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.
Magon, Lina
- British born in December 1981
Magon, Lina
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Pankhania, Lina
Resident in United Kingdom
Registered addresses and corresponding companies103 Marlborough Road, Langley, Slough, SL3 7JS
IIF 3 IIF 4 IIF 5 (more)(less)103, Marlborough Rd, Slough, Slough, Berkshire, SL3 7JS, United Kingdom
IIF 7103, Marlborough Road, Slough, Berkshire, SL3 7JS, United Kingdom
IIF 8Cranbourne House, 135 Bath Road, Slough, Berkshire, SL1 3UX, United Kingdom
IIF 9
- British born in December 1981
Miss Lina Pankhania
Resident in United Kingdom
Registered addresses and corresponding companiesCranbourne House, 135 Bath Road, Slough, SL1 3UX, United Kingdom
IIF 10
- British born in December 1981
Pankhania, Lina
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Miss Lina Pankhania
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Magon, Lina
- British Registered addresses and corresponding companies
Pankhania, Lina
- Registered addresses and corresponding companies
Pankhania, Lina
- 1
E-RECEIPT ONLINE LTD
07578685103 Marlborough Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 2 - Director → ME2011-03-25 ~ dissolvedIIF 20 - Secretary → ME - 2
FOCUS FINANCIAL INVESTMENTS LTD
07093162103 Marlborough Rd, Slough, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2009-12-02 ~ dissolvedIIF 7 - Director → ME - 3
KSD PROPERTY MANAGEMENT LTD
149963551a High Street, Cranford, Hounslow, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-07-11 ~ 2024-01-02IIF 9 - Director → MEPerson with significant control2023-07-11 ~ 2024-01-02IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 4
- 5
- 6
- 7
- 8
NENA LIMITED
05693478Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-03-12 during the appointment or period of control
Conclusion of winding up on 2010-08-10 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of control5 Old Bailey, LondonDissolved Corporate (5 parents)Officer2006-01-31 ~ 2006-07-01IIF 5 - Director → ME2006-01-31 ~ dissolvedIIF 22 - Secretary → ME - 9
PINK LADIES LONDON LIMITED
05606602Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-08-10
Dissolved on 2010-11-265 Old Bailey, LondonDissolved Corporate (6 parents)Officer2005-10-28 ~ 2007-08-01IIF 6 - Director → ME2005-10-28 ~ 2007-08-01IIF 23 - Secretary → ME - 10
SFL HOLDINGS LIMITED
10114501Cranbourne House, 135 Bath Road, Slough, EnglandActive Corporate (2 parents)Officer2016-04-10 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 11Cranbourne House, 135 Bath Road, Slough, EnglandActive Corporate (1 parent)Officer2015-08-21 ~ nowIIF 11 - Director → ME2015-08-21 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 12Cranbourne House, 135 Bath Road, Slough, EnglandActive Corporate (2 parents)Officer2015-06-10 ~ nowIIF 13 - Director → ME2015-06-10 ~ 2023-05-11IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 13
THE ADDRESS PROPERTY LTD
11622269Cranbourne House, 135 Bath Road, Slough, United KingdomActive Corporate (1 parent)Officer2018-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.