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.
Cooper, Carol Alanda
- British director born in November 1970Registered addresses and corresponding companies
Cooper, Carol Alanda
- British directorRegistered addresses and corresponding companies
Cooper, Carol Alanda
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 3
- British born in November 1970
Cooper, Carol Alanda
Resident in England
Registered addresses and corresponding companies - British company director born in November 1970
Cooper, Carol Alanda
Resident in England
Registered addresses and corresponding companies - British company director born in November 1970
Cooper, Carol Alanda
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1970
Ms Carol Alanda Cooper
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Ms Carol Alanda Cooper
Resident in Scotland
Registered addresses and corresponding companiesThe Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
IIF 14
- British born in July 1971
Falahat, Tolga
Resident in England
Registered addresses and corresponding companies - British company director born in July 1971
Falahat, Tolga
Resident in England
Registered addresses and corresponding companiesThe Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
IIF 19
- British company secretary/director born in July 1971
Falahat, Tolga
Resident in England
Registered addresses and corresponding companiesThe Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
IIF 20
- British company director born in July 1971
Falahat, Tolga
Resident in Scotland
Registered addresses and corresponding companies4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 21
- British director born in July 1971
Falahat, Tolga
Resident in Scotland
Registered addresses and corresponding companies6, Barntongate Terrace, Edinburgh, Lothian, EH4 8BA, Uk
IIF 22
- British it consultant born in July 1971
Falahat, Tolga
Resident in Scotland
Registered addresses and corresponding companies4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 23
- British born in July 1971
Mr Tolga Falahat
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Tolga Falahat
Resident in Scotland
Registered addresses and corresponding companies4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 31
- British born in November 1970
Miss Carol Alanda Cooper
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
IIF 32
- British company director born in July 1971
Falahat, Tolga
Resident in United Kingdom
Registered addresses and corresponding companiesFalcon Wharf No.909, 34 Lombard Road, London, SW11 3RY, United Kingdom
IIF 33
- British born in July 1971
Mr Tolga Falahat
Resident in United Kingdom
Registered addresses and corresponding companiesFalcon Wharf No.909, 34 Lombard Road, London, SW11 3RY, United Kingdom
IIF 34
- 1GREEN MAN CATERING LTD - now44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2005-05-08 ~ 2007-01-07IIF 2 - Director → ME
- 2
GROUPCONCEPT LTD.
SC5171904-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-10-05 ~ dissolvedIIF 21 - Director → MEIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 3
HELLENIX LTD.
10471326Falcon Wharf No.909 34 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4
INTELIGENIC LTD
- 2021-07-13 13496271The Cornmill Tamworth Road, Fillongley, Coventry, EnglandActive Corporate (1 parent)Officer2021-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
PONIES ASSOCIATION (U.K.)
02308162Withybridge Farm Withy Road, West Huntspill, Ta9 3nn Highbridge, SomersetLiquidation Corporate (32 parents)Officer2018-03-03 ~ 2019-04-25IIF 8 - Director → ME2018-03-03 ~ 2020-03-20IIF 7 - Director → MEPerson with significant control2018-03-07 ~ 2019-03-31IIF 32 - Has significant influence or control over the trustees of a trust → OE - 6
QUATTRA LTD
SC4653944-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-12-07 ~ dissolvedIIF 11 - Director → ME2013-12-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 7
REGAL ESTATE MANAGEMENT LTD
15521358The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 16 - Director → MEIIF 5 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 8SCOTTS CATERING LIMITED - nowInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-12-29
Due to be dissolved on 2022-10-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-14
Date of completion or termination of CVA on 2011-11-1144 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-09-01 ~ 2008-01-02IIF 1 - Director → ME - 9
SEAMETAL UK LTD
13104581The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (2 parents)Officer2020-12-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
SHOWTIME EQUESTRIAN LTD
13333005The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 20 - Director → ME2021-04-14 ~ 2021-10-20IIF 9 - Director → MEPerson with significant control2021-04-14 ~ 2021-10-20IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-14 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRISTAR SERVICES WORLDWIDE LTD
SC3932496 Barntongate Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 22 - Director → ME - 12
WGS DEVELOPMENTS LTD.
SC239017C/o 2, Alcorn Rigg, Edinburgh, ScotlandActive Corporate (5 parents)Officer2003-01-01 ~ nowIIF 6 - Director → ME2019-05-01 ~ nowIIF 18 - Director → ME2003-01-01 ~ 2003-11-30IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2019-05-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
XECTA SERVICES LTD.
10945307The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 4 - Director → MEIIF 17 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
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