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.
Naing Moe, Aung
Naing Moe, Aung
British manager born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
2, Knighton Road, London, E7 0EE, England
Moe, Aung Naing
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Unit M10, 49-51 The Mall, The Stratford Centre, London, E15 1XE, England
Mr Aung Naing Moe
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 3 Unit M10, 49-51 The Mall, The Stratford Centre, London, E15 1XE, England
Moe, Aung Naing
Myanmar business owner born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 4 333, Archway Road, London, N6 5AA, England
Moe, Aung Naing
Myanmar company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 5 143, Stroud Green Road, London, N4 3PZ, England
Moe, Aung Naing
British business owner born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoe, Aung Naing
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 123, Castlehaven Road, London, NW1 8SJ, England
Mr Aung Naing Moe
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoe, Aung Naing
Myanmar business owner born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4 Lytton Road, New Barnet, Herts, EN5 5BY, United Kingdom
Moe, Aung Naing
Myanmar business owner born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 123 Castlehaven Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-85,042 GBP2024-05-31Officer
2021-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 2 Knighton Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-05-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-05-20 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Lytton Road, New Barnet, Herts, United KingdomDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 12 - Director → ME
- 4 Avondale, Bressey Grove, London, EnglandActive Corporate (18 parents)Equity (Company account)Retained earnings (accumulated losses)11,331 GBP2024-12-31Officer 2020-03-11 ~ nowIIF 1 - Director → ME
- 5 Unit M10, 49-51 The Mall The Stratford Centre, London, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 3 - Has significant influence or control → OE
- 1 143 Stroud Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-566,504 GBP2019-06-30Officer 2015-06-30 ~ 2015-06-30IIF 14 - Director → ME 2015-06-30 ~ 2016-09-10IIF 5 - Director → ME
- 2 143 Stroud Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-432,627 GBP2024-06-30Officer 2020-06-08 ~ 2021-08-02IIF 6 - Director → MEPerson with significant control 2020-06-08 ~ 2021-08-02IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 333 Archway Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,781 GBP2016-04-30Officer 2013-04-08 ~ 2016-09-15IIF 4 - Director → ME 2013-04-05 ~ 2013-04-08IIF 13 - Director → ME
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