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.
Mr Dady Mabanza
Mr Dady Mabanza
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMabanza, Dady
British businessman born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
112 John Walsh Tower, Montague Road, London, E11 3ET
Mabanza, Eric James
British businees man born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Keats Gardens, Tilbury, Essex, RM18 8DR
Mr Eric James Mabanza
British born in October 1984Resident in England
Registered addresses and corresponding companiesMabanza, Eric James
British accounts manager born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 13 3, Keats Gardens, Tilbury, RM18 8DR, England
Mabanza, Eric James
British company director born in October 1984Resident in England
Registered addresses and corresponding companiesMabanza, Eric James
British director born in October 1984Resident in England
Registered addresses and corresponding companiesMabanza, Eric James
British director and company secretary born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 22 47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom
- 1 47b High Street, Ongar, Essex, United KingdomDissolved corporate (1 parent)Officer
2023-01-06 ~ dissolvedIIF 17 - director → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 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 - 2 47b High Street, Ongar, Essex, United KingdomCorporate (1 parent)Equity (Company account)20,287 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 22 - director → MEPerson with significant control 2023-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 3 Keats Gardens, Tilbury, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-02 ~ nowIIF 14 - director → MEPerson with significant control 2023-02-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 3 Keats Gardens, Tilbury, EnglandCorporate (1 parent)Officer 2024-08-25 ~ nowIIF 16 - director → MEPerson with significant control 2024-08-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 3 Keats Gardens, Tilbury, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2021-10-27 ~ dissolvedIIF 15 - director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 3 Keats Gardens, Tilbury, EnglandCorporate (1 parent)Equity (Company account)-14,462 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 13 - director → MEPerson with significant control 2023-01-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 3 Keats Gardens, Tilbury, EnglandDissolved corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 20 - director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 99 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,302 GBP2016-06-30Officer 2013-06-20 ~ dissolvedIIF 18 - director → ME
- 9 3 Keats Gardens, Tilbury, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)-1,302 GBP2018-10-31Officer 2015-10-26 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-10-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 10 3 Keats Gardens, Tilbury, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)3,988 GBP2024-02-28Officer 2017-02-23 ~ nowIIF 21 - director → MEPerson with significant control 2017-02-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 11EXCLUSIVE CLEANERS LTD - 2010-02-17 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (1 parent)Equity (Company account)-67,436 GBP2022-01-31Officer 2008-01-09 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 79 Woodstock Way, Mitcham, SurreyDissolved corporate (3 parents)Officer 2007-11-06 ~ 2008-02-17IIF 3 - director → ME
