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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mariga, Emilia

    Related profiles found in government register
  • Mariga, Emilia
    British nurse born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
  • Mariga, Emilia
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Volaric, Ana-maria
    British chartered accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mrs Emilia Mariga
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5
  • Volaric, Ana-marija
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6
  • Volaric, Ana-marija
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Clifton Road, London, N8 8HY, United Kingdom

      IIF 7

    • Flat 43, Crouch End Hill, London, N8 8DF, England

      IIF 8
  • Ana-marija Volaric
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 43, Crouch End Hill, London, N8 8DF, England

      IIF 9
  • Mrs Ana-maria Volaric
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mrs Ana-marija Volaric
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 11

    • 7a, Clifton Road, London, N8 8HY, United Kingdom

      IIF 12
  • Ancora, Marco
    Italy company director born in May 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Volaric, Ana-maria Volaric
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Exchange House, 71 Crouch End Hill, London, N8 8DF, England

      IIF 14

    • Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 15
  • Volaric, Ana-maria Volaric
    British chartered accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 43 Exchange House, 71 Crouch End Hill, London, N8 8DF, England

      IIF 17

    • Flat 43, Exchange House, 71 Crouch End Hill, London, N8 8DF, England

      IIF 18

    • Flat 43, Exchange House, 71 Crouch End Hill, London, N8 8DF, United Kingdom

      IIF 19 IIF 20
  • Mrs Ana-maria Volaric Volaric
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43 Exchange House 71 Crouch End Hill, 71 Crouch End Hill, London, N8 8DF, United Kingdom

      IIF 21

    • Flat 43, Exchange House, 71 Crouch End Hill, London, N8 8DF

      IIF 22

    • Flat 43, Exchange House, 71 Crouch End Hill, London, N8 8DF, England

      IIF 23

    • Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 24
  • Von Wendland, Marcelle

    Registered addresses and corresponding companies

    • 21, Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 25
  • Wendland, Marcelle Michelle, Georgina, Maria

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Von Wendland, Marcelle Michelle Georgina Maria

    Registered addresses and corresponding companies

    • Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 27

    • Bancstreet House, 21 Albert Road, Hounslow, TW3 3RW, United Kingdom

      IIF 28

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 29

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30

    • Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 31
  • Von Wendland, Marcelle Michelle Georgina Maria
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Albert Road, Hounslow, TW3 3RW

      IIF 32
  • Von Wendland, Marcelle Michelle, Georgina, Maria

    Registered addresses and corresponding companies

    • Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 33

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34

    • 1, Fordbrook Business Centre, Marlborough Road, Pewsey, Wiltshire, SN9 5NU, England

      IIF 35
  • Kress Von Wendland, Marcelle Michelle Georgina Maria

    Registered addresses and corresponding companies

    • Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 36
  • Von Wendland, Marcelle Michelle Georgina Maria
    German

    Registered addresses and corresponding companies

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 37
  • Von Wendland, Marcelle Michelle Georgina Maria
    German company director

    Registered addresses and corresponding companies

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 38
  • Von Wendland, Marcelle Michelle Georgina Maria
    German manager

    Registered addresses and corresponding companies

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 39
  • Von Wendland, Marcelle Michelle Georgina Maria
    German marketing director

    Registered addresses and corresponding companies

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 40
  • Von Wendland, Marcelle Michelle Georgina Maria
    German product manager

    Registered addresses and corresponding companies

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 41
  • Von Wendland, Marcelle Michelle Georgina Maria
    German project manager

    Registered addresses and corresponding companies

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 42
  • Von Wendland, Marcelle Michelle Georgina Maria
    German business executive born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
  • Von Wendland, Marcelle Michelle Georgina Maria
    German company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Albert Road, Hounslow, TW3 3RW, England

      IIF 44

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Von Wendland, Marcelle Michelle Georgina Maria
    German director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 47

    • Bancstreet House, 21 Albert Road, Hounslow, TW3 3RW, United Kingdom

      IIF 48

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 49 IIF 50

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51 IIF 52 IIF 53

    • Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 55
  • Von Wendland, Marcelle Michelle Georgina Maria
    German manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 56
  • Von Wendland, Marcelle Michelle Georgina Maria
    German marketing manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 57
  • Von Wendland, Marcelle Michelle Georgina Maria
    German project manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 58
  • Von Wendland, Marcelle Michelle Georgina Maria
    German software engineer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 59
  • Von Wendland, Marcelle Michelle Georgina Maria
    German software engineer / product manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 60
  • Ms Marcelle Michelle, Georgina, Maria Wendland
    German born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
  • Von Wendland, Marcelle Michelle, Georgina, Maria
    German director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 62
  • Ms Marcelle Michelle Georgina Maria Von Wendland
    German born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Marcelle Michelle, Georgina, Maria Von Wendland
    German born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 74
  • Kress Von Wendland, Marcelle Michelle Georgina Maria
    German director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 75
  • Ms Marcelle Michelle Georgina Maria Kress Von Wendland
    German born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 76

