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.
Mrs Lima Akter Tufa
- British born in May 1988
Mrs Lima Akter Tufa
Resident in Wales
Registered addresses and corresponding companies - British born in May 1999
Mrs Lima Akter Tufa
Resident in Wales
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 9
- Bangladeshi born in May 1988
Mrs Lima Akter Tufa
Resident in Wales
Registered addresses and corresponding companies - Bangladeshi born in May 1988
Ms Lima Akter Tufa
Resident in Wales
Registered addresses and corresponding companies - British born in May 1988
Tufa, Lima Akter
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1988
Tufa, Lima Akter
Resident in Wales
Registered addresses and corresponding companies
- 1
FUSION KNOWLEDGE LIMITED
074605022nd Floor 9 Portland Street, ManchesterDissolved Corporate (6 parents)Person with significant control2019-10-01 ~ 2020-03-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2021-01-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
FUSION LIFE LIMITED
08740214Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (6 parents)Person with significant control2018-09-01 ~ 2020-03-01IIF 17 - Has significant influence or control → OE - 3FUSION PENSION GROUP LTD - 2013-04-16Lawerence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (6 parents)Person with significant control2018-09-01 ~ 2020-03-01IIF 18 - Has significant influence or control → OE
- 4
B2B COMPLETE SOLUTIONS LIMITED
- 2019-03-05 11133178Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (7 parents)Person with significant control2018-12-10 ~ 2019-09-02IIF 8 - Has significant influence or control → OE - 5
STRATSTONE AND BENTLEY LIMITED
11322424Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (3 parents)Person with significant control2019-10-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 661 Bridge Street, Kington, United KingdomActive Corporate (4 parents)Officer2021-08-01 ~ nowIIF 21 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 761 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2021-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 861 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 19 - Director → ME2021-08-01 ~ 2022-03-31IIF 25 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2021-08-01 ~ 2022-03-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 961 Bridge Street, Kington, United KingdomActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1061 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2021-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11
THE RANCH HOLDING LIMITED
10801762Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (6 parents)Person with significant control2018-09-01 ~ 2020-03-01IIF 16 - Has significant influence or control → OE2020-03-01 ~ 2021-02-05IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
TRSH LIMITED
10801698Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (6 parents)Person with significant control2019-10-01 ~ 2020-03-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2021-02-05IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 1361 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2021-05-10 ~ 2021-06-10IIF 26 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 143 High Street, Pontardawe, Swansea, WalesDissolved Corporate (4 parents)Officer2020-12-01 ~ 2023-02-01IIF 24 - Director → MEPerson with significant control2021-08-01 ~ 2023-02-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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