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.
Miss Serena Grace
- British born in October 1984
Miss Serena Grace
Resident in England
Registered addresses and corresponding companies - British born in October 1994
Miss Serena Grace
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, United Kingdom
IIF 9
- British born in October 1984
Miss Serena Grace
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, London, Shelton Street, London, WC2H 9JQ, England
IIF 10
- British born in October 1984
Grace, Serena
Resident in England
Registered addresses and corresponding companies - British company director born in October 1984
Grace, Serena
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Grace, Serena
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British born in October 1994
Mr Dylan Barker
Resident in United Kingdom
Registered addresses and corresponding companies47, Horsley Hill Road, South Shields, Tyne And Wear, NE33 3ER, United Kingdom
IIF 22
- British director born in October 1994
Barker, Dylan
Resident in United Kingdom
Registered addresses and corresponding companies47, Horsley Hill Road, South Shields, Tyne And Wear, NE33 3ER, United Kingdom
IIF 23
- Moroccan born in October 1994
Mr Ismail Rabah
Resident in Morocco
Registered addresses and corresponding companiesDr Tamait, Drarga, Agadir, 80650, Morocco
IIF 24
- Moroccan entrepreneur born in October 1994
Rabah, Ismail
Resident in Morocco
Registered addresses and corresponding companiesDr Tamait, Drarga, Agadir, 80650, Morocco
IIF 25
- Registered addresses and corresponding companies
Grace, Serena
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 26 IIF 27 IIF 28 (more)71- 75, Shelton Street, London, WC2H 9JQ, England
IIF 3071-75, Shelton Street, Covent Garden, London, United Kingdom
IIF 31 IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 34 IIF 35
- Registered addresses and corresponding companies
Rabah, Ismail
Dr Tamait, Drarga, Agadir, 80650, Morocco
IIF 36
- Sri Lankan director born in October 1994
Dilshan Prabuddha Chandrasekara, Chandrasekara Mudiyanselage Brahmanagedara
Resident in Sri Lanka
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37
- Sri Lankan born in October 1994
Mr Chandrasekara Mudiyanselage Brahmanagedara Dilshan Prabuddha Chandrasekara
Resident in Sri Lanka
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38
- 171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-07-03 ~ dissolvedIIF 19 - Director → ME2020-07-03 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2020-07-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 2
CSR PAY LIMITED
123523614385, 12352361 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-12-06 ~ nowIIF 12 - Director → ME2019-12-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-12-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-03 ~ dissolvedIIF 17 - Director → ME2020-07-03 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2020-07-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4
G1PSY LTD
1185855371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 18 - Director → ME2020-07-01 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2020-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
MAX1M LIMITED
119680024385, 11968002: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 13 - Director → ME2020-06-19 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-06-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
PL4NT HIRE LIMITED
- 2020-06-11 118321364385, 11832136: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-06-10 ~ nowIIF 11 - Director → ME2020-06-10 ~ nowIIF 28 - Secretary → MEPerson with significant control2020-06-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
N1CE LTD
1185874871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 20 - Director → ME2020-06-19 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2020-06-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
ORIENTAL HORIZON LIMITED
05011937Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (6 parents)Officer2021-06-01 ~ nowIIF 15 - Director → ME2021-09-28 ~ nowIIF 30 - Secretary → MEPerson with significant control2021-09-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
SOFTUP LTD
1423774271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 25 - Director → ME2022-07-15 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
SP1KE LTD
1183275671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 16 - Director → ME2020-06-19 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2020-06-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 11
UMICODE LTD
1343793371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2021-06-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UNLOCKED PERFORMANCE LTD
1398336571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
W1RE LTD
11832807167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 14 - Director → ME2020-06-19 ~ 2020-06-19IIF 21 - Director → ME2020-06-19 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-06-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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