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.
Mrs Thi Hanh Jelf
- British born in May 1973
Mrs Thi Hanh Jelf
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Jelf, Thi Hanh
Resident in England
Registered addresses and corresponding companiesC/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 3
- British director born in May 1973
Jelf, Thi Hanh
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Addington, Buckingham, MK18 2JR, United Kingdom
IIF 4
- British solicitor born in May 1973
Jelf, Thi Hanh
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Addington, Buckinghamshire, MK18 2JR
IIF 5Padbury Pre-school, Pre School Building, Padbury C Of E School, Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AP, England
IIF 6The Old Rectory, Addington, Buckingham, MK18 2JR, England
IIF 730, Crown Place, London, EC2A 4ES, United Kingdom
IIF 8 IIF 9C/o Bennett Brooks, Suite 345, 50 Eastcastle Street, London, London, W1W 8EA, England
IIF 10
- born in May 1973
Jelf, Thi Hanh
Resident in England
Registered addresses and corresponding companies - British none born in May 1973
Jelf, Thi Hanh
Resident in U.k.
Registered addresses and corresponding companies3 Upper Close, Old End, Padbury, Buckinghamshire, MK18 2BD, Uk
IIF 13
- British solicitor born in May 1973Registered addresses and corresponding companies
Jelf, Thi Hanh
112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
IIF 14
- Registered addresses and corresponding companies
Jelf, Thi Hanh
- 1
ANTOAN LIMITED
08548697The Old Rectory, Addington, Buckingham, United KingdomDissolved Corporate (1 parent)Officer2013-05-30 ~ dissolvedIIF 4 - Director → ME - 2The Old Rectory, Addington, Buckingham, EnglandDissolved Corporate (3 parents)Officer2020-07-19 ~ dissolvedIIF 7 - Director → ME
- 3
IQ3 PLC
11514604The Old Rectory, Addington, BuckinghamshireDissolved Corporate (2 parents)Officer2018-08-13 ~ dissolvedIIF 5 - Director → ME2018-08-13 ~ dissolvedIIF 15 - Secretary → ME - 4
T H JELF LLP
OC386436The Old Rectory, Addington, Buckingham, BuckinghamshireActive Corporate (2 parents)Officer2013-07-05 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-07-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE
- 1CORNERSTONE EBT TRUSTEE LIMITED - nowThe Old Rectory, Addington, Buckingham, EnglandDissolved Corporate (3 parents)Person with significant control2020-07-19 ~ 2020-09-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
322742 LIMITED
- 2017-05-02 08449853SILOSILO LIMITED - 2014-04-0914 Queen Square, BathDissolved Corporate (3 parents)Equity (Company account)56,084 GBP2017-06-30Officer2014-07-10 ~ 2017-12-11IIF 10 - Director → ME2013-03-21 ~ 2018-01-12IIF 18 - Secretary → ME - 3FINSETA PAYMENT SOLUTIONS LIMITED - now 15301177
CORNERSTONE PAYMENT SOLUTIONS LTD
- 2024-04-24 NI602461FXPRESS PAYMENT SERVICES LTD
- 2022-03-18 NI602461PLUTUSFX LTD - 2017-03-081 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern IrelandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-31,120 GBP2017-03-31 ~ 2018-03-30Officer2021-02-01 ~ 2023-12-31IIF 17 - Secretary → ME - 4
CORNERSTONE BRANDS LTD
- 2020-10-14 0836794914-18 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)95,100 GBP2020-07-31Officer2020-10-03 ~ 2023-12-31IIF 16 - Secretary → ME - 5ICKWORTH HOTEL LIMITED - now
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04 040983386 Snow Hill, LondonDissolved Corporate (2 parents)Officer2000-10-24 ~ 2000-11-27IIF 14 - Director → ME - 6
NIGHTCAP PLC
- 2024-07-26 12899067119 Wardour Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2021-01-13 ~ 2024-07-31IIF 3 - Director → ME - 7
PADBURY PRE-SCHOOL
06568931Padbury Pre-school , Pre School Building, Padbury C Of E School, Main Street, Padbury, Buckingham, BuckinghamshireActive Corporate (7 parents)Officer2013-01-16 ~ 2013-03-20IIF 13 - Director → ME2013-08-30 ~ 2022-01-13IIF 6 - Director → ME - 8PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer2007-05-25 ~ 2012-04-30IIF 8 - Director → ME
- 930 Crown Place, LondonActive Corporate (384 parents, 30 offsprings)Officer2008-03-01 ~ 2012-04-30IIF 12 - LLP Member → ME
- 10PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2007-05-25 ~ 2012-04-30IIF 9 - Director → ME
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