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.
Le, Mun
Le, Mun
British self employed born in March 1987Resident in England
Registered addresses and corresponding companiesLe, Sam
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 5
16, Azalea Drive, Up Hatherley, Cheltenham, GL51 3EA, England
Le, Sam
British manager born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 6 188, Victoria Road, Swindon, SN1 3DF, Uk
Le, Sam
British self employed born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 7 157, The Broadway, Southend-on-sea, SS1 3EX
Le, Phuong
British self employed born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 8 157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
Le, Sam Yip
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 9 112, St. Julians Farm Road, London, SE27 0RR, England
Le, Sam Yip
British self employed born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 10 188-189, 188-189, Victoria Road, Swindon, Wiltshire, SN1 3DF, United Kingdom
Le, Sam Yip
British self-employed born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 11 16, Azalea Dr, Cheltenham, Gloucestershire, GL51 3EA, United Kingdom
Le, Sam Yip
British student born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 12 Dragon Inn, 50 High St, Chatteris, PE16 6BH, England
Le, Mun
British self employed born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Sam Le
British born in March 1990Resident in England
Registered addresses and corresponding companiesLe, Mun
British self employed born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 159, The Broadway, Southend On Sea, Essex, SS1 3EX, England
Ms Phuong Le
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 19 159, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
Le, Phuong
British self employed born in April 1974Resident in Manager
Registered addresses and corresponding companies
IIF 20 9, Charter Court, Corby, Northants, NN18 8KT, England
Le, Phuong
British uk born in April 1974Resident in Manager
Registered addresses and corresponding companies
IIF 21 9, Charter Court, Corby, Northants, NN18 8KT, Uk
Le, Sam
British self employed born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 128d, High Street, Rayleigh, SS6 7BU, England
Mr Sam Yip Le
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 23 112, St. Julians Farm Road, London, SE27 0RR, England
Le, Hoa
British Registered addresses and corresponding companies
IIF 24 5 Hartland Road, Epping, Essex, CM16 4PH
Le, Mun Yip
British self employed born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 38, Fortune Garden, Broad St, Ely, Cambridgeshire, CB7 4AY, England
Le, Mun Yip
British student born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesLe, Phuong Hoai
British Registered addresses and corresponding companies
IIF 30 5 Hartland Rd, Epping, Essex, CM16 4PH
Le, Sam
British self employed born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesLe, Sam
British student born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesLe, Hoa
born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 5, Hartland Rd, Epping, Essex, CM16 4PH, United Kingdom
Le, Hoa
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesLe, Hoa
British general manager born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 38, Broad Street, Ely, Cambridgeshire, CB7 4AH, United Kingdom
Le, Hoa
British proprietor born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Dragon Inn, 50 High St, Chatteris, PE16 6BH, England
IIF 45 Unit 6, Charter Court, Corby, Northamptonshire, NN18 8QT, United Kingdom
IIF 46 5 Hartland Road, Epping, Essex, CM16 4PH
IIF 47 5, Hartland Road, Epping, Essex, CM16 4PH, England
IIF 48 157, The Broadway, Thorpe Bay, Essex, SS1 3EX, England
Le, Hoa
British self employe born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 5 Hartland Road, Epping, Essex, CM16 4PH
