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.
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Ms Tanya Deborah Pein
Ms Tanya Deborah Pein
United Kingdom born in August 1964Resident in England
Registered addresses and corresponding companiesPein, Tanya Deborah
United Kingdom consultant born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 3
83 Balmoral Road, London, NW2 5BH
Pein, Tanya Deborah
United Kingdom financial adviser born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England
Pein, Tanya Deborah
United Kingdom managing director born in August 1964Resident in England
Registered addresses and corresponding companiesPein, Tanya Deborah
United Kingdom managing partner born in August 1964Resident in England
Registered addresses and corresponding companiesPein, Tanya Deborah
United Kingdom chief executiveRegistered addresses and corresponding companies
IIF 9 83 Balmoral Road, London, NW2 5BH
Pein, Tanya Deborah
United Kingdom managing directorRegistered addresses and corresponding companies
IIF 10 83 Balmoral Road, London, NW2 5BH
Pein, Tanya Deborah
British chief executive born in August 1964Registered addresses and corresponding companies
IIF 11 Flat 3 Brondeswell Court, 37 Christchurch Avenue, London, NW6 7BD
- 1 83 Balmoral Road, LondonCorporate (2 parents)Equity (Company account)21,120 GBP2023-12-31Officer
1995-01-06 ~ nowIIF 5 - director → ME 1995-01-06 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 83 Balmoral Road, LondonCorporate (2 parents)Equity (Company account)8,006 GBP2023-05-31Officer 2005-05-05 ~ nowIIF 6 - director → ME 2005-05-05 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1
DIGIVATE LIMITED
- nowGMBB LIMITED - 2001-04-20 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)Officer 2000-09-12 ~ 2001-07-31IIF 7 - director → ME - 2LEE SECURITY LIMITED - 2023-10-12LEE SECURITY LONDON LIMITED - 2009-03-04CURVEPACE LIMITED - 1984-05-22 Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, EnglandCorporate (6 parents)Equity (Company account)165,892 GBP2020-12-31Officer 1994-07-01 ~ 1995-03-27IIF 11 - director → ME
- 3
TCC1 LIMITED
- nowTHE COTSWOLD COMPANY LIMITED - 2009-08-26 Church Bridge House, Henry Street, Accrington, United KingdomDissolved corporate (3 parents, 2 offsprings)Officer 2000-07-28 ~ 2001-09-11IIF 8 - director → ME - 4THE FOUNDATION FOR SOCIAL ENTREPENEURS - 2003-03-11 123 Whitecross Street, LondonCorporate (18 parents, 4 offsprings)Officer 2002-05-29 ~ 2008-03-31IIF 3 - director → ME
- 5UK SUSTAINABLE INVESTMENT AND FINANCE - 2012-09-20U.K. SOCIAL INVESTMENT FORUM - 2008-11-14 Unit 15 City Business Centre, Lower Road, London, EnglandCorporate (11 parents)Officer 2015-11-19 ~ 2021-10-19IIF 4 - director → ME
