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.
Puwai, Tonderai
- Registered addresses and corresponding companies
Puwai, Tonderai
253-255, Belgrave Gate, Leicester, LE1 3HU, United Kingdom
IIF 152 Lomond Crescent, Leicester, LE4 0RJ, England
IIF 252, Lomond Crescent, Leicester, Leicestershire, LE4 0RJ, England
IIF 3Unit 16, Matrix House, Constitution Hill, Leicester, Leicestershire, LE1 1PL, England
IIF 4Unit 9, Uxbridge Road, Leicester, LE4 7ST, England
IIF 5
- British born in November 1972
Puwai, Tonderai
Resident in England
Registered addresses and corresponding companiesUnit 16, Matrix House, Unit 16, Matrix House, 7 Constitution Hill, Leicester, LE1 1PL, England
IIF 6
- British born in November 1972
Puwai, Tonderai
Resident in United Kingdom
Registered addresses and corresponding companiesMethodist Church, Harrison Road, Leicester, LE4 6QN, England
IIF 7
- British business administrator born in November 1972
Puwai, Tonderai
Resident in United Kingdom
Registered addresses and corresponding companies - British computer analyst born in November 1972
Puwai, Tonderai
Resident in United Kingdom
Registered addresses and corresponding companies52, Lomond Crescent, Leicester, Leicestershire, LE4 0RJ
IIF 10
- British health carte professional born in November 1972
Puwai, Tonderai
Resident in United Kingdom
Registered addresses and corresponding companies52, Lomond Crescent, Leicester, LE4 0RJ, United Kingdom
IIF 11
- British born in November 1972
Mr Tonderai Puwai
Resident in England
Registered addresses and corresponding companiesUnit 16, Matrix House, 7 Constitution Hill, Leicester, East Midlands, LE1 1PL, United Kingdom
IIF 12
- British born in November 1972
Mr Tonderai Puwai
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALPHA-IMPERIAL CARE SERVICES LIMITED
09147563Unit 16, Matrix House, Constitution Hill, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2014-07-25 ~ 2018-06-01IIF 8 - Director → ME2018-06-01 ~ 2018-06-08IIF 4 - Secretary → ME2014-07-25 ~ 2016-01-01IIF 2 - Secretary → MEPerson with significant control2016-04-07 ~ 2018-06-10IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 2
ALPHA-IMPERIAL PRIVATE LTD
09058147Unit 9 Uxbridge Road, Leicester, EnglandActive Corporate (4 parents)Officer2014-05-27 ~ 2018-06-01IIF 9 - Director → ME2023-04-01 ~ nowIIF 6 - Director → ME2018-06-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-06-01IIF 13 - Has significant influence or control → OE - 3
DISCIPLES FELLOWSHIP MINISTRIES UK (DFM)
07165173Methodist Church, Harrison Road, Leicester, EnglandActive Corporate (16 parents, 1 offspring)Officer2010-02-23 ~ 2026-01-09IIF 7 - Director → ME2010-02-23 ~ 2019-07-01IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-26IIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
LOGOS BUSINESS SERVICES LTD
105118905 Sussex Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2016-12-06 ~ dissolvedIIF 11 - Director → ME - 5
LOGOS EUROPE LTD
11406923253-255 Belgrave Gate, Leicester, United KingdomActive Corporate (6 parents)Officer2018-06-11 ~ 2019-01-29IIF 1 - Secretary → ME - 6
TONBINDS LIMITED
0846659624 Dawson Road Dawson Road, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2013-03-28 ~ 2014-07-31IIF 10 - Director → ME
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