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.
Mr Andrew Scarfe
- British born in October 1965
Mr Andrew Scarfe
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, Suite 5, 8th Floor, Dover Place, Ashford, TN23 1HU, United Kingdom
IIF 1
- British born in October 1965
Scarfe, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, Suite 5, 8th Floor, Dover Place, Ashford, Kent, TN23 1HU, United Kingdom
IIF 2
- British born in October 1965
Mr Andrew John Scarfe
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in October 1965
Scarfe, Andrew John
Resident in England
Registered addresses and corresponding companies46, Mill Court, Ashford, Kent, TN24 8DN, England
IIF 4 IIF 5International House, Dover Place, 8th Floor, Ashford, Kent, TN23 1HU
IIF 6International House, Dover Place, 8th Floor, Ashford, Kent, TN23 1HU, England
IIF 7International House, Dover Place, Suite 5, 8th Floor, Ashford, Kent, TN23 1HU
IIF 8 IIF 9International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent, TN23 1HU, United Kingdom
IIF 10Kimberley, Spelders Hill, Brook, Ashford, Kent, TN25 5PB
IIF 11 IIF 12 IIF 13 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Scarfe, Andrew
- British Registered addresses and corresponding companies
Scarfe, Andrew John
Kimberley, Spelders Hill, Brook, Ashford, Kent, TN25 5PB
IIF 20 IIF 21 IIF 22 (more)(less)
- 1
ACE IMPORTS & EXPORTS LIMITED
06240262483 Green Lanes, LondonDissolved Corporate (5 parents)Officer2007-11-27 ~ 2008-10-20IIF 12 - Director → ME - 2
- 3
AGS ACCOUNTANCY SERVICES LIMITED
05660414International House Suite 2, 8th Floor Dover Place, Ashford, KentDissolved Corporate (4 parents)Officer2005-12-21 ~ dissolvedIIF 14 - Director → ME - 4
BUILDING EXPANSION LIMITED
10658211International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
CALBAT TRADING LIMITED
05001339International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United KingdomDissolved Corporate (8 parents)Officer2007-09-24 ~ 2009-06-16IIF 27 - Secretary → ME - 6
CHEMPOL LTD
07723673International House Dover Place, Suite 5, 8th Floor, Ashford, Kent, EnglandDissolved Corporate (3 parents)Officer2011-11-21 ~ 2013-01-01IIF 5 - Director → ME - 7
DEK TRADING LIMITED
05001334Suite 2 8th Floor International House, Dover Place, Ashford, KentDissolved Corporate (9 parents)Officer2007-09-24 ~ 2008-11-06IIF 17 - Secretary → ME - 8
DINGLEBERRY LIMITED
10533402Suite 3.3 27 Castle Street, Canterbury, EnglandDissolved Corporate (4 parents)Officer2018-07-05 ~ 2018-10-22IIF 10 - Director → ME - 9
HORIZON WORLD TRADING LIMITED
07286009International House Dover Place, 8th Floor, Ashford, KentDissolved Corporate (2 parents)Officer2010-06-16 ~ 2015-11-10IIF 7 - Director → ME2017-09-08 ~ 2017-11-01IIF 6 - Director → ME - 10ART WORLD COLLECTIONS LIMITED - 2009-09-18International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (4 parents)Officer2017-11-22 ~ dissolvedIIF 9 - Director → ME
- 11
KEMTRADE LIMITED
05685991Temple House, Temple Square, Aylesbury, BuckinghamshireDissolved Corporate (8 parents)Officer2007-10-19 ~ 2008-10-20IIF 26 - Secretary → ME - 12
LIGHTSEA TRADING LIMITED
05035449International House Suite 2 8th Floor, Dover Place, Ashford, Kent, EnglandDissolved Corporate (9 parents)Officer2007-10-19 ~ 2008-07-14IIF 24 - Secretary → ME - 13
- 14
MUSTIMPORT LIMITED
046764339 Wimpole Street, LondonDissolved Corporate (6 parents)Officer2007-10-19 ~ 2009-06-16IIF 23 - Secretary → ME - 15
- 16
RIVIERLAND LIMITED
05068826International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United KingdomDissolved Corporate (8 parents)Officer2007-10-19 ~ 2009-10-01IIF 21 - Secretary → ME - 17
SALESPRO ALLIANZ LIMITED
- 2018-02-07 1111108671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2017-12-14 ~ 2018-03-29IIF 16 - Director → MEPerson with significant control2017-12-14 ~ 2018-03-29IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
SERVITEX LIMITED
0467642578 York Street, LondonDissolved Corporate (7 parents)Officer2007-10-19 ~ 2009-06-16IIF 25 - Secretary → ME - 19
SOUTHDOWN MANAGEMENT SERVICES LIMITED
06600816International House Suite 8 4th Floor, Dover Place, Ashford, KentDissolved Corporate (3 parents)Officer2008-05-22 ~ 2010-04-01IIF 18 - Secretary → ME - 20
SUPERBRIGHT SERVICES LIMITED
06600776International House Suite 7a 4th Floor, Dover Place, Ashford, KentDissolved Corporate (4 parents)Officer2008-05-22 ~ 2010-04-01IIF 19 - Secretary → ME - 21
SUPREME IMPORTS & EXPORTS LIMITED
06240097Dalton House, 60 Windsor Avenue, London, UkDissolved Corporate (5 parents)Officer2007-11-27 ~ 2008-10-20IIF 15 - Director → ME - 22
TENKATE LIMITED
05068872International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United KingdomDissolved Corporate (8 parents)Officer2007-10-19 ~ 2009-06-19IIF 22 - Secretary → ME - 23
WP - CHEMICAL TRADING LTD
0772372346 Mill Court, Ashford, KentDissolved Corporate (3 parents)Officer2011-11-21 ~ 2013-01-01IIF 4 - Director → ME
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