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.
Mr Danny Hai Tan Ngo
Mr Danny Hai Tan Ngo
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 8, Frank House, Wyvil Road, London, SW8 2ST, England
Ngo, Danny Hai Tan
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Frank House, Wyvil Road, London, SW8 2ST, United Kingdom
Ngo, Danny Hai Tan
British accountant born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesNgo, Danny Hai Tan
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 8, Frank House, Wyvil Road, London, SW8 2ST, England
Mr Danny Hai Tan Ngo
British born in November 1969Resident in England
Registered addresses and corresponding companiesNgo, Danny Hai Tan
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 8 8, Frank House, Wyvil Road, London, SW8 2ST, England
Ngo, Danny Hai Tan
British project manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 9 8 Frank House, Wyvil Road, London, SW8 2ST, England
- 1 8 Frank House, Wyvil Road, LondonActive Corporate (2 parents)Equity (Company account)10,540 GBP2024-09-30Officer
2012-09-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-04 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 8, Frank House, Wyvil Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 8 Frank House, Wyvil Road, LondonActive Corporate (2 parents)Equity (Company account)834,587 GBP2025-03-31Officer 2012-05-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 8 Frank House, Wyvil Road, LondonDissolved Corporate (1 parent)Officer 2013-01-29 ~ dissolvedIIF 4 - Director → ME
- 5 8 Frank House, Wyvil Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-25 ~ dissolvedIIF 9 - Director → ME
- 1 78 Jeymer Drive, London, 78 Jeymer Drive, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)765,004 GBP2024-06-30Officer 2013-02-06 ~ 2014-09-26IIF 3 - Director → ME
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