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.
Miss Dianne Natalie Calafatis
Miss Dianne Natalie Calafatis
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1, 17-18 Regal House, Royal Crescent, Newbury Park, IG2 7JY, England
Ms Dianne Natalie Calafatis
British born in September 1973Resident in England
Registered addresses and corresponding companiesCalafatis, Dianne Natalie
British born in September 1973Resident in England
Registered addresses and corresponding companiesCalafatis, Dianne Natalie
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesCalafatis, Dianne Natalie
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 87, Culpepper Close, Edmonton, London, N18 2DE, United Kingdom
Calafatis, Dianne Natalie
Registered addresses and corresponding companies
IIF 15 87, Culpepper Close, Edmonton, London, N18 2DE, United Kingdom
- 1 Unit 4 Hotspur Industrial Estate, West Road, LondonDissolved Corporate (1 parent)Officer
2022-09-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Unit 4 Hotspur Industrial Estate, West Road, LondonDissolved Corporate (1 parent)Officer 2022-09-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Unit 1 17-18 Regal House, Royal Crescent, Newbury Park, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
SHELTER SECURITY LTD
- nowINTEL FACILITIES LTD - 2019-05-20 29-31 Upminster Road South, Rainham, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)26,311 GBP2024-03-31Officer 2024-11-11 ~ nowIIF 9 - Director → ME - 5 2 Mountside, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-07-26 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 87 Culpepper Close, London, Edmonton, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-14 ~ dissolvedIIF 14 - Director → ME 2011-06-14 ~ dissolvedIIF 15 - Secretary → ME
- 7 Unit 1 2 Garman Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 54 The Mall, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)315,234 GBP2024-09-30Officer 2022-09-07 ~ 2024-02-14IIF 12 - Director → MEPerson with significant control 2022-09-07 ~ 2024-02-14IIF 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
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