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
    Resseguier, Patrick
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ dissolved
    OF - llp-designated-member → CIF 0
    Mr Patrick Resseguier
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2018-07-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Xifre Ep. Resseguier, Sonia
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ dissolved
    OF - llp-designated-member → CIF 0
    Ms Sonia Xifre Ep. Resseguier
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2018-07-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Resseguier, Patrick
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-01-02
    OF - llp-designated-member → CIF 0
  • 2
    Hulme, Caroline Luciana Yvonne
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2017-01-02 ~ 2017-04-01
    OF - llp-designated-member → CIF 0
    2017-05-01 ~ 2018-02-01
    OF - llp-designated-member → CIF 0
  • 3
    Xifre Ep. Resseguier, Sonia
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-01-02
    OF - llp-designated-member → CIF 0
  • 4
    Hulme, Matthew
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2018-01-20 ~ 2018-07-24
    OF - llp-designated-member → CIF 0
    Mr Matthew Hulme
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    2018-01-20 ~ 2018-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hutson, Kaja Susan
    Born in June 1978
    Individual
    Officer
    2017-05-01 ~ 2017-05-01
    OF - llp-designated-member → CIF 0
  • 6
    Mmg Tower, 2nd Floor, East 53rd Street, Urb. Marbella, Pa
    Corporate
    Officer
    2011-12-19 ~ 2016-07-21
    PE - llp-designated-member → CIF 0
  • 7
    Mmg Tower, 2nd Floor, East 53rd Street, Urb. Marbella, Pa
    Corporate
    Officer
    2011-12-19 ~ 2016-07-21
    PE - llp-designated-member → CIF 0
  • 8
    Suite 28, Drew House, 23 Wharf Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2016-10-10 ~ 2018-07-24
    PE - llp-designated-member → CIF 0
    Person with significant control
    2016-10-10 ~ 2018-07-24
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
parent relation
Company in focus

ALSHANA CORPORATION LLP

Previous name
INDEPENDENT ADVISORY SERVICES LLP - 2016-07-21

  • ALSHANA CORPORATION LLP
    Info
    INDEPENDENT ADVISORY SERVICES LLP - 2016-07-21
    Registered number SO303713
    So303713: Companies House Default Address, Edinburgh EH3 1FD
    Limited Liability Partnership incorporated on 2011-12-19 and dissolved on 2022-02-15 (10 years 1 month). 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.