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
- Romanian retail clothing born in June 1982
Bot, Beata Monika
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian clothing born in June 1982
Bot, Beata-monika
Resident in United Kingdom
Registered addresses and corresponding companies117, Commercial Road, London, E1 1RD, United Kingdom
IIF 3
- Romanian retailer born in June 1982
Bot, Beata-monika
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian manager born in June 1982
Bot, Beata Monkia
Resident in United Kingdom
Registered addresses and corresponding companies120, Moorgate, 3rd Floor, London, EC2M 6UR, England
IIF 8
- Romanian born in June 1982
Beata-monika Bot
Resident in United Kingdom
Registered addresses and corresponding companies104, Gloucester Road, London, SW7 4RH, United Kingdom
IIF 9 IIF 10117, Commercial Road, London, E1 1RD, United Kingdom
IIF 11Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR, United Kingdom
IIF 12Westfield Shopping Centre, Unit Su 2223a, Ariel Way, Frencheye, London, W12 7GF, England
IIF 13
- Romanian born in June 1982
Ms Beata Monika Bot
Resident in England
Registered addresses and corresponding companies
- 1
BIRMINGHAM HIGH STREET LTD
- 2017-11-27 10645978104 Gloucester Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control 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 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
BLUE LAPEL CLOTHING LTD
09448545Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
FENCHURCH STREET LTD
10646126104 Gloucester Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
FRENCHEYE WHITE CITY LTD
10661667C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (3 parents)Equity (Company account)-78,424 GBP2022-03-31Officer2017-03-09 ~ 2019-09-10IIF 7 - Director → MEPerson with significant control2017-03-09 ~ 2019-09-10IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 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 → OE - 5
FRENCHEYE WHOLESALE LTD
09410122Pureace Solutions Limited, 120 Moorgate, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
HERRINGBONE RETAIL LTD
12759954Westfield Shopping Centre Frencheye, Unit 2223a, Ariel Way, White City, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)8,769 GBP2024-07-31Person with significant control2024-04-02 ~ 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 - 7
ITALIAN SUIT CO LTD
09448263C/o Pureace Solutions Limited, 120 Moorgate Moorgate, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 1 - Director → ME - 8Challoner House 2nd Floor, 19 Clerkenwell Close, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 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 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 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 → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 938 Helena Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-77,719 GBP2019-02-28Officer2017-02-28 ~ 2019-09-10IIF 3 - Director → MEPerson with significant control2017-02-28 ~ 2019-09-10IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.