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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mackenzie Lee, Joanna Mary
- British director born in June 1956Registered addresses and corresponding companies
Mackenzie Lee, Joanna Mary
- British finance director born in June 1956Registered addresses and corresponding companies
Mackenzie Lee, Joanna Mary
20 South Hill, Godalming, Surrey, GU7 1JT
IIF 3
- British accountant born in June 1956Registered addresses and corresponding companies
Mackenzie-lee, Joanna Mary
32 Badgers Cross, Old Portsmouth Road Milford, Godalming, Surrey, GU8 5DW
IIF 4
- British Registered addresses and corresponding companies
Mackenzie Lee, Joanna Mary
- British accountantRegistered addresses and corresponding companies
Mackenzie Lee, Joanna Mary
20 South Hill, Godalming, Surrey, GU7 1JT
IIF 7
- Registered addresses and corresponding companies
Mackenzie Lee, Joanna Mary
- British Registered addresses and corresponding companies
Fife, Joanna Mary
25, Church Street, Godalming, Surrey, GU7 1EL, England
IIF 1025, Church Street, Godalming, Surrey, GU7 1EL, United Kingdom
IIF 11 IIF 12 IIF 13 (more)C/o 25, Church Street, Godalming, Surrey, United Kingdom
IIF 17Redlands, Brook Road, Sandhills, Wormley, Godalming, Surrey, GU8 5UR
IIF 18Whitelands, Hollist Lane, Easebourne, Midhurst, West Sussex, GU29 9AD, England
IIF 19
- British accountantRegistered addresses and corresponding companies
Fife, Joanna Mary
- British directorRegistered addresses and corresponding companies
Fife, Joanna Mary
Whitelands, Hollist Lane, Easebourne, Midhurst, GU29 9AD, England
IIF 22
- British born in June 1956
Fife, Joanna Mary
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1956
Fife, Joanna Mary
Resident in England
Registered addresses and corresponding companies - British director born in June 1956
Fife, Joanna Mary
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fife, Joanna Mary
25, Church Street, Godalming, Surrey, GU7 1EL, United Kingdom
IIF 36
- British born in June 1956
Mrs Joanna Mary Fife
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Fife, Joanna
Resident in United Kingdom
Registered addresses and corresponding companiesWhitelands, Hollist Lane, Easebourne, GU29 9AD, United Kingdom
IIF 40
- British born in June 1956
Mrs Joanna Fife
Resident in United Kingdom
Registered addresses and corresponding companiesWhitelands, Hollist Lane, Easebourne, GU29 9AD, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
25
- 1
COSAMAN LIMITED
- 2018-04-28 10298268Whitelands Hollist Lane, Easebourne, Midhurst, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2016-11-25 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALLSWORTH RARE BOOKS LIMITED
0441291823 Stonefield Avenue, Lincoln, Lincoln, United KingdomActive Corporate (5 parents)Equity (Company account)111,070 GBP2024-06-30Officer2002-04-10 ~ 2003-11-10IIF 5 - Secretary → ME - 3
AMANDA BOTTS DESIGN LIMITED
- 2002-08-06 0388441852 Rowena Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,944 GBP2024-10-31Officer1999-11-23 ~ nowIIF 10 - Secretary → ME - 4
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26 02875359GOULDITAR NO. 320 LIMITED - 1994-02-02Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (9 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,940,975 GBP2024-12-31Officer2012-03-23 ~ nowIIF 26 - Director → ME2004-11-18 ~ nowIIF 19 - Secretary → ME - 5BFM CAPITAL PARTNERS NOMINEES LIMITED - 2007-12-13BALMUIR NOMINEES LIMITED - 2006-09-27Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer2012-05-15 ~ dissolvedIIF 36 - Secretary → ME
- 6
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10 02468127GOULDITAR NO. 116 LIMITED - 1990-09-18Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,308,680 GBP2024-12-31Officer2012-03-23 ~ nowIIF 25 - Director → ME2005-05-31 ~ nowIIF 16 - Secretary → ME - 7
BALMUIR YACHT SERVICES LIMITED
- 2015-01-15 06613120Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-785,056 GBP2018-06-30Officer2012-03-23 ~ dissolvedIIF 31 - Director → ME2008-06-06 ~ dissolvedIIF 11 - Secretary → ME - 8BANNAMORE LIMITED - now
BANNAMORE (GODALMING) LIMITED
