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 Tracey May Garreffa
- British born in May 1964
Mrs Tracey May Garreffa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mrs Tracey May Garreffa
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Garreffa, Tracey May
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1964
Garreffa, Tracey May
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA
IIF 10
- British born in May 1964
Garreffa, Tracey May
Resident in England
Registered addresses and corresponding companiesBeversbrook Industrial Estate, Redman Road, Calne, Wiltshire, SN11 9PL, United Kingdom
IIF 1124a, Eustace Road, London, SW6 1JD, England
IIF 1231st Floor 40, Bank Street, London, E14 5NR
IIF 13 IIF 14Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
IIF 15Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 16
- British company director born in May 1964
Garreffa, Tracey May
Resident in England
Registered addresses and corresponding companies51, North Hill, Plymouth, PL4 8HZ, United Kingdom
IIF 17
- 1
24/24A EUSTACE ROAD RTM COMPANY LIMITED
15780902Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (4 parents)Officer2024-06-15 ~ 2025-10-30IIF 16 - Director → MEPerson with significant control2024-06-15 ~ 2025-10-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LABECH HOLDINGS LTD
11281219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-14 during the appointment or period of control31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 4 offsprings)Officer2018-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
MISTRAL HOLDINGS LTD
06649435Unit U Redman Road, Beversbrook Industrial Estate, Calne, Wilts, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-07-17 ~ dissolvedIIF 8 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-13 during the appointment or period of control31st Floor 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2015-12-16 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-28 ~ 2018-04-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MISTRAL RETAIL LIMITED
13039596Insolvency (Case 1) In administration
Administration started on 2024-12-06 during the appointment or period of control31st Floor 40 Bank Street, LondonIn Administration Corporate (4 parents)Officer2020-11-24 ~ nowIIF 13 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30 during the appointment or period of controlWALTON DESIGN LIMITED
- 2018-04-05 02235127Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-04 during the appointment or period of controlKINDROSS LIMITED - 1988-07-011 Kings Avenue, LondonLiquidation Corporate (12 parents)Officer1993-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-28 ~ 2018-04-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-13 during the appointment or period of controlTOFFEE TRADING LIMITED
- 2018-04-07 09910053MISTRAL WHOLESALE LIMITED
- 2017-10-30 0991005331st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2015-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-27 ~ 2018-04-01IIF 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% → OE - 8Unit U Redman Road, Beversbrook Industrial Estate, Calne, Wilts, United KingdomDissolved Corporate (3 parents)Officer2008-07-18 ~ dissolvedIIF 9 - Director → ME
- 9
MUTED TONES LIMITED
0986509951 North Hill, Plymouth, United KingdomDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
TRACEYGARREFFADESIGN LTD
1668525524a Eustace Road, London, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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