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.
Thay, Ha Thanh
Thay, Ha Thanh
Bulgarian nail technician born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
32, Arran Road, London, SE6 2NL, United Kingdom
Thay, Ha Thanh
Bulgarian sales born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 7f, Parkland Business Centre, Chartwell Road, Lancing, West Sussex, BN15 8UE, England
Thay, Ha Thanh
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 3, Ibex House, 2 Leytonstone Road, London, E15 1SE, United Kingdom
Mr Ha Thanh Thay
Bulgarian born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32, Arran Road, London, SE6 2NL, United Kingdom
Thay, Ha Thanh
Bulgarian business person born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 5 4, Mill Street, Bedford, Bedfordshire, MK40 3HD, England
Thay, Ha Thanh
Bulgarian businessman born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 6 355a, Barking Road, London, E6 1LA, England
Thay, Ha Thanh
Bulgarian director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 7 8b, Ellingfort Road, London, E8 3PA, United Kingdom
Ha Thanh Thay
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 3, Ibex House, 2 Leytonstone Road, London, E15 1SE, United Kingdom
Mr Ha Thanh Thay
Bulgarian born in February 1965Resident in England
Registered addresses and corresponding companies
- 1 92 Long Green, Chigwell, EnglandDissolved Corporate (2 parents)Officer
2016-08-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 2
KADAMI LTD
- nowLAS VEGAS NAILS & SPA LIMITED - 2022-05-27 Unit 3 Ibex House, 2a Leytonstone Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-21,092 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3 4 Mill Street, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,111 GBP2022-11-30Officer 2021-11-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 88 Marine Crescent 88 Marine Crescent, Goring-by-sea, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)838,240 GBP2024-04-30Officer 2012-09-01 ~ 2014-03-10IIF 2 - Director → ME
- 2 4 Mill Street, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,111 GBP2022-11-30Officer 2021-11-11 ~ 2021-11-11IIF 5 - Director → MEPerson with significant control 2021-11-11 ~ 2021-11-11IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 39 St Peters Street, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-7,892 GBP2024-03-31Officer 2014-08-01 ~ 2015-03-01IIF 6 - Director → ME
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