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
- British born in March 1979
Ms Xuyen Kim Ninh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1979
Ninh, Xuyen Kim
Resident in United Kingdom
Registered addresses and corresponding companies186, High Street, Arbroath, DD11 1HW, Scotland
IIF 98b, Ellingfort Road, London, E8 3PA, England
IIF 10 IIF 11 IIF 128b, Ellingfort Road, London, E8 3PA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)3, Wellgate, Ratherham, South Yorkshire, S60 2LT, United Kingdom
IIF 1756, Carolgate, Retford, Nottinghamshire, DN22 6DY, United Kingdom
IIF 18Flat Above, 3 Wellgate, Rotherham, S60 2LT, United Kingdom
IIF 19Shop 7, New Lane, 3 Market Lane, Selby, North Yorkshire, YO8 4QB, United Kingdom
IIF 20483, Manchester Road, Stocksbridge, Sheffield, S36 1DH, United Kingdom
IIF 2116b, Bridge Street, Walsall, WS1 1HP, United Kingdom
IIF 22
- British born in March 1979
Miss Xuyen Kim Ninh
Resident in England
Registered addresses and corresponding companies3, Wellgate, Rotherham, South Yorkshire, S60 2LT, England
IIF 23
- Vietnamese born in March 1979
Xuyen Kim Ninh
Resident in England
Registered addresses and corresponding companies3 Wellgate, Rotherham, South Yorkshire, S60 2LT
IIF 24
- British director born in February 1979Registered addresses and corresponding companies
Ninh, Xuyen Kim
75 Salisbury Avenue, Barking, Essex, IG11 9XW
IIF 25
- Vietnamese born in March 1979
Ninh, Xuyen Kim
Resident in England
Registered addresses and corresponding companies275 Salisbury Avenue, Barking, Essex, IG11 9XY
IIF 26
- 13 Wellgate, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)-21,992 GBP2025-02-28Officer2006-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2186 High Street, Arbroath, ScotlandDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 38b Ellingfort Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-11Officer2019-05-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 43 Wellgate, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-34,584 GBP2024-03-31Person with significant control2017-03-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1264 Heathway, Dagenham, EssexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)47,545 GBP2023-09-30Officer2005-01-28 ~ 2006-02-16IIF 25 - Director → ME
- 23 Wellgate, Ratherham, South YorkshireDissolved Corporate (1 parent)Officer2012-03-07 ~ 2015-03-10IIF 17 - Director → ME
- 3483 Manchester Road, Stocksbridge, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)4,261 GBP2024-03-31Officer2022-03-01 ~ 2022-04-04IIF 21 - Director → MEPerson with significant control2022-03-01 ~ 2022-09-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 48b Ellingfort Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer2018-01-16 ~ 2018-02-01IIF 15 - Director → MEPerson with significant control2018-01-16 ~ 2018-02-01IIF 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 → OEIIF 7 - Ownership of shares – 75% or more → OE
- 58b Ellingfort Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-11Officer2017-11-08 ~ 2018-06-01IIF 16 - Director → MEPerson with significant control2017-11-08 ~ 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
- 68b Ellingfort Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,960 GBP2024-03-31Officer2017-11-15 ~ 2018-06-01IIF 14 - Director → MEPerson with significant control2017-11-15 ~ 2018-06-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 758 Otley Road, Guiseley, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)894 GBP2016-09-30Officer2014-09-18 ~ 2014-12-30IIF 19 - Director → ME
- 88b Ellingfort Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2016-06-06 ~ 2017-03-03IIF 18 - Director → ME
- 916b Bridge Street, Walsall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,334 GBP2024-08-31Officer2016-06-09 ~ 2017-04-19IIF 22 - Director → ME2017-09-27 ~ 2018-05-01IIF 11 - Director → MEPerson with significant control2017-09-27 ~ 2018-05-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 108b Ellingfort Road, London, Hackney, United KingdomActive Corporate (1 parent)Equity (Company account)15,816 GBP2024-05-31Officer2016-08-11 ~ 2017-10-04IIF 10 - Director → ME2016-08-11 ~ 2017-06-01IIF 12 - Director → MEPerson with significant control2016-08-11 ~ 2017-10-03IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 113 Wellgate, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-34,584 GBP2024-03-31Officer2016-03-31 ~ 2017-07-19IIF 20 - Director → ME
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