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.
Ms Sunmi Kim
Ms Sunmi Kim
South Korean born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit A - 82, James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 2 International House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 3 IIF 4 148, Wheat Sheaf Close, London, E14 9UY, United Kingdom
IIF 5 Unit 3, 74 Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England
Sunmi Kim
South Korean born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesKim, Sunmi
South Korean company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesKim, Sunmi
South Korean director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sunmi Kim
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 19, Taeping Street, London, E14 9UN, United Kingdom
Mrs Sunmi Kim
South Korean,british born in November 1977Resident in England
Registered addresses and corresponding companiesKim, Sunmi
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 19, Taeping Street, London, E14 9UN, United Kingdom
Kim, Sunmi
South Korean,british company director born in November 1977Resident in England
Registered addresses and corresponding companiesKim, Sunmi
Registered addresses and corresponding companies
- 1 International House, 776-778 Barking Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer
2020-03-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 Hatton Garden 63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)-66,797 GBP2025-02-28Officer 2018-02-26 ~ nowIIF 22 - Director → MEPerson with significant control 2018-02-26 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 35-37 Ludgate Hill 35-37 Ludgate Hill, Office 7, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2016-09-12 ~ dissolvedIIF 12 - Director → ME 2016-09-12 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Unit 3 Bellbrook Industrial Estate, 74 Bell Lane, Uckfield, EnglandActive Corporate (1 parent)Equity (Company account)26,243 GBP2024-03-31Officer 2020-03-05 ~ nowIIF 9 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 6 - Has significant influence or control → OE
- 5 Unit A - 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)-168,963 GBP2019-05-31Officer 2016-05-09 ~ dissolvedIIF 11 - Director → ME 2016-05-09 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 35-37 Ludgate Hill 35-37 Ludgate Hill, Office 8, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2016-09-12 ~ dissolvedIIF 13 - Director → ME 2016-09-12 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 Unit 3 74 Bell Lane, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (1 parent)Equity (Company account)-50,063 GBP2024-01-31Officer 2016-01-14 ~ nowIIF 14 - Director → ME 2016-01-14 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2020-03-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 9 52 Skylines Village Limeharbour, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-02-28Person with significant control 2018-02-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 10 52 Skylines Village, Isle Of Dogs, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-02-28Officer 2018-02-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 11 19 Taeping Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-03-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 52 Skylines Village Limeharbour, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-02-28Officer 2018-02-23 ~ 2019-04-24IIF 20 - Director → ME
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