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 Archna Babuta
Mrs Archna Babuta
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Louie House, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JR
IIF 2 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & Wear, NE11 9JN
IIF 3 Louie House, Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9JR
IIF 4 Louie House, Lancaster Road, Gateshead, NE11 9JR
IIF 5 IIF 6 Louie House, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR
IIF 7 Louie House, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR, United Kingdom
IIF 8 1 Copper Beech Court, Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL, England
Babuta, Archna
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Louie House, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JR, England
IIF 10 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & Wear, NE11 9JN
IIF 11 Louie House, Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9JR, England
IIF 12 Louie House, Lancaster Road, Gateshead, NE11 9JR, United Kingdom
IIF 13 1 Copper Beech Court, Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL, England
Babuta, Archna
British company director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 14 Louie House, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR, England
Babuta, Archna
British director born in September 1968Resident in England
Registered addresses and corresponding companiesBabuta, Archna
British merchandiser born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 17 1, Copper Beech Court, Main Road, Newcastle Upon Tyne, NE13 8BL, United Kingdom
Babuta, Archna
born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 18 Louie House, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR, United Kingdom
Babuta, Archna
Registered addresses and corresponding companies
- 1 Louie House, Lancaster Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer
2005-08-17 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2017-05-01 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Louie House, Lancaster Road, Gateshead, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)280 GBP2015-07-31Officer 2013-07-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3POPOLO TRADING CO LTD - 2015-03-12 Louie House, Lancaster Road, Gateshead, Tyne And WearDissolved Corporate (4 parents)Equity (Company account)83,474 GBP2024-01-31Officer 2013-07-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 4 1 Copper Beech Court Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-151,430 GBP2023-08-28Officer 2019-02-27 ~ nowIIF 13 - Director → ME
- 5 Louie House Lancaster Road, Dunston, Gateshead, Tyne And WearActive Corporate (2 parents)Net Assets/Liabilities (Company account)-32,291 GBP2023-12-31Officer 2013-09-23 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & WearActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,681,141 GBP2023-12-31Officer 2013-09-23 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (3 parents)Equity (Company account)3,425,432 GBP2023-12-31Officer 2013-12-16 ~ nowIIF 11 - Director → ME 2013-12-16 ~ nowIIF 19 - Secretary → ME
- 8 Louie House, Lancaster Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer 2016-04-07 ~ dissolvedIIF 14 - Director → ME 2016-04-07 ~ dissolvedIIF 21 - Secretary → ME
- 9 Louie House, Lancaster Road, Gateshead, United KingdomActive Corporate (4 parents)Equity (Company account)1,038,803 GBP2025-01-31Officer 2018-01-12 ~ nowIIF 12 - Director → ME
- 10 Louie House, Lancaster Road, GatesheadDissolved Corporate (2 parents)Officer 2012-12-03 ~ dissolvedIIF 17 - Director → ME 2014-10-21 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 1 Copper Beech Court Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-151,430 GBP2023-08-28Person with significant control 2019-02-27 ~ 2022-08-24IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (3 parents)Equity (Company account)3,425,432 GBP2023-12-31Person with significant control 2016-12-16 ~ 2025-06-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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