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.
Moxon, Panida Clare
- British born in October 1978
Moxon, Panida Clare
Resident in England
Registered addresses and corresponding companies2, Bathurst Street, London, W2 2SD, England
IIF 1 IIF 22, Flat 3, 2 Bathurst Street, London, W2 2SD, England
IIF 3 IIF 4 IIF 572a Bermondsey St, 72a Bermondsey St, London, SE1 3UD, United Kingdom
IIF 6Flat 15 Cavendish Mansions, Clerkenwell Road, London, EC1R 5DQ, England
IIF 7Flat 3, 2 Bathurst St, Flat 3, 2 Bathurst St, London, W2 2SD, England
IIF 8Flat 3, 2 Bathurst Street, London, W2 2SD, United Kingdom
IIF 9 IIF 10Studio, 2 Bathurst Street, London, W2 2SD, England
IIF 11
- born in October 1978
Moxon, Panida Clare
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 12
- British born in October 1978
Mrs Panida Clare Moxon
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 132, Bathurst Street, London, W2 2SD, England
IIF 14 IIF 152, Flat 3, 2 Bathurst Street, London, W2 2SD, England
IIF 16 IIF 17 IIF 1872a, Bermondsey Street, London, SE1 3UD, England
IIF 19Flat 15 Cavendish Mansions, Clerkenwell Road, London, EC1R 5DQ, England
IIF 20Flat 3, 2 Bathurst St, Flat 3, 2 Bathurst St, London, W2 2SD, England
IIF 21Studio, 2 Bathurst Street, London, W2 2SD, England
IIF 22
- Registered addresses and corresponding companies
Moxon, Panida
Flat 3, 2 Bathurst Street, London, W2 2SD, United Kingdom
IIF 23
- 1Flat 10 Charman House, Hemans Street, London, EnglandActive Corporate (2 parents)Officer2023-12-20 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Flat 105 Douglas Buildings Marshalsea Road, London, EnglandActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 3Flat 15 Cavendish Mansions, Clerkenwell Road, London, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Flat 3, Aylesford House, Long Lane, London, EnglandActive Corporate (2 parents)Officer2023-12-12 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5Flat 59 Wicksteed House, County Street, London, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 672a Bermondsey St, London, United KingdomActive Corporate (2 parents)Equity (Company account)81 GBP2024-12-31Officer2023-12-19 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 777 Arne House, Tyers St, London, United KingdomActive Corporate (2 parents)Equity (Company account)737 GBP2024-12-31Officer2023-12-12 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Flat 8 Nile House, Provost Estate, London, EnglandActive Corporate (2 parents)Officer2023-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Flat 3, 2 Bathurst St, Flat 3, 2 Bathurst St, London, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)790,314 GBP2024-03-31Officer2016-12-06 ~ nowIIF 23 - Secretary → ME
- 11C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)164,414 GBP2024-03-31Officer2017-07-01 ~ nowIIF 9 - Director → ME
- 12C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2017-10-16 ~ nowIIF 10 - Director → ME
- 13C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,004,246 GBP2024-03-31Officer2017-07-19 ~ nowIIF 12 - LLP Designated Member → ME
- 1C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Person with significant control2017-10-16 ~ 2024-03-11IIF 13 - Has significant influence or control → OE
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