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.
Agafonova, Ganna
- German born in April 1978
Agafonova, Ganna
Resident in England
Registered addresses and corresponding companiesHarman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
IIF 1 IIF 2 IIF 36, Queens Terrace, Totnes, TQ9 5JQ, England
IIF 4Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
IIF 5Harman House, 1 George Street, Uxbridge, UB8 1QQ, United Kingdom
IIF 6Harman House, George Street, Uxbridge, UB8 1QQ, England
IIF 7 IIF 8 IIF 9 (more)
- German director born in April 1978
Agafonova, Ganna
Resident in England
Registered addresses and corresponding companies - German manager born in April 1978
Agafonova, Ganna
Resident in Germany
Registered addresses and corresponding companies2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
IIF 14
- German entrepreneur born in April 1978
Murjahn, Annika, Dr.
Resident in England
Registered addresses and corresponding companiesC/o Tucker Turner Kingsley Wood, & Co, 18 Bedford Row, London, WC1R 4EQ
IIF 15
- German entrepreneur born in April 1978
Atkinson, Andres Nicolas
Resident in England
Registered addresses and corresponding companies42, Broad Walk, Bristol, BS4 2RB, England
IIF 16
- German marketing director born in April 1978
Atkinson, Andres Nicolas
Resident in England
Registered addresses and corresponding companies42, Broad Walk, Bristol, BS4 2RB, England
IIF 17
- German born in April 1978
Mr Andres Nicolas Atkinson
Resident in England
Registered addresses and corresponding companies42, Broad Walk, Bristol, BS4 2RB, England
IIF 18
- German lighting specialist born in April 1978
Atkinson, Andrés Nicolas, Squire
Resident in England
Registered addresses and corresponding companies42, Broad Walk, Bristol, BS4 2RB, England
IIF 19
- German born in April 1978
Squire Andrés Nicolas Atkinson
Resident in England
Registered addresses and corresponding companies42, Broad Walk, Bristol, BS4 2RB, England
IIF 20
- Argentine,german born in April 1978
Mr Andres Nicolas Atkinson
Resident in England
Registered addresses and corresponding companies42, Broad Walk, Bristol, BS4 2RB, England
IIF 21
- 1
A&J SOLUTIONS LTD
1466416942 Broad Walk, Bristol, EnglandDissolved Corporate (1 parent)Officer2023-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2Harman House, 1 George Street, Uxbridge, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-09-17 ~ nowIIF 6 - Director → ME
- 3
CASA LATINA LTD
1317049719 Gilda Close, Bristol, EnglandDissolved Corporate (3 parents)Officer2021-02-01 ~ 2023-02-01IIF 16 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4TUCKWOOD NO. 111 LIMITED - 2004-02-2060 St. Martin's Lane, London, EnglandActive Corporate (14 parents)Officer2012-12-14 ~ 2016-04-26IIF 15 - Director → ME
- 5CERTAINFINAL LIMITED - 1988-03-16Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (52 parents, 3 offsprings)Officer2026-03-13 ~ nowIIF 1 - Director → ME
- 6LATIN FOOD UK LTD - now
LATIN FOODS LTD
- 2024-09-09 15808665203 Wells Road, Bristol, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ 2024-09-01IIF 17 - Director → MEPerson with significant control2024-06-28 ~ 2024-09-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LIVELY MINDS
118324526 Queens Terrace, Totnes, EnglandActive Corporate (15 parents)Officer2025-09-15 ~ nowIIF 4 - Director → ME - 8COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (45 parents)Officer2026-03-13 ~ nowIIF 2 - Director → ME
- 9ENGAGE CREDIT LIMITED - 2014-02-04Harman House, 1 George Street, Uxbridge, Middlesex, EnglandActive Corporate (23 parents, 1 offspring)Officer2022-09-14 ~ nowIIF 5 - Director → ME
- 10PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07Harman House, George Street, Uxbridge, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-02-02 ~ nowIIF 11 - Director → ME
- 11
PEPPER EUROPEAN SERVICING LIMITED
- 2023-01-19 06549766PEPPER HOMELOANS LIMITED - 2019-10-07ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18Harman House, George Street, Uxbridge, EnglandActive Corporate (18 parents, 9 offsprings)Officer2023-01-12 ~ nowIIF 10 - Director → ME - 12
PEPPER GLOBAL SERVICING MANAGEMENT LIMITED
- 2023-01-19 13580050Harman House, George Street, Uxbridge, EnglandActive Corporate (7 parents)Officer2023-01-12 ~ nowIIF 9 - Director → ME - 13
PEPPER ADVANTAGE TECH NO1 LIMITED
14721818Harman House, George Street, Uxbridge, EnglandActive Corporate (4 parents)Officer2023-03-10 ~ nowIIF 7 - Director → ME - 14
PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED
- 2023-01-19 13572732PEPPER GLOBAL SERVICING MIDCO 1 LIMITED - 2021-08-20Harman House, George Street, Uxbridge, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-01-12 ~ nowIIF 8 - Director → ME - 15
PEPPER CYPRUS HOLDINGS LIMITED
110079324 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2023-01-12 ~ 2024-12-20IIF 13 - Director → ME - 16
PEPPER ITALIAN INVESTMENTS LIMITED
105373784 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2024-01-01 ~ 2024-12-20IIF 12 - Director → ME - 17S.W.I.F.T. SECURENET LIMITED - 2015-09-18NORTHORDER LIMITED - 1995-11-292 Stone Buildings, Lincoln's Inn, London, EnglandActive Corporate (19 parents)Officer2018-11-15 ~ 2021-07-31IIF 14 - Director → ME
- 18TOPAZ FINANCE PLC - 2014-06-03ZESTBAY PLC - 2006-11-29Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (49 parents, 2 offsprings)Officer2026-03-13 ~ nowIIF 3 - Director → ME
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