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.
Maswodza, Dionne Mutsa
Maswodza, Dionne Mutsa
Zimbabwean accountant born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 1
46, Front Flat, Shelbourne Road, Bournemouth, Dorset, BH8 8QY, United Kingdom
Maswodza, Dionne Mutsa
Zimbabwean labourer born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 14, 6 Hercules Way, Leavesden, Watford, WD25 7GS, England
Maswodza, Dionne Mutsa
born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 3 7, Bell Yard, London, WC2A 2JR, United Kingdom
Maswodza, Dionne Mutsa
Zimbabwean accountant born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 46, Front Flat, Shelbourne Road, Bournemouth, Dorset, BH8 8QY, United Kingdom
Miss Dionne Mutsa Maswodza
Zimbabwean born in May 1990Resident in England
Registered addresses and corresponding companies
- 1 157 Melfort Road, Thornton Heath, EnglandCorporate (3 parents)Equity (Company account)3,210 GBP2024-04-30Person with significant control
2022-07-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Bell Yard, London, United KingdomCorporate (3 parents)Officer 2022-02-15 ~ nowIIF 3 - llp-designated-member → MEPerson with significant control 2022-02-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove members → OE
- 3 46 Shelbourne Road, Bournemouth, Dorset, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 4 - director → MEPerson with significant control 2020-03-17 ~ nowIIF 6 - Has significant influence or control → OE
- 1 42 Beaver Court, Ashford, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2021-02-16 ~ 2021-12-03IIF 1 - director → MEPerson with significant control 2021-02-16 ~ 2021-12-03IIF 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
- 2
GMA 002 LIMITED
- nowGAG319 LIMITED - 2011-01-25 Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2013-03-18 ~ 2013-07-12IIF 2 - director → ME
