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.
Le, Mun
Le, Mun
British self employed born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesLe, Mun
British self employed born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
159, The Broadway, Southend On Sea, Essex, SS1 3EX, England
Le, Sam
British self employed born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 128d, High Street, Rayleigh, SS6 7BU, England
Le, Mun Yip
British self employed born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 38, Fortune Garden, Broad St, Ely, Cambridgeshire, CB7 4AY, England
Le, Mun Yip
British student born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesLe, Sam
British self employed born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesLe, Sam
British student born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesLe, Hoa
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesLe, Hoa
British general manager born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 38, Broad Street, Ely, Cambridgeshire, CB7 4AH, United Kingdom
Le, Hoa
British proprietor born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Dragon Inn, 50 High St, Chatteris, PE16 6BH, England
IIF 24 Unit 6, Charter Court, Corby, Northamptonshire, NN18 8QT, United Kingdom
IIF 25 5 Hartland Road, Epping, Essex, CM16 4PH
IIF 26 5, Hartland Road, Epping, Essex, CM16 4PH, England
IIF 27 157, The Broadway, Thorpe Bay, Essex, SS1 3EX, England
Le, Hoa
British self employe born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 5 Hartland Road, Epping, Essex, CM16 4PH
Le, Hoa
British self employed born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 5, Hartland Rd, Epping, Essex, CM16 4PH, United Kingdom
IIF 30 5, Hartland Road, Epping, Essex, CM16 4PH
IIF 31 20-22, Wenlock Road, London, N1 7GU, England
IIF 32 128, High Street, Rayleigh, Essex, SS6 7BU, United Kingdom
IIF 33 128, High Street, Rayleigh, SS6 7BU, England
IIF 34 157, The Broadway, Southend On Sea, Essex, SS1 3EX, England
IIF 35 157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
IIF 36 157, The Broadway, Thorpe Bay, Essex, SS1 3EX, England
Le, Hoa
British self-empoyed born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 128, High Street, Rayleigh, SS6 7BU, United Kingdom
Le, Phuong
British self employed born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 38, Fortune Garden, Broad St, Ely, Cambridgeshire, CB7 4AY, England
IIF 39 128, High Street, Rayleigh, Essex, SS6 7BU, England
IIF 40 IIF 41 128, High Street, Rayleigh, Essex, SS6 7BU, United Kingdom
IIF 42 128, High Street, Rayleigh, SS6 7BU, United Kingdom
IIF 43 IIF 44 157, The Broadway, Southend On Sea, Essex, SS1 3EX, United Kingdom
IIF 45 IIF 46 IIF 47 157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
Hoa, Le
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 94, Brook Street, Erith, DA8 1JF, England
Le, Mun
British self employed born in March 1987Resident in England
Registered addresses and corresponding companiesLe, Hoa
born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 5, Hartland Rd, Epping, Essex, CM16 4PH, United Kingdom
Le, Phuong Hoai
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 5, Hartland Road, Epping, CM16 4PH, England
Le, Phuong Hoai
British manager born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 5 Hartland Rd, Epping, Essex, CM16 4PH
Le, Phuong Hoai
British propreitor born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 188-189, 188-189, Victoria Road, Swindon, Wiltshire, SN1 3DF, United Kingdom
Le, Phuong Hoai
British proprietor born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesLe, Phuong Hoai
British self employe born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Dragon Inn, 50 High St, Chatteris, PE16 6BH, England
Le, Phuong Hoai
British self employed born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 9, Charter Court, Corby, Northants, NN18 8KT, England
