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.
Soe, Nanda
Soe, Nanda
Myanmar chief executive officer born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39, Meakin Estate, Rothsay Street, London, SE1 4QW, United Kingdom
Soe, Nanda
British company director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 39 Meakin Estate, Rothsay Street, London, SE1 4QW, England
Soe, Nanda
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Nanda Soe
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesSoe, Nanda
British software engineer born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 10 Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
Nanda Soe
British born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 11 Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
- 1 39 Meakin Estate Rothsay Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Person with significant control
2018-10-31 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 39 Meakin Estate Rothsay Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,608 GBP2019-03-31Officer 2017-10-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)44,552 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 39 Meakin Estate, Rothsay Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-27 ~ dissolvedIIF 1 - Director → ME
- 5 44 Riversdale, Woolston, Warrington, EnglandDissolved Corporate (2 parents)Person with significant control 2018-05-24 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 39 Meakin Estate Rothsay Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer 2018-10-31 ~ 2019-09-01IIF 4 - Director → ME
- 2 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,179 GBP2019-03-31Officer 2018-10-31 ~ 2019-09-01IIF 5 - Director → ME
- 3 Office C Maple Barn, Beeches Farm Road, Uckfield, EnglandDissolved Corporate (2 parents)Equity (Company account)6,546 GBP2022-01-31Officer 2017-03-30 ~ 2018-11-15IIF 2 - Director → MEPerson with significant control 2017-03-30 ~ 2018-11-11IIF 8 - Has significant influence or control → OE
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