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.
Ms Min Sun Kim
- British born in February 1967
Ms Min Sun Kim
Resident in England
Registered addresses and corresponding companies9, Rona Maclean Close, Epsom, Surrey, KT19 8FU, England
IIF 1C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 21f Office Dawson House, 131-135 High Street, New Malden, KT3 4BH, England
IIF 3Dawson House, 131-135 High Street, New Malden, KT3 4BH, England
IIF 4 IIF 5
- British born in February 1967
Mrs Min Sun Kim
Resident in England
Registered addresses and corresponding companies1 Floor Office, Dawson House, 131-135 High Street, New Malden, Surrey, KT3 4BH, England
IIF 6
- British born in February 1967
Kim, Min Sun
Resident in England
Registered addresses and corresponding companies9, Rona Maclean Close, Epsom, KT19 8FU, England
IIF 79, Rona Maclean Close, Epsom, Surrey, KT19 8FU, England
IIF 841, Cavendish Drive, Claygate, Esher, Surrey, KT10 0QE, United Kingdom
IIF 915/17, Swan Lane, Guildford, GU1 4EQ, England
IIF 1041, Cavendish Drive, Claygate Esher, Surrey, KT10 0QE, United Kingdom
IIF 11Trident Court, One Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 12
- British born in February 1967
Min Sun Kim
Resident in United Kingdom
Registered addresses and corresponding companies9, Rona Maclean Close, Epsom, KT19 8FU, United Kingdom
IIF 13
- British director born in February 1967
Kim, Min Sun
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MSK TECHNOLOGY LIMITED
- 2010-12-06 074007331f Office Dawson House, 131-135 High Street, New Malden, EnglandActive Corporate (5 parents)Officer2010-10-08 ~ 2023-11-01IIF 15 - Director → MEPerson with significant control2019-09-24 ~ 2023-10-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
INEX CAPITAL LIMITED
128916189 Rona Maclean Close, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
INEX PARTNERS LTD
153830799 Rona Maclean Close, Epsom, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
MORGAN RELOCATION LIMITED
0707007641 Cavendish Drive, Claygate, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 9 - Director → ME - 5
TBK GLOBAL LIMITED
06272333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Dissolved on 2024-01-20 during the appointment or period of controlC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (6 parents)Officer2007-06-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 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 - 6
TRINETAD SOLUTIONS LIMITED
0745058541 Cavendish Drive, Claygate Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-11-25 ~ dissolvedIIF 11 - Director → ME - 7
XGROUND HOLDINGS LTD
1304179715/17 Swan Lane, Guildford, EnglandActive Corporate (2 parents)Officer2021-07-22 ~ 2022-09-07IIF 10 - Director → ME - 8
XGROUND PARTNERS LTD
13141099Dawson House, 131-135 High Street, New Malden, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
XGROUND UK LIMITED
094770951 Floor Office Dawson House, 131-135 High Street, New Malden, Surrey, EnglandActive Corporate (2 parents)Officer2015-03-09 ~ 2023-11-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE2025-01-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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