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.
Moxon, Panida Clare
Moxon, Panida Clare
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 1
2, Bathurst Street, London, W2 2SD, England
IIF 2 72a Bermondsey St, 72a Bermondsey St, London, SE1 3UD, United Kingdom
IIF 3 77, Arne House, Tyers St, London, SE11 5EZ, United Kingdom
IIF 4 Flat 10 Charman House, Hemans Street, London, SW8 4SP, England
IIF 5 Flat 8 Nile House, Provost Estate, London, N1 7NJ, England
IIF 6 Studio, 2 Bathurst Street, London, W2 2SD, England
Moxon, Panida Clare
British director born in October 1978Resident in England
Registered addresses and corresponding companiesMoxon, Panida Clare
born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Mrs Panida Clare Moxon
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 11 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 12 2, Bathurst Street, London, W2 2SD, England
IIF 13 72a, Bermondsey Street, London, SE1 3UD, England
IIF 14 77, Arne House, Tyers St, London, SE11 5EZ, United Kingdom
IIF 15 Flat 10 Charman House, Hemans Street, London, SW8 4SP, England
IIF 16 Flat 3, Aylesford House, Long Lane, London, SE1 4BL, England
IIF 17 Flat 8 Nile House, Provost Estate, London, N1 7NJ, England
IIF 18 Studio, 2 Bathurst Street, London, W2 2SD, England
- 1 Flat 10 Charman House, Hemans Street, London, EnglandCorporate (2 parents)Officer
2023-12-20 ~ nowIIF 4 - director → MEPerson with significant control 2023-12-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 Flat 105 Douglas Buildings Marshalsea Road, London, EnglandCorporate (2 parents)Officer 2024-12-09 ~ nowIIF 6 - director → MEPerson with significant control 2024-12-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Flat 3, Aylesford House, Long Lane, London, EnglandCorporate (2 parents)Officer 2023-12-12 ~ nowIIF 9 - director → MEPerson with significant control 2023-12-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 Flat 59 Wicksteed House, County Street, London, EnglandCorporate (2 parents)Officer 2024-11-25 ~ nowIIF 1 - director → MEPerson with significant control 2024-11-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5 72a Bermondsey St, London, United KingdomCorporate (1 parent)Officer 2023-12-19 ~ nowIIF 2 - director → MEPerson with significant control 2023-12-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 77 Arne House, Tyers St, London, United KingdomCorporate (1 parent)Officer 2023-12-12 ~ nowIIF 3 - director → MEPerson with significant control 2023-12-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Flat 8 Nile House, Provost Estate, London, EnglandCorporate (2 parents)Officer 2023-12-20 ~ nowIIF 5 - director → MEPerson with significant control 2023-12-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)165,953 GBP2023-03-31Officer 2017-07-01 ~ nowIIF 7 - director → ME
- 9 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2017-10-16 ~ nowIIF 8 - director → MEPerson with significant control 2017-10-16 ~ nowIIF 11 - Has significant influence or control → OE
- 10 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)8,456,876 GBP2023-03-31Officer 2017-07-19 ~ nowIIF 10 - llp-designated-member → ME
