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.
Xuyen Kim Ninh
- Vietnamese born in March 1979
Xuyen Kim Ninh
Resident in England
Registered addresses and corresponding companies3 Wellgate, Rotherham, South Yorkshire, S60 2LT
IIF 1
- Vietnamese born in March 1979
Ninh, Xuyen Kim
Resident in England
Registered addresses and corresponding companies275 Salisbury Avenue, Barking, Essex, IG11 9XY
IIF 2
- 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 3
- British born in March 1979
Ms Xuyen Kim Ninh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1979Registered addresses and corresponding companies
Ninh, Xuyen Kim
75 Salisbury Avenue, Barking, Essex, IG11 9XW
IIF 12
- British director born in March 1979
Ninh, Xuyen Kim
Resident in United Kingdom
Registered addresses and corresponding companies186, High Street, Arbroath, DD11 1HW, Scotland
IIF 138b, Ellingfort Road, London, E8 3PA, England
IIF 14 IIF 15 IIF 168b, Ellingfort Road, London, E8 3PA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)3, Wellgate, Ratherham, South Yorkshire, S60 2LT, United Kingdom
IIF 2156, Carolgate, Retford, Nottinghamshire, DN22 6DY, United Kingdom
IIF 22Flat Above, 3 Wellgate, Rotherham, S60 2LT, United Kingdom
IIF 23Shop 7, New Lane, 3 Market Lane, Selby, North Yorkshire, YO8 4QB, United Kingdom
IIF 24483, Manchester Road, Stocksbridge, Sheffield, S36 1DH, United Kingdom
IIF 2516b, Bridge Street, Walsall, WS1 1HP, United Kingdom
IIF 26
- 13 Wellgate, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)-21,992 GBP2025-02-28Officer2006-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2186 High Street, Arbroath, ScotlandDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 38b Ellingfort Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-11Officer2019-05-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 43 Wellgate, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-34,584 GBP2024-03-31Person with significant control2017-03-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1264 Heathway, Dagenham, EssexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)47,545 GBP2023-09-30Officer2005-01-28 ~ 2006-02-16IIF 12 - Director → ME
- 23 Wellgate, Ratherham, South YorkshireDissolved Corporate (1 parent)Officer2012-03-07 ~ 2015-03-10IIF 21 - Director → ME
- 3483 Manchester Road, Stocksbridge, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)4,261 GBP2024-03-31Officer2022-03-01 ~ 2022-04-04IIF 25 - Director → MEPerson with significant control2022-03-01 ~ 2022-09-22IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 48b Ellingfort Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer2018-01-16 ~ 2018-02-01IIF 19 - Director → MEPerson with significant control2018-01-16 ~ 2018-02-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 58b Ellingfort Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-11Officer2017-11-08 ~ 2018-06-01IIF 20 - Director → MEPerson with significant control2017-11-08 ~ 2018-06-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 68b Ellingfort Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,960 GBP2024-03-31Officer2017-11-15 ~ 2018-06-01IIF 18 - Director → MEPerson with significant control2017-11-15 ~ 2018-06-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 758 Otley Road, Guiseley, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)894 GBP2016-09-30Officer2014-09-18 ~ 2014-12-30IIF 23 - Director → ME
- 88b Ellingfort Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2016-06-06 ~ 2017-03-03IIF 22 - Director → ME
- 916b Bridge Street, Walsall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,334 GBP2024-08-31Officer2016-06-09 ~ 2017-04-19IIF 26 - Director → ME2017-09-27 ~ 2018-05-01IIF 15 - Director → MEPerson with significant control2017-09-27 ~ 2018-05-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 108b Ellingfort Road, London, Hackney, United KingdomActive Corporate (1 parent)Equity (Company account)15,816 GBP2024-05-31Officer2016-08-11 ~ 2017-10-04IIF 14 - Director → ME2016-08-11 ~ 2017-06-01IIF 16 - Director → MEPerson with significant control2016-08-11 ~ 2017-10-03IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 113 Wellgate, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-34,584 GBP2024-03-31Officer2016-03-31 ~ 2017-07-19IIF 24 - Director → ME
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