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.
Brent, Alison Jane
Brent, Alison Jane
British Registered addresses and corresponding companies
IIF 1
The Hollies, Denby Road, Cobham, Surrey, KT11 1JU
Brent, Alison Jane
British administratorRegistered addresses and corresponding companies
IIF 2 The Hollies, Denby Road, Cobham, Surrey, KT11 1JU
Mann, Alison Jane
Registered addresses and corresponding companiesBrent, Alison Jane
British administrator born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Hollies, Denby Road, Cobham, Surrey, KT11 1JU
Brent, Alison Jane
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesBrent, Alison Jane
British personal assistant born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Holden Place, Freelands Road, Cobham, Surrey, KT11 2NP, England
Brent, Frazer
British fitness instructor born in December 1988Resident in England
Registered addresses and corresponding companiesMann, Alison Jane
English administrator born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 11 C/o Clocktower Financial Planning, The Hollies, Denby Road, Cobham, Surrey, KT11 1JU, United Kingdom
Mann, Alison Jane
English director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 12 The Hollies, Denby Road, Cobham, Surrey, KT11 1JU, England
Brent, Frazer Murray
British company director born in December 1988Resident in England
Registered addresses and corresponding companiesBrent, Frazer Murray
British fitness trainer born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 15 The Hollies, Denby Road, Cobham, Surrey, KT11 1JU, United Kingdom
Brent, Frazer Murray
British gym instructor born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 16 The Hollies, Denby Road, Cobham, KT11 1JU, England
Mrs Alison Jane Mann
English born in June 1963Resident in England
Registered addresses and corresponding companiesMr Frazer Murray Brent
British born in December 1988Resident in England
Registered addresses and corresponding companies
- 1
CFP MANN LTD
- nowFAIROAKS GYROS LIMITED - 2023-05-30 The Hollies, Denby Road, Cobham, United KingdomActive Corporate (2 parents)Equity (Company account)-369,141 GBP2024-03-29Officer
2017-12-11 ~ nowIIF 4 - Secretary → MEPerson with significant control 2017-12-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2INDEPENDENT PENSION PLANNING LIMITED - 2012-01-26 The Hollies, Denby Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)81,276 GBP2022-03-30Officer 2005-08-01 ~ dissolvedIIF 12 - Director → ME
- 3 The Hollies, Denby Road, Cobham, SurreyDissolved Corporate (2 parents)Officer 2007-08-02 ~ dissolvedIIF 5 - Director → ME 2007-08-02 ~ dissolvedIIF 1 - Secretary → ME
- 4 3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2008-10-11 ~ dissolvedIIF 2 - Secretary → ME
- 5 1a High Street, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 7 - Director → ME
- 6 C/o Clocktower Financial Planning The Hollies, Denby Road, Cobham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2017-04-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7
NEWWAVE FITNESS LIMITED
- nowNEWWAVE CROSSFIT LIMITED - 2017-04-08 Clocktower Financial Planning Ltd, The Hollies, Denby Road, Cobham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)601 GBP2024-03-31Officer 2014-02-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 8NEWWAVE CROSSFIT LIMITED - 2017-04-25NEWWAVE FITNESS LIMITED - 2017-04-08 Clocktower Financial Planning Ltd, The Hollies, Denby Road, Cobham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2014-02-04 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9 The Hollies, Denby Road, Cobham, EnglandDissolved Corporate (1 parent)Officer 2022-12-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-12-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10 The Hollies, Denby Road, Cobham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,538 GBP2019-03-31Officer 2018-01-03 ~ dissolvedIIF 14 - Director → ME 2018-01-03 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 The Hollies, Denby Road, Cobham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-4,711 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 15 - Director → MEPerson with significant control 2019-03-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 The Hollies, Denby Road, Cobham, EnglandActive Corporate (1 parent)Equity (Company account)-128 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 The Hollies, Denby Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)222,770 GBP2021-03-31Officer 2011-01-04 ~ 2011-12-01IIF 8 - Director → ME
- 2 3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2005-01-07 ~ 2007-03-31IIF 6 - Director → ME
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