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 Takunda Peter Magundani
- British born in March 1990
Mr Takunda Peter Magundani
Resident in United Kingdom
Registered addresses and corresponding companies144, Prospero Drive, Wellingborough, Northamptonshire, NN8 3AD, United Kingdom
IIF 1
- British born in March 1990
Mr Takunda Peter Magundani
Resident in England
Registered addresses and corresponding companies - Zimbabwean born in March 1990
Mr Takunda Peter Magundani
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Magundani, Takunda Peter
Resident in United Kingdom
Registered addresses and corresponding companies144, Prospero Drive, Wellingborough, Northamptonshire, NN8 3AD, United Kingdom
IIF 8
- British born in March 1990
Magundani, Takunda Peter
Resident in England
Registered addresses and corresponding companiesJsm, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6XU, England
IIF 9
- British forex trader born in March 1990
Magundani, Takunda Peter
Resident in England
Registered addresses and corresponding companies12 Matis House, Queensway, Hemel Hempstead, HP2 5WU, England
IIF 10
- Zimbabwean cleaning services born in March 1990
Magundani, Takunda Peter
Resident in England
Registered addresses and corresponding companies23, Littlemead, Hatfield, Hertfordshire, AL10 0UQ, England
IIF 11
- Zimbabwean company director born in March 1990
Magundani, Takunda Peter
Resident in England
Registered addresses and corresponding companies107, Magdalen Street, Norwich, NR3 1LN, England
IIF 12
- Zimbabwean courier born in March 1990
Magundani, Takunda Peter
Resident in England
Registered addresses and corresponding companies23, Littlemead, Hatfield, 23, Hatfield, Hertfordshire, AL10 0UQ, United Kingdom
IIF 13
- Zimbabwean courier service born in March 1990
Magundani, Takunda Peter
Resident in England
Registered addresses and corresponding companies23, Littlemead, Hatfield, Hertfordshire, AL10 0UQ, United Kingdom
IIF 14
- Zimbabwean healthcare assistant born in March 1990
Magundani, Takunda Peter
Resident in England
Registered addresses and corresponding companiesGround Floor, 28 Station Road, Wiltshire, Warminster, BA12 9BR, United Kingdom
IIF 15
- Zimbabwean nurse born in March 1990
Magundani, Takunda Peter
Resident in England
Registered addresses and corresponding companies23, Littlemead, Hatfield, AL10 0UQ, England
IIF 16
- 123 Littlemead, Hatfield, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2
CYAN HEALTHCARE LIMITED
15919598144 Prospero Drive, Wellingborough, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EAST COAST CARE UK LIMITED
09122098107 Magdalen Street, NorwichDissolved Corporate (4 parents)Officer2014-07-08 ~ 2014-11-09IIF 12 - Director → ME - 4
HAVILLA HEALTHCARE LIMITED
0980926423 Littlemead, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-01 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE - 5
IT'S TIDY TOUCH LIMITED
0863019023 Littlemead, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 11 - Director → ME - 6Jsm Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2022-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-20 ~ nowIIF 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% → OE
- 7
TEEDEEFXT LIMITED
1506994312 Matis House Queensway, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer2023-08-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TEEKAY AND SONS COURIERS LTD
11475789Littlemead, 23 Littlemead, Hatfield, 23, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
TMTC COURIERS LIMITED
0981239323 Littlemead, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 14 - Director → ME - 10
TP MAGUNDANI 7506 LTD
10519216Ground Floor 28 Station Road, Wiltshire, Warminster, United KingdomDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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