    • 355a, Barking Road, London, E6 1LA, England

      IIF 4
  • Nguyen, Thi Anh
    Vietnamese ceo born in July 1961

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26, Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom

      IIF 5
  • Nguyen, Thi Hanh
    Vietnamese company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Holly Hill, London, NW3 6QN, England

      IIF 6
    • 33 Balham Hill, London, SW12 9DX, United Kingdom

      IIF 7
  • Nguyen, Thi Hanh
    Vietnamese director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Holly Hill, Hampstead, London, NW3 6QN, United Kingdom

      IIF 8
    • Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom

      IIF 9
  • Nguyen Thi Hanh
    Vietnamese born in April 1963

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Thon 7, Ba Trai - Ba Vi, Ha Noi, 100000, Vietnam

      IIF 10
  • Nguyen Thi, Hanh
    Vietnamese director born in November 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Dong Phu, Phu Lam Commune, Tinh Bac Ninh, 16047, Vietnam

      IIF 11
  • Nguyen Thi Hanh
    Vietnamese born in July 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 741, Dong Yen - Dong Phong -yen Phong, Bac Ninh, 790000, Vietnam

      IIF 12
  • Nguyen Thi, Anh
    Vietnamese ceo born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26, Arcadia Avenue, Fin0000, London, N3 2JU, United Kingdom

      IIF 13
  • Nguyen, Thi Hanh, Ms.
    Vietnamese company director born in March 1995

    Resident in England

    Registered addresses and corresponding companies
    • 133, Creek Road, London, SE8 3BU, England

      IIF 14
  • Hanh, Nguyen Thi
    Vietnamese accountant born in April 1963

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Thon 7, Ba Trai - Ba Vi, Ha Noi, 100000, Vietnam

      IIF 15
  • Nguyen, Thi Thuy Hoa
    Vietnamese company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ni702443 - Companies House Default Address, Belfast, BT1 9DY

      IIF 16
  • Hanh, Nguyen Thi
    Vietnamese accountant born in July 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 741, Dong Yen - Dong Phong -yen Phong, Bac Ninh, 790000, Vietnam

      IIF 17
  • Mrs Thi Anh Nguyen
    Vietnamese born in July 1961

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom

      IIF 18
  • Nguyen, Hanh Thi
    born in August 1960

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 18, Baker Lane, Cambridge, Cambridgeshire, CB2 9DS, United Kingdom

      IIF 19
  • Ms Anh Nguyen Thi
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26, Arcadia Avenue, Fin0000, London, N3 2JU, United Kingdom

      IIF 20
  • Ms Hanh Nguyen Thi
    Vietnamese born in November 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Dong Phu, Phu Lam Commune, Tinh Bac Ninh, 16047, Vietnam

      IIF 21
  • Nguyen, Hanh Thi
    Vietnamese businesswoman born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, London, E15 1SE, United Kingdom

      IIF 22
  • Ms Thi Hanh Nguyen
    Vietnamese born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Holly Hill, London, NW3 6QN, England

      IIF 23
    • Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom

      IIF 24
  • Ms Thi Hanh Nguyen
    Vietnamese born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 355a, Barking Road, London, E6 1LA

      IIF 25
  • Ms Thi Hanh Nguyen
    Vietnamese born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 33 Balham Hill, London, SW12 9DX, United Kingdom

      IIF 26
  • Ms. Thi Hanh Nguyen
    Vietnamese born in March 1995

    Resident in England

    Registered addresses and corresponding companies
    • 133, Creek Road, London, SE8 3BU, England

      IIF 27
  • Mrs Thi Thuy Hoa Nguyen
    Vietnamese born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ni702443 - Companies House Default Address, Belfast, BT1 9DY

      IIF 28
  • Ms Hanh Thi Nguyen
    Vietnamese born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, London, E15 1SE, United Kingdom

      IIF 29
  • Nguyen Thi, Hanh

    Registered addresses and corresponding companies
    • Dong Phu, Phu Lam Commune, Tinh Bac Ninh, 16047, Vietnam

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    33 Balham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-03-31
    Officer
    2024-07-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-07-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,892 GBP2023-07-31
    Officer
    2023-06-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 3
    24-26, Arcadia Avenue Fin0000, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    16 Lower Trinity Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    4385, 15365390 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 11 - Director → ME
    2023-12-20 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 6
    24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    41 Ashdale Drive, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 8
    Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,008 GBP2021-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 9
    3 Holly Hill, Hampstead, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,577 GBP2024-03-31
    Officer
    2023-06-26 ~ now
    IIF 8 - Director → ME
  • 10
    133 Creek Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    355a Barking Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,160 GBP2018-03-31
    Officer
    2015-06-11 ~ 2017-08-31
    IIF 3 - Director → ME
    Person with significant control
    2016-07-25 ~ 2017-09-05
    IIF 25 - Ownership of shares – 75% or more OE
  • 2
    33 Balham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-03-31
    Officer
    2015-08-06 ~ 2017-08-31
    IIF 1 - Director → ME
  • 3
    Unit 1485, 2/f 138 University Street, Belfast
    Active Corporate (1 parent)
    Officer
    2023-09-27 ~ 2024-03-20
    IIF 16 - Director → ME
    Person with significant control
    2023-09-27 ~ 2024-03-20
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 4
    Apartment 37, Bond House, Goodwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -46,373 GBP2022-04-30
    Officer
    2019-04-24 ~ 2019-08-11
    IIF 19 - LLP Designated Member → ME
  • 5
    78 Battersea Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,779 GBP2024-03-31
    Officer
    2015-08-06 ~ 2017-02-07
    IIF 4 - Director → ME
    2013-12-01 ~ 2015-05-07
    IIF 2 - Director → ME
    2024-04-29 ~ 2025-03-03
    IIF 6 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-03-03
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.