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.
Ms Thanh Van Tran
- British born in October 1984
Ms Thanh Van Tran
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Ms Van Thanh Tran
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 4
- British born in October 1984
Tran, Van Thanh
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Tran, Thanh Van
Resident in England
Registered addresses and corresponding companies40, Bow Lane, London, EC4M 9DT, England
IIF 1140, Bow Lane, London, EC4M 9DT, United Kingdom
IIF 12407-409 Holloway Road, Holloway Road, London, N7 6HP, England
IIF 1395 Longleat House, Rampayne Street, London, SW1V 2TQ, England
IIF 14 IIF 1539, Cleveland Road, New Malden, Surrey, KT3 3QQ, England
IIF 16
- British born in October 1984
Ms Van Thanh Tran
Resident in United Kingdom
Registered addresses and corresponding companies74, Unit 3, 74 Stanley Gardens, London, London, W3 7SZ, England
IIF 17
- born in October 1984
Tran, Thanh Van
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Tran, Van Thanh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Tran, Thanh Van
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tran, Van Thanh
2, Nichols Green, Montpelier Road, London, W5 2QU
IIF 25
- 1
40 BOW LANE LIMITED
1026632040 Bow Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-28 ~ dissolvedIIF 8 - Director → ME2016-07-07 ~ 2016-11-03IIF 15 - Director → ME - 2
53-55 CARTER LANE LIMITED
10266464Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2023-08-02 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2016-07-07 ~ 2017-03-01IIF 11 - Director → ME2017-10-28 ~ dissolvedIIF 5 - Director → ME - 3ALTHEA CAPITAL LLP - nowOld St., 41 Corsham Street, London, EnglandDissolved Corporate (14 parents)Officer2016-09-15 ~ 2017-11-17IIF 18 - LLP Designated Member → ME2016-06-01 ~ 2016-07-11IIF 19 - LLP Designated Member → MEPerson with significant control2017-07-01 ~ 2017-11-17IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 440 Bow Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-06-01 ~ 2016-07-11IIF 16 - Director → ME
- 5
ANDORIGINS II LIMITED
1048369440 Bow Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 23 - Director → ME - 6
BANBURY HOLDINGS LTD
- 2016-10-01 0840218240 Bow Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
BANBURY PARTNERSHIP LTD
1035191040 Bow Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-01 ~ dissolvedIIF 12 - Director → ME - 8
BROADWAY MARKET PROJECTS COMMUNITY INTEREST COMPANY
0679641310 Croston Street, LondonDissolved Corporate (14 parents)Officer2010-02-22 ~ dissolvedIIF 20 - Director → ME - 9
HARLEY HOUSE MANAGEMENT COMPANY LIMITED
02607568407-409 Holloway Road Holloway Road, London, EnglandActive Corporate (32 parents)Officer2018-11-02 ~ nowIIF 13 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of controlNAM KITCHEN LIMITED
- 2018-01-24 102682421 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2016-07-07 ~ 2016-11-03IIF 14 - Director → ME2017-10-28 ~ dissolvedIIF 9 - Director → ME - 11
- 12
NAM CHARM LIMITED
07717689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2011-07-26 ~ 2017-03-01IIF 6 - Director → ME2017-10-28 ~ dissolvedIIF 10 - Director → ME2011-07-26 ~ 2017-03-01IIF 25 - Secretary → MEPerson with significant control2017-09-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 1 - Ownership of shares – 75% or more → OE - 13
PEACE KITCHEN LIMITED
1215572974 Unit 3, 74 Stanley Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2019-08-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
STUDIO C VENTURES LTD
1073236740 Bow Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-28 ~ dissolvedIIF 7 - Director → ME
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