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.
Du Plessis, Annelie
Du Plessis, Annelie
British accountant born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
53 Quicks Road, Wimbledon, London, SW19 1EY
Du Plessis, Annelie
British chartered accountant born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesDu Plessis, Annelie
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 ., 6 Gomshall Road, Cheam, Sutton, SM2 7JZ, England
Du Plessis, Annelie
British financial controller born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesDu Plessis, Annelie
British financial controller born in December 1972Resident in England
Registered addresses and corresponding companiesDu Plessis, Annelie
British Registered addresses and corresponding companiesDu Plessis, Annelie
British financial controllerRegistered addresses and corresponding companies
IIF 15 53 Quicks Road, Wimbledon, London, SW19 1EY
Du Plessis, Annelie
Registered addresses and corresponding companies
- 1DE FACTO 1835 LIMITED - 2011-02-11 Rina Consulting Building, Cleeve Road, Leatherhead, EnglandDissolved Corporate (3 parents)Officer
2016-12-19 ~ dissolvedIIF 12 - Director → ME - 2
EDIF GROUP LIMITED
- nowDE FACTO 1836 LIMITED - 2011-02-11 Rina Consulting Building, Cleeve Road, Leatherhead, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-12-19 ~ dissolvedIIF 11 - Director → ME - 3DE FACTO 1834 LIMITED - 2011-02-11 Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2016-12-19 ~ dissolvedIIF 8 - Director → ME
- 4LONDON POWER CONSULTANTS LIMITED - 2001-03-27 Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2019-08-01 ~ dissolvedIIF 5 - Director → ME
- 5DE FACTO 2015 LIMITED - 2013-05-14 Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2018-01-29 ~ dissolvedIIF 6 - Director → ME
- 6BOLDBRINK LIMITED - 2015-12-10 Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2018-06-07 ~ dissolvedIIF 7 - Director → ME
- 7 Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2019-08-01 ~ dissolvedIIF 10 - Director → ME
- 8EDIF CERTIFICATION LTD - 2017-04-28 Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (6 parents)Officer 2022-03-22 ~ dissolvedIIF 16 - Secretary → ME
- 9
RINA TECH UK LIMITED
- nowDE FACTO 1811 LIMITED - 2011-02-22ERA TECHNOLOGY LIMITED - 2017-06-01RINA CONSULTING LTD - 2019-12-31 Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)-4,000 GBP2024-12-31Officer 2021-02-12 ~ nowIIF 2 - Director → ME 2021-02-12 ~ nowIIF 17 - Secretary → ME - 10 North Wing 1st Floor, Charlotte Place, Southampton, United KingdomActive Corporate (3 parents)Officer 2021-02-12 ~ nowIIF 3 - Director → ME
- 1SHELFCO (NO.950) LIMITED - 1994-10-07 Zhong Lun Law Firm, First Floor, 10-11 Austin Friars, London, EnglandDissolved Corporate (3 parents)Officer 2002-11-25 ~ 2005-04-08IIF 1 - Director → ME 2002-11-25 ~ 2005-04-08IIF 13 - Secretary → ME
- 2ANNELIE DU PLESSIS FINANCIAL SERVICES LIMITED - 2016-04-27 . 6 Gomshall Road, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2014-03-19 ~ 2018-03-28IIF 4 - Director → ME
- 3
NELSON BUZACHI LIMITED
- nowN R PETROLEUM AKTOBE LIMITED - 2003-10-21 Office 307 1st Floor, 239 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-03-19 ~ 2005-03-21IIF 9 - Director → ME 2004-12-31 ~ 2005-12-02IIF 14 - Secretary → ME - 4 Office 307 1st Floor, 239 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2004-12-31 ~ 2005-12-02IIF 15 - Secretary → ME
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