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.
Mrs Nguyen Thi Phuong Thuy
- Vietnamese born in June 1991
Mrs Nguyen Thi Phuong Thuy
Resident in Vietnam
Registered addresses and corresponding companies15105220 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115400351 - Companies House Default Address, Cardiff, CF14 8LH
IIF 223, Darwin Road, Chesterfield, S40 4RX, England
IIF 3Ct7, Do Thi Mo Lao, Mo Lao, Ha Dong, Ha Noi, 100000, Vietnam
IIF 436, The Headrow, Leeds, LS1 8EQ, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 623, Baldwin Drive, Peterborough, PE2 9SD, England
IIF 7
- Vietnamese born in October 1995
Ms Phuong Nguyen Thi Thu
Resident in Vietnam
Registered addresses and corresponding companies7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
IIF 8
- Vietnamese ceo born in October 1995
Nguyen Thi Thu, Phuong
Resident in Vietnam
Registered addresses and corresponding companies7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
IIF 9
- Vietnamese ceo born in June 1991
Thi Phuong Thuy, Nguyen
Resident in Vietnam
Registered addresses and corresponding companiesCt7, Do Thi Mo Lao, Mo Lao, Ha Dong, Ha Noi, 100000, Vietnam
IIF 10
- Vietnamese general manager born in June 1991
Thi Phuong Thuy, Nguyen
Resident in Vietnam
Registered addresses and corresponding companies15105220 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1115400351 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1223, Darwin Road, Chesterfield, S40 4RX, England
IIF 1336, The Headrow, Leeds, LS1 8EQ, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 1523, Baldwin Drive, Peterborough, PE2 9SD, England
IIF 16
- 1
HTA ECOM LTD
154003514385, 15400351 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
INPOCA LTD
1504623423 Baldwin Drive, Peterborough, EnglandDissolved Corporate (3 parents)Officer2024-06-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-06-30 ~ dissolvedIIF 7 - Has significant influence or control → OE - 3
LOVECALA LTD
150426174385, 15042617 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-06-30 ~ 2024-07-19IIF 15 - Director → MEPerson with significant control2024-06-29 ~ dissolvedIIF 6 - Has significant influence or control → OE - 4
LVTHANH LTD
151623024385, 15162302 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-07-05 ~ 2024-07-13IIF 14 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
NGUYEN THI PHUONG THUY LTD
1403990111 Wagon Rd, Dolphinholme, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-11 ~ 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 - 6
NTCONG LTD
151052204385, 15105220 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-06-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-10 ~ 2025-03-19IIF 1 - Has significant influence or control → OE - 7
THEDROPSHIPPINGAGENCY LTD
151924077 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
ZACADI LTD
1506829523 Darwin Road, Chesterfield, EnglandDissolved Corporate (3 parents)Officer2024-06-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-06-29 ~ dissolvedIIF 3 - Has significant influence or control → OE
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