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.
Mrs Denise Maria De Barros Iazzetto
Mrs Denise Maria De Barros Iazzetto
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesDe Barros Iazzetto, Denise Maria
British administrator born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20-22, Wenlock Road, London, N1 7GU, England
De Barros Iazzetto, Denise Maria
British adminstrator born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1c, Greyhound Rd, London, NW10 5QH, United Kingdom
De Barros Iazzetto, Denise Maria
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 First Floor Flat, 1c, Greyhound Rd, London, NW10 5QH, United Kingdom
Iazzetto, Denise Maria De Barros
Registered addresses and corresponding companies
IIF 7 Top Floor Flat, 803 Harrow Road, London, NW10 5PA
De Barros Iazzetto, Denise Maria
Registered addresses and corresponding companies
IIF 8 1c, Greyhound Rd, London, NW10 5QH, United Kingdom
- 1
BAIA SERVICES LIMITED
- nowBAIA HOLDINGS LTD - 2022-08-01 First Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,814 GBP2024-03-31Officer
2021-03-31 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 284-286 Clapham Road, Stockwell, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)22,546 GBP2017-12-31Officer 2016-10-12 ~ dissolvedIIF 5 - Director → ME 2016-10-12 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1
MDRN-FX SERVICES LIMITED
- nowALPHA TRANSFERS LIMITED - 2018-05-24ALPHALINK FINANCIAL LTD - 2013-02-11 27 Kilburn Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)87,324 GBP2024-12-31Officer 2007-10-17 ~ 2008-04-22IIF 7 - Secretary → ME - 2 Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,988 GBP2024-03-31Officer 2019-03-13 ~ 2019-11-13IIF 4 - Director → MEPerson with significant control 2019-03-13 ~ 2019-11-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.