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.
Mrs Cynthia Ekpen Babundo
- British born in August 1969
Mrs Cynthia Ekpen Babundo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Babundo, Cynthia Ekpen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Babundo, Cynthia
Resident in United Kingdom
Registered addresses and corresponding companies13 Brookhill Close, London, SE18 6TX, England
IIF 14
- British born in August 1969
Babundo, Cynthia Ekpen
Resident in England
Registered addresses and corresponding companies2 Barnet Wood Road, Bromley, BR2 8HJ
IIF 152, Barnet Wood Road, Bromley, Kent, BR2 8HJ, Uk
IIF 162, Barnet Wood Road, Keston, Bromley, Kent, BR2 8HJ, England
IIF 17Wych Elm House, Wych Elm, Harlow, CM201QR, United Kingdom
IIF 18120, Plumstead Commmon Road, London, SE18 3RE, England
IIF 19C/o B & C Associates Limited, Trafalgar House, Grenville Place Mill Hill, London, NW7 3SA
IIF 20
- British Registered addresses and corresponding companies
Babundo, Cynthia Ekpen
2 Barnet Wood Road, Bromley, BR2 8HJ
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in March 1958
Babundo, Cynthia
Resident in England
Registered addresses and corresponding companies298a, Bath Road, Hounslow, TW4 7DN, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Babundo, Cynthia Ekpen
55, Hutchins Road, London, SE28 8SE, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Babundo, Cynthia
- 1Insolvency (Case 1) In administration
Administration started on 2011-06-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-09-09Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-18 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-05-24Insolvency (Case 3) Compulsory liquidation
Petition date on 2013-07-24
Commencement of winding up on 2013-09-09
Conclusion of winding up on 2015-12-11
Dissolved on 2016-03-23SHOP TROPICANA (UK) LIMITED - 2005-03-23B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (13 parents)Officer2011-02-15 ~ 2011-08-30IIF 20 - Director → ME2011-11-28 ~ 2012-04-19IIF 16 - Director → ME - 2
- 3
EQUITABLE PROPERTY LIMITED
05742077120 Plumstead Common Road, Plumstead, LondonDissolved Corporate (2 parents)Officer2006-03-14 ~ dissolvedIIF 23 - Secretary → ME - 4
EQUITABLE SERVICES LIMITED
05846837Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of controlB&c Associates Ltd, Trafalgar House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2006-06-14 ~ dissolvedIIF 22 - Secretary → ME - 5
GRAFFEX TRADING LTD
07191583120 Plumstead Common Road, London, EnglandDissolved Corporate (2 parents)Officer2010-03-16 ~ dissolvedIIF 19 - Director → ME2010-03-16 ~ dissolvedIIF 28 - Secretary → ME - 6
KARIS INVESTMENT PROPERTY LTD
15008452Flat 5, 8 Kingfisher Square, Kingfisher Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-07-17 ~ nowIIF 13 - Director → ME2023-07-17 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 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 - 7
KARIS SERVICES LIMITED
09610014The Engine House, Veridion Way, Erith, EnglandActive Corporate (1 parent)Officer2015-05-27 ~ nowIIF 14 - Director → ME2015-05-27 ~ nowIIF 29 - Secretary → MEPerson with significant control2021-11-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
KARIS VENTURES LTD
08050956120 Plumstead Common Road, LondonDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 17 - Director → ME - 9
KARISMA ASSETS LTD
12668502Kemp House, 152 City Road, London, EnglandDissolved Corporate (4 parents)Officer2020-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10
NARAINE'S (NUNHEAD) LIMITED
013144982 Gibbon Road, LondonDissolved Corporate (15 parents)Officer2009-01-28 ~ dissolvedIIF 15 - Director → ME - 11
NEWTON MULTISERVICES LTD
1266827355 Hutchins Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
PARAMOUNT HOUSING GROUP LTD
12584202Office 212 Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (4 parents)Officer2020-08-04 ~ 2020-08-05IIF 8 - Director → ME2020-08-05 ~ 2021-10-08IIF 9 - Director → ME2020-08-01 ~ 2020-08-04IIF 26 - Director → MEPerson with significant control2020-08-05 ~ 2021-10-08IIF 1 - Ownership of shares – 75% or more → OE2020-08-04 ~ 2020-08-05IIF 2 - Ownership of shares – 75% or more → OE - 13
PRYMED LIMITED
04451020C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer2007-05-30 ~ nowIIF 21 - Secretary → ME - 14
RAD MAIN LTD
12275342Unit 29 The Engine House, 2 Veridion Way, Erith Greater London, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 15
SURECARE LIMITED
0547050690 Elfrida Crescent, LondonDissolved Corporate (7 parents)Officer2007-04-30 ~ 2007-10-31IIF 25 - Secretary → ME - 16
WELLSLANE LTD
05042371Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-16 during the appointment or period of control
Dissolved on 2010-01-27 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2007-05-30 ~ dissolvedIIF 24 - Secretary → ME
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