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.
Ms Sofia Goldstein
- Latvian born in March 1991
Ms Sofia Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies2 Rainham Rd, Rainham Rm13 8ss, 2 Rainham Road, Rainham, RM13 8SS, England
IIF 1
- Latvian born in March 1991
Ms Sofia Goldstein
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 2
- Latvian born in March 1991
Ms Sofia Goldsteine
Resident in England
Registered addresses and corresponding companies - Latvian born in March 1991
Miss Sofia Goldstein
Resident in England
Registered addresses and corresponding companies - Latvian born in March 1991
Goldstein, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies2 Rainham Rd, Rainham Rm13 8ss, 2 Rainham Road, Rainham, RM13 8SS, England
IIF 8
- Latvian born in March 1991
Goldstein, Sofia
Resident in England
Registered addresses and corresponding companies - Latvian bookkeeper born in March 1991
Goldstein, Sofia
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 13
- Latvian company secretary born in March 1991
Goldsteine, Sofia
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Empire Assets, Orpington, BR5 3QB, United Kingdom
IIF 14
- Latvian director born in March 1991
Goldsteine, Sofia
Resident in England
Registered addresses and corresponding companies - Latvian secretary born in March 1991
Goldsteine, Sofia
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 17
- Latvian legal secretary born in April 1991
Goldsteine, Sofia
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 18
- 1
28 BELLEGROVE LIMITED
14935736T M S House Cray Avenue, Empire Assets, Orpington, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2024-06-15 ~ 2024-07-15IIF 14 - Director → ME - 2
94 CHINBROOK ROAD LIMITED
13637619319 Green Lane, London, EnglandReceiver Action Corporate (3 parents)Officer2024-07-01 ~ 2024-07-11IIF 13 - Director → ME2024-06-10 ~ 2024-07-10IIF 17 - Director → MEPerson with significant control2024-07-01 ~ 2024-07-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 3EMPIRE ASSET HOLDINGS LTD - now
AVONBRIDGE CHURCH DEVELOPMENT LTD
- 2023-10-02 14049704T M S House, Cray Avenue, Orpington, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-01 ~ 2022-12-15IIF 18 - Director → ME2022-04-15 ~ 2022-06-01IIF 15 - Director → MEPerson with significant control2022-04-15 ~ 2022-12-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
ESSEX BUILDING&LANDSCAPING LTD
123186412 Rainham Rd, Rainham Rm13 8ss 2 Rainham Road, Rainham, EnglandActive Corporate (3 parents)Officer2019-11-18 ~ 2021-08-24IIF 8 - Director → MEPerson with significant control2019-11-18 ~ 2021-08-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
PARK VIEW EMPIRE LIMITED
116288154385, 11628815: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-07-02 ~ 2020-09-15IIF 11 - Director → ME2020-03-19 ~ 2020-04-15IIF 12 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2020-03-19 ~ 2020-04-15IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
SO GOLD GLOBAL LTD
15302086T M S House, Cray Avenue, Orpington, EnglandDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
SOUTHERN EMPIRES LTD
1181803536 East Street, Bromley, EnglandActive Corporate (4 parents)Officer2021-02-13 ~ 2021-09-10IIF 10 - Director → ME2021-09-26 ~ 2021-10-31IIF 9 - Director → MEPerson with significant control2021-02-20 ~ 2021-04-12IIF 5 - Ownership of shares – 75% or more → OE
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