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.
Loleca, Danthy Tsui Darn
Loleca, Danthy Tsui Darn
English lead consultant behaviour analyst born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 1
17, Dartmouth Place, London, SE23 3AU, England
Mrs Danthy Tsui Darn Loleca
English born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 2 17, Dartmouth Place, London, SE23 3AU, England
Lo Leca, Danthy Tsui Darn
British director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 19, Dartmouth Place, London, SE23 3AU, United Kingdom
Lo, Danthy
British behaviour analysis consultant born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20, Clyde Terrace, Forest Hill, London, SE23 3BA, England
Ms Danthy Tsui Darn Lo Leca
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19, Dartmouth Place, London, SE23 3AU, United Kingdom
Danthy Lo Leca
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 131, 81 Lee High Road, Lewisham, London, SE13 5NS, England
- 1 19 Dartmouth Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)150 GBP2022-01-31Officer
2021-01-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 17 Dartmouth Place, London, EnglandDissolved Corporate (3 parents)Officer 2019-05-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 131 81 Lee High Road, Lewisham, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-63,660 GBP2023-10-31Officer 2016-10-05 ~ 2025-01-27IIF 4 - Director → MEPerson with significant control 2016-10-05 ~ 2025-10-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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