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.
Dale, Waraporn
Dale, Waraporn
British business born in November 1964Resident in England
Registered addresses and corresponding companiesDale, Waraporn
British business person born in November 1964Resident in England
Registered addresses and corresponding companiesDale, Waraporn
British business woman born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 10
17, Sanford Street, Lichfield, WS13 6QA, England
Dale, Waraporn
British businesswoman born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 11 16-18, Whitechapel Road, London, E1 1EW, England
Dale, Waraporn
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 12 17, Sandford Street, Lichfield, WS13 6QA, England
Dale, Waraporn
British director born in November 1964Resident in England
Registered addresses and corresponding companiesDale, Waraporn
Thai business born in November 1969Resident in England
Registered addresses and corresponding companiesDale, Waraporn
Thai company director born in November 1969Resident in England
Registered addresses and corresponding companiesDale, Waraporn
Thai company directors born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 22 17 Carlton Road, Littleover, Derby, Derbyshire, DE23 6HB
Dale, Waraporn
Thai director born in November 1969Resident in England
Registered addresses and corresponding companiesDale, Waraporn
Thai restaurateur born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 26 17 Carlton Road, Littleover, Derby, Derbyshire, DE23 6HB
Mrs Waraporn Dale
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 27 17, 17 Sandford Street, Bird Street, Lichfield, Staffs, WS13 6QA, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 17, Bird Street, Lichfield, WS13 6PW, England
IIF 33 17, Sandford Court, 17 Sandford Street, Lichfield, Staffordshire, WS13 6QA, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 17, Sandford Street, Lichfield, WS13 6QA, England
IIF 38 17, Sandford Street, Lichfield, WS13 6QA, United Kingdom
IIF 39 IIF 40 17, Sanford Street, Lichfield, WS13 6QA, England
Dale, Waraporn
Thai businesswoman born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 17, Sandford Court, 17 Sandford Street, Lichfield, Staffs, WS13 6QA, England
Dale, Waraporn
Thai directorRegistered addresses and corresponding companies
IIF 42 17 Carlton Road, Littleover, Derby, Derbyshire, DE23 6HB
Mrs Waraporn Dale
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 17, Bird Street, Lichfield, WS13 6PW, England
Waraporn, Dale
Thai company directorRegistered addresses and corresponding companies
IIF 44 17 Carlton Road, Littleover, Derby, Derbyshire, DE23 6HB
- 1 Thai Marina, Unit 2 Barton Turns, Barton Under Needwood, Burton On Trent, StaffsDissolved Corporate (1 parent)Officer
2008-04-30 ~ dissolvedIIF 20 - Director → ME - 2 17 Bird Street, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)5,244 GBP2024-09-30Officer 2018-08-30 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 3 17 Sanford Street, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)-47,086 GBP2024-12-31Officer 2021-04-23 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 4 17 Sandford Street, Bird Street, Lichfield, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,814 GBP2022-04-30Officer 2022-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 5 16-18 Whitechapel Road, 2nd Floor, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-17 ~ dissolvedIIF 16 - Director → ME
- 6 9 London Road, Newark, EnglandActive Corporate (1 parent)Officer 2024-02-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 7 17 Sandford Street, Lichfield, EnglandDissolved Corporate (1 parent)Officer 2022-11-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 8 17 Bird Street, Lichfield, EnglandLiquidation Corporate (1 parent)Equity (Company account)67,461 GBP2023-06-30Officer 2022-11-10 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 9 Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-24,261 GBP2024-06-30Officer 2022-11-10 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 10
SCMTG LTD
- nowLICHFIELD THAI LIMITED - 2022-05-30LICHFIELD MAMA THAI LIMITED - 2023-04-03 17 Sandford Court, 17 Sandford Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2022-05-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 11 17 Sanford Street, Lichfield, EnglandDissolved Corporate (2 parents)Officer 2022-03-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 12 17 Bird Street, Lichfield, EnglandActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13 257 Hagley Road, BirminghamDissolved Corporate (2 parents)Officer 2001-04-30 ~ dissolvedIIF 21 - Director → ME
- 14 16-18 Whitechapel Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-17 ~ dissolvedIIF 18 - Director → ME
- 15 17 Sandford Street, Lichfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-09-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 16 17 Sandford Street, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)-17,112 GBP2024-02-28Officer 2021-10-11 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 17 119-121 Whitechapel Road (3rd Floor), London, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-05 ~ dissolvedIIF 17 - Director → ME
- 18 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer 2005-01-05 ~ dissolvedIIF 22 - Director → ME 2006-08-16 ~ dissolvedIIF 44 - Secretary → ME
- 19 16-18 Whitechapel Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-17 ~ dissolvedIIF 19 - Director → ME
- 1 169 High Street, Harborne, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2022-11-08 ~ 2023-06-20IIF 41 - Director → ME
- 2PALANG THAI LIMITED - 2004-08-05 131 Lichfield Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2001-04-30 ~ 2002-06-01IIF 23 - Director → ME
- 3 169 High Street, Harborne, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2021-09-30 ~ 2022-06-10IIF 13 - Director → MEPerson with significant control 2021-09-30 ~ 2022-06-10IIF 27 - Ownership of shares – 75% or more → OE
- 4 16-18 Whitechapel Road, London, United KingdomDissolved CorporateOfficer 2005-04-01 ~ 2016-02-03IIF 24 - Director → ME 2005-04-01 ~ 2016-02-03IIF 42 - Secretary → ME
- 5RAVELLO THAI CUISINE LTD - 2007-12-17 9 Hornbeam Walk, Wolverhampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-100 GBP2018-01-31Officer 2006-01-11 ~ 2007-11-12IIF 25 - Director → ME
- 6 Spinney House 8 Spinney Close, Gilmorton, Lutterworth, LeicestershireActive Corporate (1 parent)Equity (Company account)-43,248 GBP2024-07-31Officer 1998-02-02 ~ 1998-07-20IIF 26 - Director → ME
- 7 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)132,839 GBP2020-07-31Officer 2021-09-14 ~ 2022-06-10IIF 7 - Director → MEPerson with significant control 2022-05-26 ~ 2022-06-10IIF 37 - Ownership of shares – 75% or more → OE
- 8 17 Sanford Street, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)-43,018 GBP2021-09-30Officer 2021-04-23 ~ 2022-05-26IIF 9 - Director → MEPerson with significant control 2021-04-23 ~ 2022-05-26IIF 40 - Ownership of shares – 75% or more → OE
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