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.
Mr Teewanan Juggoo
Mr Teewanan Juggoo
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 6, Centenary Industrial Estate, Jefferys Road, Enfield, EN3 7UF, England
IIF 2 309, Hoe Street, London, E17 9BG
IIF 3 IIF 4 IIF 5 309, Hoe Street, London, E17 9BG, England
IIF 6 309, Hoe Street, Walthamstow, London, E17 9BG, England
IIF 7 IIF 8 IIF 9 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
Mr Teewanan Juggoo
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
Juggoo, Teewanan
British accountant born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 6, Centenary Industrial Estate, Jefferys Road, Enfield, EN3 7UF, England
Juggoo, Teewanan
British company director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 12 309, Hoe Street, London, E17 9BG, England
Juggoo, Teewanan
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 13 49, Gilbert Street, Enfield, Middlesex, EN3 6PE, England
IIF 14 309, Hoe Street, London, E17 9BG
IIF 15 IIF 16 IIF 17 (more) 309, Hoe Street, London, E17 9BG, England
IIF 21 309, Hoe Street, London, E17 9BG, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
Juggoo, Teewanan
British managing director born in September 1977Resident in England
Registered addresses and corresponding companiesJuggoo, Teewanan
British managing director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 28 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
- 1 309 Hoe Street, LondonActive Corporate (2 parents)Equity (Company account)23,606 GBP2024-01-31Officer
2024-02-28 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
BLOKBALL LTD
- nowSTRATA CONSULTANCY SERVICES LIMITED - 2022-11-08 309 Hoe Street, LondonActive Corporate (4 parents)Equity (Company account)73,382 GBP2023-10-31Officer 2023-09-01 ~ nowIIF 16 - Director → ME - 3 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (2 parents)Officer 2023-09-18 ~ nowIIF 19 - Director → ME
- 4 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2023-06-08 ~ nowIIF 17 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 1587 London Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)15,192 GBP2024-01-31Officer 2022-09-09 ~ nowIIF 21 - Director → ME
- 6 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (1 parent)Equity (Company account)4 GBP2023-11-30Officer 2019-12-15 ~ nowIIF 28 - Director → ME
- 7
NIL INVESTMENT LTD
- nowTOGUZ INVESTMENT LTD - 2022-06-08DGT BOOKKEEPING SERVICES LTD - 2022-02-09 214 Baker Street, Enfield, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-02-28Person with significant control 2018-02-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (1 parent)Officer 2023-06-09 ~ nowIIF 23 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 49 Gilbert Street, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-12 ~ dissolvedIIF 13 - Director → ME
- 10 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2022-02-28 ~ nowIIF 15 - Director → MEPerson with significant control 2022-02-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 309 Hoe Street, Walthamstow, London, EnglandActive Corporate (1 parent)Equity (Company account)335,636 GBP2023-09-27Officer 2016-09-20 ~ nowIIF 27 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12
TEMPLETONS (UK) LTD
- nowTILLSWORTH LTD - 2001-04-04 309 Hoe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)199,875 GBP2023-09-28Officer 2017-04-25 ~ nowIIF 26 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 13 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (1 parent)Officer 2024-12-18 ~ nowIIF 22 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 15 309 Hoe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,480 GBP2023-08-31Officer 2020-08-11 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 2 Laburnum Grove, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,786 GBP2021-10-31Officer 2022-03-01 ~ 2022-05-20IIF 20 - Director → ME
- 2 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (2 parents)Officer 2022-09-01 ~ 2023-02-02IIF 24 - Director → ME
- 3 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-85,489 GBP2021-08-31Officer 2023-09-01 ~ 2023-09-01IIF 18 - Director → ME
- 4
NIL INVESTMENT LTD
- nowTOGUZ INVESTMENT LTD - 2022-06-08DGT BOOKKEEPING SERVICES LTD - 2022-02-09 214 Baker Street, Enfield, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-02-28Officer 2018-02-07 ~ 2022-02-08IIF 11 - Director → ME
