logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Rea Hughes

child relation
Offspring entities and appointments 73
  • 1
    ANDRES BURLEY LIMITED
    11885103
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 106 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    ARON SANTANA LIMITED
    11983978
    31 Boston Park Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-08-11
    IIF 75 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-08-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    AVERI CALHOUN LIMITED
    11900985
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-05-02
    IIF 100 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-05-02
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    BENNETT COSEY LIMITED
    11885239
    7a Gordon Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 81 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    BRAEDON RANGEL LIMITED
    11979918
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-06-19
    IIF 78 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-06-19
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    BULAH PLOTKIN LIMITED
    11879172
    127 Daiglen Drive, South Ockendon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ 2019-06-01
    IIF 116 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-06-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    BUSTER PULLIN LIMITED
    11879096
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ 2019-05-02
    IIF 111 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-02
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    CARLENE SCHAFFNER LIMITED
    11878583
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-05-02
    IIF 88 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-02
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    CHASITY LUNA LIMITED
    11979911
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-06-19
    IIF 115 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-06-19
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    CHRISTIAN DOYLE LIMITED
    11979989
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-06-19
    IIF 128 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-06-19
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    COHEN RAMIREZ LIMITED
    11900833
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-06-01
    IIF 136 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-06-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 12
    CORA FACIO LIMITED
    11879267
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-05-02
    IIF 92 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-02
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    DANICA ARCHER LIMITED
    11980043
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-06-19
    IIF 114 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-06-19
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    DANIEL HILE LIMITED
    11885857
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 108 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    DECLAN FROST LIMITED
    11901935
    7a Gordon Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-05-02
    IIF 91 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-05-02
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    DELBERT MATHERNE LIMITED
    11885211
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 109 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    DEMETRA STUFFLEBEAM LIMITED
    11885918
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-06-01
    IIF 143 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-06-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    DINO STARLING LIMITED
    11885297
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 82 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    EARNEST HINKLE LIMITED
    11877605
    127 Daiglen Drive, South Ockendon
    Active Corporate (4 parents)
    Officer
    2019-03-12 ~ 2019-05-11
    IIF 124 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-05-11
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 20
    ELBA LUNDE LIMITED
    11879101
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-05-02
    IIF 110 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-02
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    ELLIANA ANTHONY LIMITED
    11902036
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-06-01
    IIF 139 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-06-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    ESPERANZA VIDAL LIMITED
    11885577
    7 The Green, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ 2019-06-01
    IIF 134 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-06-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    EVAN MANZO LIMITED
    11877510
    5 Walnut Tree Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2019-03-12 ~ 2019-05-11
    IIF 129 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-05-11
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 24
    FABIAN WIGGINS LIMITED
    11979923
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-07-15
    IIF 120 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-07-15
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 25
    GENOVEVA HATT LIMITED
    11879044
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-05-02
    IIF 104 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-02
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 26
    GERMAN VINCELETTE LIMITED
    11885858
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-06-01
    IIF 126 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-06-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 27
    GRACIE INGRAM LIMITED
    11902566
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-06-01
    IIF 137 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-06-01
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 28
    HAILIE CHAMBERS LIMITED
    11984134
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-07-15
    IIF 113 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-07-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 29
    INFINITI PAYROLL SOLUTIONS LIMITED
    16218945
    24 Jubilee Close, Henlow, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    INFINITI STAFFING SOLUTIONS LIMITED
    14793158
    24 Jubilee Close, Henlow, England
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    JERROLD HORTA LIMITED
    11878415
    21 Butterfields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ 2019-05-11
    IIF 140 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-11
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    JOVANI JOYCE LIMITED
    11984189
    5 Gammons Lane Gammons Lane, College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-06-19
    IIF 144 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-06-19
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 33
    KATELYNN ANZALDUA LIMITED
    11878452
    7 The Green, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ 2019-05-11
    IIF 122 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-11
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 34
    KAYDEN DAVENPORT LIMITED
    11900958
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-06-01
    IIF 141 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-06-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 35
    KELLEY RUSSELL LIMITED
    11877660
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ 2019-05-02
    IIF 107 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-05-02
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 36
    KIANA WNUK LIMITED
    11879563
    379 Ilford Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ 2019-05-02
    IIF 84 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-02
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 37
