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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Panei Khaing

    Related profiles found in government register
  • Ms Panei Khaing
    Burmese born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camden Road, London, NW1 9DR, England

      IIF 1

    • 82, Old Park Ridings, London, N21 2ES, England

      IIF 2 IIF 3
  • Mrs Pan Ei Khaing
    Burmese born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Roman Road, London, E6 3RX, England

      IIF 4
  • Mrs Pan Ei Khaing
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camden Road, London, NW1 9DR, England

      IIF 5
  • Pan Ei Khaing
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 188, East End Road, East Finchley, London, N2 0PT, England

      IIF 6
  • Khaing, Panei
    Burmese company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 188, East End Road, London, N2 0PT, England

      IIF 7

    • 82, Old Park Ridings, London, N21 2ES, England

      IIF 8
  • Khaing, Pan Ei
    Burmese company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 159, Green Lanes, London, N13 4SP, England

      IIF 9

    • 82, Old Park Ridings, London, N21 2ES, England

      IIF 10

    • 82, Old Park Ridings, London, N21 2ES, United Kingdom

      IIF 11

    • C/o Asvsh 46, Camden Road, London, NW1 9DR, England

      IIF 12
  • Khaing, Pan Ei
    Burmese director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hardy Avenue, Dartford, Kent, Kent, DA1 2FE, England

      IIF 13
  • Khaing, Pan Ei
    British accountant born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camden Road, London, NW1 9DR, England

      IIF 14
  • Khaing, Pan Ei
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 188, East End Road, East Finchley, London, N2 0PT, England

      IIF 15

    • 188, East End Road, London, N2 0PT, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    AESTHETICS ASSOCIATES UK LTD - 2018-06-11
    C/o Asvsh 46 Camden Road, Camden Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    FJC ROUTE66 LIMITED - 2018-05-26
    HIMALAYAN UK LIMITED - 2006-04-19
    Ground Floor, 46 Camden Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,269 GBP2018-03-31
    Officer
    2015-04-06 ~ dissolved
    IIF 10 - director → ME
  • 3
    8 Pinner View, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    2,658 GBP2023-11-30
    Officer
    2024-02-01 ~ now
    IIF 16 - director → ME
  • 4
    46 Camden Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,849 GBP2024-07-31
    Officer
    2018-07-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    46 Camden Road, Camden, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    SWIFT FINANCIALS LONDON LTD - 2024-04-09
    SWIFT DELIVERY LTD - 2022-04-08
    46 Camden Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    689 GBP2024-06-30
    Officer
    2019-08-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Initial Business Centre Wilson Business Park, Monsall Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    486 GBP2024-03-31
    Officer
    2020-08-01 ~ 2020-08-02
    IIF 9 - director → ME
  • 2
    159 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2020-12-31
    Person with significant control
    2019-05-01 ~ 2020-07-01
    IIF 3 - Has significant influence or control → OE
  • 3
    CLOUDMATIQ LTD - 2020-09-25
    57a Broadway, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    45,032 GBP2023-08-31
    Officer
    2019-01-05 ~ 2020-09-01
    IIF 12 - director → ME
    Person with significant control
    2019-01-05 ~ 2020-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Outer Space Storage Stone Hill Road, Farnworth, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -127 GBP2022-11-30
    Officer
    2020-06-16 ~ 2020-07-01
    IIF 8 - director → ME
    Person with significant control
    2020-07-22 ~ 2020-08-01
    IIF 2 - Has significant influence or control → OE
  • 5
    ONEHOME SERVICE LTD - 2019-09-06
    XEHIA TRADING LTD - 2019-08-16
    159 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-01 ~ 2020-08-18
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.