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.
Mwale, Stephen
- British born in March 1974
Mwale, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1974
Mwale, Stephen
Resident in England
Registered addresses and corresponding companies1st Floor Raydean House, 15 Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AD, England
IIF 531 Norden Point, Claremont Road, Brent Cross, London, NW2 1TG
IIF 6Moran House, 449-451 High Road, London, NW10 2JJ, England
IIF 7 IIF 8Moran House, Suite 5, 2nd Floor, 449-451 High Road, London, NW10 2JJ
IIF 9 IIF 10Moran House, Suite 5, 2nd Floor, 449-451 High Road, London, NW10 2JJ, England
IIF 11 IIF 12
- British businessman born in March 1974
Mwale, Stephen
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in March 1974
Mwale, Stephen
Resident in England
Registered addresses and corresponding companies1st Floor Raydean House, 15 Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AH, England
IIF 17
- British director born in March 1974
Mwale, Stephen
Resident in England
Registered addresses and corresponding companies1st Floor, Raydean House, 15 Western Parade, Barnet, EN5 1AD, England
IIF 18 IIF 191st Floor, Raydean House, 15 Western Parade, Barnet, EN5 1AD, United Kingdom
IIF 201st Floor Raydean House, 15 Western Parade Great North Road, Barnet, EN5 1AD, England
IIF 211st Floor Raydean House, 15 Western Parade, Great North Road, Barnet, EN5 1AH, England
IIF 22 IIF 231st Floor, Raydean House, 15-17 Western Parade, Barnet, EN5 1AD, England
IIF 24C/o Simply Accounts Limited, 1st Floor Raydean House, 15 Western Parade Great North Road, Barnet, EN5 1AD, England
IIF 25C/o Simply Accounts Limited, 1st Floor, Raydean House, 15 Western Parade Great North Road, Barnet, EN5 1AH
IIF 261st Floor Raydean House, 15 Western Parade Great North Road, London, EN5 1AD, England
IIF 2731, Norden Point, Claremont Road, London, NW2 1TG, United Kingdom
IIF 28Moran House, Suite 5, 2nd Floor, 449-451 High Road, London, NW10 2JJ, England
IIF 29
- British born in March 1974
Mwale, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Stephen Mwale
Resident in England
Registered addresses and corresponding companies1st Floor, Raydean House, 15 Western Parade, Barnet, EN5 1AD, England
IIF 33 IIF 341st Floor, Raydean House, 15 Western Parade, Barnet, EN5 1AD, United Kingdom
IIF 351st Floor Raydean House, 15 Western Parade Great North Road, Barnet, EN5 1AD, England
IIF 361st Floor, Raydean House, 15 Western Parade Great North Road, Barnet, EN5 1AH
IIF 371st Floor Raydean House, 15 Western Parade, Great North Road, Barnet, EN5 1AH, England
IIF 3812 Fiddlebridge Industrial Centre, Lemsford Road, Hatfield, Hertfordshire, AL10 0DE, United Kingdom
IIF 3935, Richmond Way, London, W14 0AS, England
IIF 4046, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 41
- Registered addresses and corresponding companies
Mwale, Stephen
- British born in March 1974
Mr Stephen Mwale
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AARDVARK ACCOUNTANTS LTD
06838842Moran House Suite 5, 2nd Floor, 449-451 High Road, London, EnglandDissolved Corporate (1 parent)Officer2009-03-06 ~ dissolvedIIF 3 - Director → ME - 2
ACCESS247 HC LTD
109462731st Floor Raydean House 15 Western Parade, Great North Road, Barnet, EnglandDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 3
ACQUIZA ACCOUNTANTS LIMITED
06386217Moran House, 449-451 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 1 - Director → ME - 4
ALIZOY UK LIMITED
07132625Alizoy Uk Ltd Wework, 30 Churchill Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-01-12 ~ 2015-07-07IIF 17 - Director → ME - 5
CEDCHAR CARE SERVICES LIMITED
099225551st Floor, Raydean House, 15 Western Parade, Barnet, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 6
DOCNURS247 LTD
096236041st Floor Raydean House, 15 Western Parade Great North Road, Barnet, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 7
DONBA CLEANING SOLUTIONS LTD
07449067Moran House Suite 5, 2nd Floor, 449-451 High Road, London, EnglandDissolved Corporate (4 parents)Officer2010-11-24 ~ dissolvedIIF 4 - Director → ME2010-11-24 ~ dissolvedIIF 43 - Secretary → ME - 8
EAZY FORMATIONS LTD
