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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tran, Thanh Van

    Related profiles found in government register
  • Tran, Thanh Van
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Ardleigh Road, London, N1 4HS, England

      IIF 1
    • 39, Cleveland Road, New Malden, Surrey, KT3 3QQ, England

      IIF 2
  • Tran, Thanh Van
    British trader born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Bow Lane, London, EC4M 9DT, United Kingdom

      IIF 3
  • Tran, Van Thanh
    British entrepreneur born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Unit 3, 74 Stanley Gardens, London, London, W3 7SZ, England

      IIF 4
  • Tran, Van Thanh
    British finance professional born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Croston Street, London, E8 4PQ

      IIF 5
  • Ms Van Thanh Tran
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Unit 3, 74 Stanley Gardens, London, London, W3 7SZ, England

      IIF 6
  • Tran, Thanh Van
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 407-409 Holloway Road, Holloway Road, London, N7 6HP, England

      IIF 7
  • Tran, Thanh Van
    British businesswoman born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 40, Bow Lane, London, EC4M 9DT, United Kingdom

      IIF 8
  • Tran, Thanh Van
    British entrepreneur born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 39, Cleveland Road, New Malden, Surrey, KT3 3QQ, England

      IIF 9
  • Tran, Thanh Van
    British trader born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 40, Bow Lane, London, EC4M 9DT, England

      IIF 10
    • 95 Longleat House, Rampayne Street, London, SW1V 2TQ, England

      IIF 11 IIF 12
  • Tran, Van Thanh
    British trader born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, London, N21 3NA

      IIF 13
    • 40, Bow Lane, London, EC4M 9DT, England

      IIF 14
    • 40, Bow Lane, London, EC4M 9DT, United Kingdom

      IIF 15 IIF 16
    • 53-55 Carter Lane, 53-55 Carter Lane, London, EC4V 5AE, England

      IIF 17
    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 18
  • Tran, Thanh Van
    born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 95 Longleat House, Rampayne Street, London, SW1V 2TQ, England

      IIF 19
    • 39, Cleveland Road, New Malden, Surrey, KT3 3QQ, England

      IIF 20
  • Ms Van Thanh Tran
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 21
  • Ms Thanh Van Tran
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2, Nichols Green, Montpelier Road, London, W5 2QU

      IIF 22
    • Old St., 41 Corsham Street, London, N1 6DR, England

      IIF 23
    • 39, Cleveland Road, New Malden, Surrey, KT3 3QQ, England

      IIF 24
  • Tran, Van Thanh

    Registered addresses and corresponding companies
    • 2, Nichols Green, Montpelier Road, London, W5 2QU

      IIF 25
child relation
Offspring entities and appointments 14
  • 1
    40 BOW LANE LIMITED
    10266320
    40 Bow Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ 2016-11-03
    IIF 12 - Director → ME
    2017-10-28 ~ dissolved
    IIF 16 - Director → ME
  • 2
    53-55 CARTER LANE LIMITED
    10266464
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2017-10-28 ~ dissolved
    IIF 13 - Director → ME
    2016-07-07 ~ 2017-03-01
    IIF 10 - Director → ME
  • 3
    ALTHEA CAPITAL LLP - now
    BANBURY PARTNERS LLP
    - 2017-11-22 OC347337 08402182
    ALTHEA CAPITAL LLP
    - 2016-09-23 OC347337 09639650... (more)
    Old St., 41 Corsham Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-06-01 ~ 2016-07-11
    IIF 20 - LLP Designated Member → ME
    2016-09-15 ~ 2017-11-17
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-07-01 ~ 2017-11-17
    IIF 23 - Has significant influence or control as a member of a firm OE
    IIF 23 - Has significant influence or control over the trustees of a trust OE
    IIF 23 - Has significant influence or control OE
  • 4
    ALTHEA CAPITAL SERVICES LIMITED
    09639650 06969853... (more)
    40 Bow Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2016-07-11
    IIF 9 - Director → ME
  • 5
    ANDORIGINS II LIMITED
    10483694
    40 Bow Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 3 - Director → ME
  • 6
    ARDLEIGH HOLDINGS LTD
    - now 08402182
    BANBURY HOLDINGS LTD
    - 2016-10-01 08402182
    BANBURY PARTNERS LTD
    - 2016-09-19 08402182 OC347337
    40 Bow Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 7
    BANBURY PARTNERSHIP LTD
    10351910
    40 Bow Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    BROADWAY MARKET PROJECTS COMMUNITY INTEREST COMPANY
    06796413
    10 Croston Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 5 - Director → ME
  • 9
    HARLEY HOUSE MANAGEMENT COMPANY LIMITED
    02607568
    407-409 Holloway Road Holloway Road, London, England
    Active Corporate (32 parents)
    Officer
    2018-11-02 ~ now
    IIF 7 - Director → ME
  • 10
    INDOCHINE BRASSERIE LIMITED
    - now 10268242
    NAM KITCHEN LIMITED
    - 2018-01-24 10268242
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ 2016-11-03
    IIF 11 - Director → ME
    2017-10-28 ~ dissolved
    IIF 17 - Director → ME
  • 11
    METROPOLE REAL ESTATE LIMITED
    - now 08401492
    NEW ORIGINS TRADING LTD
    - 2016-11-01 08401492
    BANHMI 11 (EASTCHEAP) LTD
    - 2016-08-08 08401492
    40 Bow Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 1 - Director → ME
  • 12
    NAM CHARM LIMITED
    07717689
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-28 ~ dissolved
    IIF 18 - Director → ME
    2011-07-26 ~ 2017-03-01
    IIF 14 - Director → ME
    2011-07-26 ~ 2017-03-01
    IIF 25 - Secretary → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    2016-07-01 ~ 2016-07-01
    IIF 22 - Ownership of shares – 75% or more OE
  • 13
    PEACE KITCHEN LIMITED
    12155729
    74 Unit 3, 74 Stanley Gardens, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 14
    STUDIO C VENTURES LTD
    10732367
    40 Bow Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-28 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.