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.
Busumani, Keith Andrew
- British born in February 1982
Busumani, Keith Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Moss Wood Court, New Broughton, Wrexham, LL11 6FB, Wales
IIF 1
- British nursing born in February 1982
Busumani, Keith Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Moss Wood Court, New Broughton, Wrexham, Clwyd, LL11 6FB, Wales
IIF 2
- British born in February 1982
Busumani, Keith Andrew
Resident in Wales
Registered addresses and corresponding companies1, Moss Wood Court, New Broughton, Wrexham, LL11 6FB, Wales
IIF 3
- British businessman born in February 1982
Busumani, Keith Andrew
Resident in Wales
Registered addresses and corresponding companiesChislehurst Business Centre, C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England
IIF 4
- British commercial director born in February 1982
Busumani, Keith Andrew
Resident in Wales
Registered addresses and corresponding companiesUnit 1 Hope Works, Sussex Road, Sheffield, S4 7YQ, England
IIF 5
- British nurse born in February 1982
Busumani, Keith Andrew
Resident in Wales
Registered addresses and corresponding companies1, Moss Wood Court, New Broughton, Wrexham, Clwyd, LL11 6FB, United Kingdom
IIF 61, Moss Wood Court, New Broughton, Wrexham, Clwyd, LL11 6FB, Wales
IIF 71mosswood Court, Moss Wood Court, New Broughton, Wrexham, LL11 6FB, Wales
IIF 8Nant Y Gaer Road, Nant Y Gaer Road, Llay, Wrexham, LL12 0SL, United Kingdom
IIF 9
- Zimbabwean born in January 1982
Busumani, Keith Andrew
Resident in England
Registered addresses and corresponding companies1, Moss Wood Court, New Broughton, Wrexham, LL11 6FB, Wales
IIF 10
- British born in February 1982
Mr Keith Andrew Busumani
Resident in Wales
Registered addresses and corresponding companies1, Moss Wood Court, New Broughton, Wrexham, Clwyd, LL11 6FB
IIF 111, Moss Wood Court, New Broughton, Wrexham, Clwyd, LL11 6FB, United Kingdom
IIF 121, Moss Wood Court, New Broughton, Wrexham, LL11 6FB, Wales
IIF 13 IIF 14Nant Y Gaer Road, Nant Y Gaer Road, Llay, Wrexham, LL12 0SL, United Kingdom
IIF 15
- Zimbabwean born in January 1982
Mr Keith Andrew Busumani
Resident in England
Registered addresses and corresponding companies1, Moss Wood Court, New Broughton, Wrexham, LL11 6FB, Wales
IIF 16
- 1
COMPLIANCE AIDE LTD
142391872 Ffordd Glyn, Coed Glyn, Wrexham, Wrexham, United KingdomActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 3 - Director → ME - 2
FARAI SECURE LTD
097024811 Moss Wood Court, New Broughton, Wrexham, Clwyd, WalesDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 7 - Director → ME - 3
MARASTA3 LTD
12760892Unit 1 Hope Works, Sussex Road, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-07-22 ~ dissolvedIIF 5 - Director → ME - 4
MUTI UK LIMITED
096856489-10 Wright Street, Hull, EnglandActive Corporate (7 parents)Officer2017-06-26 ~ 2024-07-05IIF 8 - Director → ME - 5
RHYLL CARE CENTRE LTD
102170841 Moss Wood Court, New Broughton, Wrexham, Clwyd, United KingdomDissolved Corporate (1 parent)Officer2016-06-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
RUGARE CARE CENTRE LIMITED
12112776Nant Y Gaer Road Nant Y Gaer Road, Llay, Wrexham, United KingdomDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
TAFARA CARE SERVICES LTD
091833291 Moss Wood Court, New Broughton, Wrexham, WalesActive Corporate (3 parents)Officer2014-08-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 8
TAFARA HEATHCARE LIMITED
091608381 Moss Wood Court, New Broughton, Wrexham, ClwydDissolved Corporate (4 parents)Officer2014-08-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE - 9
TAFARA HOMECARE LTD
152762621 Moss Wood Court, New Broughton, Wrexham, WalesDissolved Corporate (3 parents)Officer2023-11-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VITA CARE SERVICES LIMITED
132161521 Moss Wood Court, New Broughton, Wrexham, WalesDissolved Corporate (2 parents)Person with significant control2021-02-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WREXHAM CARE CENTRE LIMITED
11278236Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, EnglandDissolved Corporate (6 parents)Officer2019-07-26 ~ dissolvedIIF 4 - Director → ME
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