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.
Wan, Pollyanna, Ms.
- British born in January 1968
Wan, Pollyanna, Ms.
Resident in England
Registered addresses and corresponding companies2 Crossways Busines Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
IIF 12, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
IIF 2 IIF 32 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
IIF 4 IIF 5 IIF 6Abbots Lodge, Nelsons Lane, Hurst, Reading, RG10 0RR, England
IIF 7Abbots Lodge, Nelsons Lane, Hurst, Reading, RG10 0RR, United Kingdom
IIF 8Unit 4 Forest Court, Oaklands Park, Wokingham, RG41 2FD, England
IIF 9
- British born in January 1968
Ms. Pollyanna Wan
Resident in England
Registered addresses and corresponding companies2 Crossways Busines Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
IIF 102 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
IIF 11 IIF 12Abbots Lodge, Nelsons Lane, Hurst, Reading, RG10 0RR, England
IIF 134, Forest Court, Oaklands Park, Wokingham, RG41 2FD, England
IIF 14Unit 4 Forest Court, Oaklands Park, Wokingham, RG41 2FD, England
IIF 15
- born in January 1968
Wan, Pollyanna
Resident in England
Registered addresses and corresponding companiesCenturion Portfolio Managers, 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 16
- Canadian born in January 1968
Wan, Pollyanna
Resident in England
Registered addresses and corresponding companies2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England
IIF 17Maybrook House, York Street, Dover, CT17 9FA, England
IIF 18Suite 201, S K House, Arthur Rd, Windsor, Berkshire, SL4 1SE
IIF 19Suite 201 Storage King House, Arthur Road, Windsor, Berkshire, SL4 1SE
IIF 2042a, Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JD
IIF 21
- Canadian Registered addresses and corresponding companies
Wan, Pollyanna
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
IIF 22
- 1
AARDVARK PROPERTY SERVICES LIMITED
112720622 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (3 parents)Officer2018-03-26 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2
BUCHANAN PROPERTY VENTURES LTD
11006850Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, EnglandDissolved Corporate (3 parents)Officer2017-10-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-10-11 ~ 2017-11-01IIF 13 - Has significant influence or control → OE - 3
CAPITAL SPRINGBOARD LIMITED
104674112 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandDissolved Corporate (1 parent)Officer2016-11-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 10 - Has significant influence or control → OE - 4
CENTAURUS ADVISORY PARTNERS LIMITED
14129146Unit 4 Forest Court, Oaklands Park, Wokingham, EnglandActive Corporate (1 parent)Officer2022-05-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
CENTURION LIFE PARTNERS LLP
OC3556972 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireActive Corporate (4 parents)Officer2010-09-01 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 6
CENTURION MANAGEMENT SERVICES (UK) LIMITED
060625032 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (9 parents, 3 offsprings)Officer2007-01-23 ~ nowIIF 2 - Director → ME - 7
CENTURION PORTFOLIO MANAGERS LIMITED
064433132 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (7 parents)Officer2007-12-04 ~ nowIIF 3 - Director → ME2007-12-04 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-12-04 ~ nowIIF 12 - Has significant influence or control → OE - 8
CSIT SERVICES LTD
06693863Maybrook House, York Street, Dover, EnglandActive Corporate (6 parents)Officer2008-09-10 ~ 2013-04-08IIF 8 - Director → ME2020-01-20 ~ nowIIF 18 - Director → ME - 9
GRASS HILL VIEW LIMITED
110798052 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandDissolved Corporate (3 parents)Officer2018-01-02 ~ dissolvedIIF 5 - Director → ME - 10
GRAVITER FINANCE LIMITED
06370376Suite 201 Storage King House, Arthur Road, Windsor, BerkshireDissolved Corporate (7 parents)Officer2008-12-17 ~ dissolvedIIF 20 - Director → ME - 11
LYVEDEN INVESTMENTS LIMITED
06134577Suite 201 S K House, Arthur Rd, Windsor, BerkshireDissolved Corporate (7 parents)Officer2008-12-17 ~ dissolvedIIF 19 - Director → ME - 12
NORTH PROPERTY HOLDINGS LIMITED
108726312 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (4 parents)Officer2018-01-02 ~ nowIIF 6 - Director → ME - 13
SERICUS LIMITED
06134580Suite 201 S K House, Arthur Road, Windsor, BerkshireDissolved Corporate (10 parents)Officer2008-12-17 ~ 2010-04-01IIF 21 - Director → ME - 14
TRADED LIFE TENANCIES LIMITED
060578012 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (8 parents)Officer2011-01-19 ~ nowIIF 17 - Director → ME
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