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.
Mrs Sina Mary Case
Mrs Sina Mary Case
British born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hollybush Properties Ltd, 142 Whitchurch Road, Cardiff, CF14 3NA, United Kingdom
Case, Sina Mary
British director born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sina Mary Case
British born in June 1950Resident in Wales
Registered addresses and corresponding companies
IIF 7 3&4, Park Place, Cardiff, CF10 3DP, United Kingdom
Case, Sina Mary
British companies directorRegistered addresses and corresponding companies
IIF 8 Hollybush House, Hollybush Road, Cyncoed, Cardiff, CF23 6SY
Case, Sina Mary
Registered addresses and corresponding companies
- 1 3/4 Park Place, Cardiff, WalesCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-486,835 GBP2024-04-30Officer
2017-04-13 ~ nowIIF 3 - director → MEPerson with significant control 2017-04-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2RETAILMOVE LIMITED - 1996-03-01 3&4 Park Place, Cardiff, United KingdomCorporate (2 parents)Equity (Company account)-132,106 GBP2023-12-31Officer 1996-02-09 ~ nowIIF 5 - director → ME 2002-12-30 ~ nowIIF 12 - secretary → ME
- 3PACIFIC BUSINESS PARK LIMITED - 1998-04-24GLANCESHAPE LIMITED - 1998-03-24 3&4 Park Place, Cardiff, United KingdomCorporate (2 parents)Equity (Company account)92,748 GBP2023-12-31Officer 1998-03-05 ~ nowIIF 4 - director → ME 2002-12-30 ~ nowIIF 9 - secretary → ME
- 4 3&4 Park Place, Cardiff, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-10-09 ~ nowIIF 2 - director → ME
- 5FILBUK 350 LIMITED - 1994-05-10 3&4 Park Place, Cardiff, United KingdomCorporate (2 parents, 3 offsprings)Profit/Loss (Company account)158,536 GBP2023-01-01 ~ 2023-12-31Officer 1994-05-10 ~ nowIIF 6 - director → ME 2002-12-30 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1RETAILMOVE LIMITED - 1996-03-01 3&4 Park Place, Cardiff, United KingdomCorporate (2 parents)Equity (Company account)-132,106 GBP2023-12-31Officer 1996-02-09 ~ 2000-05-03IIF 10 - secretary → ME
- 2 1 Fulmer Chase, Stoke Common Road Fulmer, Slough, BuckinghamshireDissolved corporate (1 parent)Equity (Company account)-383,779 GBP2020-10-31Officer 2004-02-25 ~ 2004-07-14IIF 8 - secretary → ME
