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.
Mr Tony Agombar
- British born in November 1974
Mr Tony Agombar
Resident in United Kingdom
Registered addresses and corresponding companies3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF, United Kingdom
IIF 1 IIF 23, The Green, Hatfield Peverel, Chelmsford, Essex, CM3 2JF
IIF 3Peverel House, Maldon Road, Hatfield Peverel, CM3 2JF, United Kingdom
IIF 43, Peverel House, Hatfield Peverel, CM3 2JF, United Kingdom
IIF 53 Peverel House, Maldon Road, Hatfield Peverel, CM3 2JF, United Kingdom
IIF 6Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 7
- British born in November 1974
Agombar, Tony
Resident in United Kingdom
Registered addresses and corresponding companies3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF, England
IIF 83, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, United Kingdom
IIF 93, The Green, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, United Kingdom
IIF 103 Peverel House, Maldon Road, Hatfield Peverel, CM3 2JF, United Kingdom
IIF 11 IIF 12 IIF 13
- British company director born in November 1974
Agombar, Tony
Resident in United Kingdom
Registered addresses and corresponding companiesExhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 14
- British director born in November 1974
Agombar, Tony
Resident in United Kingdom
Registered addresses and corresponding companies3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, United Kingdom
IIF 15Peverel House, Maldon Road, Hatfield Peverel, CM3 2JF, United Kingdom
IIF 163, Peverel House, Maldon Road, Hatfield Peverel, CM3 2JF, England
IIF 173, Peverel House, Maldon Road, Hatfield Peverel, Essex, CM2 3JF, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Agombar, Tony
- 1
ABT ADVISORY LIMITED
08990539Office 3 The Green, Hatfield Peverel, Chelmsford, EssexActive Corporate (2 parents, 20 offsprings)Officer2014-06-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 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 - 2
ALEIN INVESTMENTS LIMITED
09885359Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (4 parents)Officer2015-11-24 ~ nowIIF 8 - Director → ME - 3
AMEERA PRIVATE WEALTH LIMITED
08920089Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2014-08-01 ~ 2016-06-01IIF 14 - Director → ME - 4
ARNO COLLECTION LIMITED
13363268Unit 18a, Tabrums Farm, Tabrums Lane, Wickford, United KingdomDissolved Corporate (5 parents)Officer2021-04-28 ~ 2021-04-29IIF 21 - Secretary → ME - 5ART RECOVERY GROUP LIMITED - now
ART RECOVERY GROUP PLC
- 2015-03-03 0885868620-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-01-23 ~ 2014-10-14IIF 20 - Secretary → ME - 6
CLEAR MISSION LIMITED
13999514Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, United KingdomActive Corporate (1 parent)Officer2022-03-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
EBERT BRAHA SARA PACIFICI DAVID BRAHA RACHEL BRAHA LTD
09861649Office 3 Peverel House, Maldon Road, Hatfield Peverel, EnglandDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 17 - Director → ME - 8
INCRO MARKETING CO. LIMITED
13000136Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
MINIMMAN LIMITED
10946614Office 3 Peverel House, Maldon Road, Hatfield Peverel, United KingdomActive Corporate (2 parents)Officer2017-09-05 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
SALSA SHIPPING LTD
09543442Unit 8 Summit Business Park, Langer Road, Felixstowe, Suffolk, EnglandDissolved Corporate (5 parents)Officer2015-04-15 ~ 2015-05-07IIF 18 - Director → ME - 11STAGEDECREE LIMITED - 1997-05-3058 Jermyn Street, LondonActive Corporate (18 parents)Person with significant control2021-05-11 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 12
STIRUM LIMITED
10710632Unit 18a Tabrums Farm Tabrums Lane, Battlesbridge, Wickford, EnglandActive Corporate (4 parents)Officer2017-04-05 ~ 2017-10-02IIF 16 - Director → MEPerson with significant control2017-04-05 ~ 2017-10-02IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
THE VIRTUAL COLLECTION LIMITED
- 2022-03-23 12254192Office 3 Peverel House, Maldon Road, Hatfield Peverel, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 12 - Director → ME2019-10-10 ~ nowIIF 19 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14
WARD MORETTI LIMITED
14274545Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, United KingdomActive Corporate (5 parents)Officer2022-08-03 ~ nowIIF 11 - Director → ME
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