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.
Bonny, James
- Registered addresses and corresponding companies
Bonny, James
Unit 1, Limes Avenue, Penge, London, SE20 8QR, England
IIF 1
- born in July 1955
Bonny, Steven James
Resident in England
Registered addresses and corresponding companiesSuite 2, The Brentano, Solar House, 915 High Road, London, N12 8QJ
IIF 2
- born in November 1992
Bonny, James Steven
Resident in England
Registered addresses and corresponding companiesSuite 2, The Brentano, Solar House, 915 High Road, London, N12 8QJ
IIF 3
- British born in July 1955
Bonny, Steven James
Resident in England
Registered addresses and corresponding companies - British born in November 1992
Bonny, James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Limes Avenue, Penge, London, SE20 8QR, England
IIF 7
- British born in November 1992
Bonny, James Steven
Resident in England
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 8Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 9Unit 1, Limes Avenue, London, SE20 8QR, United Kingdom
IIF 10Unit 1, Limes Avenue, Penge, London, SE20 8QR, England
IIF 11
- British born in July 1955
Mr Steven James Bonny
Resident in England
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 12Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 13Boundary Cottage, 18 Roffes Lane, Caterham, CR3 5PS, England
IIF 14Suite 2, The Brentano, Solar House, 915 High Road, London, N12 8QJ
IIF 15
- British born in November 1992
Mr James Steven Bonny
Resident in England
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 16Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 17Suite 2, The Brentano, Solar House, 915 High Road, London, N12 8QJ
IIF 18Unit 1, Limes Avenue, London, SE20 8QR, United Kingdom
IIF 19Unit 1, Limes Avenue, Penge, London, SE20 8QR, United Kingdom
IIF 20
- British born in November 1992
Mr James Bonny
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Limes Avenue, Penge, London, SE20 8QR, England
IIF 21
- 1
BONNY DEVELOPMENTS LIMITED
10704617Unit 1 Limes Avenue, London, EnglandActive Corporate (1 parent)Officer2017-04-03 ~ nowIIF 5 - Director → ME2017-04-03 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-04-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
BONNY ESTATES LTD
13406645Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-18 ~ nowIIF 6 - Director → MEIIF 9 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 3
BONNY ESTATES PROPERTY LTD
15523959Unit 2:02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 8 - Director → MEIIF 4 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4
BONNY ESTATES PROPERTY MANAGEMENT LLP
OC437528Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-13 during the appointment or period of control
Commencement of winding up on 2024-06-14 during the appointment or period of controlSuite 2, The Brentano, Solar House, 915 High Road, LondonLiquidation Corporate (4 parents)Officer2021-05-19 ~ nowIIF 3 - LLP Designated Member → MEIIF 2 - LLP Designated Member → MEPerson with significant control2021-05-19 ~ nowIIF 15 - Has significant influence or control → OEIIF 18 - Has significant influence or control → OE - 5
BONNYS PROPERTIES LIMITED
12045007Unit 1 Limes Avenue, Penge, London, EnglandActive Corporate (1 parent)Officer2019-06-11 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
BONNYS SELF-STORAGE LIMITED
- 2015-01-09 09076210Unit 1 Limes Avenue, Penge, LondonActive Corporate (1 parent)Officer2014-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
VIRTU MAIL LTD
12222151Unit 1 Limes Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-09-23 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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