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.
Nepaul, Maria Constance
Nepaul, Maria Constance
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 1
31, Cooper Road, London, NW10 1BG, England
Nepaul, Maria Constance
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 2 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Nepaul, Maria Constance
British director born in October 1976Resident in England
Registered addresses and corresponding companiesMs Maria Constance Nepaul
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 6 31, Cooper Road, London, NW10 1BG, England
Ms Maria Constance Nepaul
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 40 Fernbank Avenue 40 Fernbank Avenue, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,122 GBP2023-10-31Officer
2015-10-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4385, 13003890: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2020-11-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 31 Cooper Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 31 Cooper Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5TAUPE ASSOCIATES LTD - 2013-10-01 12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-02-17 ~ dissolvedIIF 5 - Director → ME
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