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.
Ms Patricia Setrakian
Ms Patricia Setrakian
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Plesman House, 2a Cains Lane, Feltham, Middlesex, TW14 9RL, England
Ms Patricia Ximena Setrakian
British born in January 1981Resident in England
Registered addresses and corresponding companiesSetrakian, Patricia
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Plesman House, 2a Cains Lane, Feltham, Middlesex, TW14 9RL, England
Setrakian, Patricia Ximena
British businesswoman born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 7 3, Cygnus Court, Beverley Road East Midlands Airport, Derby, DE74 2SA, England
Setrakian, Patricia Ximena
British company director born in January 1981Resident in England
Registered addresses and corresponding companiesSetrakian, Patricia Ximena
British director born in January 1981Resident in England
Registered addresses and corresponding companiesSetrakian, Patricia Ximena
British md born in January 1981Resident in England
Registered addresses and corresponding companiesSetrakian, Patricia Ximena
British Registered addresses and corresponding companies
IIF 18 Mission Hall, Steam Farm Lane, Feltham, Middlesex, TW14 0PW, England
- 1 Plesman House 2a, Cains Lane, Feltham, EnglandActive Corporate (5 parents)Officer
2025-01-28 ~ nowIIF 13 - Director → ME - 2
CLUEDAPP LIMITED
- nowAROHA WORLDWIDE LIMITED - 2024-04-06 Plesman House, 2a Cains Lane, Feltham, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,079 GBP2024-03-31Officer 2019-11-26 ~ nowIIF 11 - Director → ME - 3 Plesman House, 2a Cains Lane, Feltham, EnglandActive Corporate (3 parents)Equity (Company account)46,367 GBP2024-03-31Officer 2024-04-10 ~ nowIIF 12 - Director → ME
- 4 60a Saddleworth Road, Greetland, Halifax, EnglandDissolved Corporate (2 parents)Equity (Company account)39 GBP2024-03-31Officer 2021-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Plesman House, 2a Cains Lane, Feltham, Middlesex, EnglandActive Corporate (3 parents)Fixed Assets (Company account)1 GBP2024-07-31Officer 2019-07-11 ~ nowIIF 6 - Director → ME
- 6 Plesman House, 2a Cains Lane, Feltham, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)7,648 GBP2024-08-31Officer 2019-03-28 ~ nowIIF 10 - Director → MEPerson with significant control 2019-03-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 733 DANGEROUS GOODS LTD - 2019-04-05 Plesman House, 2a Cains Lane, Feltham, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)215,720 GBP2024-07-31Officer 2024-01-17 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 3 Cygnus Court, Beverley Road East Midlands Airport, DerbyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)733 GBP2015-06-30Officer 2010-07-28 ~ dissolvedIIF 17 - Director → ME
- 9 3 Cygnus Court, Beverley Road East Midlands Airport, DerbyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-712 GBP2016-06-30Officer 2009-04-30 ~ dissolvedIIF 16 - Director → ME
- 1
CLUEDAPP LIMITED
- nowAROHA WORLDWIDE LIMITED - 2024-04-06 Plesman House, 2a Cains Lane, Feltham, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,079 GBP2024-03-31Person with significant control 2019-11-26 ~ 2022-03-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Plesman House, 2a Cains Lane, Feltham, Middlesex, EnglandActive Corporate (3 parents)Fixed Assets (Company account)1 GBP2024-07-31Person with significant control 2019-07-11 ~ 2024-01-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 308 Ewell Road, Surbiton, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)17,461 GBP2023-01-01 ~ 2023-12-31Officer 2022-03-25 ~ 2022-04-21IIF 15 - Director → ME
- 4 Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (5 parents)Equity (Company account)3,503,937 GBP2024-12-31Officer 2006-12-02 ~ 2018-10-04IIF 7 - Director → ME 2006-10-30 ~ 2012-08-31IIF 18 - Secretary → ME
- 5 Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)62,892 GBP2024-05-31Officer 2021-05-04 ~ 2023-07-07IIF 8 - Director → ME
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