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.
Ms Serena Mary Joseph
Ms Serena Mary Joseph
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesJoseph, Serena Mary
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Carriage House, Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR, United Kingdom
IIF 5 20, Farringdon Street, London, EC4A 4AB, England
IIF 6 One, Thomas More Square, London, E1W 1YN, England
IIF 7 Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, SL1 3SQ, United Kingdom
Joseph, Serena Mary
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 21 Knightsbridge, London, SW1X 7LY, England
Joseph, Serena Mary
British regulatory advisor born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Carriage House, Castle Hill, Crowborough, TN6 3RR
Joseph, Serena Mary
born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Carriage House, Castle Hill, Crowborough, TN6 3RR
- 1 Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (7 parents)Officer
2024-09-02 ~ nowIIF 7 - Director → ME - 2
ICICI BANK UK PLC
- nowICICI BANK UK LIMITED - 2006-10-30 One, Thomas More Square, London, EnglandActive Corporate (7 parents)Officer 2022-11-01 ~ nowIIF 6 - Director → ME - 3
KROO BANK LTD
- nowKROO LTD - 2022-09-23B-SOCIAL LIMITED - 2020-03-16 20 Farringdon Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,551,236 GBP2020-12-31Officer 2021-07-09 ~ nowIIF 5 - Director → ME - 4 The Carriage House Castle Hill, Rotherfield, Crowborough, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)55,201 GBP2024-10-31Officer 2020-10-14 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 21 Knightsbridge, London, EnglandDissolved Corporate (3 parents)Officer 2021-03-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FORVIS MAZARS LLP
- nowMAZARS LLP - 2024-05-31 30 Old Bailey, London, United KingdomActive Corporate (184 parents, 13 offsprings)Officer 2007-04-23 ~ 2009-08-31IIF 10 - LLP Member → ME - 2 The Cobbles Renton Close, Bishop Monkton, Harrogate, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,821 GBP2021-03-31Officer 2009-08-29 ~ 2020-05-07IIF 9 - Director → MEPerson with significant control 2016-06-30 ~ 2020-05-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE
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