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.
Setrakian, Patricia Ximena
- British born in January 1981
Setrakian, Patricia Ximena
Resident in England
Registered addresses and corresponding companies - British businesswoman born in January 1981
Setrakian, Patricia Ximena
Resident in England
Registered addresses and corresponding companies3, Cygnus Court, Beverley Road East Midlands Airport, Derby, DE74 2SA, England
IIF 7
- British company director born in January 1981
Setrakian, Patricia Ximena
Resident in England
Registered addresses and corresponding companiesPlesman House, 2a Cains Lane, Feltham, Middlesex, TW14 9RL, England
IIF 8
- British director born in January 1981
Setrakian, Patricia Ximena
Resident in England
Registered addresses and corresponding companies - British md born in January 1981
Setrakian, Patricia Ximena
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Setrakian, Patricia
Resident in England
Registered addresses and corresponding companiesPlesman House, 2a Cains Lane, Feltham, Middlesex, TW14 9RL, England
IIF 13
- British Registered addresses and corresponding companies
Setrakian, Patricia Ximena
Mission Hall, Steam Farm Lane, Feltham, Middlesex, TW14 0PW, England
IIF 14
- British born in January 1981
Ms Patricia Setrakian
Resident in England
Registered addresses and corresponding companiesPlesman House, 2a Cains Lane, Feltham, Middlesex, TW14 9RL, England
IIF 15
- British born in January 1981
Ms Patricia Ximena Setrakian
Resident in England
Registered addresses and corresponding companies
- 1
CLUED DETECTION LIMITED
16212233Plesman House 2a, Cains Lane, Feltham, EnglandActive Corporate (5 parents)Officer2025-01-28 ~ nowIIF 4 - Director → ME - 2
AROHA WORLDWIDE LIMITED
- 2024-04-06 12335192Plesman House, 2a Cains Lane, Feltham, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-11-26 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-26 ~ 2022-03-07IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRYPTAIR LIMITED
06311656Plesman House, 2a Cains Lane, Feltham, EnglandActive Corporate (5 parents)Officer2024-04-10 ~ nowIIF 5 - Director → ME - 4
GEYSIR LIMITED
1324181360a Saddleworth Road, Greetland, Halifax, EnglandDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 5
PIANO LIMITED
12097648Plesman House, 2a Cains Lane, Feltham, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-07-11 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-11 ~ 2024-01-17IIF 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 - 6
STORM PEOPLE LTD
13009309308 Ewell Road, Surbiton, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-25 ~ 2022-04-21IIF 10 - Director → ME - 7
TATEV CONSULTING LIMITED
11911587Plesman House, 2a Cains Lane, Feltham, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-03-28 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
TEN HOLDINGS LIMITED
17085570Plesman House 2a, Cains Lane, Feltham, EnglandActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 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 - 933 DANGEROUS GOODS LTD - 2019-04-05Plesman House, 2a Cains Lane, Feltham, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-01-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
TRANSPORT SECURITY ASSOCIATES LIMITED
05981796Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (7 parents)Officer2006-12-02 ~ 2018-10-04IIF 7 - Director → ME2006-10-30 ~ 2012-08-31IIF 14 - Secretary → ME - 11
TSA ON-LINE LTD
073293323 Cygnus Court, Beverley Road East Midlands Airport, DerbyDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 12 - Director → ME - 12
TSA TRAINING LIMITED
068929673 Cygnus Court, Beverley Road East Midlands Airport, DerbyDissolved Corporate (1 parent)Officer2009-04-30 ~ dissolvedIIF 11 - Director → ME - 13
WHIP APP LIMITED
13373289Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (4 parents)Officer2021-05-04 ~ 2023-07-07IIF 8 - Director → ME
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