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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Marashi, Kelly
Marashi, Kelly
British business executive born in March 1958Resident in England
Registered addresses and corresponding companiesMarashi, Kelly
British businessman born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 8
15 Beverley Way, Wimbledon, London, SW20 0AW, England
Marashi, Kelly
British company director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 9 15, Beverley Way, London, SW20 0AW, England
Marashi, Kelly
British director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 10 42, Stormont Way, Chessington, Surrey, KT9 2QN, United Kingdom
Marashi, Kelly
British legal consultant born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 11 15, Beverley Way, Wimbledon, London, SW20 0AW, United Kingdom
Marashi, Kelly
British solicitor born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 12 15 Beverley Way, Wimbledon, London, SW20 0AW
Kelly Marashi
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 13 15, Beverley Way, Wimbledon, SW20 0AW, England
Mr Kelly Marashi
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 14 42, Stormont Way, Chessington, Surrey, KT9 2QN, United Kingdom
IIF 15 15, Beverley Way, London, SW20 0AW, England
IIF 16 1st Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 17 IIF 18 First Floor, 244 Edgware Road, London, W2 1DS, England
IIF 19 IIF 20 First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 21 15, Beverley Way, Wimbledon, London, SW20 0AW
- 1 First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer
2017-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-02 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 15 Beverley Way, Wimbledon, LondonDissolved Corporate (2 parents)Officer 2009-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
- 3 First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2015-07-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 4 1st Floor 244 Edgware Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)91,314 GBP2023-10-31Officer 2018-05-01 ~ nowIIF 4 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-11-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-11-19 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2019-06-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-06-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)103,489 GBP2023-08-31Officer 2018-04-19 ~ nowIIF 5 - Director → MEPerson with significant control 2018-04-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2015-08-25 ~ dissolvedIIF 8 - Director → ME
- 9 42 Stormont Way, Chessington, Surrey, United KingdomActive Corporate (2 parents)Officer 2023-01-12 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-12 ~ nowIIF 14 - Has significant influence or control → OE
- 10 First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-04-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 311 Bromyard Avenue, London, EnglandLiquidation Corporate (1 parent)Officer 2005-04-01 ~ 2009-06-19IIF 12 - Director → ME
- 2 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)147,865 GBP2024-03-31Officer 2015-11-24 ~ 2018-06-12IIF 3 - Director → ME
