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.
Caulfield, Katarzyna Kinga
Caulfield, Katarzyna Kinga
Polish director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Flat 2, 14 York Place, Harrogate, HG1 1HL, United Kingdom
IIF 3 IIF 4 Unit 10, York Road Industrial Estate, York Road, Wetherby, LS22 7SU, United Kingdom
IIF 5 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 6 The Old Grey Mare, Clifton Green, Clifton Green, York, Yorkshire, YO30 6LH, United Kingdom
Caulfield, Katarzyna Kinga
Polish director born in April 1980Resident in England
Registered addresses and corresponding companiesCaulfield, Katarzyna Kinga
Polish managing director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 10 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
Mrs Katarzyna Caulfield
Polish born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Katarzyna Kinga Caulfield
Polish born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Katarzyna Kinga Caulfield
Polish born in April 1980Resident in England
Registered addresses and corresponding companies
- 1
EXPRESS PERGOLAS LTD
- nowPERGOLA EXPRESS LTD - 2022-11-22 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)99 GBP2024-11-30Person with significant control
2022-11-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2THE OAK FIELDS GROUP LTD - 2023-10-18 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)16,414 GBP2024-04-30Person with significant control 2019-04-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Fixed Assets (Company account)25,585 GBP2015-12-31Officer 2012-08-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Montpellier Gardens, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2013-08-23 ~ dissolvedIIF 7 - Director → ME
- 5 2 Montpellier Gardens, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer 2012-05-14 ~ dissolvedIIF 8 - Director → ME
- 6 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Equity (Company account)-213,733 GBP2020-08-31Officer 2019-02-28 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Flat 2, 14 York Place, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)17,579 GBP2020-07-31Officer 2012-07-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Moulds & Co Accountants Unit 10, York Road Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2018-06-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (3 parents)Equity (Company account)-307,612 GBP2017-05-31Person with significant control 2017-04-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 The Old Grey Mare, Clifton Green, YorkActive Corporate (2 parents)Equity (Company account)-210,158 GBP2023-03-31Officer 2021-01-19 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Harewood Bridge Harrogate Road, Harewood, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-07 ~ dissolvedIIF 1 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-18,220 GBP2024-03-31Person with significant control 2023-03-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
EXPRESS PERGOLAS LTD
- nowPERGOLA EXPRESS LTD - 2022-11-22 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)99 GBP2024-11-30Officer 2022-11-21 ~ 2024-09-12IIF 6 - Director → ME - 2THE OAK FIELDS GROUP LTD - 2023-10-18 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)16,414 GBP2024-04-30Officer 2019-04-11 ~ 2024-03-13IIF 4 - Director → ME
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