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.
Dr Charlene Damji
- British born in July 1986Registered addresses and corresponding companies
Dr Charlene Damji
C/o Rbc Trustees (jeresy) Limted, 4th Floor, Gaspe House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey
IIF 1
- British born in July 1986
Dr Charlene Damji
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Charlene Damji
Resident in England
Registered addresses and corresponding companiesFlat 2, 3 Draycott Place, Chelsea, London, London, SW3 2SE, England
IIF 5
- British born in July 1986
Miss Charlene Damji
Resident in England
Registered addresses and corresponding companiesFlat 51 Kensington West, Blythe Road, London, W14 0JG, England
IIF 6
- born in July 1986
Damji, Charlene, Dr
Resident in England
Registered addresses and corresponding companiesMagnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, United Kingdom
IIF 7
- British born in July 1986
Damji, Charlene, Dr
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Damji, Charlene
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Damji, Charlene
Flat 51 Kensington West, Blythe Road, London, W14 0JG, England
IIF 14
- 1Magnolia House, 11 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)Officer2023-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
BAGA HOLDINGS LIMITED
OE016092Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2023-04-04 ~ 2023-04-04IIF 1 - Has significant influence or control → OE - 4
DAMJI CORPORATION LIMITED
0867164913 13 Coda Studios, 189 Munster Road, London, EnglandActive Corporate (10 parents)Officer2013-09-02 ~ nowIIF 11 - Director → ME - 5
DEIRA INVESTMENTS LTD
12898431Flat 51 Kensington West, Blythe Road, London, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 13 - Director → ME2020-09-23 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-05-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
11639136 LIMITED
- 2020-11-09 11639136Flat 2 3 Draycott Place, Chelsea, London, London, EnglandActive Corporate (4 parents)Officer2018-10-23 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
ROSARY VIEW CIC
1675822911 Spring Villa Road, Magnolia House, Edgware, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 8 - Director → ME - 8
SURIC CAPITAL LLP
OC451583Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2024-03-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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