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.
Bot, Beata Monika
Bot, Beata Monika
Romanian retail clothing born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesBot, Beata-monika
Romanian clothing born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
117, Commercial Road, London, E1 1RD, United Kingdom
Bot, Beata-monika
Romanian retailer born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesBot, Beata Monkia
Romanian manager born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 120, Moorgate, 3rd Floor, London, EC2M 6UR, England
Beata-monika Bot
Romanian born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 104, Gloucester Road, London, SW7 4RH, United Kingdom
IIF 11 117, Commercial Road, London, E1 1RD, United Kingdom
IIF 12 Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR, United Kingdom
IIF 13 Westfield Shopping Centre, Unit Su 2223a, Ariel Way, Frencheye, London, W12 7GF, England
Ms Beata Monika Bot
Romanian born in June 1982Resident in England
Registered addresses and corresponding companies
- 1
BIRMINGHAM RETAIL LTD
- nowBIRMINGHAM HIGH STREET LTD - 2017-11-27 104 Gloucester Road, London, United KingdomDissolved corporate (1 parent)Officer
2017-03-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 2 Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsDissolved corporate (2 parents)Officer 2015-02-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 104 Gloucester Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 4 Pureace Solutions Limited, 120 Moorgate, 3rd Floor, London, EnglandDissolved corporate (1 parent)Officer 2015-01-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 C/o Pureace Solutions Limited, 120 Moorgate Moorgate, London, United KingdomDissolved corporate (1 parent)Officer 2015-02-19 ~ dissolvedIIF 1 - director → ME
- 6 Challoner House 2nd Floor, 19 Clerkenwell Close, London, United KingdomDissolved corporate (1 parent)Officer 2017-02-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 1 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-78,424 GBP2022-03-31Officer 2017-03-09 ~ 2019-09-10IIF 7 - director → MEPerson with significant control 2017-03-09 ~ 2019-09-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 2 Westfield Shopping Centre Frencheye, Unit 2223a, Ariel Way, White City, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-939 GBP2023-07-31Person with significant control 2024-04-02 ~ 2024-06-13IIF 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
- 3 38 Helena Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-77,719 GBP2019-02-28Officer 2017-02-28 ~ 2019-09-10IIF 3 - director → MEPerson with significant control 2017-02-28 ~ 2019-09-10IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OE
