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 Duong Duc Tran
- British born in July 1991
Mr Duong Duc Tran
Resident in England
Registered addresses and corresponding companiesE2 Belvedere Point, Crabtree Manorway North, Belvedere, DA17 6AX, England
IIF 1E2, Crabtree Manorway North, Belvedere, DA17 6AX, England
IIF 2 IIF 3100, Hall Road, London, E6 2ND, England
IIF 497 Tudor House, Duchess Walk, London, SE1 2SA, England
IIF 5 IIF 6 IIF 7E2 Belvedere Point, Crabtree Manorway, Belvedere, London, DA17 6AX, England
IIF 8Nova House, Buckingham Gardens, Flat 38, Slough, SL1 1AY, England
IIF 963, Ballards Way, South Croydon, CR2 7JP, England
IIF 1063, Ballards Way, South Croydon, CR2 7JP, United Kingdom
IIF 11
- British born in July 1991
Tran, Duong Duc
Resident in England
Registered addresses and corresponding companiesE2 Belvedere Point, Crabtree Manorway North, Belvedere, DA17 6AX, England
IIF 12 IIF 13E2, Crabtree Manorway North, Belvedere, DA17 6AX, England
IIF 14 IIF 15104a, Stockwell Road, London, SW9 9HR, England
IIF 1697 Tudor House, Duchess Walk, London, SE1 2SA, England
IIF 17 IIF 18Nova House, Buckingham Gardens, Flat 38, Slough, SL1 1AY, England
IIF 1963, Ballards Way, South Croydon, CR2 7JP, England
IIF 20 IIF 2163, Ballards Way, South Croydon, Surrey, CR2 7JP, England
IIF 22
- British company director born in July 1991
Tran, Duong Duc
Resident in England
Registered addresses and corresponding companies100, Hall Road, London, E6 2ND, England
IIF 23
- British director born in July 1991
Tran, Duong Duc
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Mr Duong Duc Tran
Resident in United Kingdom
Registered addresses and corresponding companies63, Ballards Way, South Croydon, CR2 7JP, England
IIF 26
- British born in July 1991
Tran, Duong Duc
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEAUTY AFFAIRS LTD
0988271763 Ballards Way, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 29 - Director → ME - 2
CONIONEX LOGISTICS LTD
1180891336a Over Street, Brighton, EnglandDissolved Corporate (4 parents)Officer2020-05-22 ~ 2020-08-05IIF 14 - Director → MEPerson with significant control2020-05-22 ~ 2020-08-05IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
DUCCY TRADING LTD
1143883097 Tudor House Duchess Walk, London, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ 2025-01-03IIF 25 - Director → MEPerson with significant control2018-06-28 ~ 2025-01-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
EPIC DRIVE LTD
1051745797 Tudor House Duchess Walk, London, EnglandActive Corporate (3 parents)Officer2021-01-04 ~ nowIIF 17 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
HAPPY HANDS LONDON LTD
12401687Unit E2-b Business Units, Crabtree Manorway North, Belvedere, EnglandDissolved Corporate (3 parents)Officer2020-08-15 ~ 2021-02-05IIF 21 - Director → MEPerson with significant control2020-08-15 ~ 2021-02-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
HUMPHREY & PERSONNEL LTD
0923107320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2014-09-23 ~ 2014-09-30IIF 16 - Director → ME - 7
IMAGES CK LTD
09956146Nova House Buckingham Gardens, Flat 38, Slough, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 8
INVESTMENT INTUITIONS LTD
1261252863 Ballards Way, South Croydon, EnglandDissolved Corporate (2 parents)Officer2020-11-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-11-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
IT LUETTI LIMITED
1180923233 Erebus Drive, London, EnglandDissolved Corporate (4 parents)Officer2020-05-22 ~ 2020-08-01IIF 15 - Director → MEPerson with significant control2020-05-22 ~ 2020-08-01IIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
MARBLE ARCH LASER CLINIC LTD
0801901122 Seymour Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 28 - Director → ME - 11
MARSHAW LIMITED
12470994E2 Belvedere Point Crabtree Manorway, Belvedere, London, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
NAIL POLISH EXPRESS LTD
1100786297 Tudor House Duchess Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-12-29 ~ 2025-01-03IIF 24 - Director → MEPerson with significant control2020-12-29 ~ 2025-01-03IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
PEGASUS BUSINESS CONSULTING LTD
13821939100 Hall Road, London, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ 2025-08-20IIF 23 - Director → MEPerson with significant control2023-08-08 ~ 2025-08-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
PROPERTY INVESTMENT OPPORTUNITY LTD.
0865178810 Mercury Mansions Dryburgh Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ dissolvedIIF 27 - Director → ME - 15
SALON BUNNY LIMITED
0999809463 Ballards Way, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 22 - Director → ME - 16
SALON THEORY LTD
1182718497 Tudor House Duchess Walk, London, EnglandActive Corporate (3 parents)Officer2021-01-04 ~ 2025-01-03IIF 18 - Director → MEPerson with significant control2021-01-04 ~ 2025-01-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 17
STREETCARS TRANSPORT LIMITED
12433637E2 Belvedere Point Crabtree Manorway, Belvedere, London, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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