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.
Pereira, Sancha Maria
Pereira, Sancha Maria
Portuguese company director born in January 1964Resident in England
Registered addresses and corresponding companiesPereira, Sancha Maria
Portuguese director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 3
Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, United Kingdom
IIF 4 Unit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW, England
IIF 5 Unit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW, United Kingdom
IIF 6 167a Putney High Street, Putney High Street, London, SW15 1RT, United Kingdom
IIF 7 IIF 8 72, Friars Avenue, London, SW15 3DU, United Kingdom
Pereira, Sancha Maria
Portuguese none born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 9 72, Friars Avenue, London, SW15 3DU, England
Pereira, Sancha Maria
Portuguese company director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Ms Sancha Maria Pereira
Portuguese born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 12 Unit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW, England
IIF 13 Unit A, Alpha House, Peacock Street, Kent, DA12 1DW, United Kingdom
IIF 14 72, Friars Avenue, London, SW15 3DU, England
IIF 15 72, Friars Avenue, London, SW15 3DU, United Kingdom
Pereira, Sancha Maria
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sancha Maria Pereira
Portuguese born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
- 1 Unit A, Alpha House, Peacock Street, Gravesend, Kent, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2021-06-30Officer
2019-06-18 ~ nowIIF 1 - director → MEPerson with significant control 2019-06-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Equity (Company account)435,081 GBP2018-07-31Officer 2016-04-25 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 Unit A, Alpha House Peacock Street, Gravesend, Kent, United KingdomDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2021-07-31Officer 2020-07-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 C/o Valentine & Co Galley House, Moon Lane, BarnetCorporate (1 parent)Officer 2019-09-20 ~ nowIIF 10 - director → MEPerson with significant control 2019-09-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (2 parents)Equity (Company account)-223,064 GBP2017-08-31Officer 2018-11-01 ~ dissolvedIIF 16 - director → ME
- 6 1st Floor, 314 Regents Park Road, LondonDissolved corporate (2 parents, 1 offspring)Equity (Company account)-212 GBP2017-05-31Officer 2018-11-01 ~ dissolvedIIF 17 - director → ME
- 7 87 Ewell By Pass, Epsom, EnglandDissolved corporate (3 parents)Officer 2022-03-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 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% → OE
- 8 87 Ewell By Pass, Epsom, EnglandDissolved corporate (2 parents)Officer 2022-03-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 167a Putney High Street Putney High Street, London, United KingdomDissolved corporate (1 parent)Officer 2017-05-15 ~ dissolvedIIF 6 - director → ME
- 1 C/o Valentine & Co, Galley House, Moon Lane, BarnetCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)735 GBP2020-11-30Officer 2020-09-29 ~ 2021-10-01IIF 4 - director → ME
- 2 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, FailsworthCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)235 GBP2019-12-31Officer 2018-11-13 ~ 2020-07-20IIF 3 - director → ME
- 3 22 Watson Avenue, Chatham, United KingdomCorporate (1 parent)Equity (Company account)-6,365 GBP2021-01-31Officer 2019-01-17 ~ 2020-07-01IIF 7 - director → ME
