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.
Bibi, Sofia
- British born in April 1986
Bibi, Sofia
Resident in England
Registered addresses and corresponding companies09991146 - Companies House Default Address, Cardiff, CF14 8LH
IIF 110710082 - Companies House Default Address, Cardiff, CF14 8LH
IIF 210800189 - Companies House Default Address, Cardiff, CF14 8LH
IIF 311530715 - Companies House Default Address, Cardiff, CF14 8LH
IIF 412383345 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British company director born in April 1986
Bibi, Sofia
Resident in England
Registered addresses and corresponding companies62, High Street, Redhill, RH1 1SG, England
IIF 6
- British director born in April 1986
Bibi, Sofia
Resident in England
Registered addresses and corresponding companies3, Gelderd Road, Leeds, LS12 6LN, England
IIF 7
- British born in April 1986
Bibi, Sofia
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1986
Sofia Bibi
Resident in England
Registered addresses and corresponding companies09991146 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1110710082 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1210800189 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1311530715 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1412383345 - Companies House Default Address, Cardiff, CF14 8LH
IIF 153, Gelderd Road, Leeds, LS12 6LN, England
IIF 16
- British born in April 1986
Mrs Sofia Bibi
Resident in England
Registered addresses and corresponding companies62, High Street, Redhill, RH1 1SG, England
IIF 17
- British born in April 1986
Sofia Bibi
Resident in Scotland
Registered addresses and corresponding companiesSc689491 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 18
- British none born in April 1986
Bibi, Sofia
Resident in West Midlands England
Registered addresses and corresponding companies258a, Woodend Road, Wolverhampton, West Midlands, WV11 1YD
IIF 19
- British born in April 1986
Miss Sofia Bibi
Resident in Scotland
Registered addresses and corresponding companies
- 14385, 11530715 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 2
369 TRADING GROUP LTD
123833454385, 12383345 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 362 High Street, Redhill, EnglandDissolved Corporate (3 parents)Officer2023-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4
ALLIED CLAIMS (U.K) LTD
07294962258a Wood End Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2010-06-24 ~ 2012-03-26IIF 19 - Director → ME - 5
BLUEGRASS PROPERTIES LTD
SC64110124238, Sc641101 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 6
EDINBURGH NIGHTCLUBS LTD
SC68949124238, Sc689491 - Companies House Default Address, EdinburghActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
FITOLOGY KITCHEN LIMITED
107100824385, 10710082 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 8
GAME DIRECT LTD
099911464385, 09991146 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 9
GET ME HOME LTD
129429083 Gelderd Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-10-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-10-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 104385, 10800189 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 11
RAINDROP CONSULTING LTD
SC59115224238, Sc591152 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2024-02-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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