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 Thanh Tuan Mai
- British born in May 1986
Mr Thanh Tuan Mai
Resident in United Kingdom
Registered addresses and corresponding companies45, Shenley Road, Borehamwood, WD6 1AE, United Kingdom
IIF 1115, The Broadway, London, NW7 3TG, United Kingdom
IIF 2133, Creek Road, London, SE8 3BU, England
IIF 338, Craven Street, London, WC2N 5NG, England
IIF 438, Craven Street, London, WC2N 5NG, United Kingdom
IIF 5 IIF 6Basement Floor, 253 West End Lane, West Hampstead, London, NW6 1XN, England
IIF 7Belluzzo International Partners, 38 Craven Street, London, WC2N 5NG, United Kingdom
IIF 8
- British born in May 1986
Thanh Tuan Mai
Resident in United Kingdom
Registered addresses and corresponding companies76, Beresford Avenue, Slough, SL2 5LE, United Kingdom
IIF 9
- British born in May 1986
Mai, Thanh Tuan
Resident in United Kingdom
Registered addresses and corresponding companies45, Shenley Road, Borehamwood, WD6 1AE, United Kingdom
IIF 10115, The Broadway, London, NW7 3TG, United Kingdom
IIF 11133, Creek Road, London, SE8 3BU, England
IIF 1238, Craven Street, London, WC2N 5NG, United Kingdom
IIF 13Basement Floor, 253 West End Lane, West Hampstead, London, NW6 1XN, England
IIF 14Dtl Advisory Limited, 5th Floor, North Side, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 1538, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
IIF 16St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 17St Ann's Manor, 6-8 St Ann's Street, Salisbury, SP1 2DN
IIF 1876, Beresford Avenue, Slough, Berkshire, SL2 5LE, United Kingdom
IIF 19
- British businessman born in May 1986
Mai, Thanh Tuan
Resident in United Kingdom
Registered addresses and corresponding companiesTransport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY, United Kingdom
IIF 20
- British commercial director born in May 1986
Mai, Thanh Tuan
Resident in United Kingdom
Registered addresses and corresponding companiesBelluzzo International Partners, 38 Craven Street, London, WC2N 5NG, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Mai, Tuan Thanh
76, Beresford Avenue, Slough, SL2 5LE, United Kingdom
IIF 22
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BARRELS & CASKS LIMITED
1187480138 Craven Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-10 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIBULO LTD
11620442Belluzzo International Partners, 38 Craven Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-01-07 ~ 2021-08-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CASK HUB 1 (UK) LIMITED
11857561St Ann's Manor, 6-8 St Ann's Street, SalisburyLiquidation Corporate (4 parents)Officer2019-12-26 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASK HUB LIMITED
1183212438 Craven Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DA SPAGO FOOD LTD
08123222Dtl Advisory Limited 5th Floor, North Side, 7 - 10 Chandos Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-08-01 ~ 2021-08-01IIF 15 - Director → ME - 6
DA SPAGO LIMITED
06883154St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireLiquidation Corporate (8 parents)Officer2021-08-01 ~ nowIIF 17 - Director → ME - 7
GOLDENEYE MINING LIMITED
10121970Transport House, Uxbridge Road, Hillingdon, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-04-13 ~ dissolvedIIF 20 - Director → ME - 8
HASI NAILS UK LTD
14456688133 Creek Road, London, EnglandActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 9
HOLLYWOOD NAILS BERKS LTD
096638728b Ellingfort Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 22 - Secretary → ME - 10
MAIDENHEAD NAILS AND BEAUTY LTD
1482238038 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)Officer2023-08-14 ~ 2025-03-25IIF 16 - Director → ME - 11
MILL HILL NAILS LTD
17008788115 The Broadway, London, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
MOON & BEAUTY LTD
16772635Basement Floor, 253 West End Lane, West Hampstead, London, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ 2025-12-05IIF 14 - Director → MEPerson with significant control2025-10-08 ~ 2025-12-05IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
SHENLEY NAILS BEAUTY LTD
1686937045 Shenley Road, Borehamwood, United KingdomActive Corporate (1 parent)Officer2025-11-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
TST VENTURES LIMITED
11607742Unit 2e Tomo Industrial Estate Packet Boat Lane, Uxbridge, West Drayston, United KingdomActive Corporate (1 parent)Officer2018-10-05 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 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
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