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.
Miss Sofia Goldstein
Miss Sofia Goldstein
Latvian born in March 1991Resident in England
Registered addresses and corresponding companiesMs Sofia Goldstein
Latvian born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 3
T M S House, Cray Avenue, Orpington, BR5 3QB, England
Ms Sofia Goldsteine
Latvian born in March 1991Resident in England
Registered addresses and corresponding companiesMs Sofia Goldstein
Latvian born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2 Rainham Rd, Rainham Rm13 8ss, 2 Rainham Road, Rainham, RM13 8SS, England
Goldstein, Sofia
Latvian administrator born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 8 36, East Street, Bromley, BR1 1QU, England
Goldstein, Sofia
Latvian bookkeeper born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 9 T M S House, Cray Avenue, Orpington, BR5 3QB, England
Goldstein, Sofia
Latvian legal secretary born in March 1991Resident in England
Registered addresses and corresponding companiesGoldsteine, Sofia
Latvian company secretary born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 13 T M S House, Cray Avenue, Empire Assets, Orpington, BR5 3QB, United Kingdom
Goldsteine, Sofia
Latvian director born in March 1991Resident in England
Registered addresses and corresponding companiesGoldsteine, Sofia
Latvian secretary born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 16 T M S House, Cray Avenue, Orpington, BR5 3QB, England
Goldsteine, Sofia
Latvian legal secretary born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 17 T M S House, Cray Avenue, Orpington, BR5 3QB, England
Goldstein, Sofia
Latvian director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2 Rainham Rd, Rainham Rm13 8ss, 2 Rainham Road, Rainham, RM13 8SS, England
- 1 4385, 11628815: Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)35,000 GBP2021-10-31Person with significant control
2020-07-02 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 T M S House, Cray Avenue, Orpington, EnglandDissolved Corporate (1 parent)Officer 2023-11-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-11-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 T M S House Cray Avenue, Empire Assets, Orpington, United KingdomDissolved Corporate (2 parents)Officer 2024-06-15 ~ 2024-07-15IIF 13 - Director → ME
- 2 319 Green Lane, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)550,771 GBP2024-09-30Officer 2024-06-10 ~ 2024-07-10IIF 16 - Director → ME 2024-07-01 ~ 2024-07-11IIF 9 - Director → MEPerson with significant control 2024-07-01 ~ 2024-07-25IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3AVONBRIDGE CHURCH DEVELOPMENT LTD - 2023-10-02 T M S House, Cray Avenue, Orpington, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-15 ~ 2022-06-01IIF 14 - Director → ME 2022-06-01 ~ 2022-12-15IIF 17 - Director → MEPerson with significant control 2022-04-15 ~ 2022-12-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 2 Rainham Rd, Rainham Rm13 8ss 2 Rainham Road, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)-8,300 GBP2020-11-30Officer 2019-11-18 ~ 2021-08-24IIF 18 - Director → MEPerson with significant control 2019-11-18 ~ 2021-08-21IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 4385, 11628815: Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)35,000 GBP2021-10-31Officer 2020-03-19 ~ 2020-04-15IIF 12 - Director → ME 2020-07-02 ~ 2020-09-15IIF 11 - Director → MEPerson with significant control 2020-03-19 ~ 2020-04-15IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 36 East Street, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)55,210 GBP2021-02-28Officer 2021-09-26 ~ 2021-10-31IIF 8 - Director → ME 2021-02-13 ~ 2021-09-10IIF 10 - Director → MEPerson with significant control 2021-02-20 ~ 2021-04-12IIF 6 - Ownership of shares – 75% or more → OE
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