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.
Mr Tonderai Allan Kachecha
- British born in August 1979
Mr Tonderai Allan Kachecha
Resident in England
Registered addresses and corresponding companies15153791 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Croft Court E14, Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, England
IIF 289, Broadlands, Netherfield, Milton Keynes, MK6 4HN, England
IIF 33 Spa Crescent, 3 Spa Crescent, Tunbridge Wells, Kent, TN4 8EY
IIF 43, Spa Crescent, Tunbridge Wells, TN4 8EY, England
IIF 5 IIF 63, Spa Crescent, Tunbridge Wells, TN4 8EY, United Kingdom
IIF 7
- British born in August 1979
Kachecha, Tonderai Allan
Resident in England
Registered addresses and corresponding companies3 Spa Crescent, Spa Crescent, Tunbridge Wells, TN4 8EY, Great Britain
IIF 8
- British chartered accountant born in August 1979
Kachecha, Tonderai Allan
Resident in England
Registered addresses and corresponding companies15153791 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- British company director born in August 1979
Kachecha, Tonderai Allan
Resident in England
Registered addresses and corresponding companies - British director born in August 1979
Kachecha, Tonderai Allan
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Kachecha, Tonderai
Resident in England
Registered addresses and corresponding companiesSuite 6, Lesscent House, 405 Wigan Road Ashton-in-makerfield, Wigan, Lancashire, WN4 0AR
IIF 17
- British born in August 1979
Kachecha, Tonderai Allan
Resident in United Kingdom
Registered addresses and corresponding companies - Zimbabwian born in August 1979Registered addresses and corresponding companies
Kachecha, Tonderai Allan
21 Goose Square, London, E6 5QW
IIF 20
- Zimbabwian Registered addresses and corresponding companies
Kachecha, Tonderai Allan
21 Goose Square, London, E6 5QW
IIF 21
- Zimbabwean born in August 1979Registered addresses and corresponding companies
Kachecha, Tonderai
89, Fishguard Way, London, E16 2RG, United Kingdom
IIF 22
- Zimbabwean Registered addresses and corresponding companies
Kachecha, Tonderai
89, Fishguard Way, London, E16 2RG, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Kachecha, Tonderai Allan
- 1
APPEX GROUP LIMITED
1067142489 Broadlands, Netherfield, Milton Keynes, EnglandActive Corporate (2 parents)Officer2017-03-15 ~ 2017-05-01IIF 8 - Director → MEPerson with significant control2017-03-15 ~ 2017-05-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
AVA QPS LIMITED
09873653Unit E14 Croft Court Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-11-02 ~ dissolvedIIF 13 - Director → ME - 3
FOLYJON RESIDENCES PRIVATE LIMITED
121364483 Spa Crescent, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
G&M HEATING UTILITIES LTD
07303158Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-03-26 during the appointment or period of control
Date of completion or termination of CVA on 2024-08-13 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-07-02 during the appointment or period of control
Commencement of winding up on 2024-08-13 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of controlSuite 6 Lesscent House, 405 Wigan Road Ashton-in-makerfield, Wigan, LancashireLiquidation Corporate (7 parents)Officer2022-10-28 ~ nowIIF 17 - Director → ME - 5
GIGA EQUIPMENT SUPPLIES LIMITED
14070233Croft Court E14 Walter Leigh Way, Moss Industrial Estate, Leigh, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
INLINE LTD
0618607289 Fishguard Way, London, United KingdomDissolved Corporate (4 parents)Officer2007-10-08 ~ 2008-01-14IIF 20 - Director → ME2007-09-14 ~ 2008-01-21IIF 21 - Secretary → ME2008-01-17 ~ dissolvedIIF 23 - Secretary → ME - 7
NIFTY NEST LIMITED
151537914385, 15153791 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
NORTHLEA CONSULTING PRIVATE LIMITED
079580673 Spa Crescent, 3 Spa Crescent, Tunbridge Wells, KentActive Corporate (2 parents)Officer2012-02-21 ~ 2012-06-11IIF 18 - Director → ME2012-02-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9
QUALITY PLUMBING SUPPLIES LIMITED
0576928735a Fort Parkway, Birmingham, EnglandLiquidation Corporate (6 parents)Officer2020-11-02 ~ 2023-10-02IIF 11 - Director → ME2020-11-02 ~ 2023-10-02IIF 24 - Secretary → ME - 10
REVERE APPS LIMITED
093903953 Spa Crescent, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 16 - Director → ME - 11
TERISTAR ENTERPRISES LIMITED
0689157089 Fishguard Way, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 22 - Director → ME2009-04-29 ~ dissolvedIIF 25 - Secretary → ME - 12
THIRD WAY INVESTMENT GROUP LTD
125947383 Spa Crescent, Tunbridge Wells, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2020-05-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
TRESOR CHEST LTD
097301203 Spa Crescent, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 15 - Director → ME2015-08-12 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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