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.
Budhali, Marta Natalia
Budhali, Marta Natalia
British accountant born in July 1984Resident in England
Registered addresses and corresponding companiesBudhali, Marta Natalia
British businesswomen born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 3
Jindal House, 35-progress Road, Leigh-on-sea, SS9 5PR, England
Budhali, Marta Natalia
British company director born in July 1984Resident in England
Registered addresses and corresponding companiesBudhali, Marta Natalia
British director born in July 1984Resident in England
Registered addresses and corresponding companiesBudhali, Marta
British accountant born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 9 10-17, Seven Ways Parade, Woodford Avenue, Gants Hill, London, IG2 6JX, United Kingdom
Ms Marta Budhali
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 10-17, Seven Ways Parade, Woodford Avenue, Gants Hill, London, IG2 6JX, United Kingdom
Mrs Marta Natalia Budhali
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Jubilee House, 3- The Drive, Great Warley, Brentwood, CM13 3FR, England
IIF 12 IIF 13 28, Crowstone Road, Grays, RM16 2SR, England
IIF 14 10-17, Seven Ways Parade, Woodford Avenue , Gants Hill, Ilford, IG2 6JX, United Kingdom
IIF 15 10-17, Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, United Kingdom
IIF 16 74b Ilford Lane, Ilford Lane, Ilford, IG1 2LA, England
IIF 17 Suite Am 256, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
- 1 Suite Am 256 Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)7,391 GBP2024-09-30Officer
2021-09-17 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 10-17 Seven Ways Parade, Woodford Avenue, Ilford, United KingdomActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 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
- 3
OLIVIA JASMINE LTD.
- nowYOSA WHOLESALE LTD - 2024-05-28 28 Crowstone Road, Grays, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-09-05 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 12 - Has significant influence or control → OE - 4 10-17 Seven Ways Parade, Woodford Avenue, Gants Hill, London, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 Hunter House 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)63,397 GBP2019-04-30Officer 2020-02-04 ~ 2020-02-17IIF 3 - Director → ME 2018-11-19 ~ 2019-09-16IIF 8 - Director → MEPerson with significant control 2019-02-04 ~ 2019-07-17IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 Office 11 10-17 Seven Ways Parade, Woodford Avenue, Gants Hill, London, EnglandActive Corporate (1 parent)Officer 2024-09-18 ~ 2025-01-19IIF 1 - Director → MEPerson with significant control 2024-09-18 ~ 2025-01-18IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3AB PROPERTY & INVESTMENT LTD - 2023-08-01VISION DESIGNS AND BUILD LTD - 2024-06-06 Office 17 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-10 ~ 2022-11-18IIF 7 - Director → ME 2023-09-05 ~ 2024-05-14IIF 4 - Director → MEPerson with significant control 2023-09-14 ~ 2024-11-05IIF 13 - Has significant influence or control → OE 2020-12-10 ~ 2022-11-25IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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