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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Mr Phillip Chakona
Mr Phillip Chakona
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Chakona
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
44, Housestead Close, Wallsend, NE28 0BQ, United Kingdom
Mr Phillip Chakona
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 4 44, Housesteads Close, Wallsend, NE28 0BQ, England
Chakona, Philip
British business executive born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 44, Housestead Close, Wallsend, NE28 0BQ, United Kingdom
Chakona, Phillip
British nurse born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 44 Housesteads Close, Housesteads Close, Wallsend, NE28 0BQ, United Kingdom
Chakona, Phillip
British nurse practitioner born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 44, Housesteads Close, Wallsend, NE28 0BQ, United Kingdom
Chakona, Phillip
British nursing born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 44, Housesteads Close, Wallsend, NE28 0BQ, England
- 1 44 Housesteads Close, Wallsend, United KingdomDissolved corporate (1 parent)Officer
2019-08-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 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 - 2 44 Housesteads Close, Wallsend, United KingdomCorporate (1 parent)Equity (Company account)-9,874 GBP2024-10-31Officer 2016-10-24 ~ nowIIF 8 - director → MEPerson with significant control 2016-10-24 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 3
PD LINKS LTD
- nowPD MONEYLINKS LTD - 2019-04-30DEE77 LTD - 2019-04-25 44 Housestead Close, Wallsend, United KingdomDissolved corporate (2 parents)Equity (Company account)5,351 GBP2019-04-30Officer 2019-04-24 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 44 Housesteads Close, Wallsend, United KingdomDissolved corporate (1 parent)Officer 2023-07-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-07-20 ~ dissolvedIIF 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
