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.
Scarfe, Andrew John
Scarfe, Andrew John
British accountant born in October 1965Resident in England
Registered addresses and corresponding companiesScarfe, Andrew John
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 5
International House, Dover Place, 8th Floor, Ashford, Kent, TN23 1HU
IIF 6 International House, Dover Place, Suite 5, 8th Floor, Ashford, Kent, TN23 1HU
IIF 7 International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent, TN23 1HU, United Kingdom
IIF 8 Kimberley, Spelders Hill, Brook, Ashford, Kent, TN25 5PB
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Scarfe, Andrew John
British secretaryRegistered addresses and corresponding companies
IIF 10 Kimberley, Spelders Hill, Brook, Ashford, Kent, TN25 5PB
Mr Andrew John Scarfe
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Scarfe, Andrew
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent, TN23 1HU, United Kingdom
Mr Andrew Scarfe
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 International House, Suite 5, 8th Floor, Dover Place, Ashford, TN23 1HU, United Kingdom
- 1 International House, Suite 5, 8th Floor, Dover Place, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Officer
2017-03-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2ART WORLD COLLECTIONS LIMITED - 2009-09-18 International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-10-31Officer 2017-11-22 ~ dissolvedIIF 6 - Director → ME
- 1NAFTA TRADING INTERNATIONAL LIMITED - 2017-12-12 International House Dover Place, Suite 5, 8th Floor, Ashford, KentDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2017-12-01 ~ 2018-04-24IIF 4 - Director → ME
- 2 International House Dover Place, Suite 5, 8th Floor, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-11-21 ~ 2013-01-01IIF 2 - Director → ME
- 3 Suite 3.3 27 Castle Street, Canterbury, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2018-07-05 ~ 2018-10-22IIF 7 - Director → ME
- 4 International House Dover Place, 8th Floor, Ashford, KentDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-06-30Officer 2017-09-08 ~ 2017-11-01IIF 5 - Director → ME 2010-06-16 ~ 2015-11-10IIF 3 - Director → ME
- 5 International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2007-10-03 ~ 2008-12-10IIF 8 - Director → ME 2008-12-10 ~ 2012-03-22IIF 10 - Secretary → ME
- 6SALESPRO ALLIANZ LIMITED - 2018-02-07 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2017-12-14 ~ 2018-03-29IIF 9 - Director → MEPerson with significant control 2017-12-14 ~ 2018-03-29IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 46 Mill Court, Ashford, KentDissolved Corporate (1 parent)Officer 2011-11-21 ~ 2013-01-01IIF 1 - Director → ME
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