The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Villalba, Armando Aragon
    Consultant born in September 1967
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Villalba, Armando Aragon
    Consultant
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Armando Aragon Villalba
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cheung, Steven
    Managing Director born in February 1976
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Gaston, Stephanie
    Individual
    Officer
    2002-04-16 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I ASSOCIATE CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-13,059 GBP2024-03-31
-13,059 GBP2023-03-31
Net Current Assets/Liabilities
-13,059 GBP2024-03-31
-13,059 GBP2023-03-31
Total Assets Less Current Liabilities
-13,059 GBP2024-03-31
-13,059 GBP2023-03-31
Net Assets/Liabilities
-13,059 GBP2024-03-31
-13,059 GBP2023-03-31
Equity
-13,059 GBP2024-03-31
-13,059 GBP2023-03-31

Related profiles found in government register
  • I ASSOCIATE CONSULTING LIMITED
    Info
    Registered number 04417683
    15 Cheviot Close, Banstead SM7 2PD
    Private Limited Company incorporated on 2002-04-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • I ASSOCIATE CONSULTING LTD
    S
    Registered number 04417683
    23, Newark Green, Borehamwood, United Kingdom, WD6 2QQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9a Brockley Cross, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.