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.
Wines, Catherine Pierrette Francoise
Wines, Catherine Pierrette Francoise
British,french company director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 1
62, Buckingham Gate, London, SW1E 6AJ, England
Wines, Catherine Pierrette Francoise
British,french director born in April 1957Resident in England
Registered addresses and corresponding companiesWines, Catherine Pierrette Francoise
British accountant born in April 1957Resident in England
Registered addresses and corresponding companiesWines, Catherine Pierrette Francoise
British certified accountant born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 11 Suite 6 Crawford House, 46 Crawford Street, London, W1H 1JU
Wines, Catherine Pierrette Francoise
British director of finance born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 12 5 North Common Road, London, W5 2QA
Mrs Catherine Pierrette Francoise Wines
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 13 Suite 6 Crawford House, 46 Crawford Street, London, W1H 1JU
Wines, Catherine Pierrette Francoise
British accountantRegistered addresses and corresponding companiesWines, Catherine Pierrette Francoise
British certified accountantRegistered addresses and corresponding companies
IIF 22 Suite 6 Crawford House, 46 Crawford Street, London, W1H 1JU
Wines, Catherine Pierrette Francoise
British director of financeRegistered addresses and corresponding companies
IIF 23 5 North Common Road, London, W5 2QA
Wines, Catherine Pierrette Francoise
Registered addresses and corresponding companies
IIF 24 62, Buckingham Gate, London, SW1E 6AJ, England
- Not found in our database.
- 1 204 Northfield Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)8 GBP2024-12-31Officer
2003-02-17 ~ 2019-06-05IIF 7 - Director → ME 2003-02-17 ~ 2019-01-14IIF 14 - Secretary → ME - 2 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2004-03-26 ~ 2006-08-31IIF 5 - Director → ME 2003-09-12 ~ 2006-10-31IIF 21 - Secretary → ME
- 3 25 Paddington Green, London, LondonActive Corporate (4 parents)Officer 1998-04-28 ~ 1998-11-30IIF 12 - Director → ME 1998-04-28 ~ 1998-11-30IIF 23 - Secretary → ME
- 4
FIRST REMIT (UK) LIMITED
- nowFIRST REMIT LIMITED - 2003-09-30GO ORGANISATION LTD - 2001-06-05 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-13 ~ 2006-08-31IIF 8 - Director → ME 2003-09-12 ~ 2006-10-31IIF 18 - Secretary → ME - 5
MASTER CHANGE LIMITED
- nowDALACROSS LIMITED - 1995-05-10 5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2004-03-26 ~ 2006-08-31IIF 4 - Director → ME 2003-09-12 ~ 2006-10-31IIF 15 - Secretary → ME - 6 5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2006-05-22 ~ 2006-08-31IIF 6 - Director → ME 2003-09-12 ~ 2006-10-31IIF 19 - Secretary → ME
- 7 Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)3,487 GBP2024-06-30Officer 2000-11-20 ~ 2020-11-14IIF 11 - Director → ME 2000-11-20 ~ 2020-11-14IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-11-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2004-03-26 ~ 2006-08-31IIF 9 - Director → ME 2003-09-12 ~ 2006-10-31IIF 17 - Secretary → ME
- 9
SAHAMIYE FOUNDATION
- nowSAHAN FOUNDATION INTERNATIONAL - 2020-11-05 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2019-09-05 ~ 2020-11-14IIF 2 - Director → ME - 10
UNIVERSE GROUP LIMITED
- nowCARD CLEAR PLC - 2000-01-12UNIVERSE GROUP PLC - 2022-02-07 5 New Street Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)Equity (Company account)-1,463,101 GBP2024-12-31Officer 2004-03-26 ~ 2006-08-31IIF 10 - Director → ME 2003-05-12 ~ 2006-10-31IIF 16 - Secretary → ME - 11DE FACTO 1052 LIMITED - 2003-07-01 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2003-06-10 ~ 2006-10-31IIF 20 - Secretary → ME
- 12 51 Eastcheap, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2020-05-29 ~ 2020-11-14IIF 3 - Director → ME
- 13
WORLDREMIT LTD.
- nowCLEAN REMITTANCES LTD - 2010-08-25 51 Eastcheap, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-11-01 ~ 2020-09-01IIF 1 - Director → ME 2010-08-20 ~ 2017-07-27IIF 24 - Secretary → ME
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