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.
Duong, Tuan Hai
- British born in December 1976
Duong, Tuan Hai
Resident in United Kingdom
Registered addresses and corresponding companies7-8, Brigantine Place, Caerdydd, Caerdydd, CF10 4LN, United Kingdom
IIF 1
- British born in December 1976
Duong, Tuan Hai
Resident in Wales
Registered addresses and corresponding companies57, Llwyn - Y - Grant, Penylan, Cardiff, CF23 9HL, Wales
IIF 257 Llwyn Y Grant Road, Cardiff, South Glamorgan, CF23 9HL
IIF 36 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
IIF 47-8, Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CF10 4LN
IIF 5Unit 3a, Red Dragon Centre, Hemingway Road, Cardiff, CF10 4JY, Wales
IIF 6Unit 6, The Globe Centre, Wellfield Road, Cardiff, CF24 3PE, Wales
IIF 7Unit 8, Red Dragon Centre, Hemingway Road, Cardiff, CF10 4JY, United Kingdom
IIF 8 IIF 9
- British born in December 1976
Tuan Hai Duong
Resident in United Kingdom
Registered addresses and corresponding companies7-8, Brigantine Place, Caerdydd, Caerdydd, CF10 4LN, United Kingdom
IIF 10
- British born in December 1976
Duong, Tuan-hai
Resident in Wales
Registered addresses and corresponding companies7-8, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 11
- British born in December 1976
Doung, Tuan Hai
Resident in Wales
Registered addresses and corresponding companies7-8, Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CF10 4LN
IIF 12
- British born in December 1976
Mr Tuan Hai Duong
Resident in Wales
Registered addresses and corresponding companies7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
IIF 13 IIF 14Unit 3a, Red Dragon Centre, Hemingway Road, Cardiff, CF10 4JY, Wales
IIF 15Unit 6, The Globe Centre, Wellfield Road, Cardiff, CF24 3PE, Wales
IIF 16Unit 8, Red Dragon Centre, Hemingway Road, Cardiff, CF10 4JY, United Kingdom
IIF 17 IIF 18
- British born in December 1976
Mr Tuan-hai Duong
Resident in Wales
Registered addresses and corresponding companies7-8, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 19
- 1
BLACK AND WHITE PASTA LIMITED
096277447-8 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Person with significant control2016-07-01 ~ 2016-11-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CCTH GROUP LTD
13596146Unit 6 The Globe Centre, Wellfield Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 3
GD LOUNGE CARDIFF LTD
17121432Unit 8 Red Dragon Centre, Hemingway Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-03-27 ~ 2026-05-19IIF 9 - Director → MEPerson with significant control2026-03-27 ~ 2026-05-19IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HAI INVESTMENTS LTD
129574287-8 Brigantine Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-10-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-16 ~ 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 - 5
NFTH CARDIFF LTD
1697631510 Mathias Close, Penylan, Cardiff, WalesActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SCTH CARDIFF LTD
16975886Unit 8 Red Dragon Centre, Hemingway Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
T. A. D. PROPERTIES INVESTMENTS LIMITED
082706347-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, CardiffActive Corporate (4 parents)Officer2023-10-12 ~ 2023-10-31IIF 12 - Director → ME2012-10-26 ~ 2016-01-13IIF 2 - Director → ME2021-09-01 ~ 2023-05-15IIF 5 - Director → ME - 8
T.H.D SECURITY LTD
152627967-8 Brigantine Place, Caerdydd, Caerdydd, United KingdomDissolved Corporate (1 parent)Officer2023-11-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
T.H.D. PROPERTIES LIMITED
056193467-8 Raleigh Walk, Brigantine Place, CardiffActive Corporate (6 parents)Officer2005-11-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
VAN LOI LIMITED
037326266 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (5 parents)Officer1999-03-17 ~ 2011-07-20IIF 4 - Director → ME
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