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.
Kachecha, Tonderai Allan
- British accountant born in August 1979
Kachecha, Tonderai Allan
Resident in England
Registered addresses and corresponding companies3 Spa Crescent, Spa Crescent, Tunbridge Wells, TN4 8EY, Great Britain
IIF 1
- British chartered accountant born in August 1979
Kachecha, Tonderai Allan
Resident in England
Registered addresses and corresponding companies15153791 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- British company director born in August 1979
Kachecha, Tonderai Allan
Resident in England
Registered addresses and corresponding companies - British director born in August 1979
Kachecha, Tonderai Allan
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Kachecha, Tonderai Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Mr Tonderai Allan Kachecha
Resident in England
Registered addresses and corresponding companies15153791 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12Croft Court E14, Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, England
IIF 1389, Broadlands, Netherfield, Milton Keynes, MK6 4HN, England
IIF 143 Spa Crescent, 3 Spa Crescent, Tunbridge Wells, Kent, TN4 8EY
IIF 153, Spa Crescent, Tunbridge Wells, TN4 8EY, England
IIF 16 IIF 173, Spa Crescent, Tunbridge Wells, TN4 8EY, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Kachecha, Tonderai Allan
- 1
APPEX GROUP LIMITED
1067142489 Broadlands, Netherfield, Milton Keynes, EnglandActive Corporate (2 parents)Officer2017-03-15 ~ 2017-05-01IIF 1 - Director → MEPerson with significant control2017-03-15 ~ 2017-05-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
AVA QPS LIMITED
09873653Unit E14 Croft Court Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-11-02 ~ dissolvedIIF 6 - Director → ME - 3
FOLYJON RESIDENCES PRIVATE LIMITED
121364483 Spa Crescent, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-02 ~ 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 → OE - 4
GIGA EQUIPMENT SUPPLIES LIMITED
14070233Croft Court E14 Walter Leigh Way, Moss Industrial Estate, Leigh, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
NIFTY NEST LIMITED
151537914385, 15153791 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
NORTHLEA CONSULTING PRIVATE LIMITED
079580673 Spa Crescent, 3 Spa Crescent, Tunbridge Wells, KentActive Corporate (2 parents)Officer2012-02-21 ~ 2012-06-11IIF 10 - Director → ME2012-02-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
QUALITY PLUMBING SUPPLIES LIMITED
0576928735a Fort Parkway, Birmingham, EnglandLiquidation Corporate (6 parents)Officer2020-11-02 ~ 2023-10-02IIF 4 - Director → ME2020-11-02 ~ 2023-10-02IIF 19 - Secretary → ME - 8
REVERE APPS LIMITED
093903953 Spa Crescent, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 9 - Director → ME - 9
THIRD WAY INVESTMENT GROUP LTD
125947383 Spa Crescent, Tunbridge Wells, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2020-05-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
TRESOR CHEST LTD
097301203 Spa Crescent, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 8 - Director → ME2015-08-12 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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