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 Tracey May Garreffa
Mrs Tracey May Garreffa
British born in April 1964Resident in England
Registered addresses and corresponding companiesMrs Tracey May Garreffa
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesGarreffa, Tracey May
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 8
Beversbrook Industrial Estate, Redman Road, Calne, Wiltshire, SN11 9PL, United Kingdom
IIF 9 24a, Eustace Road, London, SW6 1JD, England
IIF 10 IIF 11 31st Floor 40, Bank Street, London, E14 5NR
IIF 12 Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
IIF 13 Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
Garreffa, Tracey May
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 14 51, North Hill, Plymouth, PL4 8HZ, United Kingdom
Garreffa, Tracey May
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Kings Avenue, London, N21 3NA
- 1 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)142,984 GBP2023-03-31Officer
2018-03-28 ~ nowIIF 12 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 31st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-617,266 GBP2023-03-31Officer 2015-12-16 ~ nowIIF 8 - Director → ME
- 3 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Net Assets/Liabilities (Company account)80,799 GBP2023-03-31Officer 2020-11-24 ~ nowIIF 10 - Director → ME
- 4
MISTRAL STORES LIMITED
- nowWALTON DESIGN LIMITED - 2018-04-05 1 Kings Avenue, LondonLiquidation Corporate (3 parents)Officer 1993-10-07 ~ nowIIF 15 - Director → ME - 5TOFFEE TRADING LIMITED - 2018-04-07MISTRAL WHOLESALE LIMITED - 2017-10-30 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-222,004 GBP2023-03-31Officer 2015-12-09 ~ nowIIF 11 - Director → ME
- 6 51 North Hill, Plymouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)11,004 GBP2017-11-30Officer 2015-11-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 24a Eustace Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (3 parents)Officer 2024-06-15 ~ 2025-10-30IIF 13 - Director → MEPerson with significant control 2024-06-15 ~ 2025-10-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 31st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-617,266 GBP2023-03-31Person with significant control 2018-02-28 ~ 2018-04-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MISTRAL STORES LIMITED
- nowWALTON DESIGN LIMITED - 2018-04-05 1 Kings Avenue, LondonLiquidation Corporate (3 parents)Person with significant control 2018-02-28 ~ 2018-04-01IIF 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 - 4TOFFEE TRADING LIMITED - 2018-04-07MISTRAL WHOLESALE LIMITED - 2017-10-30 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-222,004 GBP2023-03-31Person with significant control 2018-02-27 ~ 2018-04-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.