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.
Truong, Thao Trang Quoc
- British born in March 1994
Truong, Thao Trang Quoc
Resident in England
Registered addresses and corresponding companiesC/ O Proview Accountants, 315 - Regents Park Road, Finchley Central, N3 1DP, England
IIF 1 IIF 2C/o Proview Accountants, 315 Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom
IIF 329a, Peckham High Street, London, SE15 5EB, England
IIF 4 IIF 5315, Regents Park Road, London, N3 1DP, England
IIF 6252, Lynmouth Avenue, Morden, SM4 4RS, England
IIF 7
- British estate agent born in March 1994
Truong, Thao Trang Quoc
Resident in England
Registered addresses and corresponding companies9, Seagrave Road, London, England, SW6 1RP, England
IIF 8
- British born in June 1992
Truong, Thuy Trang Quoc
Resident in England
Registered addresses and corresponding companies - British born in March 1994
Truong, Thao Trang Quoc
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Proview Accountants 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom
IIF 13
- British estate agent born in March 1994
Truong, Thao Trang Quoc
Resident in United Kingdom
Registered addresses and corresponding companies9, Seagrave Road, London, SW6 1RP, England
IIF 14
- British born in March 1994
Mrs Thao Trang Quoc Truong
Resident in England
Registered addresses and corresponding companies - British born in March 1994
Ms Thao Trang Quoc Truong
Resident in England
Registered addresses and corresponding companiesC/o Proview Accountants, 315 Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom
IIF 21
- British estate agent born in June 1992
Truong, Thuy Trang Quoc
Resident in United Kingdom
Registered addresses and corresponding companies9, Seagrave Road, London, SW6 1RP, England
IIF 22
- British born in June 1992
Ms Thuy Trang Quoc Truong
Resident in England
Registered addresses and corresponding companies - British born in March 1994
Ms Thao Trang Quoc Truong
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Proview Accountants 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom
IIF 27
- 1C/o Proview Accountants, 315 Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)37,830 GBP2024-07-31Officer2023-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 29 Seagrave Road, LondonDissolved Corporate (2 parents)Equity (Company account)-43,157 GBP2018-11-30Officer2015-11-09 ~ dissolvedIIF 12 - Director → MEIIF 8 - Director → ME
- 3C/o Proview Accountants, 315 Regents Park Road, Finchley Central, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,881 GBP2024-04-30Officer2020-04-06 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
JLH GROUP ESTATES LTD
- nowJL LIQUIDITY VENTURES LIMITED - 2025-01-30C/o Proview Accountants 315, Regents Park Road, Finchley Central, London, EnglandActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 529a Peckham High Street, London, London, EnglandActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Seagrave Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-35,452 GBP2019-04-30Officer2017-04-11 ~ dissolvedIIF 22 - Director → MEIIF 14 - Director → ME
- 7T & T CREATIVE AND WELLNESS (BALHAM) LTD - 2025-01-31C/ O Proview Accountants, 315 - Regents Park Road, Finchley Central, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8315 Regents Park Road, London, EnglandActive Corporate (1 parent)Officer2025-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9C/ O Proview Accountants, 315 - Regents Park Road, Finchley Central, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 9 - Director → MEIIF 1 - Director → MEPerson with significant control2025-01-30 ~ 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 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 10
TQK INVESTMENTS LTD
- nowTQK HOLDINGS LTD - 2021-09-21315, Regents Park Road Finchley Central, London, EnglandActive Corporate (2 parents)Equity (Company account)-58,409 GBP2024-09-30Officer2021-09-16 ~ nowIIF 11 - Director → ME2022-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 1129a Peckham High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)293 GBP2024-10-31Officer2023-04-28 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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