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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zoccola, Maria

    Related profiles found in government register
  • Zoccola, Maria
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 1

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 2

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit D, Astbury Business Park, Astbury Road, London, SE15 2NW, United Kingdom

      IIF 7

    • Unit D, Astbury Business Park Road, Astbury Road, London, SE15 2NW, England

      IIF 8 IIF 9

    • The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

      IIF 10
  • Zoccola, Maria
    British personal assistant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 11
  • Zoccola, Maria
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 12 IIF 13
  • Maria Zoccola
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, Astbury Business Park Road, Astbury Road, London, SE15 2NW, England

      IIF 14
  • Mrs Maria Zoccola
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 15

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Bradmoor House, Ashmore Lane, Keston, BR2 6DJ, England

      IIF 20

    • Unit D, Astbury Business Park, Astbury Road, London, SE15 2NW, United Kingdom

      IIF 21

    • The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    6 WALDRON PLACE LLP - 2022-01-06
    249 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,468 GBP2024-03-31
    Officer
    2021-12-20 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    249 Cranbrook Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -166,710 GBP2023-06-30
    Officer
    2018-06-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE CORNER SHOP ( PERRY VALE ) LIMITED - 2020-09-22
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,554 GBP2022-06-30
    Officer
    2020-05-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    480,196 GBP2016-06-30
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit D Astbury Business Park, Astbury Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    249 Cranbrook Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,345 GBP2023-06-30
    Officer
    2018-03-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    427,792 GBP2016-06-30
    Officer
    2013-02-07 ~ dissolved
    IIF 10 - director → ME
  • 10
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,090,529 GBP2016-06-30
    Officer
    2017-10-04 ~ dissolved
    IIF 1 - director → ME
  • 11
    VALENTINOS FINE FOODS LLP - 2007-06-21
    Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 13 - llp-designated-member → ME
Ceased 4
  • 1
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    480,196 GBP2016-06-30
    Officer
    2014-12-09 ~ 2017-09-25
    IIF 8 - director → ME
  • 2
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    427,792 GBP2016-06-30
    Person with significant control
    2017-02-06 ~ 2017-10-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,090,529 GBP2016-06-30
    Officer
    2014-12-11 ~ 2017-09-25
    IIF 9 - director → ME
  • 4
    HALLCO 1652 LIMITED - 2009-01-26
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2017-09-25
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.