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.
Parent entities and officers
Inapplicable
Individuals in focus
Ms Karmen Rita Pallay
Ms Karmen Rita Pallay
Hungarian born in March 1978Resident in England
Registered addresses and corresponding companiesMs Karmen Pallay
Hungarian born in March 1978Resident in England
Registered addresses and corresponding companiesPallay, Karmen Rita
Hungarian director born in March 1978Resident in England
Registered addresses and corresponding companiesPallay, Karmen Rita
Hungarian secretary born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 11
Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, RH7 6LE, United Kingdom
Pallay, Karmen Rita
Hungarian director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, LS11 7HL, United Kingdom
Pallay, Karmen Rita
Registered addresses and corresponding companies
IIF 13 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, LS11 7HL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
IFCFA LIMITED
- nowINTERNATIONAL FEDERATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED - 2020-05-05WORLD ASSOCIATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED - 2018-11-26 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-15,251 GBP2024-04-30Person with significant control
2021-01-01 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
JARDIN DE FLORES LTD
- nowNORTHUNTOURS LTD - 2023-06-19 11 Ramskir Lane, Stainforth, Doncaster, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,243 GBP2024-12-31Officer 2019-03-01 ~ nowIIF 10 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE - 3SIMFALOGIC ACCOUNTANCY LTD - 2020-06-01 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-2,926 GBP2024-11-30Officer 2014-11-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SIMFALOGIC CORPORATION LTD - 2019-07-10SIMFALOGIC LTD - 2015-05-26 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-35,440 GBP2024-06-30Officer 2020-03-01 ~ nowIIF 13 - Secretary → MEPerson with significant control 2020-03-10 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,000 GBP2024-11-30Officer 2024-07-29 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased
3
- 1 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-04-14 ~ 2025-02-01IIF 8 - Director → MEPerson with significant control 2024-04-14 ~ 2025-02-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
METAL PRINT SYSTEMS LTD
- nowCOFO7C LTD - 2020-08-05 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-07-31Officer 2018-12-20 ~ 2020-08-05IIF 12 - Director → ME - 3SIMFALOGIC CORPORATION LTD - 2019-07-10SIMFALOGIC LTD - 2015-05-26 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-35,440 GBP2024-06-30Officer 2020-03-01 ~ 2020-03-01IIF 11 - Director → ME
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