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 Phong Phan
Mr Phong Phan
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 1
158, Uxbridge Road, London, W12 8AA, England
IIF 2 IIF 3 3, Garrick Street, London, WC2E 9BF, England
IIF 4 Chevuex 2000, 158 Uxbridge Road, London, W12 8AA, England
IIF 5 Level 2, Westfield Stratford City, Montfichet Road, London, E20 1EJ, England
IIF 6 Unit 2052 Westfield London Shopping Centre, Ariel Way, London, W12 7GE, England
Phan, Phong
British born in June 1973Resident in England
Registered addresses and corresponding companiesPhan, Phong
British business person born in June 1973Resident in England
Registered addresses and corresponding companiesMr Phong Phan
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 158, Uxbridge Road, London, W12 8AA, England
Phan, Phong
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Hien Le & Co The Wenta Business Centre, Suite 66, Electric Avenue, Enfield, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)179,744 GBP2024-10-31Officer
2020-10-06 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 158 Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)70,634 GBP2024-11-30Officer 2017-11-23 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Level 2 Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Hien Le & Co, The Wenta Business Centre, Suite 66, Electric Avenue, Enfield, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)39,398 GBP2024-09-30Officer 2021-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 158 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)521,986 GBP2024-03-31Officer 2010-11-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 6LILY NAIL SPA & BEAUTY LIMITED - 2025-02-14 C/o Hien Le & Co, The Wenta Business Centre, Suite 66, Electric Avenue, Enfield, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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
- 7 The Wenta Business Centre Suite 66, Electric Avenue, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-09-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1LILY NAIL SPA & BEAUTY LIMITED - 2025-02-14 C/o Hien Le & Co, The Wenta Business Centre, Suite 66, Electric Avenue, Enfield, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-08-20 ~ 2024-08-20IIF 11 - Director → ME
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