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.
Thu Thao, Pham Thi
- Vietnamese company director born in April 1994
Thu Thao, Pham Thi
Resident in England
Registered addresses and corresponding companies13 Grangemouth Road, Grangemouth Road, Coventry, CV6 3EZ, England
IIF 1
- Vietnamese company director born in September 1974
Pham, Thao Thi Thu
Resident in Bahamas
Registered addresses and corresponding companiesC/o Tlt Llp, One Redcliff Street, Bristol, BS1 6TP, United Kingdom
IIF 2
- Vietnamese, born in September 1974Registered addresses and corresponding companies
Thao Pham
- Vietnamese born in September 1974
Pham, Thao Thi Thu
Resident in Guernsey
Registered addresses and corresponding companies - Vietnamese born in September 1974Registered addresses and corresponding companies
Thao Thi Thu Pham
Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
IIF 10
- Vietnamese born in September 1974
Thao Thi Thu Pham
Resident in Bahamas
Registered addresses and corresponding companies - Vietnamese born in September 1974
Thao Thi Thu Pham
Resident in Guernsey
Registered addresses and corresponding companies - Vietnamese born in September 1974
Ms Thao Thi Thu Pham
Resident in Guernsey
Registered addresses and corresponding companiesC/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
IIF 17
- 1C/o Tlt Llp, One Redcliff Street, Bristol, United KingdomDissolved Corporate (1 parent)Officer2016-06-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-14 ~ dissolvedIIF 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
- 2
GINVESTMENT LIMITED
OE022718Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-06-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares - More than 25% → OE - 3
LOVE AND COFFEE LIMITED
0985985613 Grangemouth Road, Coventry, United KingdomActive Corporate (2 parents)Officer2022-11-10 ~ 2024-03-17IIF 1 - Director → ME - 4
MAX-FLOWERS LIMITED
OE016389Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-03-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OE - 5
ROCKHAVEN (CABOT PARK) MANAGEMENT COMPANY LIMITED
11148941Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, EnglandDissolved Corporate (4 parents)Person with significant control2018-01-15 ~ dissolvedIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED
11032789Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, EnglandActive Corporate (7 parents)Person with significant control2017-10-26 ~ 2022-04-02IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
ROCKHAVEN (P8 CABOT) MANAGEMENT COMPANY LIMITED
15094640C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2023-08-24 ~ nowIIF 9 - Director → ME - 8C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2021-04-07 ~ 2025-12-22IIF 8 - Director → MEPerson with significant control2021-04-07 ~ 2022-10-23IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2019-08-23 ~ nowIIF 7 - Director → ME
- 11
SHORE REAL ESTATE LIMITED
10231602C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-14 ~ 2020-12-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2016-06-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
TPLO (GUERNSEY) LIMITED
OE016689Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-11-13 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OE
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