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.
Joseph, Denise Nicole
Joseph, Denise Nicole
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1
298, Regents Park Road, London, N3 2SZ, England
IIF 2 32 Elsworthy Road, London, NW3 3DL
IIF 3 32 Elsworthy Road, London, NW3 3DL, United Kingdom
IIF 4 32, Elsworthy Road, London, NW3 3LD, United Kingdom
IIF 5 341, - 351, Finchley Road, London, NW3 6ET
IIF 6 341-351, Finchley Road, London, NW3 6ET, England
IIF 7 4-7, Chiswell Street, London, EC1Y 4UP, England
IIF 8 6, Greenland Place, London, NW1 0AP, England
Joseph, Denise Nicole
British chartered accountant born in November 1962Resident in England
Registered addresses and corresponding companiesJoseph, Denise Nicole
British none born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 13 32, Elsworthy Road, London, NW3 3DL, United Kingdom
Joseph, Denise Nicole
British chartered accountantRegistered addresses and corresponding companiesMs Denise Nicole Jospeh
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 16 341-351, Finchley Road, London, NW3 6ET
Denise Joseph
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 32, Elsworthy Road, London, NW3 3LD, United Kingdom
Mrs Denise Nicole Joseph
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 298 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer
2017-05-24 ~ nowIIF 1 - Director → ME - 2 32 Elsworthy Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,936,335 GBP2024-04-30Officer 2018-04-10 ~ nowIIF 3 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
JW3 TRADING LIMITED
- nowFOREVERSWEET LIMITED - 2013-01-04 341 - 351, Finchley Road, LondonActive Corporate (7 parents)Officer 2019-06-28 ~ nowIIF 5 - Director → ME - 4
JW3 TRUST LIMITED
- nowJCC VENTURES LIMITED - 2013-07-11CDF PROJECTS LIMITED - 2007-05-21 341-351 Finchley Road Finchley Road, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer 2020-01-01 ~ nowIIF 6 - Director → ME - 5 Trust Department Nqp, 22 Chancery Lane, LondonDissolved Corporate (4 parents)Officer 2014-01-16 ~ dissolvedIIF 10 - Director → ME
- 6 32 Elsworthy Road, London, EnglandActive Corporate (6 parents)Officer 2016-09-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-27 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 1 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (6 parents)Officer 2014-07-09 ~ dissolvedIIF 9 - Director → ME
- 8SWEET CHARITY COMPANY LIMITED - 2000-03-02 32 Elsworthy Road, LondonActive Corporate (3 parents)Officer 1999-04-29 ~ nowIIF 2 - Director → ME 1999-04-29 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 9THE INSTITUTE OF JEWISH AFFAIRS - 1996-02-15INSTITUTE OF JEWISH AFFAIRS LIMITED(THE) - 1993-02-16 6 Greenland Place, London, EnglandActive Corporate (8 parents)Officer 2023-07-10 ~ nowIIF 8 - Director → ME
- 10
TRUST FOR LONDON TRUSTEE
- nowCITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01THE CITY PAROCHIAL FOUNDATION TRUSTEE - 2008-07-07 4-7 Chiswell Street, London, EnglandActive Corporate (16 parents)Equity (Company account)0 GBP2023-12-31Officer 2021-03-26 ~ nowIIF 7 - Director → ME
- 1 341-351 Finchley Road, LondonActive Corporate (3 parents)Officer 2014-01-31 ~ 2024-10-29IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-09IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 46-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)58,923 GBP2023-12-31Officer 2001-11-08 ~ 2004-11-10IIF 11 - Director → ME 2001-11-08 ~ 2004-11-10IIF 15 - Secretary → ME
- 3
RESOURCE FOR LONDON
- nowTHE RESOURCE CENTRE (LONDON) - 2010-12-22LONDON VOLUNTARY SECTOR RESOURCE CENTRE LIMITED - 2001-12-20THE RESOURCE CENTRE (LONDON) LIMITED - 2010-12-22CHARIS (27) LIMITED - 1992-11-17 4-7 Chiswell Street, London, EnglandActive Corporate (5 parents)Officer 2017-08-22 ~ 2023-11-08IIF 13 - Director → ME
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