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 Nuben Cheawchan
Mrs Nuben Cheawchan
Thai born in December 1978Resident in Thailand
Registered addresses and corresponding companiesMrs Nuban Cheawchan
Thai born in December 1978Resident in Thailand
Registered addresses and corresponding companiesMiss Nuban Cheawchan
Thai born in December 1978Resident in Thailand
Registered addresses and corresponding companiesMiss Nuban Chewachan
Thai born in December 1978Resident in Thailand
Registered addresses and corresponding companies
IIF 12
20-22, Wenlock Road, London, N1 7GU, England
Cheawchan, Nuban
Thai accountant born in December 1978Resident in Thailand
Registered addresses and corresponding companies
IIF 13 32, Flat 298, Creedwell Orchard, Taunton, TA4 1JY, England
Cheawchan, Nuban
Thai bank teller born in December 1978Resident in Thailand
Registered addresses and corresponding companiesCheawchan, Nuban
Thai bankteller born in December 1978Resident in Thailand
Registered addresses and corresponding companiesCheawchan, Nuban
Thai company director born in December 1978Resident in Thailand
Registered addresses and corresponding companiesChewachan, Nuban
Thai company director born in December 1978Resident in Thailand
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
Cheawchan, Nuben
Thai bank teller born in December 1978Resident in Thailand
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Cheawchan, Nuben
Thai company director born in December 1978Resident in Thailand
Registered addresses and corresponding companies
IIF 25 20-22, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 EUR2022-08-31Officer
2019-12-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-12-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2FINDUS COMPACT LTD - 2019-07-23 81 Skipper Way, Flat 398, St. Neots, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-10-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer 2019-02-15 ~ nowIIF 14 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5
DIGITALSPIKE LTD.
- nowTRICOLUX LIMITED - 2023-02-24 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 EUR2024-08-31Officer 2019-04-11 ~ nowIIF 16 - Director → MEPerson with significant control 2019-04-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2019-04-24 ~ nowIIF 15 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)50 EUR2019-04-30Officer 2018-04-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 8ESTRA INFORMATION GROUP LTD - 2020-11-04ONE 4 YOU LIMITED - 2019-05-25 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 EUR2020-08-31Officer 2019-05-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-05-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 9 132-134 Great Ancoats Street, Unit 620, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 10THINKATALL LTD. - 2022-12-02 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10 EUR2024-01-31Officer 2020-01-31 ~ nowIIF 19 - Director → MEPerson with significant control 2020-01-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 11
SIAM AFFILIATE WORLD LTD
- now11089854 LIMITED - 2019-02-27P&P HANDEL & SERVICE LTD - 2017-11-30 20-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-11-30Officer 2019-02-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE - 12
TERMINAL24 HOLIDAY LTD.
- nowIMPORT EXPORT CENTRE INTERNATIONAL LTD - 2019-05-21TERMINAL24 LTD. - 2022-01-20 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 EUR2023-08-31Officer 2019-05-17 ~ nowIIF 17 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1FINDUS COMPACT LTD - 2019-07-23 81 Skipper Way, Flat 398, St. Neots, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2018-10-02 ~ 2018-10-02IIF 22 - Director → ME
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