Le, Phuong Hoai
British self-empoyed born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
Mr Hoa Le
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMrs Phuong Le
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 128, High St, Raleigh, SS6 7BU, England
Le, Phuong Hoai
born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 5, Hartland Rd, Epping, Essex, CM16 4PH, United Kingdom
Le, Sam
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 69 16, Azalea Drive, Up Hatherley, Cheltenham, GL51 3EA, England
Le, Sam
British manager born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 70 188, Victoria Road, Swindon, SN1 3DF, Uk
Le, Sam
British self employed born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 71 157, The Broadway, Southend-on-sea, SS1 3EX
Le, Phuong
British self employed born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 72 157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
Mrs Phuong Hoai Le
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesLe, Phuong
British self employed born in April 1974Resident in Manager
Registered addresses and corresponding companies
IIF 77 9, Charter Court, Corby, Northants, NN18 8KT, England
Le, Phuong
British uk born in April 1974Resident in Manager
Registered addresses and corresponding companies
IIF 78 9, Charter Court, Corby, Northants, NN18 8KT, Uk
Le, Sam Yip
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 79 112, St. Julians Farm Road, London, SE27 0RR, England
Le, Sam Yip
British self employed born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 80 188-189, 188-189, Victoria Road, Swindon, Wiltshire, SN1 3DF, United Kingdom
Le, Sam Yip
British self-employed born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 81 16, Azalea Dr, Cheltenham, Gloucestershire, GL51 3EA, United Kingdom
Le, Sam Yip
British student born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 82 Dragon Inn, 50 High St, Chatteris, PE16 6BH, England
Le, Hoa
British Registered addresses and corresponding companies
IIF 83 5 Hartland Road, Epping, Essex, CM16 4PH
Mr Sam Le
British born in March 1990Resident in England
Registered addresses and corresponding companiesLe, Phuong Hoai
British Registered addresses and corresponding companies
IIF 86 5 Hartland Rd, Epping, Essex, CM16 4PH
Ms Phuong Le
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 87 159, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
Mr Sam Yip Le
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 88 112, St. Julians Farm Road, London, SE27 0RR, England
Le, Phuong
Registered addresses and corresponding companies
- 1 3 High Street, Great Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)Officer
2011-05-05 ~ dissolvedIIF 15 - Director → ME - 2 Dragon Inn, 50 High St, Chatteris, EnglandDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 82 - Director → ME
- 3 94 Brook Street, Erith, EnglandActive Corporate (4 parents)Equity (Company account)80,100 GBP2024-03-31Officer 2014-03-28 ~ nowIIF 48 - Director → ME
- 4 5 Hartland Road, Epping, EnglandDissolved Corporate (1 parent)Officer 2021-05-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 5 38 Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 57 - Director → ME
- 6 38 Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 6 - Director → ME
- 7 5 Hartland Road, Epping, EssexDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 28 - Director → ME
- 8 5 Hartland Rd, Epping, EssexDissolved Corporate (1 parent)Officer 2012-11-12 ~ dissolvedIIF 29 - Director → ME
- 9 9 Charter Court, Corby, Northants, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 78 - Director → ME
- 10 5 Hartland Road, Epping, EssexActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2023-04-23 ~ nowIIF 30 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 76 - Has significant influence or control → OE
