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

Ms Karina Jildize

    Related profiles found in government register
  • Ms Karina Jildize
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 33 Fairweather House, Kentfield Street, Barking, IG11 0ZB, England

      IIF 1
    • 15a, Newcourt Street, London, NW8 7AA, England

      IIF 2 IIF 3 IIF 4
    • 15a, Newcourt Street, London, NW8 7AA, United Kingdom

      IIF 6
    • 33 Fairweather House, Kentfield Street, London, IG11 0ZB, England

      IIF 7
    • 35/37, Ludgate Hill, London, EC4M 7JN, England

      IIF 8
    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 9
    • Flat 1, Hollyoak 21, Eastbury Avenue, Northwood, Middlesex, HA6 3LH, England

      IIF 10
  • Jildize, Karina
    British administrator born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 35/37, Ludgate Hill, London, EC4M 7JN, England

      IIF 11
  • Jildize, Karina
    British commercial director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Newcourt Street, London, NW8 7AA, England

      IIF 12
  • Jildize, Karina
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Newcourt Street, London, NW8 7AA, England

      IIF 13
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 14
  • Jildize, Karina
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Newcourt Street, London, NW8 7AA, United Kingdom

      IIF 15
    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 16
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
    • Flat 1, Hollyoak 21, Eastbury Avenue, Northwood, Middlesex, HA6 3LH, England

      IIF 18
  • Jildize, Karina
    British finance director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Newcourt Street, London, NW8 7AA, England

      IIF 19
    • 33 Fairweather House, Kentfield Street, London, IG11 0ZB, England

      IIF 20
  • Jildize, Karina
    British financial director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Newcourt Street, London, NW8 7AA, England

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    33 Fairweather House Kentfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -726 GBP2024-01-31
    Officer
    2022-02-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    OHRANA LTD - 2020-11-16
    35/37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    BUSINESS OFFICE LONDON LTD - 2019-11-25
    33 Fairweather House Kentfield Street, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    -87,380 GBP2024-03-31
    Officer
    2017-11-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Flat 1 Hollyoak 21, Eastbury Avenue, Northwood, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-02-15 ~ now
    IIF 18 - director → ME
  • 5
    15a Newcourt Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,467 GBP2023-12-31
    Officer
    2020-11-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 17 - director → ME
  • 7
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-07-20 ~ now
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 9 - Right to appoint or remove directorsOE
  • 8
    15a Newcourt Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,597 GBP2024-02-29
    Officer
    2019-06-20 ~ now
    IIF 13 - director → ME
Ceased 5
  • 1
    33 Fairweather House Kentfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -726 GBP2024-01-31
    Officer
    2021-01-25 ~ 2021-11-30
    IIF 21 - director → ME
    Person with significant control
    2021-01-25 ~ 2021-11-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    Flat 1 Hollyoak 21, Eastbury Avenue, Northwood, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2023-04-12 ~ 2024-10-10
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Has significant influence or control as a member of a firm OE
  • 3
    A-LISTWARE LTD - 2020-09-03
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-18 ~ 2020-02-13
    IIF 14 - director → ME
    Person with significant control
    2019-09-18 ~ 2020-02-13
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    35/37 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,384 GBP2024-03-31
    Officer
    2020-03-31 ~ 2025-02-05
    IIF 11 - director → ME
    Person with significant control
    2020-03-31 ~ 2025-02-04
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    15a Newcourt Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,597 GBP2024-02-29
    Person with significant control
    2019-07-03 ~ 2020-06-20
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.