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.
Caie, Lorraine Marie
- British business owner born in September 1975
Caie, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companies200, Uxbridge Road, London, W12 7JP, England
IIF 1
- British director born in September 1975
Caie, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1975
Caie, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 6
- British born in September 1975
Ms Lorraine Marie Caie
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1972
Caie, Lorraine Marie
Resident in England
Registered addresses and corresponding companies3, Ormiston Grove, London, W12 0JR, England
IIF 13
- British born in September 1972
Caie, Lorraine Marie
Resident in Great Britain
Registered addresses and corresponding companies97, Galloway Road, London, W12 0PH, United Kingdom
IIF 14
- British accountant born in September 1972
Caie, Lorraine Marie
Resident in Great Britain
Registered addresses and corresponding companies3, Ormiston Grove, London, W12 0JR, England
IIF 15
- British business manager born in September 1972
Caie, Lorraine Marie
Resident in Great Britain
Registered addresses and corresponding companies - British director born in September 1972
Caie, Lorraine Marie
Resident in Great Britain
Registered addresses and corresponding companies - New Zealander accountant born in September 1975Registered addresses and corresponding companies
Caie, Lorraine Marie
9 Compayne Gardens, London, NW6 3DG
IIF 20
- 19 Compayne Gardens, LondonActive Corporate (16 parents)Officer2006-09-14 ~ 2007-06-20IIF 20 - Director → ME
- 2
CLOVER CONSULTANTS LIMITED
104522313 Ormiston Grove, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
CTS PROPERTY INVESTMENTS LTD
12412415Manor House Church End, Priors Hardwick, Southam, EnglandDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
EMPIRE BAKERY LIMITED
08509098Lorraine / Brahim, Unit B21(b) Alpha Beta Center, Minerva Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedIIF 19 - Director → ME - 5
FLINT TEA LIMITED
08039254Suite H 111-113 High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ 2016-09-27IIF 1 - Director → ME - 6
FUEL COFFEE LIMITED
0941006597 Galloway Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 14 - Director → ME - 7
HUMMINGBIRD CAFE ACTON LIMITED
09458056200 Uxbridge Road, London, EnglandDissolved Corporate (3 parents)Officer2015-02-25 ~ 2018-03-02IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-02IIF 8 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-12
Dissolved on 2018-07-05CUPBOARD CAFE LTD
- 2011-10-04 07317553Hjs Recovery, 12-14 Carlton Place, SouthamptonDissolved Corporate (4 parents)Officer2010-07-16 ~ 2014-09-30IIF 18 - Director → ME - 997 Galloway Road, LondonDissolved Corporate (1 parent)Officer2012-01-25 ~ dissolvedIIF 16 - Director → ME
- 10
MYRTLE & SONS LIMITED
13089736122 Holgate Road, York, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ 2023-10-07IIF 5 - Director → MEPerson with significant control2020-12-18 ~ 2023-10-07IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
ORMISTON CONSULTING LIMITED
112358733 Ormiston Grove, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
PROUD MARY LIMITED
09853463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-28 during the appointment or period of control
Dissolved on 2019-07-27 during the appointment or period of controlC/o Focus Insolvency Group, Skull House Lane, Appley Bridge, WiganDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 13
HUMMINGBIRD COFFEE LIMITED
- 2017-01-20 094236753 Ormiston Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 15 - Director → ME - 14WEST LONDON CAFES LTD - nowUGLI KITCHENS LTD - 2014-07-10Ugli Kitchen, 56 Wood Lane, London, EnglandDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-03-28IIF 17 - Director → ME
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