- 2007-04-30 04155154KITEZONE LIMITED - 2001-02-192nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (10 parents)Equity (Company account)331,083 GBP2021-12-31Officer2005-12-07 ~ 2006-04-04IIF 1 - Director → ME2006-04-04 ~ 2006-11-10IIF 7 - Secretary → ME - 9Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,183,434 GBP2024-12-31Officer2012-03-23 ~ nowIIF 27 - Director → ME2005-05-05 ~ nowIIF 17 - Secretary → ME
- 10
CLASSIC SECURITY (UK) LIMITED
- 2019-01-07 03807491FANCY PRODUCTIONS LIMITED - 2000-06-21Classic House Genesis Business Park, Redkiln Way, Horsham, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)941,480 GBP2024-12-31Officer2009-01-01 ~ nowIIF 23 - Director → ME - 11CODEX CAPITAL PARTNERS LIMITED - now
BALMUIR PARTNERS LTD
- 2017-06-07 05477044BFM PARTNERS LTD - 2007-12-13BALMUIR FUND MANAGERS LIMITED - 2005-09-26C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)337,214 GBP2024-03-31Officer2009-02-01 ~ 2017-04-04IIF 32 - Director → ME2009-07-31 ~ 2017-04-04IIF 13 - Secretary → ME - 12
FLOWERS 2 HIRE LIMITED
08098893Classic House Genesis Business Centre, Redkiln Way, Horsham, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,348 GBP2016-06-30Officer2012-06-08 ~ dissolvedIIF 34 - Director → ME - 13
HENIWELL LIMITED
0423605926 South Hill South Hill, Godalming, EnglandDissolved Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-135,078 GBP2019-03-31Officer2008-06-14 ~ dissolvedIIF 22 - Secretary → ME - 14
JML ACCOUNTANCY LIMITED
08147176Whitelands Hollist Lane, Easebourne, Midhurst, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2014-04-09 ~ nowIIF 29 - Director → MEPerson with significant control2018-07-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 15
JML BUSINESS MANAGEMENT SERVICES LIMITED
- 1998-02-02 0346326525 Church Street, Godalming, SurreyActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)16,833 GBP2024-12-31Officer1997-11-11 ~ 2025-01-13IIF 33 - Director → ME2007-10-31 ~ 2024-12-02IIF 21 - Secretary → ME1997-11-11 ~ 2002-04-01IIF 8 - Secretary → MEPerson with significant control2016-11-11 ~ 2024-01-31IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 16
PAPAYA LINGERIE LIMITED
04712741Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (5 parents)Equity (Company account)125,260 GBP2024-04-30Officer2003-03-26 ~ 2013-03-24IIF 12 - Secretary → ME - 17GOULDITAR NO. 86 LIMITED - 1990-08-09Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-3,046,837 GBP2024-12-31Officer2012-03-23 ~ nowIIF 24 - Director → ME2005-05-31 ~ nowIIF 14 - Secretary → ME
- 18M&R 666 LIMITED - 1997-09-25Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (8 parents)Equity (Company account)-152,112 GBP2017-06-30Officer2012-03-23 ~ dissolvedIIF 30 - Director → ME2002-06-11 ~ dissolvedIIF 15 - Secretary → ME
- 19
REDCOTES MANAGEMENT LIMITED
02053692Mallards House, 31 Pullman Lane, Godalming, Surrey, EnglandActive Corporate (28 parents)Equity (Company account)230 GBP2024-10-31Officer~ 1993-06-30IIF 4 - Director → ME - 20
SAXTON BAMPFYLDE HEVER PLC
- 2005-12-12 02018211SAXTON BAMPFYLDE INTERNATIONAL P.L.C. - 1998-03-31RAFFLEBRIDGE LIMITED - 1986-08-01The Ministry, 79-81 Borough Road, London, EnglandActive Corporate (31 parents)Officer2005-11-23 ~ 2007-05-22IIF 3 - Director → ME2005-07-11 ~ 2007-05-22IIF 9 - Secretary → ME - 21
SELSDON LIMITED
10735953Whitelands, Hollist Lane, Easebourne, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,968 GBP2025-04-30Officer2017-04-24 ~ nowIIF 40 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 22
TAYLOR WILLIAMS EVENTS LIMITED
05550852Rosehall Farmhouse Rosehall Farm, Sarratt, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2005-09-01 ~ dissolvedIIF 18 - Secretary → ME - 23MEDALBUSY LIMITED - 1992-09-0335 Old Queen Street, LondonDissolved Corporate (6 parents)Officer2005-10-26 ~ 2007-05-22IIF 2 - Director → ME2005-07-11 ~ 2007-05-22IIF 6 - Secretary → ME
- 24
ERINWHEEL LIMITED
- 2004-08-09 0516684725 Church Street, Godalming, SurreyDissolved Corporate (4 parents)Equity (Company account)-18,670 GBP2020-06-30Officer2004-07-21 ~ dissolvedIIF 20 - Secretary → ME - 25
THOMPSON ESTATE MAINTENANCE LIMITED
0789055025 Church Street, Godalming, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer2011-12-22 ~ dissolvedIIF 35 - Director → ME
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