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.
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Waissel, Anne
Waissel, Anne
British co director born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesWaissel, Anne
British company director born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesWaissel, Anne
British director born in April 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Waissel, Lawrence Andrew
British co director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesWaissel, Lawrence Andrew
British company director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesWaissel, Anne
British Registered addresses and corresponding companiesMr Lawrence Andrew Waissel
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesMrs Anne Waissel
British born in April 1931Resident in England
Registered addresses and corresponding companies
IIF 16 10 Bentley Lodge, 182 High Road, Bushey, Middlesex, WD23 1NS, England
Waissel, Lawrence Andrew
Registered addresses and corresponding companies
IIF 17 2 Shepherds Walk, Hartsbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1LZ
Waissel, Lawrence Andrew
British Registered addresses and corresponding companies
IIF 18 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
- 1 Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-252,334 GBP2020-11-30Officer
2012-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2FORWARD INVESTMENTS PUBLIC LIMITED COMPANY - 2009-06-01 Fisher Berger & Associates, Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer ~ dissolvedIIF 2 - Director → ME ~ dissolvedIIF 12 - Secretary → ME
- 3 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (7 parents)Officer 2001-08-23 ~ nowIIF 3 - Director → ME
- 1SKREK LIMITED - 1996-10-03 Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-46,309 GBP2023-06-30Officer ~ 2012-10-01IIF 4 - Director → ME 2012-10-01 ~ 2018-07-07IIF 7 - Director → ME ~ 2010-11-01IIF 9 - Director → ME 2000-05-02 ~ 2010-11-01IIF 17 - Secretary → ME
- 2FORWARD INVESTMENTS PUBLIC LIMITED COMPANY - 2009-06-01 Fisher Berger & Associates, Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer ~ 2010-11-02IIF 8 - Director → ME
- 3 3 Shepherds Walk, Bushey Heath, Bushey, HertfordshireActive Corporate (8 parents)Equity (Company account)4,388 GBP2024-03-31Officer 1993-04-30 ~ 2018-07-07IIF 10 - Director → ME
- 4
WAISSEL'S LIMITED
- nowGABEMOOR LIMITED - 1978-12-31 Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,231,026 GBP2023-06-30Officer ~ 2007-12-07IIF 1 - Director → ME ~ 2018-07-07IIF 6 - Director → ME ~ 2005-11-17IIF 11 - Secretary → ME 2005-11-17 ~ 2018-07-07IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-08-15IIF 15 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
