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.
Ninh, Xuyen Kim
- British born in March 1979
Ninh, Xuyen Kim
Resident in United Kingdom
Registered addresses and corresponding companies186, High Street, Arbroath, DD11 1HW, Scotland
IIF 18b, Ellingfort Road, London, E8 3PA, England
IIF 2 IIF 3 IIF 48b, Ellingfort Road, London, E8 3PA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)3, Wellgate, Ratherham, South Yorkshire, S60 2LT, United Kingdom
IIF 956, Carolgate, Retford, Nottinghamshire, DN22 6DY, United Kingdom
IIF 10Flat Above, 3 Wellgate, Rotherham, S60 2LT, United Kingdom
IIF 11Shop 7, New Lane, 3 Market Lane, Selby, North Yorkshire, YO8 4QB, United Kingdom
IIF 12483, Manchester Road, Stocksbridge, Sheffield, S36 1DH, United Kingdom
IIF 1316b, Bridge Street, Walsall, WS1 1HP, United Kingdom
IIF 14
- British born in March 1979
Ms Xuyen Kim Ninh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979Registered addresses and corresponding companies
Ninh, Xuyen Kim
75 Salisbury Avenue, Barking, Essex, IG11 9XW
IIF 23
- Vietnamese born in March 1979
Ninh, Xuyen Kim
Resident in England
Registered addresses and corresponding companies275 Salisbury Avenue, Barking, Essex, IG11 9XY
IIF 24
- 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 25
- Vietnamese born in March 1979
Xuyen Kim Ninh
Resident in England
Registered addresses and corresponding companies3 Wellgate, Rotherham, South Yorkshire, S60 2LT
IIF 26
- 1
AMERICAN PROFESSIONAL 1 LIMITED
057126613 Wellgate, Rotherham, South YorkshireActive Corporate (4 parents)Officer2006-03-01 ~ nowIIF 24 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
- 3
CHATIME LONDON LIMITED
079806273 Wellgate, Ratherham, South YorkshireDissolved Corporate (3 parents)Officer2012-03-07 ~ 2015-03-10IIF 9 - Director → ME - 4
FOX VALLEY NAIL LTD
13946682483 Manchester Road, Stocksbridge, Sheffield, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ 2022-04-04IIF 13 - Director → MEPerson with significant control2022-03-01 ~ 2022-09-22IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5186 High Street, Arbroath, ScotlandDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6
LUCY NAILS LTD
111516848b Ellingfort Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-16 ~ 2018-02-01IIF 7 - Director → MEPerson with significant control2018-01-16 ~ 2018-02-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE - 78b Ellingfort Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-08 ~ 2018-06-01IIF 8 - Director → ME2019-05-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2017-11-08 ~ 2018-06-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8
NAILS UK 1 LTD
110651978b Ellingfort Road, London, EnglandActive Corporate (3 parents)Officer2017-11-15 ~ 2018-06-01IIF 6 - Director → MEPerson with significant control2017-11-15 ~ 2018-06-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
- 10
YOSHE NAIL 1 COMPANY LIMITED
102152988b Ellingfort Road, London, EnglandDissolved Corporate (3 parents)Officer2016-06-06 ~ 2017-03-03IIF 10 - Director → ME - 11
YOSHE NAIL 2 COMPANY LIMITED
1022411016b Bridge Street, Walsall, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ 2018-05-01IIF 3 - Director → ME2016-06-09 ~ 2017-04-19IIF 14 - Director → MEPerson with significant control2017-09-27 ~ 2018-05-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 128b Ellingfort Road, London, Hackney, United KingdomActive Corporate (5 parents)Officer2016-08-11 ~ 2017-06-01IIF 4 - Director → ME2016-08-11 ~ 2017-10-04IIF 2 - Director → MEPerson with significant control2016-08-11 ~ 2017-10-03IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 133 Wellgate, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Officer2016-03-31 ~ 2017-07-19IIF 12 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
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