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.
Mrs. Reaksa Sary
Mrs. Reaksa Sary
Cambodian born in April 1998Resident in Cambodia
Registered addresses and corresponding companiesMs. Reaksa Sary
Cambodian born in April 1998Resident in Cambodia
Registered addresses and corresponding companies
IIF 3
Group 07, 373 Street, Cham Chao, Phnom Penh, Cambodia
Ms Reaksa Sary
Cambodian born in April 1998Resident in Cambodia
Registered addresses and corresponding companiesMs. Reaksa Sary
German born in April 1998Resident in Cambodia
Registered addresses and corresponding companiesSary, Reaksa
Cambodian company director born in April 1998Resident in Cambodia
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Sary, Reaksa
Cambodian student born in April 1998Resident in Cambodia
Registered addresses and corresponding companiesSary, Reaksa, Ms.
Cambodian none born in April 1998Resident in Cambodia
Registered addresses and corresponding companiesSary, Reaksa, Ms.
Cambodian student born in April 1998Resident in Cambodia
Registered addresses and corresponding companies
IIF 15 Group 07, 373 Street, Cham Chao, Phnom Penh, Cambodia
- 1LICENSOR INVEST LTD. - 2015-06-01 483 Green Lanes, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Person with significant control
2018-06-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Person with significant control 2018-11-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Person with significant control 2019-09-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-06-30Officer 2018-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2020-04-08 ~ nowIIF 9 - Director → MEPerson with significant control 2020-04-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2019-09-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1LICENSOR INVEST LTD. - 2015-06-01 483 Green Lanes, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2018-06-01 ~ 2023-02-01IIF 13 - Director → ME
- 2FINDUS COMPACT LTD - 2019-07-23 81 Skipper Way, Flat 398, St. Neots, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2018-10-02 ~ 2020-01-01IIF 8 - Director → ME
- 3 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2019-10-24 ~ 2020-07-15IIF 12 - Director → MEPerson with significant control 2019-10-24 ~ 2020-07-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2018-11-16 ~ 2023-02-01IIF 15 - Director → ME
- 5 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2019-09-26 ~ 2023-02-01IIF 10 - Director → ME
- 6 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2019-09-26 ~ 2023-02-01IIF 11 - Director → ME
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