Le, Hoa
British self employed born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 5, Hartland Rd, Epping, Essex, CM16 4PH, United Kingdom
IIF 51 5, Hartland Road, Epping, Essex, CM16 4PH
IIF 52 20-22, Wenlock Road, London, N1 7GU, England
IIF 53 128, High Street, Rayleigh, Essex, SS6 7BU, United Kingdom
IIF 54 128, High Street, Rayleigh, SS6 7BU, England
IIF 55 157, The Broadway, Southend On Sea, Essex, SS1 3EX, England
IIF 56 157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
IIF 57 157, The Broadway, Thorpe Bay, Essex, SS1 3EX, England
Le, Hoa
British self-empoyed born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 128, High Street, Rayleigh, SS6 7BU, United Kingdom
Le, Phuong
British self employed born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 38, Fortune Garden, Broad St, Ely, Cambridgeshire, CB7 4AY, England
IIF 60 128, High Street, Rayleigh, Essex, SS6 7BU, England
IIF 61 IIF 62 128, High Street, Rayleigh, Essex, SS6 7BU, United Kingdom
IIF 63 128, High Street, Rayleigh, SS6 7BU, United Kingdom
IIF 64 IIF 65 157, The Broadway, Southend On Sea, Essex, SS1 3EX, United Kingdom
IIF 66 IIF 67 IIF 68 157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
Hoa, Le
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 94, Brook Street, Erith, DA8 1JF, England
Le, Phuong
Registered addresses and corresponding companiesLe, Phuong Hoai
born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 5, Hartland Rd, Epping, Essex, CM16 4PH, United Kingdom
Le, Phuong Hoai
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 5, Hartland Road, Epping, CM16 4PH, England
Le, Phuong Hoai
British manager born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 5 Hartland Rd, Epping, Essex, CM16 4PH
Le, Phuong Hoai
British propreitor born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 188-189, 188-189, Victoria Road, Swindon, Wiltshire, SN1 3DF, United Kingdom
Le, Phuong Hoai
British proprietor born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesLe, Phuong Hoai
British self employe born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Dragon Inn, 50 High St, Chatteris, PE16 6BH, England
Le, Phuong Hoai
British self employed born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 9, Charter Court, Corby, Northants, NN18 8KT, England
Le, Phuong Hoai
British self-empoyed born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 157, The Broadway, Southend-on-sea, SS1 3EX, United Kingdom
Mr Hoa Le
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMrs Phuong Le
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 128, High St, Raleigh, SS6 7BU, England
Mrs Phuong Hoai Le
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 High Street, Great Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)Officer
2011-05-05 ~ dissolvedIIF 35 - Director → ME - 2 Dragon Inn, 50 High St, Chatteris, EnglandDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 12 - Director → ME
- 3 94 Brook Street, Erith, EnglandActive Corporate (4 parents)Equity (Company account)80,100 GBP2024-03-31Officer 2014-03-28 ~ nowIIF 69 - Director → ME
- 4 5 Hartland Road, Epping, EnglandDissolved Corporate (1 parent)Officer 2021-05-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 5 38 Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 76 - Director → ME
- 6 38 Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 25 - Director → ME
- 7 5 Hartland Road, Epping, EssexDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 49 - Director → ME
- 8 5 Hartland Rd, Epping, EssexDissolved Corporate (1 parent)Officer 2012-11-12 ~ dissolvedIIF 50 - Director → ME
- 9 9 Charter Court, Corby, Northants, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 21 - Director → ME
- 10 5 Hartland Road, Epping, EssexActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2023-04-23 ~ nowIIF 51 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 90 - Has significant influence or control → OE