08648206Moran House, 449-451 High Road, LondonDissolved Corporate (1 parent)Officer2013-08-13 ~ dissolvedIIF 28 - Director → ME - 9
HC ELITE LIMITED
069908015 Beckett House, Grantham Road, London, EnglandDissolved Corporate (2 parents)Officer2009-08-14 ~ 2009-08-14IIF 9 - Director → ME - 10
INNOVATIVE MINING AND INDUSTRIAL SOLUTIONS LIMITED
07620653Moran House Suite 5, 2nd Floor, 449-451 High Road, London, EnglandDissolved Corporate (5 parents)Officer2011-05-03 ~ 2011-09-01IIF 11 - Director → ME2011-11-12 ~ dissolvedIIF 29 - Director → ME - 11
KAROON DRY CLEANING LIMITED
06999844Moran House Suite 5, 2nd Floor, 449-451 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-25 ~ 2009-10-01IIF 14 - Director → ME - 12
KUMUZI HOMES LTD
07902410Moran House, 449-451 High Road, London, EnglandDissolved Corporate (3 parents)Officer2012-01-09 ~ 2012-03-31IIF 7 - Director → ME - 13
SIMPLY HEALTHCARE SHEF LTD
- 2017-03-02 096235781st Floor Raydean House, 15 Western Parade, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-08-26 ~ dissolvedIIF 19 - Director → ME2015-06-04 ~ 2017-03-22IIF 27 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 14Moran House Suite 5, 2nd Floor, 449-451 High Road, London, EnglandDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 12 - Director → ME
- 1512 Fiddlebridge Industrial Centre, Lemsford Road, Hatfield, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 32 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-17 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (3 parents)Officer2011-03-17 ~ dissolvedIIF 5 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of controlSIMPLY HEALTHCARE LIMITED
- 2014-10-06 0843579246 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)Officer2013-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 18
SIMPLY INCORPORATIONS LTD
07527359Moran House Suite 5, 2nd Floor, 449-451 High Road, London, EnglandDissolved Corporate (1 parent)Officer2011-02-11 ~ dissolvedIIF 16 - Director → ME - 191st Floor Raydean House, 15 Western Parade Great North Road, BarnetDissolved Corporate (3 parents)Officer2014-12-02 ~ 2017-01-26IIF 23 - Director → MEPerson with significant control2016-11-24 ~ 2017-08-10IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
SIMPLY SUPPLIES LIMITED
07467142Moran House Suite 5, 2nd Floor 449-451 High Road, London, EnglandDissolved Corporate (3 parents)Officer2010-12-13 ~ dissolvedIIF 15 - Director → ME - 2112 Fiddlebridge Industrial Centre, Lemsford Road, Hatfield, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2014-09-29 ~ nowIIF 31 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 22
STRICTLY ACCOUNTS LTD
125296481st Floor, Raydean House, 15 Western Parade, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 23
MONERIS LIMITED
- 2021-10-25 0935918435 Richmond Way, London, EnglandDissolved Corporate (2 parents)Officer2020-07-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 24
SWENGA GROUP LTD
1388517112 Fiddlebridge Industrial Centre, Lemsford Road, Hatfield, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 25
TRADESTART LIMITED
06838844Moran House Suite 5 2nd Floor, 449-451 High Road, London, EnglandDissolved Corporate (1 parent)Officer2009-03-06 ~ dissolvedIIF 2 - Director → ME - 26
UPVINE LTD
09586926C/o Simply Accounts Limited 1st Floor Raydean House, 15 Western Parade Great North Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2015-05-12 ~ dissolvedIIF 25 - Director → ME - 27
VINA PROCUREMENT LIMITED
07962785C/o Simply Accounts Limited 1st Floor, Raydean House, 15 Western Parade Great North Road, BarnetDissolved Corporate (2 parents)Officer2012-02-23 ~ 2013-06-30IIF 8 - Director → ME2015-07-02 ~ dissolvedIIF 26 - Director → ME2013-06-30 ~ 2015-07-02IIF 42 - Secretary → ME - 28
WANE FINANCE LIMITED
06080750Moran House, Suite 5, 2nd Floor, 449-451 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-02 ~ dissolvedIIF 6 - Director → ME - 29ZAQD LIMITED - nowPEMPAMSIE UK LIMITED - 2017-08-17C/o Strictly Accounts And Finance 1st Floor 15 Western Parade, Great North Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2009-08-14 ~ 2009-10-01IIF 10 - Director → ME
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