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 Kim Marie De Almeida
Mrs Kim Marie De Almeida
Welsh born in January 1982Resident in Wales
Registered addresses and corresponding companies
IIF 1
24, Nicholas Street, Chester, CH1 2AU, England
IIF 2 IIF 3 52, First Floor, High Street, Mold, CH7 1BH, United Kingdom
IIF 4 52, First Floor, High Street, Mold, Flintshire, CH7 1BH, United Kingdom
IIF 5 52, High Street, Mold, CH7 1BH, United Kingdom
IIF 6 IIF 7 IIF 8 (more) First Floor, 52 High Street, Mold, CH7 1BH, United Kingdom
IIF 10 4, Neville Crescent, Acton, Wrexham, LL12 7HE, Wales
IIF 11 4, Neville Crescent, Wrexham, LL12 7HE, Wales
De Almeida, Kim Marie
Welsh company director born in January 1982Resident in Wales
Registered addresses and corresponding companies
IIF 12 201 Borough, Borough High Street, London, SE1 1JA, England
IIF 13 52, First Floor, High Street, Mold, CH7 1BH, United Kingdom
IIF 14 First Floor, 52 High Street, Mold, CH7 1BH, United Kingdom
IIF 15 4, Neville Crescent, Wrexham, LL12 7HE, Wales
IIF 16 Unit 2g, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
De Almeida, Kim Marie
Welsh director born in January 1982Resident in Wales
Registered addresses and corresponding companiesDe Almeida, Kim Marie
Welsh director of operations born in January 1982Resident in Wales
Registered addresses and corresponding companies
IIF 19 First Floor 52, High Street, Mold, CH7 1BH, United Kingdom
De Almeida, Kim Marie
Welsh owner born in January 1982Resident in Wales
Registered addresses and corresponding companiesDe Almeida, Kim Marie
Welsh self employed born in January 1982Resident in Wales
Registered addresses and corresponding companies
IIF 25 4, Neville Crescent, Acton, Wrexham, LL12 7HE, Wales
- 1
AFGOO LABS LIMITED
- nowMASON AND OZON LIMITED - 2019-06-28 52 First Floor, High Street, Mold, United KingdomDissolved Corporate (1 parent)Officer
2019-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 36 Elgar Avenue, Eastham, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2018-05-12 ~ dissolvedIIF 17 - Director → ME
- 3 4 Neville Crescent, Wrexham, WalesActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 52 First Floor, High Street, Mold, Flintshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2018-09-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 First Floor, 52 High Street, Mold, United KingdomDissolved Corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 First Floor, 52 High Street, Mold, United KingdomDissolved Corporate (1 parent)Equity (Company account)-940 GBP2019-05-31Officer 2018-05-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 4 Neville Crescent, Acton, Wrexham, WalesDissolved Corporate (2 parents)Equity (Company account)-986 GBP2023-01-31Officer 2017-01-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-01-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 201 Borough, Borough High Street, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)39,908 GBP2021-05-31Officer 2019-05-15 ~ 2020-10-01IIF 12 - Director → MEPerson with significant control 2019-05-15 ~ 2019-12-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 Goucester House, Burgess Hill, West Sussex, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)175 GBP2021-06-30Officer 2019-07-31 ~ 2020-10-01IIF 19 - Director → ME
- 3
MULOOT.COM LTD
- nowAPPLICATION PROCESSORS LTD - 2017-05-25 First Floor, 52 High Street, Mold, Flintshire, WalesDissolved Corporate (3 parents)Equity (Company account)136,335 GBP2020-06-30Officer 2017-02-01 ~ 2020-10-01IIF 18 - Director → MEPerson with significant control 2017-02-01 ~ 2018-03-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4 First Floor, 52 High Street, Mold, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)-25,485 GBP2020-06-30Officer 2018-03-08 ~ 2020-10-09IIF 21 - Director → MEPerson with significant control 2018-03-08 ~ 2020-10-09IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 1st Floor 52 High Street, Mold, FlintshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2018-02-26 ~ 2020-10-09IIF 22 - Director → MEPerson with significant control 2018-02-26 ~ 2020-10-09IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 First Floor, 52 High Street, Mold, United KingdomDissolved Corporate (1 parent)Officer 2019-08-22 ~ 2019-09-19IIF 24 - Director → MEPerson with significant control 2019-08-22 ~ 2019-09-23IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7THE UNCOMMON JOURNEY LTD - 2023-12-04 Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)650 GBP2024-03-31Officer 2022-02-10 ~ 2024-05-13IIF 16 - Director → ME
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