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.
Judge: Phouthone: Siharath
Judge: Phouthone: Siharath
Belgian born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Care Of International House, 24 Holborn Viaduct, City Of London
Judge: Phouthone Siharath
Belgian born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Care Of International House, 24 Holborn Viaduct, City Of London, Not London, Not:, EC1A 2BN, England
Phouthone Siharath
Belgian born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Siharath, Phouthone, Judge:
Belgian judge, banker, postmaster, company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesSiharath, Phouthone
Belgian company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Phouthone Siharath
Belgian born in March 1969Resident in Laos
Registered addresses and corresponding companiesSiharath, Phouthone
Belgian company director born in March 1969Resident in Laos
Registered addresses and corresponding companiesSiharath, Phouthone
Belgian restauranteur born in March 1969Registered addresses and corresponding companies
IIF 11 12 Delorme Street, London, W6 8DT
Siharath, Phoutone
Belgian restauranyeur born in March 1969Registered addresses and corresponding companies
IIF 12 8 Messenger Court, 23 Upper Richmond Road, London, SW15 2RF
Siharath, Phouthone, Captain-postmaster For
Belgian captain-postmaster-banker-legal-fiction-agent born in March 1969Resident in Laos
Registered addresses and corresponding companies
IIF 13 International House, 36-38 Cornhill, City Of London
- 1
LDCI GROUP LTD
- now: HYDROLOOP : LTD - 2023-11-01 International House, 36-38 Cornhill, City Of London, United KingdomDissolved Corporate (2 parents)Person with significant control
2023-10-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3
TOTRADE LTD.
- nowJUDGE P T SIHARATH LTD - 2021-10-20GLOBAL RISKS REDUCTION FUNDING LTD. - 2023-12-08 International House, 36-38 Cornhill, City Of LondonActive Corporate (2 parents)Person with significant control 2022-11-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1BLUE ELEPHANT INTERNATIONAL PLC - 2012-11-22BESTLINE MANAGEMENT LIMITED - 1993-07-21 6th Floor 25 Farringdon Street, London, United KingdomConverted / Closed Corporate (2 parents, 2 offsprings)Officer 1997-11-17 ~ 2010-04-12IIF 12 - Director → ME
- 2
LDCI GROUP LTD
- now: HYDROLOOP : LTD - 2023-11-01 International House, 36-38 Cornhill, City Of London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-01 ~ 2023-10-22IIF 9 - Director → ME 2022-06-06 ~ 2023-10-01IIF 13 - Director → ME 2021-10-15 ~ 2021-11-05IIF 4 - Director → MEPerson with significant control 2021-10-15 ~ 2021-11-04IIF 1 - Ownership of shares – 75% or more → OE - 3
TOTRADE LTD.
- nowJUDGE P T SIHARATH LTD - 2021-10-20GLOBAL RISKS REDUCTION FUNDING LTD. - 2023-12-08 International House, 36-38 Cornhill, City Of LondonActive Corporate (2 parents)Officer 2021-06-01 ~ 2021-11-05IIF 5 - Director → ME 2023-10-19 ~ 2023-10-19IIF 10 - Director → MEPerson with significant control 2021-06-01 ~ 2021-11-05IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 4 32 Bryanston Street, LondonDissolved Corporate (4 parents)Officer 1996-05-15 ~ 1998-11-30IIF 11 - Director → ME
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