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.
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Mr Stefan Edward Petszaft
- British born in March 1944
Mr Stefan Edward Petszaft
Resident in England
Registered addresses and corresponding companies2, Leylands Manor, Tubwell Lane, Crowborough, East Sussex, TN6 3RH, United Kingdom
IIF 12, Leylands Manor, Tubwell Lane, Crowborough, TN6 3RH, England
IIF 2Unit 9, A1 Industrial Estate, Sir Harry Lauder Road, Edinburgh, EH15 2QA, Scotland
IIF 3Unit 9, A1 Industrial Estate, Sir Harry Lauder Road, Edinburgh, EH15 2QA, United Kingdom
IIF 4C/o Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 5North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
IIF 6 IIF 7North House, 198 High Street, Tonbridge, TN9 1BE, United Kingdom
IIF 8Unit 1, Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, TN9 1RA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)First Floor Offices, Unit 5, Chapman Way, High Brooms, Tunbridge Wells, Kent, TN2 3EF, England
IIF 17First Floor Offices, Unit 5, Chapman Way, Tunbridge Wells, Kent, TN2 3EF, England
IIF 18 IIF 19 IIF 20 (more)First Floor Offices, Unit 5, Chapman Way, Tunbridge Wells, Kent, TN2 3EF, United Kingdom
IIF 22 IIF 23Unit 1, Ton Business Park, 2-8 Morley Road, Tunbridge Wells, Kent, TN9 1RA, United Kingdom
IIF 24
- British born in March 1944
Petszaft, Stefan Edward
Resident in England
Registered addresses and corresponding companies - British company director born in March 1944
Petszaft, Stefan Edward
Resident in England
Registered addresses and corresponding companies - British director born in March 1944
Petszaft, Stefan Edward
Resident in England
Registered addresses and corresponding companies2 Leylands Manor, Tubwell Lane, Crowborough, East Sussex, TN6 3RH
IIF 32
- 1Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, United KingdomActive Corporate (6 parents)Person with significant control2018-03-13 ~ 2025-03-11IIF 12 - Has significant influence or control → OE
- 2Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, United KingdomActive Corporate (6 parents)Person with significant control2018-03-13 ~ 2025-03-11IIF 15 - Has significant influence or control → OE
- 3Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, United KingdomActive Corporate (6 parents)Person with significant control2018-03-13 ~ 2025-03-11IIF 14 - Has significant influence or control → OE
- 4Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, United KingdomActive Corporate (6 parents)Person with significant control2018-03-13 ~ 2025-03-11IIF 13 - Has significant influence or control → OE
- 5Unit 9 A1 Industrial Estate, Sir Harry Lauder Road, Edinburgh, United KingdomActive Corporate (6 parents)Person with significant control2018-03-14 ~ 2025-03-11IIF 4 - Has significant influence or control → OE
- 6Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, EnglandActive Corporate (21 parents, 11 offsprings)Officer1996-07-23 ~ 2018-04-18IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-18IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 7
TOPBRIDGE LIMITED
- 1999-06-11 0373599630 Teddington Park Road, Teddington, EnglandDissolved Corporate (5 parents)Officer1999-03-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8
LANTERN FILM AND VIDEO LIMITED
- 1996-06-26 031613992 Leylands Manor, Tubwell Lane, Crowborough, EnglandActive Corporate (9 parents)Officer2021-07-16 ~ nowIIF 27 - Director → ME1996-02-29 ~ 2011-09-29IIF 25 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-13IIF 21 - Has significant influence or control → OE - 9
LEYLANDS ENTERPRISES LTD
109740822 Leylands Manor, Tubwell Lane, Crowborough, EnglandActive Corporate (2 parents)Officer2017-09-21 ~ nowIIF 28 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Unit 1 Ton Business Park, 2-8 Morley Road, Tunbridge Wells, Kent, United KingdomActive Corporate (6 parents)Person with significant control2018-03-12 ~ 2025-03-11IIF 24 - Has significant influence or control → OE
- 11Unit 1, Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, United KingdomActive Corporate (6 parents)Person with significant control2018-03-12 ~ 2025-03-11IIF 16 - Has significant influence or control → OE
- 12Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, United KingdomActive Corporate (6 parents)Person with significant control2018-03-13 ~ 2024-09-18IIF 9 - Has significant influence or control → OE
- 13Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, United KingdomActive Corporate (6 parents)Person with significant control2018-03-12 ~ 2025-03-11IIF 11 - Has significant influence or control → OE
- 14Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, United KingdomActive Corporate (6 parents)Person with significant control2018-03-13 ~ 2025-03-11IIF 10 - Has significant influence or control → OE
- 15First Floor Offices,unit 5, Chapman Way, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2011-03-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 16First Floor Offices, Unit 5, Chapman Way, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2017-05-31 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 17First Floor Offices Unit 5, Chapman Way, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2011-03-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 18First Floor Offices, Unit 5 Chapman Way, High Brooms, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-05-17 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 19First Floor Offices, Unit 5, Chapman Way, Tunbridge Wells, Kent, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 20First Floor Offices, Unit 5, Chapman Way, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 21First Floor Offices Unit 5, Chapman Way, Tunbridge Wells, Kent, United KingdomDissolved Corporate (6 parents)Person with significant control2018-03-13 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 22Unit 9 A1 Industrial Estate, Sir Harry Lauder Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Person with significant control2016-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 23
WEST KENT MOTOR FACTORS LTD
08100895Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24 during the appointment or period of control
Dissolved on 2025-01-29 during the appointment or period of controlC/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2014-07-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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