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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khaing, Pan Ei

    Related profiles found in government register
  • Khaing, Pan Ei
    Burmese company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 159, Green Lanes, London, N13 4SP, England

      IIF 1

    • icon of address 82, Old Park Ridings, London, N21 2ES, England

      IIF 2

    • icon of address 82, Old Park Ridings, London, N21 2ES, United Kingdom

      IIF 3

    • icon of address C/o Asvsh 46, Camden Road, London, NW1 9DR, England

      IIF 4
  • Khaing, Pan Ei
    Burmese director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Hardy Avenue, Dartford, Kent, Kent, DA1 2FE, England

      IIF 5
  • Khaing, Panei
    Burmese company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188, East End Road, London, N2 0PT, England

      IIF 6

    • icon of address 82, Old Park Ridings, London, N21 2ES, England

      IIF 7
  • Khaing, Pan Ei
    British accountant born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Camden Road, London, NW1 9DR, England

      IIF 8
  • Khaing, Pan Ei
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188, East End Road, East Finchley, London, N2 0PT, England

      IIF 9

    • icon of address 188, East End Road, London, N2 0PT, England

      IIF 10
  • Mrs Pan Ei Khaing
    Burmese born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 11
  • Ms Panei Khaing
    Burmese born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Camden Road, London, NW1 9DR, England

      IIF 12

    • icon of address 82, Old Park Ridings, London, N21 2ES, England

      IIF 13 IIF 14
  • Pan Ei Khaing
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188, East End Road, East Finchley, London, N2 0PT, England

      IIF 15
  • Mrs Pan Ei Khaing
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Camden Road, London, NW1 9DR, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    AESTHETICS ASSOCIATES UK LTD - 2018-06-11
    icon of address C/o Asvsh 46 Camden Road, Camden Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    FJC ROUTE66 LIMITED - 2018-05-26
    HIMALAYAN UK LIMITED - 2006-04-19
    icon of address Ground Floor, 46 Camden Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,269 GBP2018-03-31
    Officer
    icon of calendar 2015-04-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 8 Pinner View, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,722 GBP2024-11-30
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 46 Camden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,849 GBP2024-07-31
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of address 46 Camden Road, Camden, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    SWIFT FINANCIALS LONDON LTD - 2024-04-09
    SWIFT DELIVERY LTD - 2022-04-08
    icon of address 46 Camden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    689 GBP2024-06-30
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of address Initial Business Centre Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    486 GBP2024-03-31
    Officer
    icon of calendar 2020-08-01 ~ 2020-08-02
    IIF 1 - Director → ME
  • 2
    icon of address 159 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2020-07-01
    IIF 14 - Has significant influence or control → OE
  • 3
    CLOUDMATIQ LTD - 2020-09-25
    icon of address 57a Broadway, Leigh On Sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,032 GBP2023-08-31
    Officer
    icon of calendar 2019-01-05 ~ 2020-09-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-01-05 ~ 2020-09-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Outer Space Storage Stone Hill Road, Farnworth, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -127 GBP2023-11-30
    Officer
    icon of calendar 2020-06-16 ~ 2020-07-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-08-01
    IIF 13 - Has significant influence or control → OE
  • 5
    ONEHOME SERVICE LTD - 2019-09-06
    XEHIA TRADING LTD - 2019-08-16
    icon of address 159 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2020-08-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.