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.
Goldstein, Sofia
- Latvian born in March 1991
Goldstein, Sofia
Resident in England
Registered addresses and corresponding companies - Latvian bookkeeper born in March 1991
Goldstein, Sofia
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 5
- Latvian company secretary born in March 1991
Goldsteine, Sofia
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Empire Assets, Orpington, BR5 3QB, United Kingdom
IIF 6
- Latvian director born in March 1991
Goldsteine, Sofia
Resident in England
Registered addresses and corresponding companies - Latvian secretary born in March 1991
Goldsteine, Sofia
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 9
- Latvian legal secretary born in April 1991
Goldsteine, Sofia
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 10
- Latvian born in March 1991
Goldstein, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies2 Rainham Rd, Rainham Rm13 8ss, 2 Rainham Road, Rainham, RM13 8SS, England
IIF 11
- Latvian born in March 1991
Ms Sofia Goldstein
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 12
- Latvian born in March 1991
Miss Sofia Goldstein
Resident in England
Registered addresses and corresponding companies - Latvian born in March 1991
Ms Sofia Goldsteine
Resident in England
Registered addresses and corresponding companies - Latvian born in March 1991
Ms Sofia Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies2 Rainham Rd, Rainham Rm13 8ss, 2 Rainham Road, Rainham, RM13 8SS, England
IIF 18
- 1
28 BELLEGROVE LIMITED
14935736T M S House Cray Avenue, Empire Assets, Orpington, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2024-06-15 ~ 2024-07-15IIF 6 - Director → ME - 2
94 CHINBROOK ROAD LIMITED
13637619319 Green Lane, London, EnglandReceiver Action Corporate (3 parents)Officer2024-07-01 ~ 2024-07-11IIF 5 - Director → ME2024-06-10 ~ 2024-07-10IIF 9 - Director → MEPerson with significant control2024-07-01 ~ 2024-07-25IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 3EMPIRE ASSET HOLDINGS LTD - now
AVONBRIDGE CHURCH DEVELOPMENT LTD
- 2023-10-02 14049704T M S House, Cray Avenue, Orpington, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-01 ~ 2022-12-15IIF 10 - Director → ME2022-04-15 ~ 2022-06-01IIF 7 - Director → MEPerson with significant control2022-04-15 ~ 2022-12-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
ESSEX BUILDING&LANDSCAPING LTD
123186412 Rainham Rd, Rainham Rm13 8ss 2 Rainham Road, Rainham, EnglandActive Corporate (3 parents)Officer2019-11-18 ~ 2021-08-24IIF 11 - Director → MEPerson with significant control2019-11-18 ~ 2021-08-21IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
PARK VIEW EMPIRE LIMITED
116288154385, 11628815: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-07-02 ~ 2020-09-15IIF 3 - Director → ME2020-03-19 ~ 2020-04-15IIF 4 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2020-03-19 ~ 2020-04-15IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
SO GOLD GLOBAL LTD
15302086T M S House, Cray Avenue, Orpington, EnglandDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
SOUTHERN EMPIRES LTD
1181803536 East Street, Bromley, EnglandActive Corporate (4 parents)Officer2021-02-13 ~ 2021-09-10IIF 2 - Director → ME2021-09-26 ~ 2021-10-31IIF 1 - Director → MEPerson with significant control2021-02-20 ~ 2021-04-12IIF 17 - Ownership of shares – 75% or more → OE
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