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.
Grace, Serena
Grace, Serena
Registered addresses and corresponding companiesRabah, Ismail
Registered addresses and corresponding companies
IIF 11
Dr Tamait, Drarga, Agadir, 80650, Morocco
Grace, Serena
British company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Grace, Serena
British born in October 1984Resident in England
Registered addresses and corresponding companiesGrace, Serena
British company director born in October 1984Resident in England
Registered addresses and corresponding companiesRabah, Ismail
Moroccan entrepreneur born in October 1994Resident in Morocco
Registered addresses and corresponding companies
IIF 23 Dr Tamait, Drarga, Agadir, 80650, Morocco
Miss Serena Grace
British born in October 1984Resident in England
Registered addresses and corresponding companiesMiss Serena Grace
British born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 32 71-75, Shelton Street, Covent Garden, London, United Kingdom
Mr Ismail Rabah
Moroccan born in October 1994Resident in Morocco
Registered addresses and corresponding companies
IIF 33 Dr Tamait, Drarga, Agadir, 80650, Morocco
Barker, Dylan
British director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 47, Horsley Hill Road, South Shields, Tyne And Wear, NE33 3ER, United Kingdom
Mr Dylan Barker
British born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 47, Horsley Hill Road, South Shields, Tyne And Wear, NE33 3ER, United Kingdom
Miss Serena Grace
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 71-75 Shelton Street, London, Shelton Street, London, WC2H 9JQ, England
Dilshan Prabuddha Chandrasekara, Chandrasekara Mudiyanselage Brahmanagedara
Sri Lankan director born in October 1994Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 37 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Chandrasekara Mudiyanselage Brahmanagedara Dilshan Prabuddha Chandrasekara
Sri Lankan born in October 1994Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 38 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,195 GBP2020-02-28Officer
2020-07-03 ~ dissolvedIIF 21 - Director → ME 2020-07-03 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 2 4385, 12352361 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)17,001 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 14 - Director → ME 2019-12-06 ~ nowIIF 1 - Secretary → MEPerson with significant control 2019-12-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,195 GBP2020-03-31Officer 2020-07-03 ~ dissolvedIIF 19 - Director → ME 2020-07-03 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,195 GBP2020-03-31Officer 2020-07-01 ~ dissolvedIIF 20 - Director → ME 2020-07-01 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 5 4385, 11968002: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,995 GBP2023-04-30Officer 2020-06-19 ~ nowIIF 15 - Director → ME 2020-06-19 ~ nowIIF 2 - Secretary → MEPerson with significant control 2020-06-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 6
MONTACUTE GRACE LIMITED
- nowPL4NT HIRE LIMITED - 2020-06-11 4385, 11832136: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,595 GBP2024-02-28Officer 2020-06-10 ~ nowIIF 13 - Director → ME 2020-06-10 ~ nowIIF 3 - Secretary → MEPerson with significant control 2020-06-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 7 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,595 GBP2020-03-31Officer 2020-06-19 ~ dissolvedIIF 22 - Director → ME 2020-06-19 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 8 Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (1 parent)Equity (Company account)338,341 GBP2021-01-31Officer 2021-06-01 ~ nowIIF 17 - Director → ME 2021-09-28 ~ nowIIF 5 - Secretary → MEPerson with significant control 2021-09-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-15 ~ dissolvedIIF 23 - Director → ME 2022-07-15 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2022-07-15 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,595 GBP2020-02-28Officer 2020-06-19 ~ dissolvedIIF 18 - Director → ME 2020-06-19 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-03-17 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,995 GBP2024-02-28Officer 2020-06-19 ~ nowIIF 16 - Director → ME 2020-06-19 ~ nowIIF 4 - Secretary → MEPerson with significant control 2020-06-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 1 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,995 GBP2024-02-28Officer 2020-06-19 ~ 2020-06-19IIF 12 - Director → ME
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