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 Bette Zackariya
Mrs Bette Zackariya
British born in March 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Anchorage, Epping Road, Roydon, Harlow, CM19 5DD, England
Ms Bette Zackariya
British born in March 1950Resident in England
Registered addresses and corresponding companiesZackariya, Bette
British company director born in March 1950Resident in England
Registered addresses and corresponding companiesZackariya, Bette
British director born in March 1950Resident in England
Registered addresses and corresponding companiesZackariya, Bette
British group director born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 18 The Anchorage, Epping Road, Roydon, Essex, CM19 5DD, United Kingdom
Zackariya, Bette
British international general manager born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 19 The Anchorage Epping Road, Roydon, Harlow, Essex, CM19 5DD
Zackariya, Bette
British none born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 20 2nd Floor, 145-147 St. John Street, London, EC1V 4PY
- 1 4th Floor, No 1 Ely Place, London, United KingdomDissolved Corporate (4 parents)Officer
2012-06-20 ~ dissolvedIIF 17 - Director → ME - 2 4th Floor No 1 Ely Place, London, United KingdomDissolved Corporate (4 parents)Officer 2012-06-20 ~ dissolvedIIF 15 - Director → ME
- 1 353 Oxford Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-20 ~ 2022-07-29IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-146,754 GBP2024-12-31Officer 2021-03-09 ~ 2024-05-31IIF 12 - Director → MEPerson with significant control 2021-03-09 ~ 2024-05-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3
CGX ACCESSORIES LIMITED
- nowCGX LIMITED - 1997-11-13THE CHANGE GROUP TRAVEL LIMITED - 1997-02-26 353 Oxford Street, London, EnglandDissolved Corporate (3 parents)Officer 1997-10-07 ~ 2022-07-29IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-29IIF 4 - Has significant influence or control → OE - 4
CHANGEGROUP ATMS LIMITED
- nowCHANGE GROUP INTERNATIONAL PAYMENTS LIMITED - 2013-11-19 353 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,503,985 GBP2023-12-31Officer 2011-01-14 ~ 2022-07-29IIF 18 - Director → MEPerson with significant control 2016-07-01 ~ 2022-07-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 353 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-07-20 ~ 2022-07-29IIF 13 - Director → ME
- 6
FTT GLOBAL LIMITED
- nowHELLO CURRENCY LTD - 2008-06-12 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)1,238,023 GBP2023-12-31Officer 2014-09-16 ~ 2016-06-08IIF 20 - Director → ME - 7THE CHANGE GROUP LONDON LIMITED - 1996-06-05EUROVISION SERVICES LIMITED - 1993-06-04THE LONDON CHANGE LIMITED - 1994-10-28 353 Oxford Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,635,237 GBP2023-12-31Officer 1997-07-31 ~ 2022-07-29IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-29IIF 7 - Has significant influence or control → OE
- 8KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18 353 Oxford Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 1994-01-29 ~ 2022-07-29IIF 19 - Director → MEPerson with significant control 2016-08-26 ~ 2022-07-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9EUROCHANGE FINANCE LIMITED - 1994-11-09 353 Oxford Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)14,724,939 GBP2024-12-31Officer 1996-07-30 ~ 2022-07-29IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 353 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,666,099 GBP2023-12-31Officer 2012-04-10 ~ 2022-07-29IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-29IIF 6 - Has significant influence or control → OE
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