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.
Mr Dat Van Tran
- British born in July 1991
Mr Dat Van Tran
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1991
Tran, Dat Van
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mr Dat Van Tran
Resident in England
Registered addresses and corresponding companiesTbxh-sunley House, 4 Bedford Park, Croydon, CR0 2AP, England
IIF 5138, Kirkdale, London, SE26 4BB, England
IIF 6185, Amesbury Avenue, London, SW2 3BJ, England
IIF 7 IIF 822, Great Castle Street, London, W1G 0HY, England
IIF 952, Streatham Hill, London, SW2 4RD, England
IIF 10389, Whitehorse Road, Thornton Heath, CR7 8SD, England
IIF 1193, High Street, Thornton Heath, CR7 8RY, England
IIF 12
- British born in July 1991
Mr Dat Tran
Resident in England
Registered addresses and corresponding companies389, Whitehorse Road, Thornton Heath, CR7 8SD, England
IIF 13
- British born in July 1991
Tran, Dat Van
Resident in England
Registered addresses and corresponding companies - British company director born in July 1991
Tran, Dat Van
Resident in England
Registered addresses and corresponding companies - British director born in July 1991
Tran, Dat Van
Resident in England
Registered addresses and corresponding companies389, Whitehorse Road, Thornton Heath, CR7 8SD, England
IIF 24
- British company director born in July 1991
Tran, Dat
Resident in England
Registered addresses and corresponding companies389, Whitehorse Road, Thornton Heath, CR7 8SD, England
IIF 25
- 1
BOBUK LTD
14480771389 Whitehorse Road, Thornton Heath, EnglandDissolved Corporate (3 parents)Officer2023-03-24 ~ dissolvedIIF 22 - Director → ME - 2185 Amesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3185 Amesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4
DK INTERNATIONAL (SCOT) LIMITED
- 2018-11-27 SC603063Clyde Offices Second Floor, 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 4 - Director → ME - 5
H NATURAL CARE LTD
14472426389 Whitehorse Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2023-11-26 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 6
KAT NGUYEN LTD
14965226389 Whitehorse Road, Thornton Heath, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RGEU LIMITED
1170892152 Streatham Hill, London, EnglandActive Corporate (4 parents)Officer2018-12-03 ~ 2021-10-27IIF 3 - Director → ME2023-05-11 ~ 2025-03-01IIF 24 - Director → ME2025-05-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2021-10-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 8
TRAN GIA LIMITED
12489722138 Kirkdale, London, EnglandDissolved Corporate (1 parent)Officer2020-02-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
TRAN INTERCONTINENTAL LTD
1491877722 Great Castle Street, London, EnglandActive Corporate (3 parents)Officer2023-06-06 ~ 2025-05-28IIF 21 - Director → MEPerson with significant control2023-06-06 ~ 2025-05-28IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
VCOTAX LTD
13079659Tbxh-sunley House, 4 Bedford Park, Croydon, EnglandActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
VIET ANH GROUP LTD
1481444693 High Street, Thornton Heath, EnglandActive Corporate (1 parent)Officer2023-04-19 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
VINA MARKETING LTD
13469023389 Whitehorse Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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