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.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Claire Rosalind Grabiner
Mrs Claire Rosalind Grabiner
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 1
One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England
IIF 2 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
IIF 3 IIF 4 IIF 5 (more) One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
IIF 11 One Oaks Court, Warwick Road, Borehamwood, Herts, WG6 1GS, United Kingdom
IIF 12 IIF 13 One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, United Kingdom
Grabiner, Claire Rosalind
British administartor born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 14 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Grabiner, Claire Rosalind
British company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 15 19a, Uphill Road, Mill Hill, London, NW7 4RA, England
Grabiner, Claire Rosalind
British consultant born in June 1968Resident in England
Registered addresses and corresponding companiesGrabiner, Claire Rosalind
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
IIF 26 19a Uphill Road, London, NW7 4RA
IIF 27 19a, Uphill Road, London, NW7 4RA, United Kingdom
IIF 28 518, Watford Way, London, NW7 2PT, United Kingdom
IIF 29 Mgm House, 518, Watford Way, London, NW7 2PT, United Kingdom
Grabiner, Claire Rosalind
British director born in June 1968Registered addresses and corresponding companies
IIF 30 Finchley House, 707 High Road, Finchley, London, N12 0BT
Grabiner, Claire Rosalind
British property investment born in June 1968Registered addresses and corresponding companies
IIF 31 Finchley House, 707 High Road, Finchley, London, N12 0BT
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)36,142 GBP2017-01-31Officer
2014-01-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 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% → OE - 2MODERN LEARNING SOLUTIONS LTD - 2014-07-17 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,110 GBP2017-08-31Officer 2011-08-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)44,277 GBP2017-01-31Officer 2014-01-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,492 GBP2024-03-31Officer 2015-03-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 One Oaks Court, Warwick Road, Borehamwood, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)-63,364 GBP2024-02-28Officer 2012-09-13 ~ nowIIF 27 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)30,403 GBP2017-03-31Officer 2015-03-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)37,936 GBP2017-07-31Officer 2014-07-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 19a Uphill Road, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2014-06-05 ~ dissolvedIIF 15 - Director → ME
- 9 One Oaks Court, Warwick Road, Borehamwood, HertfordshireActive Corporate (1 parent)Equity (Company account)6,766 GBP2024-06-30Officer 2010-02-15 ~ nowIIF 25 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,251 GBP2017-03-31Officer 2015-03-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
Ceased
11
- 1 Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)5 GBP2024-06-30Officer 2003-06-30 ~ 2008-08-15IIF 30 - Director → ME
- 2 Haslers, Old Station Road, Loughton, EssexActive Corporate (5 parents)Equity (Company account)2,232 GBP2023-12-31Officer 2004-11-26 ~ 2006-12-08IIF 31 - Director → ME
- 3 Flat 1, 20 Weech Road, London, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-11-30Officer 2003-04-16 ~ 2005-01-10IIF 26 - Director → ME
- 4 Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex, EnglandLiquidation Corporate (1 parent)Person with significant control 2017-05-31 ~ 2018-10-24IIF 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
- 5 One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (1 parent)Equity (Company account)-10,065 GBP2024-01-31Person with significant control 2018-01-29 ~ 2021-02-02IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Mgm House 518 Watford Way, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2010-12-14 ~ 2012-03-01IIF 23 - Director → ME
- 7 Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2014-05-01IIF 14 - Director → ME
- 8 Phoenix House Unit, 17-19 Ellesmere Street, Manchester, United KingdomLiquidation CorporateEquity (Company account)-90,916 GBP2021-05-31Person with significant control 2018-11-06 ~ 2021-02-02IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)Equity (Company account)-280,134 GBP2018-05-31Officer 2017-01-16 ~ 2017-05-01IIF 16 - Director → MEPerson with significant control 2016-11-14 ~ 2019-01-21IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Mgm House 518, Watford Way, LondonDissolved Corporate (1 parent)Officer 2012-10-08 ~ 2012-12-14IIF 29 - Director → ME
- 11 518 Watford Way, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-16 ~ 2014-11-01IIF 28 - Director → ME
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