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, Duc Huu
Nguyen, Duc Huu
Australian company director born in February 1968Resident in Australia
Registered addresses and corresponding companies
IIF 1
96, Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, England
Nguyen, Duc Huu
Australian director born in February 1968Resident in Australia
Registered addresses and corresponding companiesNguyen, Duc Huu
Australian director born in February 1968Resident in Thailand
Registered addresses and corresponding companiesMr Duc Huu Nguyen
Australian born in February 1968Resident in Australia
Registered addresses and corresponding companiesMr. Duc Huu Nguyen
Australian born in February 1968Resident in Australia
Registered addresses and corresponding companies
IIF 9 1, Golden Court, Richmond, Surrey, TW9 1EU
Nguyen Duc Huu
Australian born in February 1968Registered addresses and corresponding companies
IIF 10 C/o Waterlane Next Gen Ltd, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Mr Duc Huu Nguyen
Australian born in February 1968Registered addresses and corresponding companiesMr. Duc Huu Nguyen
Australian born in February 1968Registered addresses and corresponding companies
IIF 13 Waterlane Next Gen Ltd, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Mr. Duc Huu Nguyen
Australian born in February 1968Resident in Thailand
Registered addresses and corresponding companies
IIF 14 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom
- 1 30 N Gould St Ste R, Sheridan, United StatesRegistered Corporate (1 parent)Beneficial owner
2024-11-27 ~ nowIIF 12 - Ownership of shares - More than 25% → OE - 2 Maples Corporate Services Limited 309 Po Box, Ugland House, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2024-11-04 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
- 3 1 Golden Court, Richmond, SurreyActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2024-09-06 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 96 Scatterdells Lane, Chipperfield, Kings Langley, EnglandActive Corporate (1 parent)Equity (Company account)-42,838 GBP2023-10-31Officer 2023-03-03 ~ nowIIF 1 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 5 1 Golden Court, Surrey, Richmond, United KingdomActive Corporate (1 parent)Equity (Company account)-359 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-24 ~ nowIIF 7 - Has significant influence or control → OE
- 6 Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2022-08-27 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 7 Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-16 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
- 1 1 Golden Court, Richmond, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-3,001,230 GBP2024-06-30Officer 2025-04-16 ~ 2025-05-12IIF 3 - Director → ME 2023-06-22 ~ 2025-02-27IIF 5 - Director → MEPerson with significant control 2023-11-15 ~ 2025-03-14IIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE 2025-04-16 ~ 2025-05-12IIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
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