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.
Graves, Charlotte Audrey
Graves, Charlotte Audrey
French consultant born in April 1994Resident in United Kingdom
Registered addresses and corresponding companiesGraves, Charlotte
French food retailer born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 3
Bourne House, Park View Road, Woldingham, Caterham, CR3 7DN, England
Graves, Charlotte
French student born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 4 143, Croydon Road, Caterham, Surrey, CR3 6PF
Graves, Charlotte
French trainee born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 5 143, Croydon Road, Caterham, Surrey, CR3 6PF
Ms Charlotte Graves
French born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 6 Bourne House, Park View Road, Woldingham, Caterham, CR3 7DN, England
Graves, Charlotte Audrey
Registered addresses and corresponding companies
IIF 7 Bourne House, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN, England
- 1
LEKOOD LTD
- nowREMUS BUILDING SERVICES LTD - 2018-01-09 Bourne House Park View Road, Woldingham, Caterham, EnglandDissolved Corporate (2 parents)Equity (Company account)-69,709 GBP2021-04-30Officer
2018-01-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 1 Marden Manor, 1 The Cresent, Station Road, Woldingham, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-10-23 ~ nowIIF 2 - Director → ME
- 3LUNA TRADING LIMITED - 2006-03-28 Bourne House Park View Road, Woldingham, Caterham, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,018,099 GBP2022-03-31Officer 2024-11-20 ~ nowIIF 7 - Secretary → ME
- 4
THAI ENTERPRISES LIMITED
- nowOAKHAY DEVELOPMENTS LTD - 2001-06-27 Bourne House Park View Road, Woldingham, Caterham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,960,472 GBP2021-12-31Officer 2024-11-13 ~ nowIIF 1 - Director → ME
- 1LUNA TRADING LIMITED - 2006-03-28 Bourne House Park View Road, Woldingham, Caterham, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,018,099 GBP2022-03-31Officer 2017-11-13 ~ 2018-06-15IIF 5 - Director → ME
- 2
THAI ENTERPRISES LIMITED
- nowOAKHAY DEVELOPMENTS LTD - 2001-06-27 Bourne House Park View Road, Woldingham, Caterham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,960,472 GBP2021-12-31Officer 2017-09-04 ~ 2018-09-20IIF 4 - Director → ME
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