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.
Charles, Erica Mackenzie
- British company director born in August 1969
Charles, Erica Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies44, Portman Road, Reading, RG30 1EA, England
IIF 1
- British director born in August 1969
Charles, Erica Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companiesBozedown Windmill, Bozedown Drive, Whitchurch Hill, RG8 7PE, United Kingdom
IIF 2
- British company director born in August 1969
Robb, Erica Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Borrowdale Road, Winnersh, Wokingham, Berkshire, RG41 5UX, United Kingdom
IIF 3
- British born in August 1969
Charles, Erica Mackenzie
Resident in England
Registered addresses and corresponding companies25, Spirit House, Albury Close, Reading, RG30 1BD, England
IIF 4
- British company director born in August 1969
Charles, Erica Mackenzie
Resident in England
Registered addresses and corresponding companies - British director born in August 1969
Charles, Erica Mackenzie
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Erica Mackenzie Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBozedown Windmill, Bozedown Drive, Whitchurch Hill, RG8 7PE, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Charles, Erica Mackenzie
Bozedown Windmill, Bozedown Drive, Whitchurch Hill, RG8 7PE, United Kingdom
IIF 13
- British born in August 1969
Mrs Erica Mackenzie Charles
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Ms Erica Mackenzie Charles
Resident in England
Registered addresses and corresponding companies5, Cambridge Road, London, SW11 4RT
IIF 20
- 15 Cambridge Road, Cambridge Road, London, EnglandActive Corporate (5 parents)Officer2022-09-15 ~ 2023-08-09IIF 2 - Director → ME2022-09-15 ~ 2023-08-09IIF 13 - Secretary → MEPerson with significant control2022-09-15 ~ 2026-03-01IIF 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
- 2
5 CAMBRIDGE ROAD RTM COMPANY LIMITED
082632115 Cambridge Road, LondonDissolved Corporate (3 parents)Officer2012-10-22 ~ 2023-08-17IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 425 Spirit House, Albury Close, Reading, EnglandActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 4 - Director → ME
- 5
BOZEDOWN LIMITED
11066586Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, EnglandActive Corporate (2 parents)Officer2017-11-16 ~ 2023-06-04IIF 7 - Director → MEPerson with significant control2017-11-16 ~ 2023-02-24IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FYNZI LIMITED
07110235Unit 8 Borrowdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer2009-12-21 ~ dissolvedIIF 3 - Director → ME - 7MKA REALISATIONS LIMITED - now
MEIKA LTD
- 2022-12-09 04756556SPORT BY MAIL LIMITED
- 2003-09-18 047565562nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2003-05-07 ~ 2018-09-20IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ROBB DEVELOPMENTS LTD
14171863Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, EnglandDissolved Corporate (3 parents)Officer2022-06-14 ~ dissolvedIIF 8 - Director → ME - 9
SPIRIT ENERGY GENERATION AND EFFICIENCY LIMITED
1110819844 Portman Road, Reading, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SPIRIT ENERGY GROUP LTD
1110841844 Portman Road, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 11
SPIRIT SOLAR LIMITED
0713864725 Albury Close, Reading, EnglandActive Corporate (4 parents)Officer2010-01-28 ~ 2023-02-18IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-25IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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