- 11 5 Hartland Rd, Epping, Essex, United KingdomActive Corporate (1 parent)Officer 2023-07-25 ~ nowIIF 68 - LLP Designated Member → MEIIF 53 - LLP Designated Member → MEPerson with significant control 2023-07-25 ~ nowIIF 63 - Right to appoint or remove members as a member of a firm → OEIIF 63 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove members → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove members as a member of a firm → OEIIF 73 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove members → OEIIF 73 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 73 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 112 St. Julians Farm Road, London, EnglandActive Corporate (1 parent)Equity (Company account)73,387 GBP2025-04-30Officer 2022-04-20 ~ nowIIF 69 - Director → MEPerson with significant control 2022-04-20 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 13 112 St. Julians Farm Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-02 ~ nowIIF 79 - Director → MEPerson with significant control 2025-10-02 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 14 188-189 188-189, Victoria Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 80 - Director → ME
- 15 128 High Street, Rayleigh, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-02-02 ~ dissolvedIIF 16 - Director → ME
- 16 188 Victoria Road, SwindonDissolved Corporate (1 parent)Officer 2014-10-06 ~ dissolvedIIF 70 - Director → ME
- 17 157 The Broadway, Southend-on-sea, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-06 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 18
TAKE INN LTD
- nowYAT WONG LTD - 2017-06-20 128 High Street, Rayleigh, EnglandDissolved Corporate (1 parent)Person with significant control 2017-06-08 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 19 157 The Broadway, Thorpe Bay, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-03-07 ~ dissolvedIIF 36 - Director → ME
- 20 128 High St, Raleigh, EnglandDissolved Corporate (1 parent)Person with significant control 2018-04-04 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 21
VAPE STUDIO LTD
- nowVAPE-STUDIO LIMITED - 2016-05-17 16 Azalea Dr, Cheltenham, GloucestershireDissolved Corporate (1 parent)Equity (Company account)-8,567 GBP2022-04-30Officer 2015-04-09 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 22 Unit 6 Charter Court, Corby, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-01 ~ dissolvedIIF 49 - Director → ME
- 23 128 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-01-28 ~ dissolvedIIF 32 - Director → ME
- 24 128 High Street, Rayleigh, United KingdomDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 52 - Director → ME
- 1 157 The Broadway, Southend On Sea, EnglandDissolved CorporateOfficer 2016-08-01 ~ 2016-11-01IIF 44 - Director → ME 2016-11-01 ~ 2017-06-20IIF 13 - Director → ME 2016-04-19 ~ 2016-05-01IIF 43 - Director → ME 2016-05-01 ~ 2016-08-01IIF 14 - Director → ME
- 2
CATERING FOODS LTD
- nowORIENA LTD - 2017-06-20 157 The Broadway, Southend On Sea, Essex, EnglandDissolved CorporateOfficer 2017-06-08 ~ 2017-07-01IIF 34 - Director → ME 2017-07-01 ~ 2018-11-01IIF 4 - Director → MEPerson with significant control 2017-06-08 ~ 2019-01-23IIF 66 - Ownership of shares – 75% or more → OE - 3 Dragon Inn, 50 High St, Chatteris, EnglandDissolved Corporate (1 parent)Officer 2010-03-10 ~ 2011-02-04IIF 23 - Director → ME
- 4 Dragon Inn, 50 High St, Chatteris, EnglandDissolved Corporate (1 parent)Officer 2012-04-30 ~ 2012-06-01IIF 60 - Director → ME
- 5 5 Hartland Road, Epping, Essex, EnglandActive CorporateEquity (Company account)-9,259 GBP2025-04-30Officer 2025-08-01 ~ 2025-09-24IIF 26 - Director → ME 2015-01-14 ~ 2025-07-29IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2025-07-29IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 9 Charter Court, Corby, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer 2012-08-01 ~ 2012-08-31IIF 50 - Director → ME
