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 born in June 1987
Hla, Kyaw
Resident in New Zealand
Registered addresses and corresponding companies10 A, Clova Road, London, E7 9AH, England
IIF 18
- 1
ALIFER LTD
13541320Unit 1 24 Summerville Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2021-07-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-30 ~ 2021-08-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2025-04-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 2
WELL LABORATORIES LTD
- 2022-10-12 12021257DR. KHUBYBE'S LTD
- 2022-08-16 12021257EUKASIAN LTD
- 2020-02-03 120212571st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (4 parents)Officer2019-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2019-05-29 ~ 2019-10-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL ROHINGYA STUDENT’S UNION (GRSU)
1407007510 A Clova Road, London, EnglandActive Corporate (11 parents)Officer2022-04-26 ~ 2025-04-22IIF 8 - 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 - 4
TOOR & SINEEN CO. LTD
- 2019-01-02 11741881396a 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 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
OFCHANGE
1324092810a Clova Road, London, EnglandDissolved Corporate (3 parents)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 - 6
ROHINGYA CULTURAL CENTER CIC
12531708B1 Balfour Business Center, Ilford, United KingdomDissolved Corporate (3 parents)Officer2020-03-24 ~ 2020-03-24IIF 15 - Director → ME - 7
THE EUROPEAN ROHINGYA LTD
- 2020-10-06 12171318HAND 4 BURMA
- 2020-01-29 12171318B1, 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 - 8
RGLOBE LIMITED
- 2022-08-16 13820090Suite 2351 Vit. Unit 3a 34-35 Hatton Garden, Holborn, LondonActive Corporate (1 parent)Officer2021-12-29 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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