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.
Miss Tanya Natasha Evadne Mclean
Miss Tanya Natasha Evadne Mclean
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesMclean, Tanya Natasha Evadne
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesMclean, Tanya Natasha Evadne
British company director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
S2 Fraser House, Fraser Road, Erith, DA8 1QL, England
Mclean, Tanya
British counsellor born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 111a, Northend Road, Erith, Kent, United Kingdom
Mclean, Tanya
Registered addresses and corresponding companies
- 1 111a Northend Road, Erith, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer
2015-02-20 ~ dissolvedIIF 12 - Director → ME - 2
INFINITY AI LTD
- nowEMERGED LTD - 2020-11-09INFINITY ALLIANCE LTD - 2023-01-12 S2 Fraser House, Fraser Road, Erith, EnglandActive Corporate (2 parents)Equity (Company account)-391 GBP2022-10-31Officer 2017-10-20 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-20 ~ nowIIF 3 - Has significant influence or control → OE - 3 133 Creek Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,846 GBP2024-01-31Officer 2023-01-12 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 S2 Fraser House, Fraser Road, Erith, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2018-05-18 ~ 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
- 5 S2 Fraser House, Fraser Road, Erith, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,480 GBP2019-02-28Officer 2015-02-19 ~ dissolvedIIF 13 - Secretary → ME
- 6
JOAN FAY MCLEAN LTD
- nowJOAN FAY BURRELL LTD - 2023-12-05 111a Northend Road, Erith, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-12-01 ~ nowIIF 8 - Director → ME - 7 S2 Fraser House, Fraser Road, Erith, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 2018-05-08 ~ dissolvedIIF 14 - Secretary → ME
- 8 S2 Fraser House, Fraser Road, Erith, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2018-05-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 9 S2 Fraser House, Fraser Road, Erith, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2018-05-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-05-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10 S2 Fraser House S2 Fraser House, Fraser Road, Erith, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Person with significant control 2018-05-24 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 11 Thames Innovation Centre, 2 Veridion Way, Erith, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-05-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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