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 Anne Katrine Nessim
Mrs Anne Katrine Nessim
Danish born in August 1980Resident in England
Registered addresses and corresponding companiesNessim, Anne Katrine
Danish born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 3
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Nessim, Anne Katrine
Danish art born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Old Lodge, Firbank Lane, Woking, Surrey, GU21 7QS
Nessim, Anne Katrine
Danish company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 56, Sloane Square, London, SW1W 8AX, United Kingdom
Nessim, Anne Katrine
Danish director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
- 1 Highland House, Albert Drive, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer
2012-11-07 ~ dissolvedIIF 6 - Director → ME - 2 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)400,924 GBP2024-12-31Officer 2022-06-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 56 Sloane Square, London, EnglandDissolved Corporate (2 parents)Officer 2012-07-25 ~ dissolvedIIF 5 - Director → ME
- 4 The Old Lodge, Firbank Lane, Woking, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,677 GBP2015-10-31Officer 2013-10-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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