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
- Registered addresses and corresponding companies
Grace, Serena
- Registered addresses and corresponding companies
Rabah, Ismail
Dr Tamait, Drarga, Agadir, 80650, Morocco
IIF 11
- British born in July 1984
Grace, Serena
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in October 1984
Grace, Serena
Resident in England
Registered addresses and corresponding companies - British company director born in October 1984
Grace, Serena
Resident in England
Registered addresses and corresponding companies - Moroccan entrepreneur born in October 1994
Rabah, Ismail
Resident in Morocco
Registered addresses and corresponding companiesDr Tamait, Drarga, Agadir, 80650, Morocco
IIF 23
- British born in October 1984
Miss Serena Grace
Resident in England
Registered addresses and corresponding companies - British born in October 1994
Miss Serena Grace
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, United Kingdom
IIF 32
- Moroccan born in October 1994
Mr Ismail Rabah
Resident in Morocco
Registered addresses and corresponding companiesDr Tamait, Drarga, Agadir, 80650, Morocco
IIF 33
- British director born in October 1994
Barker, Dylan
Resident in United Kingdom
Registered addresses and corresponding companies47, Horsley Hill Road, South Shields, Tyne And Wear, NE33 3ER, United Kingdom
IIF 34
- British born in October 1994
Mr Dylan Barker
Resident in United Kingdom
Registered addresses and corresponding companies47, Horsley Hill Road, South Shields, Tyne And Wear, NE33 3ER, United Kingdom
IIF 35
- British born in October 1984
Miss Serena Grace
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, London, Shelton Street, London, WC2H 9JQ, England
IIF 36
- Sri Lankan director born in October 1994
Dilshan Prabuddha Chandrasekara, Chandrasekara Mudiyanselage Brahmanagedara
Resident in Sri Lanka
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37
- Sri Lankan born in October 1994
Mr Chandrasekara Mudiyanselage Brahmanagedara Dilshan Prabuddha Chandrasekara
Resident in Sri Lanka
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38
- 171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-07-03 ~ dissolvedIIF 21 - Director → ME2020-07-03 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2020-07-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 2
CSR PAY LIMITED
123523614385, 12352361 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-12-06 ~ nowIIF 14 - Director → ME2019-12-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-12-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-03 ~ dissolvedIIF 19 - Director → ME2020-07-03 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2020-07-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 4
G1PSY LTD
1185855371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 20 - Director → ME2020-07-01 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2020-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 5
MAX1M LIMITED
119680024385, 11968002: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 15 - Director → ME2020-06-19 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-06-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6
PL4NT HIRE LIMITED
- 2020-06-11 118321364385, 11832136: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-06-10 ~ nowIIF 13 - Director → ME2020-06-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-06-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 7
N1CE LTD
1185874871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 22 - Director → ME2020-06-19 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2020-06-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 8
ORIENTAL HORIZON LIMITED
05011937Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (6 parents)Officer2021-06-01 ~ nowIIF 17 - Director → ME2021-09-28 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-09-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 9
SOFTUP LTD
1423774271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 23 - Director → ME2022-07-15 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 10
SP1KE LTD
1183275671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 18 - Director → ME2020-06-19 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-06-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 11
UMICODE LTD
1343793371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2021-06-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UNLOCKED PERFORMANCE LTD
1398336571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-03-17 ~ 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
W1RE LTD
11832807167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 16 - Director → ME2020-06-19 ~ 2020-06-19IIF 12 - Director → ME2020-06-19 ~ nowIIF 4 - Secretary → MEPerson with significant control2020-06-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.