    • Bancstreet House, 21 Albert Road, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 77
  • Von Wendland, Marcelle Michelle Georgina Maria Michelle, Georgina, Maria
    German director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78
child relation
Offspring entities and appointments
Active 32
  • 1
    Flat 43 Crouch End Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,632 GBP2024-03-31
    Officer
    2018-06-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 3
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-05 ~ dissolved
    IIF 75 - director → ME
    2021-11-05 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    BANCSTREET CAPITAL LTD - 2011-04-11
    BANC STREET TECHNOLOGIES LIMITED - 2005-12-20
    ENVESTRA LIMITED - 2000-07-31
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    695 GBP2019-12-31
    Officer
    2000-03-06 ~ dissolved
    IIF 45 - director → ME
    2000-03-06 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SYM INFORMATION TECHNOLOGIES LIMITED - 2007-04-19
    21 Albert Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,338 GBP2023-12-31
    Officer
    1995-08-17 ~ now
    IIF 56 - director → ME
    1995-08-17 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CPME CONSUMER PRODUCTS MARKETING EUROPE LTD - 2008-08-05
    21 Albert Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -131 GBP2019-12-31
    Officer
    2006-03-22 ~ dissolved
    IIF 49 - director → ME
    2006-03-22 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 62 - director → ME
    2023-11-06 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    ENVESTRA LIMITED - 2004-08-10
    BRAINFACTORY INFORMATION TECHNOLOGIES PLC - 2000-07-31
    21 Albert Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,285 GBP2019-12-31
    Officer
    1999-12-30 ~ dissolved
    IIF 58 - director → ME
    1999-12-30 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    21 Albert Road, Hounslow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,117 GBP2023-12-31
    Officer
    1995-06-22 ~ now
    IIF 57 - director → ME
    1995-06-22 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    Flat 43, Exchange House, 71 Crouch End Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,881 GBP2024-01-31
    Officer
    2019-01-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 23 - Has significant influence or control → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 13 - director → ME
  • 14
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 60 - director → ME
    2012-09-10 ~ dissolved
    IIF 25 - secretary → ME
  • 15
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2014-06-09 ~ dissolved
    IIF 53 - director → ME
    2014-06-09 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    9 Devonshire Mews, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 14 - director → ME
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-02-13 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-05-17 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 51 - director → ME
  • 20
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 23
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 48 - director → ME
    2021-11-12 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 24
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ dissolved
    IIF 52 - director → ME
    2021-11-15 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2021-11-15 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-16 ~ dissolved
    IIF 55 - director → ME
    2021-11-16 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    BANCSTREET AVVELA LTD - 2019-01-09
    BANCSTREET AVVENTURIERA LTD - 2011-04-11
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,294 GBP2018-12-31
    Officer
    2005-12-21 ~ dissolved
    IIF 50 - director → ME
    2005-12-21 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 47 - director → ME
    2022-11-03 ~ dissolved
    IIF 27 - secretary → ME
  • 28
    D'ISSA LTD - 2013-03-25
    Flat 43 Exchange House, 71 Crouch End Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -69,282 GBP2023-06-30
    Officer
    2010-04-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 22 - Has significant influence or control → OE
  • 29
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2019-12-31
    Officer
    2018-09-19 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    43 Exchange House 71 Crouch End Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 17 - director → ME
  • 31
    9 Devonshire Mews, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-14 ~ dissolved
    IIF 19 - director → ME
  • 32
    First Floor Telecom House, 125 - 135 Preston Road, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex
    Dissolved corporate
    Officer
    2005-09-09 ~ 2017-01-01
    IIF 32 - llp-designated-member → ME
  • 2
    Mission Hall The Street, Plaistow, Billingshurst, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,706 GBP2019-06-30
    Officer
    2000-04-28 ~ 2002-06-14
    IIF 59 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-27 ~ 2022-10-28
    IIF 78 - director → ME
    2022-10-28 ~ 2022-10-28
    IIF 34 - secretary → ME
    2022-10-27 ~ 2022-11-03
    IIF 26 - secretary → ME
    Person with significant control
    2022-10-27 ~ 2022-10-27
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    2022-10-27 ~ 2022-11-10
    IIF 70 - Ownership of shares – 75% or more → OE
  • 4
    Jane Quinn, 1 Fordbrook Business Centre, Marlborough Road, Pewsey, Wiltshire
    Dissolved corporate
    Officer
    2013-06-12 ~ 2017-02-08
    IIF 44 - director → ME
    2013-06-12 ~ 2015-10-10
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.