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.
Babuta, Archna
- British born in September 1968
Babuta, Archna
Resident in England
Registered addresses and corresponding companiesLouie House, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JR, England
IIF 1Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & Wear, NE11 9JN
IIF 2Louie House, Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9JR, England
IIF 3Louie House, Lancaster Road, Gateshead, NE11 9JR, United Kingdom
IIF 41 Copper Beech Court, Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL, England
IIF 5
- British company director born in September 1968
Babuta, Archna
Resident in England
Registered addresses and corresponding companiesLouie House, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR, England
IIF 6
- British director born in September 1968
Babuta, Archna
Resident in England
Registered addresses and corresponding companies - British merchandiser born in September 1968
Babuta, Archna
Resident in England
Registered addresses and corresponding companies1, Copper Beech Court, Main Road, Newcastle Upon Tyne, NE13 8BL, United Kingdom
IIF 9
- born in September 1968
Babuta, Archna
Resident in England
Registered addresses and corresponding companiesLouie House, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR, United Kingdom
IIF 10
- British born in September 1968
Mrs Archna Babuta
Resident in England
Registered addresses and corresponding companiesLouie House, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JR
IIF 11Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & Wear, NE11 9JN
IIF 12Louie House, Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9JR
IIF 13Louie House, Lancaster Road, Gateshead, NE11 9JR
IIF 14Louie House, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR
IIF 15 IIF 16Louie House, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR, United Kingdom
IIF 171 Copper Beech Court, Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL, England
IIF 18
- Registered addresses and corresponding companies
Babuta, Archna
- 1Louie House, Lancaster Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2005-08-17 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2017-05-01 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Louie House, Lancaster Road, Gateshead, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)280 GBP2015-07-31Officer2013-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3POPOLO TRADING CO LTD - 2015-03-12Louie House, Lancaster Road, Gateshead, Tyne And WearDissolved Corporate (4 parents)Equity (Company account)83,474 GBP2024-01-31Officer2013-07-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 41 Copper Beech Court Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-151,430 GBP2023-08-28Officer2019-02-27 ~ nowIIF 5 - Director → ME
- 5Louie House Lancaster Road, Dunston, Gateshead, Tyne And WearActive Corporate (2 parents)Net Assets/Liabilities (Company account)-32,291 GBP2023-12-31Officer2013-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & WearActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,681,141 GBP2023-12-31Officer2013-09-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (3 parents)Equity (Company account)3,425,432 GBP2023-12-31Officer2013-12-16 ~ nowIIF 3 - Director → ME2013-12-16 ~ nowIIF 19 - Secretary → ME
- 8Louie House, Lancaster Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ dissolvedIIF 6 - Director → ME2016-04-07 ~ dissolvedIIF 21 - Secretary → ME
- 9Louie House, Lancaster Road, Gateshead, United KingdomActive Corporate (4 parents)Equity (Company account)1,038,803 GBP2025-01-31Officer2018-01-12 ~ nowIIF 4 - Director → ME
- 10Louie House, Lancaster Road, GatesheadDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 9 - Director → ME2014-10-21 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-10-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 11 Copper Beech Court Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-151,430 GBP2023-08-28Person with significant control2019-02-27 ~ 2022-08-24IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 2Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (3 parents)Equity (Company account)3,425,432 GBP2023-12-31Person with significant control2016-12-16 ~ 2025-06-19IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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