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.
Zunun, Nora Cholpan Ay
- British accountant born in November 1968
Zunun, Nora Cholpan Ay
Resident in England
Registered addresses and corresponding companies6, Lodge Drive, London, N13 5LB, United Kingdom
IIF 1
- British director born in November 1968
Zunun, Nora Cholpan Ay
Resident in England
Registered addresses and corresponding companiesBlu- Ray House, 58/7 Alexandra Road, Enfield, Middlesex, EN3 7EH, England
IIF 2
- British accountant born in November 1973
Zunun, Nora Cholpan Ay
Resident in England
Registered addresses and corresponding companiesSuite1 Atlantic Business Centre, 1the Green, London, E4 7ES, England
IIF 3
- British born in November 1968
Tokley, Nora Cholpanay
Resident in England
Registered addresses and corresponding companies - British businesswoman born in November 1968
Zunun, Nora Cholpan Ay
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Atlantic Business Centre, 1 The Green, London, E4 7ES, England
IIF 7
- English born in November 1968
Tokley, Nora Cholpanay
Resident in England
Registered addresses and corresponding companies22, Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom
IIF 8
- British born in November 1968
Mrs Nora Cholpan Ay Tokley
Resident in England
Registered addresses and corresponding companies22, Penny Brookes Street, Stratford, London, E15 1GP, England
IIF 9
- British born in November 1968
Mrs Nora Cholpanay Tokley
Resident in England
Registered addresses and corresponding companies22, Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom
IIF 10
- British accountant born in November 1973
Zunun, Nora Cholpan Ay
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1968
Mrs Nora Cholpanay Tokley
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Tokley, Nora Cholpanay
Resident in United Kingdom
Registered addresses and corresponding companies22, Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Zunun, Nora Cholpanay
Suite 1 Atlantic Business Centre, 1 The Green, London, North Chingford, E4 7ES, England
IIF 16
- British born in November 1968
Mrs Nora Tokley
Resident in United Kingdom
Registered addresses and corresponding companies22, Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom
IIF 17
- 1
CANUBI PROPERTIES LIMITED
1055326522 Penny Brookes Street, Stratford, London, United KingdomActive Corporate (5 parents)Officer2022-01-10 ~ nowIIF 15 - Director → ME2017-01-09 ~ 2019-04-01IIF 16 - Secretary → MEPerson with significant control2024-03-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2
CONSULFLEX LTD
0754194622 Penny Brookes Street, Stratford, London, United KingdomActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LAWRENCE TRADING LIMITED
08150920Blu- Ray House, 58 1 Alexandra Road, Enfield, Middlesex, EnglandDissolved Corporate (3 parents)Officer2012-07-20 ~ 2012-08-01IIF 2 - Director → ME - 4
MARCUS JEROME DEVELOPMENTS LIMITED
05570942Suite 1 Atlantic Business Centre, 1 The Green, LondonDissolved Corporate (6 parents)Officer2014-08-01 ~ 2015-07-31IIF 11 - Director → ME - 5SHARPLES ACCOUNTANCY TRAINING LIMITED - now
SHARPLES, CHOLPAN & CO LIMITED
- 2014-11-26 092225231 The Green, London, EnglandDissolved Corporate (2 parents)Officer2014-09-17 ~ 2014-10-31IIF 12 - Director → ME - 6
SHEPHERD & CO LIMITED
- 2011-02-02 07372062CAS & CO LIMITED
- 2011-01-21 0737206222 Penny Brookes Street, Stratford, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-09-10 ~ 2011-01-17IIF 1 - Director → ME2016-02-01 ~ nowIIF 4 - Director → ME2011-01-19 ~ 2013-04-30IIF 7 - Director → ME2013-04-30 ~ 2016-02-01IIF 3 - Director → MEPerson with significant control2017-01-31 ~ 2025-04-03IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
SHERPERD FINANICAL LTD
- 2021-09-29 1364752022 Penny Brookes Street, Stratford, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-28 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 8
SHERPERD VENTURES LIMITED
1318445622 Penny Brookes Street, Stratford, London, United KingdomActive Corporate (2 parents)Officer2021-02-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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