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.
Mr Marvin Case
Mr Marvin Case
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 1
38-40, New Court Way, Ormskirk, L39 2YT, England
Mr Marvin Case
British born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 2 43a (basement), Mount Ephraim Road, Streatham Hill, London, England, SW16 1LP, United Kingdom
Case, Marvin
British it born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 3 43a (basement), Mount Ephraim Road, Streatham Hill, London, SW16 1LP, United Kingdom
Case, Marvin
British it contractor born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 4 43a (basement), Mount Ephraim Road, London, SW16 1LP, England
Case, Marvin
British none born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 5 43a Mount Ephraim Road, London, SW16 1LP
Case, Marvin
British self employed born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 6 38-40, New Court Way, Ormskirk, L39 2YT, England
Case, Marvin
English director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 33 Luralda Wharf, 40 Saunders Ness Road, London, E14 3BY, United Kingdom
- 1 43a (basement) Mount Ephraim Road, London, EnglandDissolved Corporate (1 parent)Officer
2015-12-10 ~ dissolvedIIF 4 - Director → ME - 2 Flat 33 Luralda Wharf, 40 Saunders Ness Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)74,728 GBP2023-07-31Officer 2023-11-15 ~ nowIIF 7 - Director → ME
- 3 43a (basement) Mount Ephraim Road, Streatham Hill, London, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,023 GBP2023-02-28Officer 2018-02-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1 43c - 43e, Mount Ephraim Road, LondonActive Corporate (5 parents)Equity (Company account)26,953 GBP2023-06-30Officer 2006-05-15 ~ 2023-05-25IIF 5 - Director → ME
- 2 Unit 4 Falcon Place, Burscough, Ormskirk, EnglandActive Corporate (2 parents)Equity (Company account)4,949 GBP2023-10-30Officer 2020-10-28 ~ 2021-05-01IIF 6 - Director → MEPerson with significant control 2020-11-12 ~ 2021-03-01IIF 1 - Has significant influence or control → OE
