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. Shan Sein Aye Aye Nwe
Ms. Shan Sein Aye Aye Nwe
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Hill House, Waltham Abbey, EN9 3QH, United Kingdom
Nwe, Shan Sein Aye Aye
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 29, Harley Street, London, W1G 9QR, England
Nwe, Shan Sein Aye Aye, Ms.
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 27, Avey Lane, Waltham Abbey, Essex, EN9 3QH, England
Nwe, Shan Sein Aye Aye, Ms.
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27, Avey Lane, Waltham Abbey, Essex, EN9 3QH, England
Nwe, Shan Sein Aye Aye
Myanmar director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ground Floor. 100-102 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)Officer
2012-07-20 ~ dissolvedIIF 4 - Director → ME
- 1 1st 2nd & 3rd Floor 294-298 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Officer 2009-03-19 ~ 2009-03-30IIF 6 - Director → ME 2009-05-22 ~ 2013-01-31IIF 5 - Director → ME
- 2 100 - 102 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-19,254 GBP2016-12-17Officer 2015-12-17 ~ 2017-05-17IIF 3 - Director → ME
- 3 13 Hill House, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)Person with significant control 2017-08-22 ~ 2017-10-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4
MONT RUBY LIMITED
- nowDIFFERENTIALIS ACADEMY LIMITED - 2012-10-25CELEBRITY BAR LIMITED - 2015-07-21 Ground Floor. 100-102 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-16 ~ 2014-01-01IIF 2 - Director → ME
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