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 Ian Ha
Mr Ian Ha
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 1
The Coach House, 1 Howard Road, Reigate, RH2 7JE, England
Mr Ian Ha
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesHa, Ian
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesHa, Ian
British managing director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 13, Unit 13, 2, Artichoke Hill, London, E1W 2DE, England
Naban, Dhashaini Shakeera
Malaysian company director born in May 1987Resident in England
Registered addresses and corresponding companiesNaban, Dhashaini Shakeera
Malaysian director born in May 1987Resident in England
Registered addresses and corresponding companies
- 1 18 Ensign Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-668,695 GBP2024-03-31Officer
2022-06-08 ~ nowIIF 15 - Director → ME - 2 18 Ensign Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,338,104 GBP2024-03-31Officer 2022-08-30 ~ nowIIF 13 - Director → ME
- 3 18 Ensign Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,728 GBP2024-03-31Officer 2022-06-09 ~ nowIIF 14 - Director → ME
- 4 The Coach House, 1 Howard Road, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)-22,578 GBP2024-01-31Officer 2014-01-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 5 The Coach House, 1 Howard Road, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)17,916 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-10 ~ 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
- 6 Unit 13 2 Artichoke Hill, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, EnglandDissolved Corporate (3 parents)Officer 2016-12-01 ~ dissolvedIIF 20 - Director → ME
- 8 The Coach House, 1 Howard Road, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)12,281 GBP2023-09-30Officer 2021-09-30 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 18 Ensign Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-28,206 GBP2024-03-31Officer 2023-02-24 ~ nowIIF 16 - Director → ME
- 10 18 Ensign Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-22,362 GBP2024-03-31Officer 2023-02-23 ~ nowIIF 17 - Director → ME
- 11 18 Ensign Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2023-04-04 ~ nowIIF 9 - Director → ME
- 12 18 Ensign Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,113 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 19 - Director → ME
- 13 18 Ensign Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-2,303 GBP2024-03-31Officer 2022-06-07 ~ nowIIF 18 - Director → ME
- 14 18 Ensign Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-65,225 GBP2024-03-31Officer 2023-04-03 ~ nowIIF 10 - Director → ME
- 15 Central Office, Cobweb Buildings, The Lane, Lyford, Wantage, Oxon, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-47,787 GBP2024-04-30Officer 2025-01-07 ~ nowIIF 12 - Director → ME
- 1 Central Office, Cobweb Buildings, The Lane, Lyford, Wantage, Oxon, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-47,787 GBP2024-04-30Officer 2023-12-12 ~ 2024-01-09IIF 11 - Director → ME
