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.
Mrs Joey Scholtz
Mrs Joey Scholtz
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMrs Joey Scholtz
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 17, Coln Industrial Estate, Old Bath Road, Colnbrook, Slough, SL3 0NJ, United Kingdom
Scholtz, Joey
British businesswoman born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
Scholtz, Joey
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesScholtz, Joey Geraldine
Sa director born in August 1977Registered addresses and corresponding companies
IIF 11 9 Nutbourne Court, Riverside Road, Staines, Middlesex, TW18 2LQ
- 1JUMBO IMPORTERS LIMITED - 2015-08-10 Unit 17, Coln Industrial Estate, Old Bath Road, Colnbrook, SloughActive Corporate (2 parents)Equity (Company account)2,742,937 GBP2024-08-31Officer
2009-03-31 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2JUMBO IMPORTERS LIMITED - 2017-09-14RAND SAVERS LIMITED - 2015-08-10 Unit 17 Coln Industrial Estate, Old Bath Road, Colnbrook, SloughActive Corporate (2 parents)Equity (Company account)2,335,922 GBP2024-08-31Officer 2003-09-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)406,662 GBP2024-08-31Officer 2015-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)87,390 GBP2024-06-30Officer 2022-06-30 ~ nowIIF 5 - Director → ME
- 1
JUMBO IMPORTERS LIMITED
- nowJUMBO TRANSITIONS LIMITED - 2017-09-14 Unit 17 Coln Industrial Estate, Old Bath Road, Colnbrook, Slough, United KingdomActive Corporate (4 parents)Equity (Company account)2,240,209 GBP2024-08-31Officer 2017-08-01 ~ 2018-09-02IIF 6 - Director → MEPerson with significant control 2017-08-01 ~ 2018-09-01IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 2 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,942 GBP2025-03-31Officer 2018-09-01 ~ 2021-08-05IIF 8 - Director → ME
- 3JUMBO IMPORTERS LIMITED - 2015-08-10 Unit 17, Coln Industrial Estate, Old Bath Road, Colnbrook, SloughActive Corporate (2 parents)Equity (Company account)2,742,937 GBP2024-08-31Officer 2003-06-01 ~ 2008-12-04IIF 11 - Director → ME
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