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.
Loggia, Beverley Rae Marie
- born in October 1964Registered addresses and corresponding companies
Loggia, Beverley Rae Marie
- British Registered addresses and corresponding companies
Loggia, Beverley Rae Marie
- British born in October 1964Registered addresses and corresponding companies
Loggia, Beverley Rae Marie
Squirrels Barn, 122 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EQ
IIF 7 IIF 8 IIF 9 (more)(less)
- born in October 1964
Loggia, Beverley Rae Marie
Resident in United Kingdom
Registered addresses and corresponding companies19, The Firs, Hersham Road, Walton-on-thames, Surrey, KT12 1LQ
IIF 11
- British born in October 1964
Loggia, Beverley Rae Marie
Resident in United Kingdom
Registered addresses and corresponding companiesJury Farm, Ripley Lane, West Horsley, Leatherhead, KT246JT, United Kingdom
IIF 12Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT, United Kingdom
IIF 13The Firs, 19 Hersham Road, Walton On Thames, KT12 1LQ, England
IIF 14The Firs, 19 Hersham Road, Walton On Thames, Surrey, KT12 1LQ, United Kingdom
IIF 15The Firs, 19 Hersham Road, Walton-on-thames, Surrey, KT12 1LQ, England
IIF 16 IIF 17 IIF 18Centora Ltd, Jury Farm, Ripley Lane, West Horsley, KT24 6JT, England
IIF 19Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ
IIF 20
- British born in October 1964
Mrs Beverley Rae Marie Loggia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BFG INVESTMENT PROPERTY LTD
13691380Centora Ltd, Jury Farm, Ripley Lane, West Horsley, EnglandActive Corporate (1 parent)Officer2021-10-20 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 22 - Has significant influence or control → OE - 2
BUSINESS LIAISON CONSULTING LIMITED
10130509Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Leatherhead, EnglandActive Corporate (1 parent)Officer2016-04-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 3
BUSINESS LIAISON LLP
OC37454419 The Firs, Hersham Road, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer2012-04-20 ~ dissolvedIIF 11 - LLP Designated Member → ME - 4
EVOLUTION MORTGAGES LTD
04949983The Wells Partnership, The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)Officer2003-11-05 ~ dissolvedIIF 10 - Director → ME2004-10-24 ~ dissolvedIIF 4 - Secretary → ME - 5
EVOLUTION PROPERTY PORTFOLIO LIMITED
05148901The Wells Partnership, The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (4 parents)Officer2004-06-14 ~ dissolvedIIF 8 - Director → ME - 6
FRANELLA PROPERTY INVESTMENT LTD
05072742The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (4 parents)Officer2004-04-20 ~ 2012-05-02IIF 18 - Director → ME - 7KEYSTONE INDEPENDENT FINANCIAL CONSULTANTS LTD - now
ROCK INDEPENDENT FINANCIAL CONSULTANTS LTD
- 2011-05-13 06986442Vine House, 143 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Officer2009-08-10 ~ 2011-02-14IIF 15 - Director → ME - 8
OLIVER RAE ASSOCIATES LIMITED
07046966Jury Farm Ripley Lane, West Horsley, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2012-04-25 ~ dissolvedIIF 13 - Director → ME2009-10-16 ~ 2012-04-24IIF 17 - Director → ME - 9OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2005-06-01 ~ 2006-05-05IIF 1 - LLP Member → ME
- 10
ROCK FINANCIAL CONSULTANTS LIMITED
03852156Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-11 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of controlMulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer1999-10-01 ~ 2006-03-03IIF 9 - Director → ME2006-05-08 ~ dissolvedIIF 20 - Director → ME1999-10-01 ~ 2006-03-03IIF 3 - Secretary → ME - 11
ROCK MORTGAGE SOLUTIONS LTD
05049719The Wells Partnership, The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (4 parents)Officer2004-03-12 ~ dissolvedIIF 7 - Director → ME2004-03-12 ~ dissolvedIIF 5 - Secretary → ME - 12
STREETWISE PROPERTIES LIMITED
07692586Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 12 - Director → ME - 13
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 2 - LLP Member → ME - 14
VINE HOUSE PROPERTY MANAGEMENT LTD
04471052Vine House, 143 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (5 parents)Officer2002-06-27 ~ 2012-07-10IIF 16 - Director → ME2002-06-27 ~ 2012-07-10IIF 6 - Secretary → ME
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