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

Tran, Van Thanh

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 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, Van Thanh
    British trader born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • Tran, Thanh Van
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 407-409 Holloway Road, Holloway Road, London, N7 6HP, England

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 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
Active 12
  • 1
    40 Bow Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-28 ~ dissolved
    IIF 10 - director → ME
  • 2
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,401 GBP2017-07-31
    Officer
    2017-10-28 ~ dissolved
    IIF 7 - director → ME
  • 3
    40 Bow Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 5 - director → ME
  • 4
    BANBURY HOLDINGS LTD - 2016-10-01
    BANBURY PARTNERS LTD - 2016-09-19
    40 Bow Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    40 Bow Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 13 - director → ME
  • 6
    10 Croston Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 2 - director → ME
  • 7
    407-409 Holloway Road Holloway Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2018-11-02 ~ now
    IIF 14 - director → ME
  • 8
    NAM KITCHEN LIMITED - 2018-01-24
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2017-10-28 ~ dissolved
    IIF 11 - director → ME
  • 9
    NEW ORIGINS TRADING LTD - 2016-11-01
    BANHMI 11 (EASTCHEAP) LTD - 2016-08-08
    40 Bow Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 3 - director → ME
  • 10
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    268,527 GBP2016-03-31
    Officer
    2017-10-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    74 Unit 3, 74 Stanley Gardens, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-14 ~ dissolved
    IIF 1 - 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
  • 12
    40 Bow Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-28 ~ dissolved
    IIF 9 - director → ME
Ceased 6
  • 1
    40 Bow Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-07 ~ 2016-11-03
    IIF 18 - director → ME
  • 2
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,401 GBP2017-07-31
    Officer
    2016-07-07 ~ 2017-03-01
    IIF 16 - director → ME
  • 3
    BANBURY PARTNERS LLP - 2017-11-22
    ALTHEA CAPITAL LLP - 2016-09-23
    Old St., 41 Corsham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-15 ~ 2017-11-17
    IIF 23 - llp-designated-member → ME
    2016-06-01 ~ 2016-07-11
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2017-07-01 ~ 2017-11-17
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    40 Bow Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ 2016-07-11
    IIF 15 - director → ME
  • 5
    NAM KITCHEN LIMITED - 2018-01-24
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-07 ~ 2016-11-03
    IIF 17 - director → ME
  • 6
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    268,527 GBP2016-03-31
    Officer
    2011-07-26 ~ 2017-03-01
    IIF 8 - director → ME
    2011-07-26 ~ 2017-03-01
    IIF 25 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 19 - Ownership of shares – 75% or more → OE

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