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.
De Grazia, Jessica
De Grazia, Jessica
British director/us attorney born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
231 Victoria Road, London, N22 7XH
De Grazia, Jessica
British lawyer born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 231 Victoria Road, London, N22 7XH
De Grazia, Jessica
British none born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3, Church Street, Kidderminster, Worcestershire, DY10 2AD, United Kingdom
De Grazia, Jessica Maria
British barrister born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 4 Little Hall, Market Place, Lavenham Sudbury, Suffolk, CO10 9QZ
De Grazia, Jessica Maria
British lawyer born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 5 Ashleigh, Constitution Hill, Southwold, Suffolk, IP18 6HE, England
Mrs Jessica Maria De Grazia
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 6 Mayhill, Borrow Road, Lowestoft, Suffolk, NR32 3PW
- 1 Mayhill, Borrow Road, Lowestoft, SuffolkDissolved Corporate (2 parents)Officer
2007-04-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 Mayhill, Borrow Road, Lowestoft, SuffolkDissolved Corporate (3 parents)Officer 2002-05-15 ~ dissolvedIIF 2 - Director → ME
- 3 3 Church Street, Kidderminster, WorcestershireDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 3 - Director → ME
- 1FORENSIC INVESTIGATIVE ASSOCIATES PLC - 2002-07-30FORENSIC AND INVESTIGATIVE ACCOUNTING CO LIMITED - 1995-10-02BLENDJADE LIMITED - 1991-06-11 40 Stock Hill, Biggin Hill, Westerham, KentDissolved Corporate (2 parents)Officer 1999-03-01 ~ 2002-06-27IIF 1 - Director → ME
- 2 Little Hall, Market Place, Lavenham Sudbury, SuffolkActive Corporate (2 parents)Officer 2016-05-23 ~ 2025-07-22IIF 4 - Director → ME
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