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.
Mera, Marcos
- British Registered addresses and corresponding companies
Mera, Marcos
- British born in January 1980
Mera, Marcos
Resident in England
Registered addresses and corresponding companies8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England
IIF 3 IIF 4 IIF 513 Malkin Way, Watford, Hertfordshire, WD18 7AT, United Kingdom
IIF 62, Hawthorn Close, Iver, SL0 0DD, England
IIF 7Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 8Lansdowne House, Berkeley Square, Mayfair, W1J 6ER, United Kingdom
IIF 9Suite 1, No.2, Barters Walk, Pinner, Middlesex, HA5 5LU, United Kingdom
IIF 10131, The Broadway, Southall, Middlesex, UB1 1LW, United Kingdom
IIF 11Middlesex Business Centre, Bridge Road, Southall, UB2 4AB, England
IIF 1213 Malkin Way, Malkin Way, Watford, WD18 7AT, England
IIF 1313 Malkin Way, Watford, Hertfordshire, WD18 7AT
IIF 14 IIF 15 IIF 16 (more)(less)13, Malkin Way, Watford, WD18 7AT, England
IIF 23 IIF 24
- British born in January 1980
Mera, Marcos
Resident in United Kingdom
Registered addresses and corresponding companiesElizabeth House, Skerne Park, Skerne Road, Driffield, East Yorkshire, YO25 6RT, United Kingdom
IIF 25
- British born in January 1980
Mr Marcos Mera
Resident in England
Registered addresses and corresponding companies
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ZERO BUILDS LIMITED
- 2022-01-05 13723977Lansdowne House, Berkeley Square, Mayfair, United KingdomDissolved Corporate (1 parent)Officer2021-11-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 3Middlesex Business Centre, Bridge Road, Southall, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-19 ~ 2023-11-01IIF 12 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control as a member of a firm → OE
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CBD GLOBAL IP LTD
1259297913 Malkin Way, Watford, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
CBD IP LTD
1259278813 Malkin Way, Watford, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 6
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FASCA LIMITED
06125722131 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2011-05-02 ~ dissolvedIIF 11 - Director → ME - 8KHOOB BAY INVESTMENT LONDON LIMITED - 2020-03-044385, 12220202: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-06-01 ~ 2021-11-30IIF 13 - Director → ME
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GRINGOS LIMITED
07054887Suite 1 No.2, Barters Walk, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 10 - Director → ME - 10
HENRY CONSULTANCY LTD
0962585841 Ledgers Road, Slough, EnglandDissolved Corporate (3 parents)Officer2015-08-21 ~ 2017-02-01IIF 8 - Director → ME2015-08-19 ~ 2015-08-21IIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 11HERCIES ROAD LIMITED - nowMAYFAIR CORPORATE FINANCE LIMITED - 2008-11-19ALPHEUS WEALTH LIMITED - 2008-11-06
ALPHEUS WEALTH INTERNATIONAL LIMITED
- 2008-08-05 0628316851 Hertford Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-21 ~ 2008-02-21IIF 20 - Director → ME - 12
ALDERWAY LTD
- 2002-08-09 044981638 Corinium Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (7 parents)Officer2002-08-06 ~ 2006-07-01IIF 15 - Director → ME2009-02-23 ~ 2017-01-01IIF 4 - Director → ME2008-07-09 ~ 2008-07-09IIF 21 - Director → ME2009-02-23 ~ 2017-01-01IIF 1 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-16
Dissolved on 2019-06-03RAPID REFURB LIMITED
- 2008-08-20 058290908 Corinium Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (9 parents)Officer2007-06-19 ~ 2016-03-01IIF 3 - Director → ME2006-05-30 ~ 2007-05-25IIF 2 - Secretary → ME - 14KVV GLOBAL LTD. - nowALSAFA CONSULTANTS LTD - 2020-07-07LONDON FINANCE HOUSE LIMITED - 2010-05-12ALSAFA CONSULTANTS LIMITED - 2010-03-31
RED RIBBON PROPERTY DEVELOPMENTS LIMITED
- 2008-12-15 0604043122 Pennine Drive, Golders Green Estate, LondonActive Corporate (8 parents)Officer2007-02-01 ~ 2008-10-13IIF 17 - Director → ME - 15
MARCOS MERA SERVICES LIMITED
06842888Suite1 No.2, Barters Walk, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2009-03-11 ~ 2013-10-01IIF 18 - Director → ME - 162 Hawthorn Close, Iver, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
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OAKRAVEN LTD
05445330C/o Ashwells Associates Limited, 54a Church Road, Ashford, MiddlesexDissolved Corporate (6 parents)Officer2005-10-18 ~ 2007-05-09IIF 22 - Director → ME - 19
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