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.
Carrillo Espinoza, Andreina Alexandra
Carrillo Espinoza, Andreina Alexandra
Venezuelan procurement born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 1
6, Brentwood Crescent, Altrincham, Cheshire, WA14 1NW, England
Nantongo, Leah Kaganda
British director born in November 1986Resident in England
Registered addresses and corresponding companiesNantongo, Leah Kaganda
British general management born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 4 106a, Denmark Hill, Camberwell, London, Greater London, SE5 8RX
Nantongo, Leah Kaganda
British procurement born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 5 87, Engleheart Road, London, SE6 2HR, United Kingdom
Miss Leah Kaganda Nantongo
British born in November 1986Resident in England
Registered addresses and corresponding companiesMr Alexander Maclennan
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 9 12, Charlock Way, Southwater, Horsham, West Sussex, RH13 9GS
Maclennan, Alexander
British procurement born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12, Charlock Way, Southwater, Horsham, West Sussex, RH13 9GS, England
Crook, Jennifer
British procurement born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 24, Shad Thames, 304 Cinnamon Wharf 24 Shad Thames, London, SE1 2YJ, England
Rajani, Sandip Chandrakant
British consultant born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesRajani, Sandip Chandrakant
British procurement born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 18, Anstey Lane, Groby, Leicester, LE6 0DA, England
Yasmin, Saeeda N/a
British civil servant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 64, Genesta Road, London, SE18 3EU, England
Mr Sandip Chandrakant Rajani
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesNantongo, Leah
Registered addresses and corresponding companies
IIF 19 106a, Denmark Hill, Camberwell, London, Greater London, SE5 8RX
- 1 106a Denmark Hill, Camberwell, London, Greater LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,980 GBP2016-08-31Officer
2011-08-02 ~ dissolvedIIF 4 - Director → ME 2011-08-02 ~ dissolvedIIF 19 - Secretary → ME - 2 87 Engleheart Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-03-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-03-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 4 Station Road, Hinckley, LeicesterActive Corporate (2 parents)Equity (Company account)202,348 GBP2024-06-30Officer 2016-08-17 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 87 Engleheart Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 64 Genesta Road, London, EnglandDissolved Corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 15 - Director → ME
- 6 18 Anstey Lane, Groby, LeicesterDissolved Corporate (1 parent)Equity (Company account)5,004 GBP2021-11-30Officer 2013-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7 18 Anstey Lane, Groby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)36,336 GBP2024-08-31Officer 2020-08-19 ~ nowIIF 13 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 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
- 8 121-125 Ripple Road, Barking, EnglandActive Corporate (4 parents)Equity (Company account)-702 GBP2024-05-31Officer 2022-05-30 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 9 12 Charlock Way, Southwater, Horsham, West SussexDissolved Corporate (2 parents)Equity (Company account)49,508 GBP2020-03-31Officer 2011-04-27 ~ dissolvedIIF 10 - Director → ME
- 10 6 Brentwood Crescent, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2013-03-06 ~ dissolvedIIF 1 - Director → ME
- 1 32 Main Road, Emsworth, EnglandActive Corporate (3 parents)Equity (Company account)11,277 GBP2024-03-31Officer 2010-03-17 ~ 2019-07-23IIF 11 - Director → ME
- 2 12 Charlock Way, Southwater, Horsham, West SussexDissolved Corporate (2 parents)Equity (Company account)49,508 GBP2020-03-31Person with significant control 2017-04-06 ~ 2020-04-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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