- 11 5 Hartland Rd, Epping, Essex, United KingdomActive Corporate (1 parent)Officer 2023-07-25 ~ nowIIF 72 - LLP Designated Member → MEIIF 38 - LLP Designated Member → MEPerson with significant control 2023-07-25 ~ nowIIF 82 - Right to appoint or remove members as a member of a firm → OEIIF 82 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove members → OEIIF 82 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 82 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove members as a member of a firm → OEIIF 87 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove members → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 112 St. Julians Farm Road, London, EnglandActive Corporate (1 parent)Equity (Company account)73,387 GBP2025-04-30Officer 2022-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 13 112 St. Julians Farm Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-02 ~ nowIIF 9 - Director → MEPerson with significant control 2025-10-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14 188-189 188-189, Victoria Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 10 - Director → ME
- 15 128 High Street, Rayleigh, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-02-02 ~ dissolvedIIF 36 - Director → ME
- 16 188 Victoria Road, SwindonDissolved Corporate (1 parent)Officer 2014-10-06 ~ dissolvedIIF 6 - Director → ME
- 17 157 The Broadway, Southend-on-sea, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 18
TAKE INN LTD
- nowYAT WONG LTD - 2017-06-20 128 High Street, Rayleigh, EnglandDissolved Corporate (1 parent)Person with significant control 2017-06-08 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 19 157 The Broadway, Thorpe Bay, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-03-07 ~ dissolvedIIF 57 - Director → ME
- 20 128 High St, Raleigh, EnglandDissolved Corporate (1 parent)Person with significant control 2018-04-04 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 21
VAPE STUDIO LTD
- nowVAPE-STUDIO LIMITED - 2016-05-17 16 Azalea Dr, Cheltenham, GloucestershireDissolved Corporate (1 parent)Equity (Company account)-8,567 GBP2022-04-30Officer 2015-04-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 22 Unit 6 Charter Court, Corby, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-01 ~ dissolvedIIF 1 - Director → ME
- 23 128 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-01-28 ~ dissolvedIIF 53 - Director → ME
- 24 128 High Street, Rayleigh, United KingdomDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 4 - Director → ME
- 1 157 The Broadway, Southend On Sea, EnglandDissolved CorporateOfficer 2016-08-01 ~ 2016-11-01IIF 65 - Director → ME 2016-11-01 ~ 2017-06-20IIF 33 - Director → ME 2016-04-19 ~ 2016-05-01IIF 64 - Director → ME 2016-05-01 ~ 2016-08-01IIF 34 - Director → ME
- 2
CATERING FOODS LTD
- nowORIENA LTD - 2017-06-20 157 The Broadway, Southend On Sea, Essex, EnglandDissolved CorporateOfficer 2017-06-08 ~ 2017-07-01IIF 55 - Director → ME 2017-07-01 ~ 2018-11-01IIF 18 - Director → MEPerson with significant control 2017-06-08 ~ 2019-01-23IIF 85 - Ownership of shares – 75% or more → OE - 3 Dragon Inn, 50 High St, Chatteris, EnglandDissolved Corporate (1 parent)Officer 2010-03-10 ~ 2011-02-04IIF 44 - Director → ME
- 4 Dragon Inn, 50 High St, Chatteris, EnglandDissolved Corporate (1 parent)Officer 2012-04-30 ~ 2012-06-01IIF 79 - Director → ME
- 5 5 Hartland Road, Epping, Essex, EnglandActive CorporateEquity (Company account)-9,259 GBP2025-04-30Officer 2025-08-01 ~ 2025-09-24IIF 47 - Director → ME 2015-01-14 ~ 2025-07-29IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2025-07-29IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 9 Charter Court, Corby, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer 2012-08-01 ~ 2012-08-31IIF 2 - Director → ME
