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 Lorraine Marie Caie
Ms Lorraine Marie Caie
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesCaie, Lorraine Marie
British business owner born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
200, Uxbridge Road, London, W12 7JP, England
Caie, Lorraine Marie
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesCaie, Lorraine Marie
British manager born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
Caie, Lorraine Marie
British manager born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 13 3, Ormiston Grove, London, W12 0JR, England
Caie, Lorraine Marie
British accountant born in September 1972Resident in Great Britain
Registered addresses and corresponding companies
IIF 14 3, Ormiston Grove, London, W12 0JR, England
Caie, Lorraine Marie
British business manager born in September 1972Resident in Great Britain
Registered addresses and corresponding companiesCaie, Lorraine Marie
British director born in September 1972Resident in Great Britain
Registered addresses and corresponding companiesCaie, Lorraine Marie
New Zealander accountant born in September 1975Registered addresses and corresponding companies
IIF 19 9 Compayne Gardens, London, NW6 3DG
- 1 3 Ormiston Grove, London, United KingdomDissolved Corporate (1 parent)Officer
2016-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Manor House Church End, Priors Hardwick, Southam, EnglandActive Corporate (2 parents)Equity (Company account)-5,697 GBP2024-01-31Officer 2020-01-20 ~ nowIIF 10 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Lorraine / Brahim, Unit B21(b) Alpha Beta Center, Minerva Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 18 - Director → ME
- 4
INDEPENDENT CAFES LTD
- nowUGLI KITCHEN LIMITED - 2013-04-09 97 Galloway Road, LondonDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 15 - Director → ME - 5 3 Ormiston Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 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
- 6 C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, WiganDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7HUMMINGBIRD COFFEE LIMITED - 2017-01-20 3 Ormiston Grove, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-05 ~ dissolvedIIF 14 - Director → ME
- 1 9 Compayne Gardens, LondonActive Corporate (4 parents)Equity (Company account)13,614 GBP2024-04-30Officer 2006-09-14 ~ 2007-06-20IIF 19 - Director → ME
- 2 Suite H 111-113 High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,895 GBP2019-07-30Officer 2016-01-01 ~ 2016-09-27IIF 7 - Director → ME
- 3 200 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-25 ~ 2018-03-02IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-02IIF 2 - Ownership of shares – 75% or more → OE
- 4
HUMMINGBIRD CAFE LIMITED
- nowCUPBOARD CAFE LTD - 2011-10-04 Hjs Recovery, 12-14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer 2010-07-16 ~ 2014-09-30IIF 17 - Director → ME - 5 122 Holgate Road, York, EnglandActive Corporate (1 parent)Equity (Company account)-4,563 GBP2023-10-07Officer 2020-12-18 ~ 2023-10-07IIF 11 - Director → MEPerson with significant control 2020-12-18 ~ 2023-10-07IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6
WEST LONDON CAFES LTD
- nowUGLI KITCHENS LTD - 2014-07-10INDEPENDENT CAFES LTD - 2013-04-09 Ugli Kitchen, 56 Wood Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,822 GBP2019-03-28Officer 2012-01-25 ~ 2013-03-28IIF 16 - Director → ME
