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 Dat Van Tran
- British born in July 1991
Mr Dat Van Tran
Resident in England
Registered addresses and corresponding companiesTbxh-sunley House, 4 Bedford Park, Croydon, CR0 2AP, England
IIF 1138, Kirkdale, London, SE26 4BB, England
IIF 2185, Amesbury Avenue, London, SW2 3BJ, England
IIF 3 IIF 422, Great Castle Street, London, W1G 0HY, England
IIF 552, Streatham Hill, London, SW2 4RD, England
IIF 6389, Whitehorse Road, Thornton Heath, CR7 8SD, England
IIF 793, High Street, Thornton Heath, CR7 8RY, England
IIF 8
- British born in July 1991
Mr Dat Tran
Resident in England
Registered addresses and corresponding companies389, Whitehorse Road, Thornton Heath, CR7 8SD, England
IIF 9
- British born in July 1991
Tran, Dat Van
Resident in England
Registered addresses and corresponding companies - British company director born in July 1991
Tran, Dat Van
Resident in England
Registered addresses and corresponding companies - British director born in July 1991
Tran, Dat Van
Resident in England
Registered addresses and corresponding companies389, Whitehorse Road, Thornton Heath, CR7 8SD, England
IIF 20
- British born in July 1991
Mr Dat Van Tran
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1991
Tran, Dat
Resident in England
Registered addresses and corresponding companies389, Whitehorse Road, Thornton Heath, CR7 8SD, England
IIF 23
- British company director born in July 1991
Tran, Dat Van
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOBUK LTD
14480771389 Whitehorse Road, Thornton Heath, EnglandDissolved Corporate (3 parents)Officer2023-03-24 ~ dissolvedIIF 18 - Director → ME - 2
D INTERCONTINENTAL LIMITED
12927989185 Amesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
DA INTERCONTINENTAL LTD
12937041185 Amesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
DK INTERNATIONAL (SCOT) LIMITED
- 2018-11-27 SC603063Clyde Offices Second Floor, 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 25 - Director → ME - 5
H NATURAL CARE LTD
14472426389 Whitehorse Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2023-11-26 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6
KAT NGUYEN LTD
14965226389 Whitehorse Road, Thornton Heath, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RGEU LIMITED
1170892152 Streatham Hill, London, EnglandActive Corporate (4 parents)Officer2018-12-03 ~ 2021-10-27IIF 24 - Director → ME2023-05-11 ~ 2025-03-01IIF 20 - Director → ME2025-05-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2021-10-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 8
TRAN GIA LIMITED
12489722138 Kirkdale, London, EnglandDissolved Corporate (1 parent)Officer2020-02-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
TRAN INTERCONTINENTAL LTD
1491877722 Great Castle Street, London, EnglandActive Corporate (3 parents)Officer2023-06-06 ~ 2025-05-28IIF 17 - Director → MEPerson with significant control2023-06-06 ~ 2025-05-28IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
VCOTAX LTD
13079659Tbxh-sunley House, 4 Bedford Park, Croydon, EnglandActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-14 ~ 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 - 11
VIET ANH GROUP LTD
1481444693 High Street, Thornton Heath, EnglandActive Corporate (1 parent)Officer2023-04-19 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
VINA MARKETING LTD
13469023389 Whitehorse Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.