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.
Mr Ngoni Tshekeche
Mr Ngoni Tshekeche
Zimbabwean born in February 1980Resident in England
Registered addresses and corresponding companiesMr Ngoni Tshekeche
Zimbabwean born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesTshekeche, Ngoni
Zimbabwean chief executive born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 7
104, Tavistock Drive, Nottingham, NG3 5BE, England
Tshekeche, Ngoni
Zimbabwean company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 8 2, Old Court Mews, 311a Chase Road, London, N14 6JS, United Kingdom
Tshekeche, Ngoni
Zimbabwean director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 9 93c, Albert Street, London, NW1 7LX, United Kingdom
Tshekeche, Ngoni
Zimbabwean director and company secretary born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 10 93c, Albert Street, London, NW1 7LX, England
Tshekeche, Ngoni
Zimbabwean company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Tshekeche, Ngoni
Zimbabwean director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Tshekeche, Ngoni
Registered addresses and corresponding companies
- 1 591 London Road, Cheam, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer
2013-07-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 57 Melville Road, LondonDissolved Corporate (2 parents)Officer 2013-04-19 ~ dissolvedIIF 13 - Secretary → ME
- 3 104 Tavistock Drive, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-11-24 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 104 Saxondale Drive Saxondale Drive, Nottingham, EnglandDissolved Corporate (1 parent)Person with significant control 2019-08-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 6 93c Albert Street, LondonDissolved Corporate (1 parent)Officer 2015-01-05 ~ dissolvedIIF 10 - Director → ME
- 7 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)1,105 GBP2018-02-28Officer 2011-09-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1
GFC MANAGEMENT LTD
- nowN&C CONSUTANCY LTD - 2020-08-20BRANDON GEORGE ASSOCIATES LTD - 2022-05-20 4-york House, Langston Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)71,412 GBP2024-12-31Officer 2018-12-18 ~ 2020-05-28IIF 12 - Director → MEPerson with significant control 2018-12-18 ~ 2020-05-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 93c Albert Street, LondonDissolved Corporate (1 parent)Officer 2011-09-19 ~ 2012-03-24IIF 14 - Secretary → ME
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