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 2
  • 1
    Abram, Benjamin Schaefer
    Energy born in March 1985
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ dissolved
    OF - director → CIF 0
    Benjamin S Abram
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2020-02-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Laabs, Mark Joseph
    Manager born in October 1983
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ dissolved
    OF - director → CIF 0
    Mr Mark Joseph Laabs
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Chapman, Sarah Katherine
    Entrepreneur born in November 1984
    Individual (7 offsprings)
    Officer
    2014-11-24 ~ 2020-02-17
    OF - director → CIF 0
    Ms Sarah Katherine Chapman
    Born in November 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Toriello HerrerÍas, Carlos Rafael
    Entrepreneur born in August 1986
    Individual
    Officer
    2014-11-24 ~ 2020-02-17
    OF - director → CIF 0
    Mr Herrerias Carlos Rafael Toriello
    Born in August 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    AZETS (CHBS) LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 195 offsprings)
    Officer
    2015-06-11 ~ 2019-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

IWANA TRIFINIO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10 GBP2018-12-31
10 GBP2017-12-31
Creditors
Current
-1,864 GBP2018-12-31
Net Current Assets/Liabilities
-1,854 GBP2018-12-31
10 GBP2017-12-31
Net Assets/Liabilities
-1,854 GBP2018-12-31
10 GBP2017-12-31
Equity
-1,854 GBP2018-12-31
10 GBP2017-12-31

  • IWANA TRIFINIO LTD
    Info
    Registered number 09324748
    Aquis House, 49 - 51 Blagrave Street, Reading, Berkshire RG1 1PL
    Private Limited Company incorporated on 2014-11-24 and dissolved on 2023-11-14 (8 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.