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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phan, Anh Thi Nhat

    Related profiles found in government register
  • Phan, Anh Thi Nhat

    Registered addresses and corresponding companies
  • Phan, Anh Thi Nhat
    British

    Registered addresses and corresponding companies
  • Phan, Anh Thi Nhat
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Phan, Anh Thi Nhat
    British tax adviser born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Anh Thi Nhat Phan
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    A T A SUNRAYS LIMITED
    05777214
    Active Corporate (6 parents)
    Officer
    2006-04-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    GOOD GREEN SOLUTIONS LTD - now
    GREEN RICE STRAW LTD
    - 2021-02-25 13023618
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ 2021-02-22
    IIF 8 - Director → ME
  • 3
    LENDSMART LTD
    14208431
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    NHATANH LTD
    06493512
    Active Corporate (2 parents)
    Officer
    2008-02-05 ~ now
    IIF 5 - Secretary → ME
  • 5
    T & P SUNRAYS LTD
    - now 07142198
    NHAT ANH PROPERTIES LTD
    - 2010-05-26 07142198
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    THL PROPERTIES LIMITED
    08535264
    Active Corporate (2 parents)
    Officer
    2013-05-20 ~ now
    IIF 2 - Secretary → ME
  • 7
    TPA SUNRAYS LTD
    08107161
    Active Corporate (4 parents)
    Officer
    2012-06-15 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TPA LONDON LTD
    16121409
    Dissolved Corporate (2 parents)
    Officer
    2024-12-05 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2024-12-05 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.