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 Gracy Menezes
Mrs Gracy Menezes
British born in July 1985Resident in England
Registered addresses and corresponding companiesMenezes, Gracy
British business person born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 6
1a, Dewhurst Road, Cheshunt, Waltham Cross, EN8 9PG, England
Menezes, Gracy
British company director born in July 1985Resident in England
Registered addresses and corresponding companiesMenezes, Gracy
British travel agent born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 10 561, Winwick Road, Warrington, WA2 8QE
Menezes, Gracy
Indian director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Ivy Lodge, 22 Bulstrode Road, Hounslow, TW3 3AR, United Kingdom
Menezes, Gracy
Registered addresses and corresponding companies
IIF 12 561, Winwick Road, Warrington, WA2 8QE, England
- 1 561 Winwick Road, Warrington, EnglandDissolved corporate (2 parents)Officer
2020-11-02 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
BANJI ESTATES LIMITED
- nowBANZES UK LIMITED - 2024-04-26 1a Old Gardens Dewhurst Road, Cheshunt, Waltham Cross, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2020-10-20 ~ 2023-09-03IIF 10 - director → ME 2011-10-18 ~ 2011-10-18IIF 11 - director → MEPerson with significant control 2023-02-11 ~ 2023-09-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 2 561 Winwick Road, Warrington, EnglandDissolved corporate (1 parent)Equity (Company account)-3,465 GBP2021-07-31Officer 2020-07-23 ~ 2020-10-20IIF 12 - secretary → MEPerson with significant control 2020-07-20 ~ 2020-10-20IIF 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
- 3 1a Dewhurst Road, Cheshunt, Waltham Cross, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-06-29 ~ 2022-07-15IIF 6 - director → ME 2020-10-22 ~ 2022-01-28IIF 8 - director → MEPerson with significant control 2020-10-22 ~ 2022-01-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 63 Flat 2, 63 Folly Lane, Warrington, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2020-10-26 ~ 2023-09-03IIF 7 - director → MEPerson with significant control 2020-10-26 ~ 2023-09-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
