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.
Hargous, Marcia Dominique
- Australian Registered addresses and corresponding companies
Hargous, Marcia Dominique
- Australian legal adviserRegistered addresses and corresponding companies
Hargous, Marcia Dominique
Flat 1, 62 Inverness Terrace, London, W2 3LB
IIF 7
- Australian legal advisorRegistered addresses and corresponding companies
Hargous, Marcia Dominique
Flat 1, 62 Inverness Terrace, London, W2 3LB
IIF 8 IIF 9 IIF 10 (more)(less)
- Australian director born in March 1975Registered addresses and corresponding companies
Hargous, Marcia Dominique
17d Orsett Terrace, London, W2 6AJ
IIF 12
- Australian born in March 1975
Hargous, Marcia Dominique
Resident in United Kingdom
Registered addresses and corresponding companies - Australian legal advisor born in March 1975
Hargous, Marcia Dominique
Resident in United Kingdom
Registered addresses and corresponding companies56, Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EG, United Kingdom
IIF 15 IIF 16Flat 1, 62 Inverness Terrace, London, W2 3LB
IIF 17 IIF 18 IIF 19 (more)(less)Sophia House, 76-80 City Road, London, EC1Y 2BJ
IIF 24Sophia House, 76-80 City Road, London, EC1Y 2BJ, England
IIF 25Sophia House Level 3 76-80, City Road, London, EC1Y 2BJ
IIF 26
- British director born in March 1975
Hargous, Marcia Dominique
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 25, 9 St. Stephens Crescent, London, W2 5QT, United Kingdom
IIF 27
- British legal advisor born in March 1975
Hargous, Marcia Dominique
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 25, 9 St. Stephens Crescent, London, W2 5QT, United Kingdom
IIF 28
- Australian lawyer born in March 1975
Hargous, Marcia
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 30 Gloucester Terrace, London, W2 3DA, United Kingdom
IIF 29
- British born in March 1975
Ms Marcia Dominique Hargous
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 25, 9 St. Stephens Crescent, London, W2 5QT, United Kingdom
IIF 30
- 1AFRICAN LAND LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-25
Commencement of winding up on 2017-12-11
Conclusion of winding up on 2018-09-18
Dissolved on 2023-07-26AGRI CAPITAL LIMITED
- 2011-11-03 06643156CAPITAL ADVERTISING LIMITED
- 2009-09-14 06643156ROOM TO INVEST HOTELS LTD.
- 2009-09-04 06643156The Stone House, Davey Lane, Alderley Edge, Cheshire, EnglandDissolved Corporate (7 parents)Officer2009-08-26 ~ 2009-09-28IIF 19 - Director → ME2009-08-26 ~ 2009-09-28IIF 8 - Secretary → ME - 2BOOKS ETC LIMITED - now
CAPITAL IDEAS RETAIL ON LINE LIMITED
- 2011-01-27 06687355CAPITAL BOOKS LTD
- 2009-07-20 06687355ROOM TO INVEST RUSSIA LIMITED
- 2009-06-05 06687355Gresham Industrial Estate, Eastern Road, Aldershot, EnglandActive Corporate (6 parents)Officer2009-05-29 ~ 2010-12-03IIF 23 - Director → ME - 3MONUMENT PROPERTY PARTNERS LIMITED - 2009-06-03BANNERPLATE LIMITED - 2007-08-06Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (7 parents)Officer2009-06-25 ~ 2010-11-12IIF 18 - Director → ME
- 4
- 5ROOM TO INVEST CZECH LTD. - 2009-05-21Sophia House Level 3 76-80 City Road, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2009-05-29 ~ 2010-06-05IIF 20 - Director → ME2011-02-15 ~ dissolvedIIF 26 - Director → ME
- 6
CAPITAL IDEAS FINANCIAL PUBLISHING LTD.
06445806Sophia House 76-80, City Road, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-30 ~ 2013-04-29IIF 17 - Director → ME2009-02-06 ~ 2013-04-29IIF 10 - Secretary → ME - 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-18
Dissolved on 2014-05-10LEISURE VENTURES PLC - 2005-12-19HALLCO 650 PLC - 2001-11-23Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (17 parents, 4 offsprings)Officer2008-07-28 ~ 2009-10-01IIF 7 - Secretary → ME - 9
CAPITAL IDEAS RETAIL LTD.
06644059Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-06
Dissolved on 2013-08-2393 Queen Street, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2009-02-09 ~ 2009-10-06IIF 9 - Secretary → ME - 10
CAPITAL SECRETARIAL LIMITED
06457016Sophia House, 76-80 City Road, LondonActive Corporate (3 parents)Officer2008-04-02 ~ 2018-10-18IIF 15 - Director → ME - 11
- 12
- 13
INDEPENDENT INVESTOR SERVICES LIMITED
025223002 Unit F7a, Private Road No 2, Kestral Bussiness Centre, Nottingham, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2009-09-07 ~ 2013-07-15IIF 22 - Director → ME - 14
- 15MATCH ME NOW EVENTS LIMITED - nowDATELINE EVENTS LIMITED - 2011-12-22
CLUB SIRIUS LIMITED
- 2010-12-10 05154056SUNSET BLUES LIMITED - 2004-07-05Sedulo, 62-66 Deansgate, Manchester, EnglandDissolved Corporate (15 parents)Officer2007-12-12 ~ 2008-02-12IIF 3 - Secretary → ME - 16MATCH ME NOW HOLDINGS LIMITED - nowMATCH ME NOW HOLDINGS PLC - 2015-05-06
DATELINE HOLDINGS PLC
- 2012-01-23 06393137Sedulo, 62-66 Deansgate, Manchester, EnglandDissolved Corporate (12 parents)Officer2007-10-08 ~ 2008-02-12IIF 12 - Director → ME - 17MATCH ME NOW LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-26
Dissolved on 2017-07-11DATELINE LIMITED
- 2011-12-22 05154043CLEAR MEANING LIMITED - 2004-07-0513 Regent Street, NottinghamDissolved Corporate (16 parents)Officer2007-12-12 ~ 2008-02-12IIF 2 - Secretary → ME - 18MATCH MORE OF ME LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-06-24DATELINE UK LIMITED
- 2012-04-13 04658996Insolvency (Case 1) In administration
Administration started on 2010-12-31YOOMEDIA DATING GROUP LIMITED
- 2008-01-28 04658996YOOMEDIA DATING LIMITED - 2006-01-23YOOME DATING LIMITED - 2003-08-29FINLAW 413 LIMITED - 2003-05-21Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (20 parents)Officer2007-12-12 ~ 2008-02-12IIF 1 - Secretary → ME - 19
MDH SUPPORT LTD
13812978Flat 25 9 St. Stephens Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
MH TRUSTEES LIMITED
08255613Sophia House, 76-80 City Road, London, EnglandDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 25 - Director → ME - 21
ROOM TO INVEST LTD
06143921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-18
Dissolved on 2014-05-10Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (11 parents)Officer2008-03-03 ~ 2008-06-02IIF 21 - Director → ME - 22
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