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.
Molai, Lesego
Molai, Lesego
British accountant born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMolai, Lesego
British company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
19 Charles Lakin Close, Shilton, Coventry, CV7 9LB, England
Molai, Lesego
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMolai, Lesego
British n/a born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Gatehouse, 6 Bradgate Gardens, Hinckley, LE10 1ND, England
Molai, Lesego
Uk accountant born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 27, Goodheart Way, Leicester, LE3 3RX, United Kingdom
Molai, Lesego
Zimbabwe finance born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 79, Longstork Road, Rugby, CV23 0GB, United Kingdom
Mr Lesego Molai
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesLesego Molai
Uk born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27, Goodheart Way, Leicester, LE3 3RX, United Kingdom
- 1 77 Wood Way, Great Notley, Braintree, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer
2022-08-16 ~ nowIIF 4 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COESISS LIMITED
- nowAGAREN LIMITED - 2016-07-15 27 Goodheart Way, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2016-07-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 5 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 19 Charles Lakin Close, Shilton, Coventry, EnglandDissolved Corporate (5 parents)Officer 2021-05-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1THE DE FERRERS TRUST - 2024-12-02THE DE FERRERS ACADEMY - 2015-09-23 C/o The De Ferrers Academy, St Mary's Drive, Burton On Trent, Staffordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-04-02 ~ 2023-04-01IIF 1 - Director → ME
- 2 20 Station Road, Hinckley, Leicestershire, EnglandActive Corporate (7 parents)Officer 2020-07-24 ~ 2025-07-30IIF 6 - Director → ME
- 3 79 Longstork Road, RugbyDissolved CorporateOfficer 2013-01-07 ~ 2013-12-31IIF 8 - Director → ME
- 4 19 Charles Lakin Close, Shilton, Coventry, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2021-05-19 ~ 2023-10-12IIF 2 - Director → ME
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