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.
Budhali, Marta Natalia
- British born in July 1984
Budhali, Marta Natalia
Resident in England
Registered addresses and corresponding companies28 Crowstone Road, 28 Crowstone Road, Grays, RM16 2SR, England
IIF 128 Crowstone Road, Crowstone Road, Grays, RM16 2SR, England
IIF 228, Crowstone Road, Grays, RM16 2SR, England
IIF 374b Ilford Lane, Ilford Lane, Ilford, IG1 2LA, England
IIF 4Suite Am 256, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
IIF 5
- British accountant born in July 1984
Budhali, Marta Natalia
Resident in England
Registered addresses and corresponding companies10-17, Seven Ways Parade, Woodford Avenue , Gants Hill, Ilford, IG2 6JX, United Kingdom
IIF 6
- British businesswomen born in July 1984
Budhali, Marta Natalia
Resident in England
Registered addresses and corresponding companiesJindal House, 35-progress Road, Leigh-on-sea, SS9 5PR, England
IIF 7
- British director born in July 1984
Budhali, Marta Natalia
Resident in England
Registered addresses and corresponding companiesJindal House, 35-progress Road, Leigh-on-sea, SS9 5PR, England
IIF 8
- British born in July 1984
Budhali, Marta
Resident in England
Registered addresses and corresponding companiesOffice 11, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 9
- British born in July 1984
Ms Marta Budhali
Resident in England
Registered addresses and corresponding companiesOffice 11, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 10
- British born in July 1984
Mrs Marta Natalia Budhali
Resident in England
Registered addresses and corresponding companiesJubilee House, 3- The Drive, Great Warley, Brentwood, CM13 3FR, England
IIF 1128 Crowstone Road, 28 Crowstone Road, Grays, RM16 2SR, England
IIF 1228, Crowstone Road, Grays, RM16 2SR, England
IIF 13 IIF 1410-17, Seven Ways Parade, Woodford Avenue , Gants Hill, Ilford, IG2 6JX, United Kingdom
IIF 1574b Ilford Lane, Ilford Lane, Ilford, IG1 2LA, England
IIF 16Suite Am 256, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
IIF 17
- 1
BEST FACILITIES AND MANAGEMENT LTD
13627907Suite Am 256 Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
DELTA SECURITY SERVICES LIMITED
10421215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-21
Due to be dissolved on 2022-01-01Hunter House 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (5 parents)Officer2020-02-04 ~ 2020-02-17IIF 7 - Director → ME2018-11-19 ~ 2019-09-16IIF 8 - Director → MEPerson with significant control2019-02-04 ~ 2019-07-17IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
YOSA WHOLESALE LTD
- 2024-05-28 1485165528 Crowstone Road, Grays, EnglandActive Corporate (2 parents)Officer2023-09-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 13 - Has significant influence or control → OE - 4
H&S TRAVELS AND TOURS LTD
- 2025-12-16 1621456628 Crowstone Road 28 Crowstone Road, Grays, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
TAX ASSIST AND BOOKKEEPING LTD
- 2026-03-27 15845877Office 11, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
PRIMO FACILITIES AND MANAGEMENT LTD
15963863Office 11 10-17 Seven Ways Parade, Woodford Avenue, Gants Hill, London, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ 2025-01-19IIF 6 - Director → MEPerson with significant control2024-09-18 ~ 2025-01-18IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
VISION DESIGNS AND BUILD LTD
- 2024-06-06 13075952AB PROPERTY & INVESTMENT LTD
- 2023-08-01 13075952Office 17 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandDissolved Corporate (6 parents)Officer2023-09-05 ~ 2024-05-14IIF 2 - Director → ME2020-12-10 ~ 2022-11-18IIF 4 - Director → MEPerson with significant control2020-12-10 ~ 2022-11-25IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2023-09-14 ~ 2024-11-05IIF 14 - Has significant influence or control → OE
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