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.
Ms Marie Odile Delort
Ms Marie Odile Delort
British born in May 1966Resident in England
Registered addresses and corresponding companiesDelort, Marie Odile
British book keeper born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 4
5, St Nicholas Drive, Shepperton, TW17 9LD, United Kingdom
Delort, Marie Odile
British bookkeeper born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 5 5, St. Nicholas Drive, Shepperton, Middlesex, TW17 9LD, United Kingdom
Delort, Marie Odile
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 6 5, St. Nicholas Drive, Shepperton, TW17 9LD, England
Delort, Marie Odile
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Hms President, Kings Reach, Victoria Embankment, London, EC4Y 0HJ, England
Delort, Marie Odile
French accountant born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 8 5, St Nicholas Drive, Shepperton, Surrey, TW17 9LD
Delort, Marie Odile
French bookkeeper born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 9 58, Seymour Road, London, E4 7LS
Delort, Marie Odile
French administratorRegistered addresses and corresponding companies
IIF 10 111 Waltham Way, London, E4 8HD
- 1ARMANDO TESTA LIMITED - 2012-10-17 5 St Nicholas Drive, Shepperton, SurreyActive Corporate (3 parents)Equity (Company account)4,051,634 GBP2024-12-31Officer
2012-12-07 ~ nowIIF 8 - Director → ME - 2
C P S (NORTH LONDON) LTD
- nowHARPFLAME LIMITED - 1999-06-29CITROEN PEUGEOT SPECIALISTS LIMITED - 2017-09-01 Units G & H Coppetts Centre, North Circular Road, London, EnglandActive Corporate (3 parents)Equity (Company account)12,366 GBP2024-08-31Officer 2001-04-01 ~ nowIIF 10 - Secretary → ME - 3FINANCIAL SERVICES CASEBOOK LTD - 2020-06-10 5 St. Nicholas Drive, Shepperton, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,733 GBP2022-05-31Officer 2020-06-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-18 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 5 St. Nicholas Drive, Shepperton, EnglandDissolved Corporate (1 parent)Officer 2023-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-02-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 5 St Nicholas Drive, St. Nicholas Drive, Shepperton, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)9,417 GBP2024-10-31Officer 2003-10-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 48 Brickley Lane, Devizes, EnglandActive Corporate (6 parents)Officer 2017-03-24 ~ nowIIF 4 - Director → ME
- 1 10 Maple Gardens, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-09-22 ~ 2010-04-06IIF 9 - Director → ME
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