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.
Garreffa, Tracey May
- British born in April 1964
Garreffa, Tracey May
Resident in England
Registered addresses and corresponding companiesBeversbrook Industrial Estate, Redman Road, Calne, Wiltshire, SN11 9PL, United Kingdom
IIF 159 Portsmouth Road, Portsmouth Road, London, SW15 3TX, England
IIF 2Level 33, One Canada Square, London, E14 5AB
IIF 3 IIF 451, North Hill, Plymouth, PL4 8HZ, United Kingdom
IIF 5Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
IIF 6Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 7
- British born in April 1964
Garreffa, Tracey May
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Garreffa, Tracey May, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 59, Rutland House, Highlands Heath, Portsmouth Road, London, SW15 3TX, United Kingdom
IIF 11
- British born in April 1964
Mrs Tracey May Garreffa
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mrs Tracey May Garreffa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Ms. Tracey May Garreffa
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 59, Rutland House, Highlands Heath, Portsmouth Road, London, SW15 3TX, United Kingdom
IIF 19
- 1
24/24A EUSTACE ROAD RTM COMPANY LIMITED
15780902Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (4 parents)Officer2024-06-15 ~ 2025-10-30IIF 7 - Director → MEPerson with significant control2024-06-15 ~ 2025-10-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUMBLE & BLOT LTD
17283335Flat 59 Rutland House, Highlands Heath, Portsmouth Road, London, United KingdomActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 11 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LABECH HOLDINGS LTD
11281219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-14 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (4 parents, 4 offsprings)Officer2018-03-28 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
MISTRAL HOLDINGS LTD
06649435Unit U Redman Road, Beversbrook Industrial Estate, Calne, Wilts, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-07-17 ~ dissolvedIIF 8 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-13 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (5 parents)Officer2015-12-16 ~ nowIIF 1 - Director → MEPerson with significant control2018-02-28 ~ 2018-04-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MISTRAL RETAIL LIMITED
13039596Insolvency (Case 1) In administration
Administration started on 2024-12-06 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2020-11-24 ~ nowIIF 3 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30 during the appointment or period of controlWALTON DESIGN LIMITED
- 2018-04-05 02235127Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-04 during the appointment or period of controlKINDROSS LIMITED - 1988-07-01Level 33 One Canada Square, LondonLiquidation Corporate (12 parents)Officer1993-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-28 ~ 2018-04-01IIF 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% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-13 during the appointment or period of controlTOFFEE TRADING LIMITED
- 2018-04-07 09910053MISTRAL WHOLESALE LIMITED
- 2017-10-30 09910053Level 33 One Canada Square, LondonLiquidation Corporate (5 parents)Officer2015-12-09 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-27 ~ 2018-04-01IIF 17 - 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% → OE - 9
- 10
MUTED TONES LIMITED
0986509951 North Hill, Plymouth, United KingdomDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
TRACEYGARREFFADESIGN LTD
1668525559 Portsmouth Road Portsmouth Road, London, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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