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.
Atkins, Katrina Suzanne
Atkins, Katrina Suzanne
British bookkeeper born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, St Margarets Street, Canterbury, Kent, CT1 2TU, United Kingdom
Aus, Warren Douglas
Australian company director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 81a, Queen's Road, 81a Queen's Road, Watford, WD17 2QN, United Kingdom
Aus, Warren Douglas
Australian project director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 37, St Margarets Street, Canterbury, Kent, CT1 2TU, United Kingdom
Odonnell, Diane Jane
British company director born in July 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The Lodge House, 18, Wedderburn Court Inveresk, Musselburgh, Midlothian, EH21 7TU, Scotland
Odonnell, Diane Jane
British manager born in July 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 5 The Lodge House, !8, Wedderburn Court Inveresk, Musselburgh, Midlothian, EH21 7TU, Scotland
Aus, Warren Douglas
Australian plate driver born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Flay 86 Ovaltine Court, Ovaltine Drive, Ovaltine Drive, Kings Langley, WD4 8GY, England
- 1 Mr Javier Martinez, 81a Queen's Road Watford, 81a Queen's Road, WatfordDissolved Corporate (3 parents)Officer
2011-08-25 ~ dissolvedIIF 2 - Director → ME - 2 The Lodge House !8, Wedderburn Court Inveresk, Musselburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer 2011-06-06 ~ dissolvedIIF 5 - Director → ME
- 1 37 St. Margarets Street, Canterbury, KentDissolved Corporate (5 parents)Current Assets (Company account)3,318,087 GBP2024-04-30Officer 2018-04-18 ~ 2019-07-22IIF 1 - Director → ME
- 2 The Lodge House !8, Wedderburn Court Inveresk, Musselburgh, MidlothianDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2013-11-01IIF 4 - Director → ME
- 3 Flat 86 Ovaltine Court, Ovaltine Drive, Kings Langley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-847 GBP2023-08-31Officer 2024-04-02 ~ 2024-12-16IIF 6 - Director → ME
- 4
TOA LTD
- nowTOA IMPORTS LIMITED - 2014-09-30 5 Heath House 207 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-29,201 GBP2015-04-30Officer 2012-01-02 ~ 2013-04-15IIF 3 - Director → ME
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