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.
Smith, Thitima
Smith, Thitima
Thai manager born in January 1980Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
39, The Parade, Oadby, Leicester, Leic, LE2 5BB, United Kingdom
Smith, Thitima
Thai business owner born in September 1962Resident in Wales
Registered addresses and corresponding companies
IIF 2 9, Alexandra Road, Newport, Gwent, NP20 2JB, Wales
Smith, Thitima
British general manager born in March 1973Resident in England
Registered addresses and corresponding companiesSmith, Thitima
British manager born in March 1973Resident in England
Registered addresses and corresponding companiesMrs Thitima Smith
British born in March 1973Resident in England
Registered addresses and corresponding companiesMrs Thitima Smith
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 9 39 The Parade, Suite 3.1 C, Oadby, Leicester, LE2 5BB, England
- 1 9 Alexandra Road, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer
2013-10-21 ~ dissolvedIIF 2 - Director → ME - 2ANGTHONG THAI SPA LIMITED - 2019-02-13KINNALEE LTD - 2015-09-03NINSUWAN THAI SPA LTD - 2019-02-11 39 The Parade, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2019-02-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1ANGTHONG THAI SPA LIMITED - 2019-02-13KINNALEE LTD - 2015-09-03NINSUWAN THAI SPA LTD - 2019-02-11 39 The Parade, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-09-01 ~ 2015-09-22IIF 5 - Director → ME 2016-08-22 ~ 2018-11-12IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-01IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2018-03-11IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2 7 A Mandervell Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)13,226 GBP2024-03-31Officer 2013-09-01 ~ 2013-10-02IIF 6 - Director → ME
- 3
SUPATRA THAI SPA LTD
- nowOWEN ANTHONY LTD - 2007-11-22NIN SU THAI SPA LTD - 2020-07-24SUWAN THAI SPA LTD - 2012-03-07SMOOTH HOUSE RECORDS LTD - 2009-11-11 7 A Mandervell Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)13,032 GBP2024-03-31Officer 2011-01-01 ~ 2012-04-01IIF 1 - Director → ME
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