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 Caroline Phansi
Mrs Caroline Phansi
British born in January 1978Resident in England
Registered addresses and corresponding companiesMr Nkosiyazi Phansi
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 5
1301, Stratford Road, Hall Green, Birmingham, B28 9HH, England
Phansi, Caroline
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 6 76, Bibury Road, Birmingham, B28 0HQ, England
IIF 7 95, Queensway House, 95 Charlotte Road, Birmingham, West Midlands, B30 2BT, United Kingdom
IIF 8 Centre Court, 1301 Stratford Road, Hall Green, Birmingham, B28 9HH, England
IIF 9 Centre Court, 1301 Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom
IIF 10 Radcliffe House 66-68, Hagley Road, Birmingham, B16 8PF, England
Phansi, Caroline
British manager born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 11 P O Box 18070, Queensway House, 95 Charlotte Road, Stirchley, Birmingham, B30 2BT, England
Mrs Caroline Clifton Leonard Phansi
British born in January 1978Resident in England
Registered addresses and corresponding companiesPhansi, Nkosiyazi
British director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 14 Centre Court, 1301 Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom
Phansi, Nkosiyazi
British manager born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 15 95, Charlotte Road, Stirchley, Birmingham, B30 2BT, England
Phansi, Nkosiyazi
British school teacher born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 16 Centre Court, Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom
Phansi, Nkosiyazi
British teacher born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 17 1301, Stratford Road, Hall Green, Birmingham, B28 9HH, England
Mr Nkosiyazi Phansi
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 95, Charlotte Road, Stirchley, Birmingham, B30 2BT, England
Phansi, Caroline Clifton Leonard
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 19 95, Charlotte Road, Stirchley, Birmingham, B30 2BT, England
Phansi, Caroline
Registered addresses and corresponding companies
IIF 20 Centre Court, 1301 Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom
- 1 16 Woodale Court, Harrogate, United KingdomActive Corporate (2 parents)Equity (Company account)-765 GBP2024-01-31Officer
2020-01-17 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 95 Queensway House, 95 Charlotte Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer 2020-05-05 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-24 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3 1301 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-12-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-12-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
NCP GROUP LTD
- nowNCP HEALTHCARE LTD - 2022-08-26 95 Charlotte Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-35,218 GBP2024-03-31Officer 2022-08-26 ~ nowIIF 15 - Director → ME 2024-08-26 ~ nowIIF 19 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE 2024-08-26 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
QUEENSWAY HOMES LTD
- nowNCP CONSULTANCY LIMITED - 2021-08-25 95 Charlotte Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)36,695 GBP2024-08-31Officer 2017-08-18 ~ nowIIF 9 - Director → ME 2017-08-18 ~ nowIIF 20 - Secretary → MEPerson with significant control 2017-08-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6 Centre Court 1301 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,114 GBP2018-04-30Officer 2017-04-20 ~ dissolvedIIF 16 - Director → ME 2016-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Radcliffe House 66-68 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)87,783 GBP2021-12-31Officer 2018-10-29 ~ 2020-12-31IIF 10 - Director → MEPerson with significant control 2018-10-29 ~ 2020-12-31IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
NCP GROUP LTD
- nowNCP HEALTHCARE LTD - 2022-08-26 95 Charlotte Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-35,218 GBP2024-03-31Officer 2019-11-19 ~ 2022-08-26IIF 11 - Director → ME - 3
QUEENSWAY HOMES LTD
- nowNCP CONSULTANCY LIMITED - 2021-08-25 95 Charlotte Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)36,695 GBP2024-08-31Officer 2017-08-18 ~ 2020-04-05IIF 14 - Director → ME
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