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.
Charles, Erica Mackenzie
Charles, Erica Mackenzie
Registered addresses and corresponding companies
IIF 1
Bozedown Windmill, Bozedown Drive, Whitchurch Hill, RG8 7PE, United Kingdom
Charles, Erica Mackenzie
British company director born in August 1969Resident in England
Registered addresses and corresponding companiesCharles, Erica Mackenzie
British director born in August 1969Resident in England
Registered addresses and corresponding companiesCharles, Erica Mackenzie
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 44, Portman Road, Reading, RG30 1EA, England
Charles, Erica Mackenzie
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Bozedown Windmill, Bozedown Drive, Whitchurch Hill, RG8 7PE, United Kingdom
Robb, Erica Mackenzie
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 8, Borrowdale Road, Winnersh, Wokingham, Berkshire, RG41 5UX, United Kingdom
Mrs Erica Mackenzie Charles
British born in August 1969Resident in England
Registered addresses and corresponding companiesMs Erica Mackenzie Charles
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 19 5, Cambridge Road, London, SW11 4RT
Erica Mackenzie Charles
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Bozedown Windmill, Bozedown Drive, Whitchurch Hill, RG8 7PE, United Kingdom
- 1 5 Cambridge Road, Cambridge Road, London, EnglandCorporate (3 parents)Person with significant control
2022-09-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 5 Cambridge Road, LondonDissolved corporate (3 parents)Equity (Company account)0 GBP2023-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, EnglandDissolved corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 25 Spirit House, Albury Close, Reading, EnglandCorporate (3 parents)Equity (Company account)350,080 GBP2024-10-31Officer 2022-11-17 ~ nowIIF 2 - director → ME
- 5 Unit 8 Borrowdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)Officer 2009-12-21 ~ dissolvedIIF 12 - director → ME
- 6 Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, EnglandDissolved corporate (3 parents)Officer 2022-06-14 ~ dissolvedIIF 6 - director → ME
- 7 44 Portman Road, Reading, EnglandDissolved corporate (2 parents)Equity (Company account)10 GBP2018-12-31Officer 2017-12-12 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 44 Portman Road, Reading, Berkshire, EnglandDissolved corporate (2 parents)Equity (Company account)10 GBP2020-12-31Officer 2017-12-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1 5 Cambridge Road, Cambridge Road, London, EnglandCorporate (3 parents)Officer 2022-09-15 ~ 2023-08-09IIF 11 - director → ME 2022-09-15 ~ 2023-08-09IIF 1 - secretary → ME
- 2 5 Cambridge Road, LondonDissolved corporate (3 parents)Equity (Company account)0 GBP2023-10-31Officer 2012-10-22 ~ 2023-08-17IIF 7 - director → ME
- 3 Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, EnglandCorporate (1 parent)Equity (Company account)-492,288 GBP2023-11-30Officer 2017-11-16 ~ 2023-06-04IIF 5 - director → MEPerson with significant control 2017-11-16 ~ 2023-02-24IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4
MKA REALISATIONS LIMITED
- nowMEIKA LTD - 2022-12-09SPORT BY MAIL LIMITED - 2003-09-18 2nd Floor 110 Cannon Street, LondonDissolved corporate (6 parents)Officer 2003-05-07 ~ 2018-09-20IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2018-09-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5 25 Albury Close, Reading, EnglandCorporate (2 parents)Equity (Company account)1,053,406 GBP2024-06-30Officer 2010-01-28 ~ 2023-02-18IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2023-02-25IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
