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 Xuyen Kim Ninh
Ms Xuyen Kim Ninh
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesNinh, Xuyen Kim
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
186, High Street, Arbroath, DD11 1HW, Scotland
IIF 10 IIF 11 IIF 12 8b, Ellingfort Road, London, E8 3PA, England
IIF 13 IIF 14 IIF 15 (more) 8b, Ellingfort Road, London, E8 3PA, United Kingdom
IIF 17 3, Wellgate, Ratherham, South Yorkshire, S60 2LT, United Kingdom
IIF 18 56, Carolgate, Retford, Nottinghamshire, DN22 6DY, United Kingdom
IIF 19 Flat Above, 3 Wellgate, Rotherham, S60 2LT, United Kingdom
IIF 20 Shop 7, New Lane, 3 Market Lane, Selby, North Yorkshire, YO8 4QB, United Kingdom
IIF 21 483, Manchester Road, Stocksbridge, Sheffield, S36 1DH, United Kingdom
IIF 22 16b, Bridge Street, Walsall, WS1 1HP, United Kingdom
Miss Xuyen Kim Ninh
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 23 3, Wellgate, Rotherham, South Yorkshire, S60 2LT, England
Xuyen Kim Ninh
Vietnamese born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 24 3 Wellgate, Rotherham, South Yorkshire, S60 2LT
Ninh, Xuyen Kim
British director born in February 1979Registered addresses and corresponding companies
IIF 25 75 Salisbury Avenue, Barking, Essex, IG11 9XW
Ninh, Xuyen Kim
Vietnamese director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 26 275 Salisbury Avenue, Barking, Essex, IG11 9XY
Ninh, Xuyen Kim
Registered addresses and corresponding companies
IIF 27 8b, Ellingfort Road, London, E8 3PA, England
- 1 3 Wellgate, Rotherham, South YorkshireCorporate (2 parents)Equity (Company account)-26,004 GBP2024-02-29Officer
2006-03-01 ~ nowIIF 26 - director → MEPerson with significant control 2017-02-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2 186 High Street, Arbroath, ScotlandDissolved corporate (1 parent)Officer 2017-04-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 8b Ellingfort Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-10-11Officer 2019-05-22 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-05-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 3 Wellgate, Rotherham, South Yorkshire, EnglandCorporate (2 parents)Equity (Company account)-34,584 GBP2024-03-31Person with significant control 2017-03-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1 264 Heathway, Dagenham, EssexDissolved corporate (1 parent)Net Assets/Liabilities (Company account)47,545 GBP2023-09-30Officer 2005-01-28 ~ 2006-02-16IIF 25 - director → ME
- 2 3 Wellgate, Ratherham, South YorkshireDissolved corporate (1 parent)Officer 2012-03-07 ~ 2015-03-10IIF 17 - director → ME
- 3 483 Manchester Road, Stocksbridge, Sheffield, United KingdomCorporate (1 parent)Equity (Company account)4,261 GBP2024-03-31Officer 2022-03-01 ~ 2022-04-04IIF 21 - director → MEPerson with significant control 2022-03-01 ~ 2022-09-22IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 8b Ellingfort Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2018-01-16 ~ 2018-02-01IIF 15 - director → MEPerson with significant control 2018-01-16 ~ 2018-02-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE
- 5 8b Ellingfort Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2019-10-12 ~ 2023-06-26IIF 27 - secretary → ME
- 6 8b Ellingfort Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-10-11Officer 2017-11-08 ~ 2018-06-01IIF 16 - director → MEPerson with significant control 2017-11-08 ~ 2018-06-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 8b Ellingfort Road, London, EnglandCorporate (1 parent)Equity (Company account)12,960 GBP2024-03-31Officer 2017-11-15 ~ 2018-06-01IIF 14 - director → MEPerson with significant control 2017-11-15 ~ 2018-06-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 58 Otley Road, Guiseley, Leeds, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)894 GBP2016-09-30Officer 2014-09-18 ~ 2014-12-30IIF 19 - director → ME
- 9 8b Ellingfort Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2016-06-06 ~ 2017-03-03IIF 18 - director → ME
- 10 16b Bridge Street, Walsall, EnglandCorporate (1 parent)Equity (Company account)5,084 GBP2023-08-31Officer 2017-09-27 ~ 2018-05-01IIF 11 - director → ME 2016-06-09 ~ 2017-04-19IIF 22 - director → MEPerson with significant control 2017-09-27 ~ 2018-05-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11 8b Ellingfort Road, London, Hackney, United KingdomCorporate (1 parent)Equity (Company account)14,616 GBP2023-05-31Officer 2016-08-11 ~ 2017-06-01IIF 12 - director → ME 2016-08-11 ~ 2017-10-04IIF 10 - director → MEPerson with significant control 2016-08-11 ~ 2017-10-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12 3 Wellgate, Rotherham, South Yorkshire, EnglandCorporate (2 parents)Equity (Company account)-34,584 GBP2024-03-31Officer 2016-03-31 ~ 2017-07-19IIF 20 - director → ME
