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.
Ly, Ngoc Kim
Ly, Ngoc Kim
British co director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Ly, Ngoc Kim
British company director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ngoc Kim Ly
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Ly, Ngoc Kim
British company director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 5 Block A Parliament Square, Greenland Street, Liverpool, Merseyside, L1 0BS
Ly, Ngoc Kim
British director born in October 1957Resident in England
Registered addresses and corresponding companiesLy, Ms Ngoc Kim
British director born in October 1959Registered addresses and corresponding companies
IIF 8 14 Gardenia Grove, Liverpool, Merseyside, L17 7HP
Ms Ngoc Kim Ly
British born in October 1957Resident in England
Registered addresses and corresponding companiesLy, Ngoc Kim
British Registered addresses and corresponding companies
- 1 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)279,512 GBP2024-05-31Officer
2011-04-12 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Block A Parliament Square, Greenland Street, Liverpool, MerseysideActive Corporate (2 parents)Net Assets/Liabilities (Company account)-33,206 GBP2024-10-31Officer 2024-03-02 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MAY SUM (DERBY) LIMITED
- nowMAY SUM MANCHESTER LIMITED - 2006-07-05 C/o Lenards Curtis, 6th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (2 parents)Officer 2005-03-11 ~ dissolvedIIF 1 - Director → ME - 4FLAWLESS TRADING UK LIMITED - 2008-01-15 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)589,498 GBP2021-03-31Officer 2007-03-21 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MAY SUM TRADING LTD
- nowMAY SUM BUFFET RESTAURANT LTD. - 2023-03-29 48 - 52 Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)956,923 GBP2025-03-31Officer 2016-05-11 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2023-08-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 37 Melmerby Close, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)15,844 GBP2017-05-31Officer 2006-08-31 ~ 2013-05-16IIF 2 - Director → ME 2005-09-28 ~ 2013-05-16IIF 13 - Secretary → ME
- 2
MAY SUM TRADING LTD
- nowMAY SUM BUFFET RESTAURANT LTD. - 2023-03-29 48 - 52 Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)956,923 GBP2025-03-31Officer 2001-10-10 ~ 2008-03-03IIF 8 - Director → ME
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