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.
Mccarthy, Anastasia
- English born in September 1973
Mccarthy, Anastasia
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1 N3AX, United Kingdom
IIF 1 IIF 227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)18, The Heronry, Hersham, Walton-on-thames, Surrey, KT12 5AT, United Kingdom
IIF 7 IIF 818, The Heronry, Walton-on-thames, KT12 5AT, England
IIF 9
- British accountant born in September 1973
Nevzorova, Anastasia
Resident in United Kingdom
Registered addresses and corresponding companies12, Icon Building, 135 Battersea High Street, London, SW11 3JW, England
IIF 10
- British born in September 1973
Mccarthy, Anastasia
Resident in England
Registered addresses and corresponding companies - English born in September 1973
Anastasia Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies18, The Heronry, Hersham, Walton On Thames, KT12 5AT, United Kingdom
IIF 14
- English born in September 1973
Mrs Anastasia Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1973
Nevzorova, Anastasia
Resident in England
Registered addresses and corresponding companies68, South Lambeth Road, Ground Floor West, London, SW8 1RL, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Nevzorova, Anastasia
Flat 2, 214 Battersea Bridge Road, London, SW11 3AB
IIF 21
- British born in September 1973
Mrs Anastasia Mccarthy
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Ms Anastasia Nevzorova
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 25
- 127 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 227 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,667 GBP2024-09-30Officer2022-09-08 ~ nowIIF 5 - Director → ME
- 327 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,315 GBP2024-09-30Officer2022-09-08 ~ nowIIF 6 - Director → ME
- 427 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,130 GBP2024-09-30Officer2022-09-08 ~ nowIIF 4 - Director → ME
- 527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 668 South Lambeth Road, Ground Floor West, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-03 ~ dissolvedIIF 20 - Director → ME
- 727 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-36 GBP2024-06-30Person with significant control2023-03-26 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 818 The Heronry, Hersham, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 918 The Heronry, Hersham, Walton On Thames, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2025-11-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10
AMTEQ LIMITED
- nowNEW UNITED CREDIT CORPORATION LTD. - 2001-03-2327 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,613 GBP2024-02-28Officer2005-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE - 1127 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)18,876 GBP2024-03-31Officer2015-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12171 Shirley Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)34,932 GBP2024-12-31Officer2016-12-08 ~ nowIIF 11 - Director → ME
- 1318 The Heronry, Walton-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)-83 GBP2024-10-31Officer2023-10-25 ~ nowIIF 9 - Director → ME
- 1418 The Heronry, Hersham, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2021-06-29 ~ nowIIF 8 - Director → ME
- 127 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-36 GBP2024-06-30Officer2021-06-08 ~ 2023-03-13IIF 3 - Director → ME
- 2171 Shirley Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)34,932 GBP2024-12-31Person with significant control2016-12-08 ~ 2020-01-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2019-12-10 ~ 2025-06-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 318 Welmar Mews, London, EnglandDissolved Corporate (1 parent)Officer2004-02-24 ~ 2010-10-01IIF 21 - Secretary → ME
- 418 The Heronry, Walton-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)-83 GBP2024-10-31Person with significant control2023-10-25 ~ 2024-02-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 519 The Circle Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)420,823 GBP2024-12-31Officer2010-11-29 ~ 2011-03-01IIF 10 - Director → ME
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