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.
Brown, Karena Ann
Brown, Karena Ann
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
C/o T Burton & Co Ltd, Suite 1, Scotts Place, 24 Scotts Road, Bromley, Kent, BR1 3QD, England
IIF 4 IIF 5 Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 6 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, United Kingdom
Mrs Karena Ann Brown
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesMrs Karena Ann Brown
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 12 Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
- 1
WE MUST HOLDINGS LIMITED
- nowAG47 GROUP LTD - 2023-03-08 Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control
2024-05-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 400 Thames Valley Park Thames Valley Park Drive, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-132,959 GBP2024-03-31Officer 2018-03-13 ~ 2018-08-16IIF 2 - Director → MEPerson with significant control 2018-03-13 ~ 2018-08-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-45,644 GBP2021-04-30Officer 2018-04-13 ~ 2018-08-16IIF 3 - Director → MEPerson with significant control 2018-04-13 ~ 2018-08-16IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-95,306 GBP2022-02-28Officer 2018-02-13 ~ 2018-08-16IIF 1 - Director → MEPerson with significant control 2018-02-13 ~ 2018-08-16IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-55,355 GBP2024-02-29Officer 2020-02-19 ~ 2023-08-24IIF 5 - Director → ME
- 5 Unit 2 Stratosphere, 55 Great Eastern Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,366 GBP2024-08-31Officer 2018-08-07 ~ 2020-01-10IIF 6 - Director → MEPerson with significant control 2018-08-07 ~ 2020-01-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
WE MUST HOLDINGS LIMITED
- nowAG47 GROUP LTD - 2023-03-08 Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2018-03-13 ~ 2023-09-17IIF 4 - Director → MEPerson with significant control 2018-03-13 ~ 2020-12-15IIF 8 - Right to appoint or remove directors → OE
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