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.
Mr Dat Tran
Mr Dat Tran
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 1
389, Whitehorse Road, Thornton Heath, CR7 8SD, England
Mr Dat Van Tran
British born in July 1991Resident in England
Registered addresses and corresponding companiesTran, Dat Van
British company director born in July 1991Resident in England
Registered addresses and corresponding companiesTran, Dat Van
British director born in July 1991Resident in England
Registered addresses and corresponding companiesTran, Dat
British company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 18 389, Whitehorse Road, Thornton Heath, CR7 8SD, England
Mr Dat Van Tran
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesTran, Dat Van
British company director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 389 Whitehorse Road, Thornton Heath, EnglandActive Corporate (2 parents)Equity (Company account)-7,191 GBP2024-11-30Officer
2023-03-24 ~ nowIIF 12 - Director → ME - 2 185 Amesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 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
- 3 185 Amesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 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
- 4DK INTERNATIONAL (SCOT) LIMITED - 2018-11-27 Clyde Offices Second Floor, 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2018-11-14 ~ dissolvedIIF 24 - Director → ME
- 5 389 Whitehorse Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-3,476 GBP2023-11-30Officer 2023-11-26 ~ nowIIF 16 - Director → MEPerson with significant control 2023-11-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6 389 Whitehorse Road, Thornton Heath, EnglandDissolved Corporate (2 parents)Officer 2023-06-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 7 52 Streatham Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-151,082 GBP2023-12-31Person with significant control 2024-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 8 138 Kirkdale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,895 GBP2023-02-27Officer 2020-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 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
- 9 22 Great Castle Street, London, EnglandActive Corporate (2 parents)Officer 2023-06-06 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 Vcotax Ltd-tbxh @ Sunley House, 4 Bedford Park, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-6,710 GBP2023-12-31Officer 2020-12-14 ~ nowIIF 15 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 93 High Street, Thornton Heath, EnglandActive Corporate (1 parent)Officer 2023-04-19 ~ nowIIF 14 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 389 Whitehorse Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2021-06-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 52 Streatham Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-151,082 GBP2023-12-31Officer 2018-12-03 ~ 2021-10-27IIF 23 - Director → ME 2023-05-11 ~ 2025-03-01IIF 17 - Director → MEPerson with significant control 2018-12-03 ~ 2021-10-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
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