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.
Foncha, Joseph
Foncha, Joseph
British born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 1
69, The Chase, Edgware, London, HA8 5DN, United Kingdom
Foncha, Joseph
British accountant born in November 1947Resident in England
Registered addresses and corresponding companiesFoncha, Joseph
British accounts manager born in November 1947Resident in England
Registered addresses and corresponding companiesFoncha, Joseph
British consultant born in November 1947Resident in England
Registered addresses and corresponding companiesFoncha, Joseph
British property manager born in November 1947Resident in England
Registered addresses and corresponding companiesFoncha, Joseph
British accountant born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 11 69, The Chase, Edgware, HA8 5DN, England
Mr Joseph Foncha
British born in November 1947Resident in England
Registered addresses and corresponding companiesMr Joseph Foncha
British born in April 2019Resident in England
Registered addresses and corresponding companies
IIF 16 69, The Chase, Edgware, HA8 5DN, England
Mr Joseph Foncha
British born in February 2020Resident in England
Registered addresses and corresponding companies
IIF 17 69, The Chase, Edgware, HA8 5DN, England
Foncha, Joseph
Registered addresses and corresponding companies
IIF 18 69, The Chase, Edgware, London, HA8 5DN, United Kingdom
Mr Joseph Foncha
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 21, Edrick Road, Edgware, HA8 9HY, England
- 1
OPEN ASSET GROUP LTD
- nowPROPERTY FRANCHISE LTD - 2019-07-09INDEX ASSET FRANCHISE LTD - 2019-07-11 7 Furzehill Road, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2019-07-06 ~ nowIIF 1 - Director → MEPerson with significant control 2019-07-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1
ASSET PLACE LTD
- nowNBG BUSINESS LTD - 2020-12-30BASS GROUP LTD - 2019-04-02 94 Balmoral Drive, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-04-01 ~ 2019-11-11IIF 3 - Director → MEPerson with significant control 2019-04-01 ~ 2024-04-01IIF 13 - Ownership of shares – 75% or more → OE - 2
CTC+ LTD
- nowPROPERTY INVESTMENT OPTIONS LTD - 2025-07-30MIGRANTS PROPERTY SERVICES - 2016-10-17OGAS CONSULTANCY LIMITED - 2017-12-29 7 Furzehill Road, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2018-11-18 ~ 2025-01-01IIF 6 - Director → MEPerson with significant control 2018-11-14 ~ 2025-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
LOCAL BUILDERS GROUP LTD
- nowEDMMAN LTD - 2011-02-07TEDMARK LTD - 2016-10-28 7 Furzehill Road, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)193,453 GBP2024-03-31Officer 2015-03-15 ~ 2016-11-23IIF 5 - Director → ME 2020-02-06 ~ 2020-02-07IIF 9 - Director → ME 2019-04-01 ~ 2019-11-16IIF 11 - Director → MEPerson with significant control 2020-02-06 ~ 2020-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE 2019-04-01 ~ 2019-11-16IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4 94 Balmoral Drive, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2020-02-06 ~ 2020-02-06IIF 8 - Director → ME
- 5
OGAS GROUP LTD.
- nowOVERSEAS GRADUATES ADVISORY SERVICES - 2015-11-25 Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (1 parent)Equity (Company account)-10,166 GBP2017-09-30Officer 2015-03-15 ~ 2016-09-15IIF 4 - Director → ME - 6
OPEN ASSET GROUP LTD
- nowPROPERTY FRANCHISE LTD - 2019-07-09INDEX ASSET FRANCHISE LTD - 2019-07-11 7 Furzehill Road, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2019-07-06 ~ 2020-07-01IIF 18 - Secretary → ME - 7
YOOMCO LTD
- nowETAXIO LTD - 2023-07-17POSTAL SERVICE POINT LTD - 2022-08-19 7 Furzehill Road, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)8,879 GBP2023-11-30Officer 2019-04-01 ~ 2019-11-17IIF 2 - Director → ME 2020-02-06 ~ 2020-02-06IIF 10 - Director → ME 2020-06-01 ~ 2020-11-01IIF 7 - Director → MEPerson with significant control 2020-06-01 ~ 2020-11-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE 2019-04-01 ~ 2019-11-17IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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