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.
Sultana, Marie
Sultana, Marie
British accountant born in July 1972Registered addresses and corresponding companiesSultana, Marie
British director born in July 1972Registered addresses and corresponding companies
IIF 3
14 Honeysuckle Close, Hertford, Hertfordshire, SG13 7TQ
Sultana, Marie
British Registered addresses and corresponding companies
IIF 4 13 Queen Mary Court, Harrison Road, Waltham Abbey, EN9 3YR
Sawyer, Marie
British bookeeper born in July 1970Registered addresses and corresponding companies
IIF 5 7 Bounces Road, Edmonton, London, N9 8JA
Sultana, Marie
Registered addresses and corresponding companies
IIF 6 14 Honeysuckle Close, Hertford, Hertfordshire, SG13 7TQ
Sawyer, Marie
British company director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 7 Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
Sawyer, Marie
British director born in July 1970Resident in England
Registered addresses and corresponding companiesSawyer, Marie
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
Miss Marie Sawyer
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 11 6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom
Mrs Marie Sawyer
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
- Not found in our database.
- 1 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, EnglandCorporate (1 parent)Officer
2023-09-10 ~ 2024-10-18IIF 8 - director → MEPerson with significant control 2023-09-10 ~ 2024-10-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 6/7 Castle Street, Hertford, EnglandCorporate (2 parents)Equity (Company account)49,802 GBP2023-12-31Officer 2018-12-19 ~ 2022-01-28IIF 9 - director → ME
- 3 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (2 parents)Equity (Company account)5,819 GBP2024-09-30Officer 2022-01-28 ~ 2023-01-19IIF 7 - director → ME 2018-09-20 ~ 2022-01-28IIF 10 - director → MEPerson with significant control 2018-09-20 ~ 2019-01-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)Equity (Company account)5,282 GBP2024-02-28Officer 2000-02-15 ~ 2005-11-25IIF 3 - director → ME 1996-06-18 ~ 1997-11-03IIF 1 - director → ME
- 5 David Rubin & Partners, 26-28 Bedford Row, LondonDissolved corporate (1 parent)Officer 1994-08-01 ~ 1997-09-18IIF 2 - director → ME
- 6
NIGHTLINE LIMITED
- nowNIGHTLINER LIMITED - 2001-07-11 Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)Equity (Company account)303,415 GBP2024-01-31Officer 1996-10-17 ~ 1997-10-01IIF 6 - secretary → ME - 7 David Rubin & Partners, 26-28 Bedford Row, LondonDissolved corporate (1 parent)Officer ~ 1993-05-17IIF 5 - director → ME ~ 2005-11-14IIF 4 - secretary → ME