    KINLEY LESTER LIMITED
    11984748
    8 Gordon Close, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-07-02
    IIF 112 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-07-02
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 38
    KYRA HEFT LIMITED
    11884928
    Unit 3 Trumpers Way, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 101 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    LACEY HERMAN LIMITED
    11902111
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-05-02
    IIF 102 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-05-02
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 40
    LAIN KLINE LIMITED
    11878605
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-05-02
    IIF 83 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-02
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 41
    LAURETTE BELLMAN LIMITED
    11885017
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 105 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 42
    LEILA KEITH LIMITED
    11902171
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-05-02
    IIF 103 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-05-02
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 43
    LEWIS CANDELARIO LIMITED
    11884920
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 96 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 44
    LEXI LANG LIMITED
    11984151
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-07-15
    IIF 117 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-07-15
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 45
    LONNY NEALY LIMITED
    11878656
    Unit 3 Trumpers Way, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ 2019-05-02
    IIF 85 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-02
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 46
    LOREN DRISCOLL LIMITED
    11885504
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 95 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 47
    MAILE RYBURN LIMITED
    11878630
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-05-11
    IIF 145 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-11
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 48
    MIREYA LOKI LIMITED
    11878575
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-05-11
    IIF 146 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-11
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 49
    MISAEL POTTS LIMITED
    11979904
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-06-19
    IIF 132 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-06-19
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 50
    NATHANIAL HAYDEN LIMITED
    11984237
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-08-10
    IIF 119 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-08-10
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 51
    NELIA MCNAMARA LIMITED
    11884989
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 87 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 52
    NORAH ESPINOZA LIMITED
    11979868
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-06-19
    IIF 131 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-06-19
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 53
    PHILLIP PORRAS LIMITED
    11879184
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-06-01
    IIF 142 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-06-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 54
    RACHEL MATTHEWS LIMITED
    11979852
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-06-19
    IIF 138 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-06-19
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 55
    REA'S DESIGNS LIMITED
    13511031
    24 Jubilee Close, Henlow, England
    Active Corporate (1 parent)
    Officer
    2021-07-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 56
    RENE ACEVEDO LIMITED
    11984223
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-07-15
    IIF 125 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-07-15
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 57
    RUBI RAMIREZ LIMITED
    11984041
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-07-15
    IIF 123 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-07-15
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 58
    RUTH BREWER LIMITED
    11980060
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-06-19
    IIF 118 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-06-19
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 59
    SALA TONKIN LIMITED
    11886071
    9-10 Market Row, Great Yarmouth, England
    Active Corporate (5 parents)
    Officer
    2019-03-15 ~ 2020-02-28
    IIF 74 - Director → ME
    Person with significant control
    2019-03-15 ~ 2020-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 60
    SCARLETT DRAKE LIMITED
    11900807
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-05-02
    IIF 94 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-05-02
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 61
    SCOTTY SCHULER LIMITED
    11885190
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-06-01
    IIF 133 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-06-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 62
    SELINA LYONS LIMITED
    11902296
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-05-02
    IIF 93 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-05-02
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 63
    SHANEKA MELI LIMITED
    11879138
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-05-02
    IIF 90 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-02
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 64
    SHANI PHUKET LIMITED
    11878508
    7a Gordon Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ 2019-05-02
    IIF 86 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-05-02
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 65
    SHAYLEE ROSE LIMITED
    11979875
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-06-19
    IIF 79 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-06-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 66
    SIENNA MOSES LIMITED
    11984048
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-07-15
    IIF 135 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-07-15
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 67
    SILVA HEGARTY LIMITED
    11885158
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 97 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 68
    STARLA HAIRSTON LIMITED
    11885934
    7a Gordon Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 89 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 69
    TANJA STORER LIMITED
    11877673
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ 2019-05-11
    IIF 130 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-05-11
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 70
    TOMIKO GIBEAULT LIMITED
    11885342
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 99 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 71
    URIEL VELASQUEZ LIMITED
    11984148
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-07-15
    IIF 121 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-07-15
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 72
    VINITA SOLEM LIMITED
    11885853
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-06-01
    IIF 127 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-06-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 73
    WARNER STARK LIMITED
    11885812
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-05-02
    IIF 98 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-05-02
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.