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.
Fernandes, Ashley
Fernandes, Ashley
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Officers' Mess, Coldstream Road, Caterham, Surrey, CR3 5QX, England
IIF 2 59, Alexandra Road, Croydon, Surrey, CR0 6EY, United Kingdom
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 18, Carew Close, Old Coulsdon, CR5 1QS, United Kingdom
IIF 5 18, Carew Close, Old Coulsdon, Surrey, SURREY, United Kingdom
Fernandes, Ashley
British risk management born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11, Oakdene Road, Redhill, RH1 6BT, England
Fernandes, Ashley
British director born in September 1978Resident in England
Registered addresses and corresponding companiesMr Ashley Fernandes
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
Mr Ashley Fernandes
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)65,199 GBP2016-06-30Officer
2015-03-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 18 Carew Close, Old Coulsdon, United KingdomDissolved Corporate (1 parent)Officer 2016-08-05 ~ dissolvedIIF 4 - Director → ME
- 3 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer 2022-03-25 ~ nowIIF 9 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-21 ~ dissolvedIIF 3 - Director → ME
- 5 2a Connaught Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-06-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 59 Alexandra Road, East Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-07-04 ~ dissolvedIIF 8 - Director → ME
- 7 59 Alexandra Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2014-03-03 ~ dissolvedIIF 2 - Director → ME
- 8 59 Alexandra Road, CroydonDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 7 - Director → ME
- 1EAST SURREY RESETTLEMENT ASSOCIATION LIMITED - 2006-05-30 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (6 parents)Officer 2015-02-02 ~ 2017-02-20IIF 6 - Director → ME
- 2 The Officers' Mess, Coldstream Road, Caterham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-11-12 ~ 2015-10-01IIF 1 - Director → ME
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