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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zonfrillo, Kathleen Ann

    Related profiles found in government register
  • Zonfrillo, Kathleen Ann
    British housewife born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrow Management Ltd, 6 Lind Road, Sutton, SM1 4PJ, United Kingdom

      IIF 1
  • Zonfrillo, Kathleen Ann
    Irish company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81, Higher Drive, Banstead, Surrey, SM7 1PW, England

      IIF 2
  • Zonfrillo, Kathleen Ann
    Irish director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 3
  • Zonfrillo, Kathleen Ann
    Irish house wife born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Magnolia Court, Grange Road, Sutton, Surrey, SM2 6SY, United Kingdom

      IIF 4
  • Zonfrillo, Kathleen Ann
    Irish housewife born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81 Higher Drive, Banstead, Surrey, SM7 1PW

      IIF 5
  • Zonfrillo, Kathleen Ann
    Irish none born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81 Higher Drive, Banstead, Surrey, SM7 1PW

      IIF 6
  • Zonfrillo, Kathleen Ann
    Irish property development born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81, Higher Drive, Banstead, Surrey, SM7 1PW, United Kingdom

      IIF 7
  • Zonfrillo, Kathleen Ann
    Irish property manager born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81 Higher Drive, Banstead, Surrey, SM7 1PW

      IIF 8
  • Zonfrillo, Kathleen Ann
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 9
  • Mrs Kathleen Ann Zonfrillo
    Irish born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 10 IIF 11

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,725 GBP2023-09-30
    Officer
    2021-06-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,570,991 GBP2023-09-30
    Officer
    2021-06-14 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (21 parents)
    Equity (Company account)
    67,293 GBP2021-09-30
    Officer
    2010-12-01 ~ now
    IIF 4 - director → ME
  • 4
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    232,005 GBP2019-08-31
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Reed And Woods, 1 South Parade, 5, Stafford Road, Wallington, England
    Corporate (7 parents)
    Officer
    2006-03-08 ~ 2006-05-12
    IIF 6 - director → ME
  • 2
    Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Corporate (6 parents)
    Equity (Company account)
    70,923 GBP2023-09-30
    Officer
    2018-04-28 ~ 2020-03-02
    IIF 1 - director → ME
  • 3
    Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Corporate (6 parents)
    Equity (Company account)
    140,431 GBP2023-09-30
    Officer
    2009-08-13 ~ 2022-01-01
    IIF 5 - director → ME
  • 4
    96 Grosvenor Road Grosvenor Road, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -325,170 GBP2024-03-31
    Officer
    2014-03-25 ~ 2016-03-31
    IIF 7 - director → ME
  • 5
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    232,005 GBP2019-08-31
    Officer
    2011-06-24 ~ 2017-12-01
    IIF 2 - director → ME
  • 6
    C/o Lh Block Property Management Ltd 93 Sandgate High Street, Sandgate, Folkestone, England
    Corporate (5 parents)
    Equity (Company account)
    22 GBP2023-06-30
    Officer
    2008-06-26 ~ 2017-12-01
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.