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 Hla Kyaw
- Dutch born in September 1982
Mr Hla Kyaw
Resident in England
Registered addresses and corresponding companies7, Kenmore Road, Bradford, BD6 3JH, England
IIF 1Office G06, Ground Floor, Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, England
IIF 210 A, Clova Road, London, E7 9AH, England
IIF 310a, Clova Road, London, E7 9AH, England
IIF 4Suite 2351, Unit 3a, 34-35 Hatton Garden, London, BD6 3JH, England
IIF 5Suite 2351, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 6
- Dutch born in September 1982
Kyaw, Hla
Resident in England
Registered addresses and corresponding companies - Dutch director born in September 1982
Kyaw, Hla
Resident in England
Registered addresses and corresponding companies - Dutch born in September 1982
Mr Hla Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch company director born in September 1982
Kyaw, Hla
Resident in United Kingdom
Registered addresses and corresponding companiesB1, Balfour Business Center, Ilford, IG1 1BF, United Kingdom
IIF 15
- Dutch doctor born in September 1982
Kyaw, Hla
Resident in United Kingdom
Registered addresses and corresponding companies396a, Ripple Road, Barking, IG11 9RS, England
IIF 16
- Dutch sales born in September 1982
Kyaw, Hla
Resident in United Kingdom
Registered addresses and corresponding companies7, Peachtree Close, Enfield, Middlesex, EN1 3FJ, England
IIF 17
- Burmese director born in June 1987
Hla, Kyaw
Resident in New Zealand
Registered addresses and corresponding companies10 A, Clova Road, London, E7 9AH, England
IIF 18
- 1Unit 1 24 Summerville Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)578 GBP2024-07-31Officer2021-07-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2025-04-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
- 2
DR. KHUBYBE'S LTD
- nowWELL LABORATORIES LTD - 2022-10-12DR. KHUBYBE'S LTD - 2022-08-16EUKASIAN LTD - 2020-02-031st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)Equity (Company account)-6,685 GBP2023-05-31Officer2019-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
INOVISION LTD
- nowTOOR & SINEEN CO. LTD - 2019-01-02396a Ripple Road, Barking, EnglandDissolved Corporate (3 parents)Officer2018-12-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 410a Clova Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5
THE EUROPEAN ROHINGYA
- nowTHE EUROPEAN ROHINGYA LTD - 2020-10-06HAND 4 BURMA - 2020-01-29B1, Balfour Business Centre, 390-392 High Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2019-08-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 13 - Has significant influence or control → OE - 6
VITELL LABS LTD.
- nowRGLOBE LIMITED - 2022-08-16Suite 2351 Vit. Unit 3a 34-35 Hatton Garden, Holborn, LondonActive Corporate (1 parent)Equity (Company account)-40,016 GBP2023-12-31Officer2021-12-29 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1Unit 1 24 Summerville Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)578 GBP2024-07-31Person with significant control2021-07-30 ~ 2021-08-29IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
DR. KHUBYBE'S LTD
- nowWELL LABORATORIES LTD - 2022-10-12DR. KHUBYBE'S LTD - 2022-08-16EUKASIAN LTD - 2020-02-031st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)Equity (Company account)-6,685 GBP2023-05-31Person with significant control2019-05-29 ~ 2019-10-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 310 A Clova Road, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-04-30Officer2022-04-26 ~ 2025-04-22IIF 10 - Director → ME2022-04-26 ~ 2022-07-03IIF 18 - Director → MEPerson with significant control2022-04-26 ~ 2023-04-03IIF 3 - Ownership of voting rights - 75% or more → OE
- 4B1 Balfour Business Center, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-03-24 ~ 2020-03-24IIF 15 - Director → ME
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