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.
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Delafaille, Victoria Jane
Delafaille, Victoria Jane
British accountant born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS
IIF 2 2 Sandpits, Upton Lane, Upton, Chester, CH2 1ET, England
IIF 3 3 The Exchange, St John Street, Chester, CH1 1DA, United Kingdom
IIF 4 7, Kilmorey Park, Chester, CH2 3QS, United Kingdom
Delafaille, Victoria Jane
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMrs Victoria Jane Delafaille
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DELAFAILLE & CO LTD
- nowVICTORIA DELAFAILLE LIMITED - 2010-02-11 7 Kilmorey Park, Chester, EnglandDissolved corporate (1 parent)Equity (Company account)98,341 GBP2018-04-05Officer
2004-11-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2QUANTIC CONTRACTOR ACCOUNTING LIMITED - 2015-10-20 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved corporate (6 parents, 1 offspring)Equity (Company account)481,619 GBP2021-12-31Officer 2017-12-28 ~ dissolvedIIF 1 - director → ME
- 3 3 St Johns Court, Vicars Lane, Chester, EnglandCorporate (5 parents)Equity (Company account)-8,552 GBP2023-12-31Officer 2024-07-05 ~ nowIIF 6 - director → ME
- 4
GOSHA LTD
- nowVICTORIA DELAFAILLE LTD - 2024-10-07 2 Sandpits Upton Lane, Upton, Chester, EnglandCorporate (3 parents)Equity (Company account)78,467 GBP2023-11-30Officer 2018-11-06 ~ nowIIF 2 - director → MEPerson with significant control 2018-11-06 ~ nowIIF 10 - Has significant influence or control → OE - 5 7 Kilmorey Park, Chester, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2022-08-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-08-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 3 St Johns Court, Vicars Lane, Chester, EnglandCorporate (5 parents, 1 offspring)Officer 2024-07-05 ~ nowIIF 5 - director → ME
- 1 3 The Exchange, St John Street, Chester, United KingdomCorporate (4 parents)Equity (Company account)1,823,027 GBP2023-12-31Officer 2021-12-16 ~ 2024-12-11IIF 3 - director → ME
