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.
Ms Candice Geogi Mallen
Ms Candice Geogi Mallen
American born in January 1974Resident in England
Registered addresses and corresponding companiesMallen, Candice Geogi
American born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3
Flat E-g, 15 Gauden Road, London, SW4 6LR, England
Mallen, Candice Geogi
American event manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Flat G, 15 Gauden Road, London, SW4 6LR, England
Mallen, Candice Geogi
American events & marketing manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5 19, Catherine Pl., London, SW1E 6DX, United Kingdom
Mallen, Candice Geogi
American events and marketing manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 6 19, Catherine Pl, London, SW1E 6DX, United Kingdom
Mallen, Candice
American director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 49 Ongar Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2022-03-07 ~ nowIIF 3 - Director → ME - 2 55 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-478,279 GBP2012-03-31Officer 2010-04-08 ~ dissolvedIIF 8 - Director → ME
- 1 49 Ongar Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-03-07 ~ 2023-03-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2THATSOYOO LIMITED - 2016-02-18 5 Minton Place, Victoria Road, Bicester, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-01 ~ 2016-09-22IIF 4 - Director → ME
- 3 10 Wornington Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-164,451 GBP2021-08-31Officer 2015-06-01 ~ 2018-03-05IIF 5 - Director → MEPerson with significant control 2016-12-01 ~ 2020-01-10IIF 1 - Ownership of shares – 75% or more → OE
- 4 12 Lexham Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,462 GBP2023-05-31Officer 2015-06-01 ~ 2016-09-19IIF 6 - Director → ME
- 5
SIDLEAF LTD
- nowGO CITY GIRL LIMITED - 2013-06-06 19 Catherine Place, London, United KingdomDissolved Corporate (1 parent)Officer 2010-03-25 ~ 2011-01-02IIF 7 - Director → ME
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