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.
Phan, Charles
Phan, Charles
born in November 1980Resident in Uk
Registered addresses and corresponding companies
IIF 1
17 Im Rotel, Zug, Ch 6300, Switzerland
Phan, Charles
born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 2 45, King William Street, London, EC4R 9AN, England
Phan, Charles
born in November 1980Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 Bridge House 4, Borough High Street, London, SE1 9QR, Uk
Phan, Charles
Danish finance born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Acorn, Copt Hall Road, Ightham, Kent, TN15 9DT, England
Phan, Charles
Danish manager born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Michaelides Warner, 102, Fulham Palace Road, London, W6 9PL, England
Phan, Charles
Danish managing partner born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 5 Epicurus House, 1-3, Akehurst Lane, Sevenoaks, TN13 1JN, England
Charles Phan
Danish born in November 1980Resident in England
Registered addresses and corresponding companies
- 1 C /o The Kyte Group Limited, Business Design Centre, 52 Upper Street, LondonDissolved Corporate (5 parents)Officer
2010-06-14 ~ dissolvedIIF 1 - LLP Designated Member → ME - 2 Michaelides Warner, 102 Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2019-09-30Officer 2016-09-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Michaelides Warner, 102 Fulham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)232,878 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 5 - Director → MEPerson with significant control 2017-12-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 102 Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)5,978 GBP2021-05-31Officer 2020-05-13 ~ dissolvedIIF 4 - Director → ME
- 1 45 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)169,725 GBP2018-04-30Officer 2018-05-14 ~ 2019-03-01IIF 2 - LLP Designated Member → ME 2016-05-22 ~ 2017-06-29IIF 3 - LLP Designated Member → ME
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