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 Sancha Maria Pereira
- Portuguese born in January 1964
Ms Sancha Maria Pereira
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 1Unit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW, England
IIF 2Unit A, Alpha House, Peacock Street, Kent, DA12 1DW, United Kingdom
IIF 372, Friars Avenue, London, SW15 3DU, England
IIF 472, Friars Avenue, London, SW15 3DU, United Kingdom
IIF 5
- Portuguese born in January 1964
Miss Sancha Maria Pereira
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 6
- Portuguese born in January 1964
Pereira, Sancha Maria
Resident in England
Registered addresses and corresponding companiesUnit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW, England
IIF 7
- Portuguese company director born in January 1964
Pereira, Sancha Maria
Resident in England
Registered addresses and corresponding companies72, Friars Avenue, London, SW15 3DU, England
IIF 8
- Portuguese director born in January 1964
Pereira, Sancha Maria
Resident in England
Registered addresses and corresponding companiesUnit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, United Kingdom
IIF 9Unit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW, England
IIF 10Unit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW, United Kingdom
IIF 11167a Putney High Street, Putney High Street, London, SW15 1RT, United Kingdom
IIF 1272, Friars Avenue, London, SW15 3DU, United Kingdom
IIF 13 IIF 14
- Portuguese none born in January 1964
Pereira, Sancha Maria
Resident in England
Registered addresses and corresponding companies72, Friars Avenue, London, SW15 3DU, England
IIF 15
- Portuguese company director born in January 1964
Pereira, Sancha Maria
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 16
- British director born in January 1964
Pereira, Sancha Maria
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit A, Alpha House, Peacock Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2021-06-30Officer2019-06-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Equity (Company account)435,081 GBP2018-07-31Officer2016-04-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3Unit A, Alpha House Peacock Street, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2021-07-31Officer2020-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Officer2019-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-223,064 GBP2017-08-31Officer2018-11-01 ~ dissolvedIIF 17 - Director → ME
- 61st Floor, 314 Regents Park Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-212 GBP2017-05-31Officer2018-11-01 ~ dissolvedIIF 18 - Director → ME
- 787 Ewell By Pass, Epsom, EnglandDissolved Corporate (3 parents)Officer2022-03-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 887 Ewell By Pass, Epsom, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9167a Putney High Street Putney High Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-15 ~ dissolvedIIF 12 - Director → ME
- 1C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)735 GBP2020-11-30Officer2020-09-29 ~ 2021-10-01IIF 10 - Director → ME
- 2C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, FailsworthLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)235 GBP2019-12-31Officer2018-11-13 ~ 2020-07-20IIF 9 - Director → ME
- 322 Watson Avenue, Chatham, United KingdomActive Corporate (1 parent)Equity (Company account)-6,365 GBP2021-01-31Officer2019-01-17 ~ 2020-07-01IIF 13 - Director → ME
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