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.
Nguyen, Thi My Hanh
Nguyen, Thi My Hanh
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesNguyen, Thi My Hanh
British manager born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesMrs Thi My Hanh Nguyen
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesMs Thi My Hanh Nguyen
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesNguyen, Thi My Hanh
Vietnamese beautician born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 9
Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
Nguyen, Thi Thia
Vietnamese born in May 1991Resident in Vietnam
Registered addresses and corresponding companies
IIF 10 24-26, Arcadia Avenue, Fin009/nomail, London, N3 2JU, Vietnam
Nguyen Thi Thi
Vietnamese born in October 1998Resident in Vietnam
Registered addresses and corresponding companies
IIF 11 Ap 2, 528, Aa Tan Nghia, Huyen Cao Lanh, 870000, Vietnam
Thi My Hanh Nguyen
Vietnamese born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
Mr Thi Thia Nguyen
Vietnamese born in May 1991Resident in Vietnam
Registered addresses and corresponding companies
IIF 13 24-26, Arcadia Avenue, Fin009/nomail, London, N3 2JU, Vietnam
Dang, Uyen Tu Thi
Vietnamese born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
Ms Thi Uyen Tu Thi Dang
Vietnamese born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 15 25, Bridge Street, Pinner, HA5 3HR, England
- 1
BEENAIL1 LIMITED
- nowYUCHA BUBBLE TEA LIMITED - 2024-10-14 10 Buckingham Street, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)26,659 GBP2024-09-30Officer
2022-09-08 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 85 Watling Street, Brook Court, Radlett, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-10-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-04-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)16,835 GBP2024-09-30Officer 2025-02-01 ~ nowIIF 14 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE 2024-07-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)Person with significant control 2019-03-28 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 6 211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)Person with significant control 2019-03-28 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 7 24-26, Arcadia Avenue Fin009/nomail, London, United KingdomActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)16,835 GBP2024-09-30Officer 2018-09-26 ~ 2025-02-01IIF 9 - Director → ME
- 2 211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2019-03-28 ~ 2020-10-17IIF 4 - Director → ME
- 3 211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2019-03-28 ~ 2020-10-17IIF 3 - Director → ME
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