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.
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Mrs Katie Alexis Wogman
Mrs Katie Alexis Wogman
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesWogman, Katie Alexis
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
23, Holbrook Gardens, Aldenham, Herts, WD25 8AB, United Kingdom
IIF 4 7, Cadbury Close, London, N20 9BD, England
IIF 5 IIF 6 IIF 7 (more) 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
IIF 13 Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey
IIF 14 IIF 15 IIF 16 (more) 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
Wogman, Katie Alexis
British none born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
Winters, Katie Alexis
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)-825 GBP2023-12-31Officer
2021-12-17 ~ nowIIF 15 - Director → ME - 2 Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (5 parents)Officer 2014-02-19 ~ nowIIF 13 - Director → ME
- 3 7 Cadbury Close, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer 2013-10-30 ~ dissolvedIIF 8 - Director → ME
- 4BOND STREET ESTATES PLC - 2021-02-10KIRNETT LIMITED - 1983-11-23 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2002-09-01 ~ nowIIF 10 - Director → ME
- 5 7 Cadbury Close, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer 2013-10-30 ~ dissolvedIIF 12 - Director → ME
- 6 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (5 parents)Officer 2014-10-16 ~ nowIIF 17 - Director → ME
- 7 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2023-12-31Officer 2021-04-27 ~ nowIIF 9 - Director → ME
- 8 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents)Officer 2010-07-21 ~ nowIIF 5 - Director → ME
- 9 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)52,112 GBP2023-12-31Officer 2022-03-08 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer 2013-10-30 ~ dissolvedIIF 3 - Director → ME
- 11 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,736 GBP2023-12-31Officer 2022-01-13 ~ nowIIF 14 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12 7 Cadbury Close, Whetstone, London, United KingdomDissolved Corporate (5 parents)Officer 2013-10-30 ~ dissolvedIIF 7 - Director → ME
- 13 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2013-10-30 ~ nowIIF 6 - Director → ME
- 14MAURICE INVESTMENTS (BARKING) LTD - 2023-03-16 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (4 parents)Officer 2022-01-26 ~ nowIIF 21 - Director → ME
- 15 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (4 parents)Officer 2025-04-16 ~ nowIIF 20 - Director → ME
- 16MAURICE INVESTMENTS (GOLDEN) LIMITED - 2023-03-17 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (4 parents)Officer 2022-07-27 ~ nowIIF 16 - Director → ME
- 17 7 Cadbury Close, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2021-06-28 ~ nowIIF 4 - Director → ME
- 18 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents)Equity (Company account)7,904,680 GBP2021-12-31Officer 2013-10-30 ~ nowIIF 18 - Director → ME
- 19
SSHV LTD
- nowSOUTH SHORE HOLIDAY VILLAGE LIMITED - 2019-09-13 44-46 Old Steine, BrightonDissolved Corporate (5 parents)Equity (Company account)1,200,782 GBP2018-12-31Officer 2009-10-15 ~ dissolvedIIF 22 - Director → ME - 20 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (4 parents)Equity (Company account)156,639 GBP2021-12-31Officer 2017-05-24 ~ nowIIF 11 - Director → ME
- 1 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)6,649,615 GBP2023-12-31Officer 2013-10-30 ~ 2015-10-01IIF 24 - Director → ME
- 2 34 Bloomsbury Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-20,287 GBP2023-12-31Officer 2013-10-30 ~ 2014-06-03IIF 23 - Director → ME
