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.
Kim, Sunmi
- Registered addresses and corresponding companies
Kim, Sunmi
- British company director born in November 1977
Kim, Sunmi
Resident in United Kingdom
Registered addresses and corresponding companies19, Taeping Street, London, E14 9UN, United Kingdom
IIF 5
- South Korean born in November 1977
Kim, Sunmi
Resident in United Kingdom
Registered addresses and corresponding companies - South Korean company director born in November 1977
Kim, Sunmi
Resident in United Kingdom
Registered addresses and corresponding companies - South Korean director born in November 1977
Kim, Sunmi
Resident in United Kingdom
Registered addresses and corresponding companies - South Korean,british born in November 1977
Kim, Sunmi
Resident in England
Registered addresses and corresponding companiesHatton Garden, 63-66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 13
- South Korean,british company director born in November 1977
Kim, Sunmi
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Mrs Sunmi Kim
Resident in United Kingdom
Registered addresses and corresponding companies19, Taeping Street, London, E14 9UN, United Kingdom
IIF 16
- South Korean born in November 1977
Sunmi Kim
Resident in United Kingdom
Registered addresses and corresponding companies - South Korean born in November 1977
Ms Sunmi Kim
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A - 82, James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 19International House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 20148, Wheat Sheaf Close, London, E14 9UY, United Kingdom
IIF 21 IIF 22Unit 3, 74 Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England
IIF 23
- South Korean,british born in November 1977
Mrs Sunmi Kim
Resident in England
Registered addresses and corresponding companies
- 1International House, 776-778 Barking Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2020-03-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 2Hatton Garden 63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)-66,797 GBP2025-02-28Officer2018-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 335-37 Ludgate Hill 35-37 Ludgate Hill, Office 7, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer2016-09-12 ~ dissolvedIIF 11 - Director → ME2016-09-12 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-09-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4Unit 3 Bellbrook Industrial Estate, 74 Bell Lane, Uckfield, EnglandActive Corporate (1 parent)Equity (Company account)26,243 GBP2024-03-31Officer2020-03-05 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 17 - Has significant influence or control → OE
- 5Unit A - 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)-168,963 GBP2019-05-31Officer2016-05-09 ~ dissolvedIIF 10 - Director → ME2016-05-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-05-13 ~ dissolvedIIF 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
- 635-37 Ludgate Hill 35-37 Ludgate Hill, Office 8, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer2016-09-12 ~ dissolvedIIF 12 - Director → ME2016-09-12 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-09-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7Unit 3 74 Bell Lane, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (1 parent)Equity (Company account)-50,063 GBP2024-01-31Officer2016-01-14 ~ nowIIF 7 - Director → ME2016-01-14 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 8International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer2020-03-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 952 Skylines Village Limeharbour, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-02-28Person with significant control2018-02-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 1052 Skylines Village, Isle Of Dogs, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-02-28Officer2018-02-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1119 Taeping Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 152 Skylines Village Limeharbour, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-02-28Officer2018-02-23 ~ 2019-04-24IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.