- 7 38 Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2011-03-04 ~ 2011-04-18IIF 38 - Director → ME 2011-02-04 ~ 2011-03-04IIF 10 - Director → ME 2011-01-12 ~ 2011-02-02IIF 19 - Director → ME 2011-01-12 ~ 2011-02-08IIF 51 - Director → ME 2011-01-12 ~ 2011-02-02IIF 89 - Secretary → ME
- 8 38 Broad Street, Ely, CambridgeshireDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2014-01-01IIF 22 - Director → ME
- 9 5 Hartland Road, Epping, EssexDissolved Corporate (1 parent)Officer 2004-09-28 ~ 2011-06-01IIF 55 - Director → ME 2004-09-28 ~ 2011-01-01IIF 83 - Secretary → ME
- 10 131 Moorland Road, London, EnglandActive CorporateEquity (Company account)-2,828 GBP2021-01-31Officer 2014-01-27 ~ 2022-01-31IIF 59 - Director → MEPerson with significant control 2016-12-01 ~ 2021-12-31IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 9 Charter Court, Corby, Northants, EnglandDissolved Corporate (1 parent)Officer 2011-02-04 ~ 2012-04-30IIF 77 - Director → ME 2011-02-02 ~ 2011-02-03IIF 9 - Director → ME 2011-02-02 ~ 2011-02-04IIF 8 - Director → ME 2011-01-12 ~ 2011-02-02IIF 18 - Director → ME 2011-02-02 ~ 2011-02-03IIF 7 - Director → ME 2011-01-12 ~ 2011-02-08IIF 61 - Director → ME
- 12 5 Hartland Road, Epping, EssexActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2006-07-12 ~ 2022-01-01IIF 58 - Director → ME 2006-07-12 ~ 2011-01-01IIF 25 - Director → ME 2006-07-12 ~ 2011-01-01IIF 86 - Secretary → ME
- 13 188-189 188-189, Victoria Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-01 ~ 2014-08-01IIF 56 - Director → ME
- 14 157 The Broadway, Southend-on-sea, United KingdomDissolved CorporateOfficer 2016-01-19 ~ 2016-01-19IIF 35 - Director → ME
- 15 157 The Broadway, Southend-on-seaDissolved CorporateOfficer 2012-06-21 ~ 2014-04-01IIF 62 - Director → ME 2014-04-01 ~ 2015-02-28IIF 71 - Director → ME
- 16SOUTHEND TAKEAWAY LIMITED - 2015-11-12 157 The Broadway, Southend-on-sea, United KingdomDissolved CorporateOfficer 2015-03-01 ~ 2015-03-01IIF 46 - Director → ME 2016-01-18 ~ 2016-02-01IIF 47 - Director → ME 2015-01-08 ~ 2015-02-01IIF 45 - Director → ME
- 17 128 High Street, Rayleigh, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-02-02 ~ 2011-02-02IIF 17 - Director → ME 2011-01-12 ~ 2011-02-02IIF 20 - Director → ME
- 18 128 High Street, Rayleigh, Essex, EnglandDissolved CorporateOfficer 2016-04-25 ~ 2016-05-01IIF 42 - Director → ME 2016-08-01 ~ 2016-11-01IIF 39 - Director → ME 2016-11-01 ~ 2017-06-20IIF 1 - Director → ME 2016-05-01 ~ 2016-08-01IIF 3 - Director → ME
- 19 128 High Street, Rayleigh, Essex, United KingdomDissolved CorporateOfficer 2015-01-08 ~ 2015-02-01IIF 40 - Director → ME 2015-02-01 ~ 2016-03-31IIF 12 - Director → ME 2016-01-18 ~ 2016-02-01IIF 41 - Director → ME
- 20 157 The Broadway, Southend-on-sea, United KingdomDissolved Corporate (2 parents)Officer 2018-09-16 ~ 2018-12-04IIF 72 - Director → ME
- 21 188-189 Victoria Rd, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2011-01-12 ~ 2011-02-02IIF 21 - Director → ME
- 22
TAKE INN LTD
- nowYAT WONG LTD - 2017-06-20 128 High Street, Rayleigh, EnglandDissolved Corporate (1 parent)Officer 2017-06-08 ~ 2017-07-01IIF 33 - Director → ME 2018-03-19 ~ 2018-04-30IIF 2 - Director → ME 2017-07-01 ~ 2017-08-11IIF 5 - Director → ME - 23 157 The Broadway, Thorpe Bay, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-10-25 ~ 2011-02-02IIF 27 - Director → ME 2010-10-25 ~ 2011-02-02IIF 90 - Secretary → ME
- 24 128 High St, Raleigh, EnglandDissolved Corporate (1 parent)Officer 2018-04-04 ~ 2018-06-01IIF 11 - Director → ME
- 25 Unit 6 Charter Court, Corby, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-01 ~ 2014-01-01IIF 24 - Director → ME
- 26 128 High Street, Rayleigh, United KingdomDissolved Corporate (1 parent)Officer 2012-06-25 ~ 2014-06-01IIF 37 - Director → ME
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