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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kyaw, Hla

    Related profiles found in government register
  • Kyaw, Hla
    Dutch company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B1, Balfour Business Center, Ilford, IG1 1BF, United Kingdom

      IIF 1
  • Kyaw, Hla
    Dutch sales born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Peachtree Close, Enfield, Middlesex, EN1 3FJ, England

      IIF 2
  • Mr Hla Kyaw
    Dutch born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 396a, Ripple Road, Barking, IG11 9RS, England

      IIF 3

    • 7, Peachtree Close, Enfield, EN1 3FJ, England

      IIF 4

    • 6, Westwood Road, Ilford, Essex, IG3 8RA, England

      IIF 5
  • Kyaw, Hla
    Dutch company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2351, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 6
  • Kyaw, Hla
    Dutch director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 24 Summerville Road, Bradford, BD7 1PX, England

      IIF 7

    • 10 A, Clova Road, London, E7 9AH, England

      IIF 8

    • 10a, Clova Road, London, E7 9AH, England

      IIF 9

    • Suite 2351, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 10
  • Mr Hla Kyaw
    Dutch born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, Kenmore Road, Bradford, BD6 3JH, England

      IIF 11

    • Office G06, Ground Floor, Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, England

      IIF 12

    • 10 A, Clova Road, London, E7 9AH, England

      IIF 13

    • 10a, Clova Road, London, E7 9AH, England

      IIF 14

    • Suite 2351, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 15 IIF 16
  • Hla, Kyaw
    Burmese director born in June 1987

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 10 A, Clova Road, London, E7 9AH, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 1 24 Summerville Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    778 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    WELL LABORATORIES LTD - 2022-10-12
    DR. KHUBYBE'S LTD - 2022-08-16
    EUKASIAN LTD - 2020-02-03
    4385, 12021257 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -6,685 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    TOOR & SINEEN CO. LTD - 2019-01-02
    396a Ripple Road, Barking, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    10a Clova Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    THE EUROPEAN ROHINGYA LTD - 2020-10-06
    HAND 4 BURMA - 2020-01-29
    B1, Balfour Business Centre, 390-392 High Road, Ilford, England
    Dissolved corporate (4 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 6
    RGLOBE LIMITED - 2022-08-16
    4385, 13820090 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -40,016 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit 1 24 Summerville Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    778 GBP2023-07-31
    Person with significant control
    2021-07-30 ~ 2021-08-29
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    WELL LABORATORIES LTD - 2022-10-12
    DR. KHUBYBE'S LTD - 2022-08-16
    EUKASIAN LTD - 2020-02-03
    4385, 12021257 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -6,685 GBP2023-05-31
    Person with significant control
    2019-05-29 ~ 2019-10-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    10 A Clova Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-26 ~ 2022-07-03
    IIF 17 - director → ME
    2022-04-26 ~ 2025-04-22
    IIF 8 - director → ME
    Person with significant control
    2022-04-26 ~ 2023-04-03
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    B1 Balfour Business Center, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-24 ~ 2020-03-24
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.