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.
Farley, Kim Ngan
- British born in July 1977
Farley, Kim Ngan
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1977
Farley, Kim Ngan
Resident in England
Registered addresses and corresponding companies6 Argyll Court, Whitley Street, Bingley, West Yorkshire, BD16 4JG, England
IIF 4
- British certified accountant born in July 1977
Farley, Kim Ngan
Resident in England
Registered addresses and corresponding companies55, Hob Moor Terrace, York, YO24 1HA, England
IIF 5
- British chartered accountant born in July 1977
Farley, Kim Ngan
Resident in England
Registered addresses and corresponding companies - British director born in July 1977
Farley, Kim Ngan
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Ms Kim Farley
Resident in England
Registered addresses and corresponding companiesUnit Fc01, The Core Shopping Centre, Lands Lane, Leeds, LS1 6LA, England
IIF 10
- British born in July 1977
Ms Kim Ngan Farley
Resident in England
Registered addresses and corresponding companies6 Argyll Court, Whitley Street, Bingley, West Yorkshire, BD16 4JG, England
IIF 1195, High Street, Yeadon, Leeds, LS19 7TA, England
IIF 12Ground Floor, 159, Briggate, Leeds, LS1 6LY, England
IIF 13Ground Floor, Briggate, Leeds, LS1 6LY, England
IIF 14Regus, The Pinnacle, 67 Albion Street, Leeds, LS1 5AA, England
IIF 1531, Bishopthorpe Road, York, YO23 1NA, England
IIF 1655, Hob Moor Terrace, York, YO24 1HA, England
IIF 17
- British accountant born in July 1977
Farley, Kim
Resident in West Yorkshire
Registered addresses and corresponding companies6, Manor Drive, Cottingley, Bingley, West Yorkshire, BD16 1PL, United Kingdom
IIF 18
- 1
CNK GROUP LIMITED
1158083031 Bishopthorpe Road, York, EnglandActive Corporate (3 parents)Officer2018-09-20 ~ 2022-12-01IIF 3 - Director → MEPerson with significant control2018-09-20 ~ 2023-04-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
HAI PHONG FOODS LTD
1368381812 High Street High Street, Redcar, EnglandDissolved Corporate (2 parents)Officer2021-12-01 ~ 2022-07-20IIF 7 - Director → ME2021-10-16 ~ 2021-11-01IIF 5 - Director → MEPerson with significant control2021-10-16 ~ 2021-11-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KLCAPITAL LTD
084359486 Argyll Court, Whitley Street, Bingley, West YorkshireDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 4 - Director → ME - 4
KNL GROUP LTD
097193266 Argyll Court, Whitley Street, Bingley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
KP IMPORT EXPORT LTD
16488019Ground Floor, Briggate, Leeds, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
MAIJEWEL LIMITED
077440982nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-08-17 ~ dissolvedIIF 18 - Director → ME - 7
SEACC LTD
1485942295 High Street, Yeadon, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 8
SMART START GROUP LIMITED
16419466Regus, The Pinnacle, 67 Albion Street, Leeds, EnglandActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
TRUE VIET LTD
12299198Unit Fc01 The Core Shopping Centre, Lands Lane, Leeds, EnglandActive Corporate (5 parents)Person with significant control2022-07-25 ~ 2023-07-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VIETBISTRO GROUP LTD
14036488Ground Floor, 159 Briggate, Leeds, EnglandActive Corporate (3 parents)Officer2022-04-08 ~ 2022-07-01IIF 9 - Director → MEPerson with significant control2022-04-08 ~ 2022-07-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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