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.
Mrs Lisa Suzanne Hage
- British born in June 1969
Mrs Lisa Suzanne Hage
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Hage, Lisa Suzanne
Resident in England
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 8695, High Road, London, London, N12 0BT, United Kingdom
IIF 9695, High Road, London, N12 0BT, England
IIF 10 IIF 11 IIF 12695, High Road, North Finchley, London, N12 0BT
IIF 13Silver Birches, 1 South Border, Purley, Surrey, CR8 3LL
IIF 14 IIF 15
- British director born in June 1969
Hage, Lisa Suzanne
Resident in England
Registered addresses and corresponding companies - British director of retail stores born in June 1969
Hage, Lisa Suzanne
Resident in England
Registered addresses and corresponding companies - British retailer born in June 1969
Hage, Lisa Suzanne
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hage, Lisa Suzanne
- British directorRegistered addresses and corresponding companies
Hage, Lisa Suzanne
Silver Birches, 1 South Border, Purley, Surrey, CR8 3LL
IIF 26
- British sadRegistered addresses and corresponding companies
Hage, Lisa Suzanne
Silver Birches, 1 South Border, Purley, Surrey, CR8 3LL
IIF 27
- 1
AMADEUS GLOBAL LTD
12907065695 High Road, London, EnglandActive Corporate (2 parents)Officer2020-09-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BB BASINGSTOKE LIMITED
08565518695 High Road, North Finchley, LondonDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 19 - Director → ME - 3
BB MAIDSTONE LIMITED
08391844David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 18 - Director → ME - 4
BB SOUTHAMPTON LIMITED
08391812Pearl Assurance House, 319 Ballards Lane, Finchley, LondonDissolved Corporate (4 parents)Officer2013-02-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BB SUTTON LIMITED
08391848695 High Road, North Finchley, LondonActive Corporate (2 parents)Officer2013-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 6
BOROS FASHION BAGS LTD
04056988David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2000-08-17 ~ dissolvedIIF 16 - Director → ME2000-08-17 ~ 2011-01-01IIF 26 - Secretary → ME - 7
HAGE & BOROS LTD
- 1996-11-28 0326770526-28 Bedford Row, Holburn, LondonDissolved Corporate (5 parents)Officer1996-10-23 ~ dissolvedIIF 17 - Director → ME1996-10-23 ~ 2011-01-01IIF 27 - Secretary → ME - 8
BOROS LIMITED
02686021Galla House, 695 High Road, North Finchley, LondonActive Corporate (5 parents)Officer1992-02-10 ~ nowIIF 15 - Director → ME1992-02-10 ~ 2003-10-31IIF 22 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BOROS MAIDSTONE LTD
0539122326-28 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2005-03-14 ~ dissolvedIIF 21 - Director → ME2005-03-14 ~ 2011-01-01IIF 25 - Secretary → ME - 10
BOROS NORWICH BAGS LIMITED
07609775David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 20 - Director → ME - 11
BOROS NORWICH LIMITED
05464578Galla House, 695 High Road, North Finchley, LondonDissolved Corporate (2 parents)Officer2005-05-26 ~ dissolvedIIF 14 - Director → ME2005-05-26 ~ 2011-01-01IIF 24 - Secretary → ME - 12
BYBLOS GLOBAL LTD
13442791695 High Road, London, EnglandActive Corporate (2 parents)Officer2021-06-07 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 13
BOROS LONDON LTD
- 2013-02-15 07838624695 High Road, North Finchley, LondonActive Corporate (2 parents)Officer2011-11-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LONDON SAK WESTFIELD LTD
12975952695 High Road, London, EnglandActive Corporate (2 parents)Officer2020-10-26 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SUSHISHOP LIMITED
06367159Galla House, 695 High Road, North Finchley, LondonDissolved Corporate (2 parents)Officer2007-09-11 ~ dissolvedIIF 23 - Secretary → ME
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