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
- British born in October 1986
Nguyen, Thi My Hanh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1986
Nguyen, Thi My Hanh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Mrs Thi My Hanh Nguyen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Ms Thi My Hanh Nguyen
Resident in United Kingdom
Registered addresses and corresponding companies - Vietnamese beautician born in October 1986
Nguyen, Thi My Hanh
Resident in England
Registered addresses and corresponding companiesUnit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
IIF 9
- Vietnamese born in May 1991
Nguyen, Thi Thia
Resident in Vietnam
Registered addresses and corresponding companies24-26, Arcadia Avenue, Fin009/nomail, London, N3 2JU, Vietnam
IIF 10
- Vietnamese born in October 1998
Nguyen Thi Thi
Resident in Vietnam
Registered addresses and corresponding companiesAp 2, 528, Aa Tan Nghia, Huyen Cao Lanh, 870000, Vietnam
IIF 11
- Vietnamese born in October 1986
Thi My Hanh Nguyen
Resident in England
Registered addresses and corresponding companiesUnit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
IIF 12
- Vietnamese born in May 1991
Mr Thi Thia Nguyen
Resident in Vietnam
Registered addresses and corresponding companies24-26, Arcadia Avenue, Fin009/nomail, London, N3 2JU, Vietnam
IIF 13
- Vietnamese born in May 1991
Ms Uyen Tu Thi Dang
Resident in England
Registered addresses and corresponding companies25, Bridge Street, Pinner, HA5 3HR, England
IIF 14
- Vietnamese born in May 1991
Dang, Uyen Tu Thi
Resident in England
Registered addresses and corresponding companies25, Bridge Street, Pinner, HA5 3HR, England
IIF 15
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YUCHA BUBBLE TEA LIMITED
- 2024-10-14 1434558510 Buckingham Street, Aylesbury, EnglandActive Corporate (1 parent)Officer2022-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BEENAIL2 LTD
1599273085 Watling Street, Brook Court, Radlett, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-10-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
BYBIT FINTECH LIMITED
14804337128 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
DO TRADING LIMITED
1159098025 Bridge Street, Pinner, EnglandActive Corporate (1 parent)Officer2018-09-26 ~ 2025-02-01IIF 9 - Director → ME2025-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2018-09-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE2024-07-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
HS BUBBLE LIMITED
11911226211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2019-03-28 ~ 2020-10-17IIF 4 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 7 - Has significant influence or control → OE - 6
HS FOOD & BEVERAGES LIMITED
11911019211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2019-03-28 ~ 2020-10-17IIF 3 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 8 - Has significant influence or control → OE - 7
THIA VISTA LTD
1576318024-26, Arcadia Avenue Fin009/nomail, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-06-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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