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.
Kraus, Bonnie Phik Shan
Kraus, Bonnie Phik Shan
British accountant born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesKraus, Bonnie Phik Shan
British chartered accountant born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
Kraus, Bonnie Phik Shan
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesKraus, Bonnie Phik Shan
Malaysian director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10, Norwich Street, London, EC4A 1BD
Mrs Bonnie Phik Shan Kraus
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
Kraus, Bonnie Phik Shan
Registered addresses and corresponding companies
IIF 9 Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
- 1 10 Buckingham Street, LondonDissolved corporate (3 parents)Equity (Company account)1,876 GBP2021-03-31Officer
2017-09-20 ~ dissolvedIIF 3 - director → ME - 2 10 Buckingham Street, LondonDissolved corporate (4 parents)Officer 2017-09-20 ~ dissolvedIIF 2 - director → ME
- 3 64 North Row, LondonDissolved corporate (3 parents)Officer 2011-04-01 ~ dissolvedIIF 6 - llp-designated-member → ME
- 4 3rd Floor 20 Noel Street, London, United KingdomCorporate (4 parents, 8 offsprings)Officer 2018-08-01 ~ nowIIF 5 - llp-designated-member → ME
- 5 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (2 parents)Equity (Company account)325,263 GBP2024-10-31Officer 2018-10-22 ~ nowIIF 4 - director → ME 2018-10-23 ~ nowIIF 9 - secretary → MEPerson with significant control 2018-10-22 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)Officer 2011-07-19 ~ 2012-02-22IIF 7 - director → ME
- 2CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 7 offsprings)Officer 2017-03-22 ~ 2018-06-25IIF 1 - director → ME
