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.
Muschialli, Lucinda Rosalind Mary
Muschialli, Lucinda Rosalind Mary
British Registered addresses and corresponding companies
IIF 1
17 - 19 Soveriegn Way, Sovereign Way, Tonbridge, Kent, TN9 1RH
Muschialli, Lucinda Rosalind Mary
British directorRegistered addresses and corresponding companiesMuschialli, Lucinda Rosalind Mary
British director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 5 Owlesbury, North Street Waldron, Heathfield, East Sussex, TN21 0QR
IIF 6 Owlesbury, North Street, Waldron, Heathfield, East Sussex, TN21 0QR, England
IIF 7 Owlesbury, North Street, Waldron, Heathfield, East Sussex, TN21 0QR, United Kingdom
IIF 8 Newton House, 17 -19 Sovereign Way, Tonbridge, Kent, TN9 1RH
IIF 9 Newton House, 17-19 Sovereign Way, Tonbridge, Kent, TN9 1RH
IIF 10 Newton House, Sovereign Way, Tonbridge, Kent, TN9 1RH, United Kingdom
Muschialli, Lucinda Rosalind Mary
British director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 17-19 Newton House, Sovereign Way, Tonbridge, Kent, TN9 1RH, England
Mrs Lucinda Rosalind Mary Muschialli
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ
IIF 13 Owlesbury, North Street, Heathfield, East Sussex, TN21 0QR, United Kingdom
IIF 14 Newton House, 17 -19 Sovereign Way, Tonbridge, Kent, TN9 1RH
IIF 15 Newton House, 17-19 Sovereign Way, Tonbridge, Kent, TN9 1RH
IIF 16 Newton House, 17-19 Sovereign Way, Tonbridge, Kent, TN9 1RH, United Kingdom
- 1 Newton House, Sovereign Way, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer
2016-01-28 ~ dissolvedIIF 6 - Director → ME - 2 Newton House, 17 -19 Sovereign Way, Tonbridge, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)621,795 GBP2022-09-30Officer 2007-01-01 ~ nowIIF 8 - Director → ME 2007-01-01 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Newton House, 17-19 Sovereign Way, Tonbridge, KentActive Corporate (4 parents)Equity (Company account)6,659,055 GBP2022-09-30Officer 2007-01-01 ~ nowIIF 9 - Director → ME 2007-01-01 ~ nowIIF 3 - Secretary → ME
- 4 Newton House, 17-19 Sovereign Way, Tonbridge, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)821,371 GBP2022-09-30Officer 2016-02-29 ~ nowIIF 7 - Director → ME
- 5 11 Roman Way Business Centre, Berry Hill, DroitwichDissolved Corporate (4 parents)Officer 2007-01-01 ~ dissolvedIIF 11 - Director → ME 2007-01-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Newton House, Sovereign Way, Tonbridge, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)33,450 GBP2022-09-30Officer 2018-05-03 ~ nowIIF 10 - Director → MEPerson with significant control 2018-05-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 John Newton And Co, 17 - 19 Soveriegn Way Sovereign Way, Tonbridge, KentActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer 2007-04-03 ~ nowIIF 1 - Secretary → ME
- 8Company number 05659489Non-active corporateOfficer 2005-12-20 ~ nowIIF 5 - Director → ME
- 1 Newton House, 17-19 Sovereign Way, Tonbridge, KentActive Corporate (4 parents)Equity (Company account)6,659,055 GBP2022-09-30Person with significant control 2016-04-06 ~ 2020-01-06IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Newton House, 17-19 Sovereign Way, Tonbridge, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)821,371 GBP2022-09-30Person with significant control 2016-04-06 ~ 2023-01-04IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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