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.
Ms Skye Zee Nisnisan
- Filipino born in November 1977
Ms Skye Zee Nisnisan
Resident in Italy
Registered addresses and corresponding companies7, Via Vegni, Barlassina Mb, 20825, Italy
IIF 1
- Filipino born in November 1977
Mrs. Skye Zee Nisnisan
Resident in Italy
Registered addresses and corresponding companies - Filipino born in November 1977
Skye Zee Nisnisan
Resident in Italy
Registered addresses and corresponding companies - Filipino born in November 1977
Ms Skye Nisnisan
Resident in Italy
Registered addresses and corresponding companies22, York Street, C/o Adam & Frey Lawyers Llp, Broadstairs, CT10 1PB, United Kingdom
IIF 13
- Filipino company director born in November 1977
Nisnisan, Skye Zee Chua
Resident in Italy
Registered addresses and corresponding companies22, York Street, Broadstairs, CT10 1PB, United Kingdom
IIF 14
- Filipino consultant born in November 1977
Nisnisan, Skye Zee, Mrs.
Resident in Italy
Registered addresses and corresponding companies7 Via Vegni, 7 Via Vegni, Barlassina, Mb, 20825, Italy
IIF 157, Via Vegni, Barlassina, Mb, 20825, Italy
IIF 16120, High Road, East Finchly, London, N2 9ED, England
IIF 17152 - 160, Kemp House, City Road, London, EC1V 2NX, England
IIF 1824, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 19
- Filipino entrepreneur born in November 1977
Nisnisan, Skye Zee, Mrs.
Resident in Italy
Registered addresses and corresponding companiesVia Vegni 7, Barlassina, 20825, Italy
IIF 20
- Filipino company director born in November 1977
Nisnisan, Skye Zee
Resident in Italy
Registered addresses and corresponding companies - Filipino director born in November 1977
Nisnisan, Skye Zee
Resident in Italy
Registered addresses and corresponding companies7, Via Vegni, Barlassina Mb, 20825, Italy
IIF 26
- 1
DOMINION INTERNATIONAL GROUP LTD
10935429Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2017-12-31Officer2017-08-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
GREAT EASTERN TRADING LTD
10876043Laburnum House, 4 Roxburgh Road, Westgate-on-sea, Kent, EnglandDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
HANSA EQUITY LTD
11172081120 High Road, East Finchly, London, EnglandDissolved Corporate (1 parent)Officer2018-01-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
ISLINGTON MANAGEMENT LTD
108831734385, 10883173: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 5
NEWPORT MARKETING LTD
108826154385, 10882615: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
ROY ASIA TRANS LTD
11176512152 - 160 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 7
RUTHERFORD FRANKLIN LTD.
10971059Laburnum House, 4 Roxburgh Road, Westgate-on-sea, Kent, EnglandDissolved Corporate (2 parents)Officer2017-09-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
SUMMER SKYE LTD
10752558196 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
TAYLOR MCKENZIE RESEARCH LTD.
10881461Office 32 19-21 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
THE DOMINION TRADING GROUP LTD
108944254385, 10894425: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 11
VFT FINANCE LTD
1117132524 International House, Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2018-01-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
WILLOWDALE WORLDWIDE LTD
108828404385, 10882840: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 13
WOODCHESTER CONSULTING LTD
108829964385, 10882996: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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