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.
Tran, Thanh Van
- British born in October 1984
Tran, Thanh Van
Resident in England
Registered addresses and corresponding companies407-409 Holloway Road, Holloway Road, London, N7 6HP, England
IIF 1
- British businesswoman born in October 1984
Tran, Thanh Van
Resident in England
Registered addresses and corresponding companies40, Bow Lane, London, EC4M 9DT, United Kingdom
IIF 2
- British entrepreneur born in October 1984
Tran, Thanh Van
Resident in England
Registered addresses and corresponding companies39, Cleveland Road, New Malden, Surrey, KT3 3QQ, England
IIF 3
- British trader born in October 1984
Tran, Thanh Van
Resident in England
Registered addresses and corresponding companies - British trader born in October 1984
Tran, Van Thanh
Resident in England
Registered addresses and corresponding companies - born in October 1984
Tran, Thanh Van
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Ms Van Thanh Tran
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 15
- British born in October 1984
Ms Thanh Van Tran
Resident in England
Registered addresses and corresponding companies - British director born in October 1984
Tran, Thanh Van
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in October 1984
Tran, Thanh Van
Resident in United Kingdom
Registered addresses and corresponding companies40, Bow Lane, London, EC4M 9DT, United Kingdom
IIF 21
- British entrepreneur born in October 1984
Tran, Van Thanh
Resident in United Kingdom
Registered addresses and corresponding companies74, Unit 3, 74 Stanley Gardens, London, London, W3 7SZ, England
IIF 22
- British finance professional born in October 1984
Tran, Van Thanh
Resident in United Kingdom
Registered addresses and corresponding companies10, Croston Street, London, E8 4PQ
IIF 23
- British born in October 1984
Ms Van Thanh Tran
Resident in United Kingdom
Registered addresses and corresponding companies74, Unit 3, 74 Stanley Gardens, London, London, W3 7SZ, England
IIF 24
- Registered addresses and corresponding companies
Tran, Van Thanh
2, Nichols Green, Montpelier Road, London, W5 2QU
IIF 25
- 1
40 BOW LANE LIMITED
1026632040 Bow Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-28 ~ dissolvedIIF 10 - Director → ME2016-07-07 ~ 2016-11-03IIF 6 - Director → ME - 2
53-55 CARTER LANE LIMITED
102664641 Kings Avenue, LondonDissolved Corporate (2 parents)Officer2016-07-07 ~ 2017-03-01IIF 4 - Director → ME2017-10-28 ~ dissolvedIIF 7 - Director → ME - 3ALTHEA CAPITAL LLP - nowOld St., 41 Corsham Street, London, EnglandDissolved Corporate (14 parents)Officer2016-06-01 ~ 2016-07-11IIF 14 - LLP Designated Member → ME2016-09-15 ~ 2017-11-17IIF 13 - LLP Designated Member → MEPerson with significant control2017-07-01 ~ 2017-11-17IIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 440 Bow Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-06-01 ~ 2016-07-11IIF 3 - Director → ME
- 5
ANDORIGINS II LIMITED
1048369440 Bow Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 21 - Director → ME - 6
BANBURY HOLDINGS LTD
- 2016-10-01 0840218240 Bow Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7
BANBURY PARTNERSHIP LTD
1035191040 Bow Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-01 ~ dissolvedIIF 2 - Director → ME - 8
BROADWAY MARKET PROJECTS COMMUNITY INTEREST COMPANY
0679641310 Croston Street, LondonDissolved Corporate (14 parents)Officer2010-02-22 ~ dissolvedIIF 23 - Director → ME - 9
HARLEY HOUSE MANAGEMENT COMPANY LIMITED
02607568407-409 Holloway Road Holloway Road, London, EnglandActive Corporate (32 parents)Officer2018-11-02 ~ nowIIF 1 - Director → ME - 10
NAM KITCHEN LIMITED
- 2018-01-24 102682421 Kings Avenue, LondonDissolved Corporate (2 parents)Officer2016-07-07 ~ 2016-11-03IIF 5 - Director → ME2017-10-28 ~ dissolvedIIF 11 - Director → ME - 11
NEW ORIGINS TRADING LTD
- 2016-11-01 08401492BANHMI 11 (EASTCHEAP) LTD
- 2016-08-08 0840149240 Bow Lane, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-13 ~ dissolvedIIF 19 - Director → ME - 12
NAM CHARM LIMITED
07717689Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2017-10-28 ~ dissolvedIIF 12 - Director → ME2011-07-26 ~ 2017-03-01IIF 8 - Director → ME2011-07-26 ~ 2017-03-01IIF 25 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 16 - Ownership of shares – 75% or more → OE2017-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 13
PEACE KITCHEN LIMITED
1215572974 Unit 3, 74 Stanley Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2019-08-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 14
STUDIO C VENTURES LTD
1073236740 Bow Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-28 ~ dissolvedIIF 9 - Director → ME
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