- 7 38 Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2011-03-04 ~ 2011-04-18IIF 59 - Director → ME 2011-02-04 ~ 2011-03-04IIF 29 - Director → ME 2011-01-12 ~ 2011-02-02IIF 40 - Director → ME 2011-01-12 ~ 2011-02-08IIF 3 - Director → ME 2011-01-12 ~ 2011-02-02IIF 70 - Secretary → ME
- 8 38 Broad Street, Ely, CambridgeshireDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2014-01-01IIF 43 - Director → ME
- 9 5 Hartland Road, Epping, EssexDissolved Corporate (1 parent)Officer 2004-09-28 ~ 2011-06-01IIF 74 - Director → ME 2004-09-28 ~ 2011-01-01IIF 24 - Secretary → ME
- 10 131 Moorland Road, London, EnglandActive CorporateEquity (Company account)-2,828 GBP2021-01-31Officer 2014-01-27 ~ 2022-01-31IIF 78 - Director → MEPerson with significant control 2016-12-01 ~ 2021-12-31IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 9 Charter Court, Corby, Northants, EnglandDissolved Corporate (1 parent)Officer 2011-02-04 ~ 2012-04-30IIF 20 - Director → ME 2011-02-02 ~ 2011-02-03IIF 28 - Director → ME 2011-02-02 ~ 2011-02-04IIF 27 - Director → ME 2011-01-12 ~ 2011-02-02IIF 39 - Director → ME 2011-02-02 ~ 2011-02-03IIF 26 - Director → ME 2011-01-12 ~ 2011-02-08IIF 80 - Director → ME
- 12 5 Hartland Road, Epping, EssexActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2006-07-12 ~ 2022-01-01IIF 77 - Director → ME 2006-07-12 ~ 2011-01-01IIF 46 - Director → ME 2006-07-12 ~ 2011-01-01IIF 30 - Secretary → ME
- 13 188-189 188-189, Victoria Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-01 ~ 2014-08-01IIF 75 - Director → ME
- 14 157 The Broadway, Southend-on-sea, United KingdomDissolved CorporateOfficer 2016-01-19 ~ 2016-01-19IIF 56 - Director → ME
- 15 157 The Broadway, Southend-on-seaDissolved CorporateOfficer 2012-06-21 ~ 2014-04-01IIF 81 - Director → ME 2014-04-01 ~ 2015-02-28IIF 7 - Director → ME
- 16SOUTHEND TAKEAWAY LIMITED - 2015-11-12 157 The Broadway, Southend-on-sea, United KingdomDissolved CorporateOfficer 2015-03-01 ~ 2015-03-01IIF 67 - Director → ME 2016-01-18 ~ 2016-02-01IIF 68 - Director → ME 2015-01-08 ~ 2015-02-01IIF 66 - Director → ME
- 17 128 High Street, Rayleigh, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-02-02 ~ 2011-02-02IIF 37 - Director → ME 2011-01-12 ~ 2011-02-02IIF 41 - Director → ME
- 18 128 High Street, Rayleigh, Essex, EnglandDissolved CorporateOfficer 2016-04-25 ~ 2016-05-01IIF 63 - Director → ME 2016-08-01 ~ 2016-11-01IIF 60 - Director → ME 2016-11-01 ~ 2017-06-20IIF 13 - Director → ME 2016-05-01 ~ 2016-08-01IIF 15 - Director → ME
- 19 128 High Street, Rayleigh, Essex, United KingdomDissolved CorporateOfficer 2015-01-08 ~ 2015-02-01IIF 61 - Director → ME 2015-02-01 ~ 2016-03-31IIF 32 - Director → ME 2016-01-18 ~ 2016-02-01IIF 62 - Director → ME
- 20 157 The Broadway, Southend-on-sea, United KingdomDissolved Corporate (2 parents)Officer 2018-09-16 ~ 2018-12-04IIF 8 - Director → ME
- 21 188-189 Victoria Rd, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2011-01-12 ~ 2011-02-02IIF 42 - Director → ME
- 22
TAKE INN LTD
- nowYAT WONG LTD - 2017-06-20 128 High Street, Rayleigh, EnglandDissolved Corporate (1 parent)Officer 2017-06-08 ~ 2017-07-01IIF 54 - Director → ME 2018-03-19 ~ 2018-04-30IIF 14 - Director → ME 2017-07-01 ~ 2017-08-11IIF 22 - Director → ME - 23 157 The Broadway, Thorpe Bay, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-10-25 ~ 2011-02-02IIF 48 - Director → ME 2010-10-25 ~ 2011-02-02IIF 71 - Secretary → ME
- 24 128 High St, Raleigh, EnglandDissolved Corporate (1 parent)Officer 2018-04-04 ~ 2018-06-01IIF 31 - Director → ME
- 25 Unit 6 Charter Court, Corby, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-01 ~ 2014-01-01IIF 45 - Director → ME
- 26 128 High Street, Rayleigh, United KingdomDissolved Corporate (1 parent)Officer 2012-06-25 ~ 2014-06-01IIF 58 - Director → ME
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