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 Charlotte Gray Boardman
- British born in December 1981
Miss Charlotte Gray Boardman
Resident in England
Registered addresses and corresponding companiesParagon House, Holbrooke Place, 28-32 Hill Rise, Richmond, TW10 6UD, England
IIF 1
- British born in December 1981
Philip, Charlotte Gray
Resident in England
Registered addresses and corresponding companies302, St. Vincent Street, Glasgow, G2 5RZ, Scotland
IIF 2
- British coo born in December 1981
Philip, Charlotte Gray
Resident in England
Registered addresses and corresponding companies81, Palace Gardens Terrace, London, W8 4AT
IIF 3
- British director born in December 1981
Philip, Charlotte Gray
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Boardman, Charlotte Gray
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Charlotte Boardman
Resident in United Kingdom
Registered addresses and corresponding companies15, Rainham Road, London, NW10 5DS, United Kingdom
IIF 8
- born in December 1981
Philip, Charlotte Gray
Resident in England
Registered addresses and corresponding companiesSt Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 9
- British director born in December 1981
Philip, Charlotte
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1981
Philip, Charlotte
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1981
Philip, Charlotte
Resident in United Kingdom
Registered addresses and corresponding companies81, Palace Gardens Terrace, 2nd Floor, London, W8 4AT
IIF 17
- 1
STREAMLINE PROJECTS LIMITED
- 2019-06-25 10405384ESSENTIALLY CP LIMITED
- 2018-04-06 1040538415 Rainham Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,748 GBP2024-03-31Officer2016-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
BURBECK PROPERTY MANAGEMENT LTD
- 2017-12-08 11085508Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)154,735 GBP2023-07-31Officer2017-11-28 ~ 2019-05-05IIF 7 - Director → MEPerson with significant control2017-11-28 ~ 2019-05-05IIF 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% → OE - 3
CAPITAL CRIBS GENERAL PARTNER 1 LIMITED
07858669St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents)Officer2011-11-23 ~ 2016-06-24IIF 12 - Director → ME - 4
PROFESSIONAL CRIBS (CARRY) 1 GENERAL PARTNER LIMITED
SC501453206 St. Vincent Street, GlasgowActive Corporate (6 parents, 1 offspring)Officer2015-03-24 ~ 2016-06-24IIF 2 - Director → ME - 5
PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED
0950743133 Cavendish Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-03-24 ~ 2016-06-24IIF 5 - Director → ME - 6
PROFESSIONAL CRIBS LIMITED
0922455333 Cavendish Square, London, EnglandActive Corporate (6 parents)Officer2014-09-18 ~ 2016-06-24IIF 3 - Director → ME - 7
PROFESSIONAL CRIBS NOMINEE LIMITED
0950889133 Cavendish Square, London, EnglandActive Corporate (6 parents)Officer2015-03-25 ~ 2016-06-24IIF 4 - Director → ME - 881 Palace Gardens Terrace, 2nd Floor, LondonDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 16 - Director → ME
- 9
STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED
SC424309Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2012-05-17 ~ 2016-06-24IIF 13 - Director → ME - 10St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-04-18 ~ 2016-06-24IIF 10 - Director → ME
- 11St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-03-28 ~ 2016-06-24IIF 14 - Director → ME
- 12
STUDENT CRIBS INVESTORS I LIMITED LIABILITY PARTNERSHIP
OC356384St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (9 parents)Officer2010-07-21 ~ dissolvedIIF 9 - LLP Member → ME - 13VAUGHAN LINDEN CRIBS LIMITED - 2010-06-0933 Cavendish Square, London, EnglandActive Corporate (16 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-15,820,166 GBP2023-03-31Officer2010-07-21 ~ 2016-06-24IIF 17 - Director → ME
- 14St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents)Officer2011-04-19 ~ 2016-06-24IIF 11 - Director → ME
- 15St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents)Officer2012-06-07 ~ 2016-06-24IIF 15 - Director → ME
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