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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charash Koundina, Maria

    Related profiles found in government register
  • Charash Koundina, Maria
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charash Koundina, Maria
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charash Koundina, Maria

    Registered addresses and corresponding companies
  • Koundina, Maria Charash
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Maria Charash Koundina
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ALISA ASSOCIATES LTD
    07247095
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    DALISA ASSOCIATES LTD
    10890911
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KINECT ENERGY UK LIMITED
    - now 02981130
    THE UTILITIES EXCHANGE LIMITED - 2016-12-08
    Active Corporate (29 parents)
    Officer
    2017-06-30 ~ 2019-03-21
    IIF 12 - Director → ME
  • 4
    ORCHARD (HOLDINGS) UK LIMITED
    07817445 08722271
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-09-29 ~ 2019-03-21
    IIF 1 - Director → ME
  • 5
    ORCHARD ENERGY LIMITED
    05205460
    Active Corporate (18 parents)
    Officer
    2017-09-29 ~ 2019-03-21
    IIF 6 - Director → ME
  • 6
    ORCHARD UTILITIES LIMITED
    09045266
    Dissolved Corporate (16 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 3 - Director → ME
  • 7
    ORCHARD WATER LIMITED
    08906493
    Dissolved Corporate (16 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 8
    TRAMP GROUP LIMITED
    - now 01187384
    TRAMP SHIPPING & CHARTERING LIMITED - 1985-12-20
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2019-03-21
    IIF 10 - Director → ME
  • 9
    TRAMP HOLDINGS LIMITED
    02136576
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2019-03-21
    IIF 11 - Director → ME
  • 10
    WFS UK HOLDING COMPANY II LIMITED
    07465171 08913303... (more)
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2018-09-06 ~ 2019-03-21
    IIF 4 - Director → ME
  • 11
    WORLD FUEL CAPITAL LIMITED
    05764436
    Active Corporate (25 parents)
    Officer
    2017-08-23 ~ 2019-03-21
    IIF 5 - Director → ME
  • 12
    WORLD FUEL PG TRADING LIMITED
    - now 07107627
    WFS SHARED SERVICES (UK) LIMITED - 2016-03-09
    Dissolved Corporate (14 parents)
    Officer
    2017-09-01 ~ 2019-03-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.