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
- Welsh born in January 1982
Mrs Kim Marie De Almeida
Resident in Wales
Registered addresses and corresponding companies24, Nicholas Street, Chester, CH1 2AU, England
IIF 152, First Floor, High Street, Mold, CH7 1BH, United Kingdom
IIF 2 IIF 352, First Floor, High Street, Mold, Flintshire, CH7 1BH, United Kingdom
IIF 452, High Street, Mold, CH7 1BH, United Kingdom
IIF 5First Floor, 52 High Street, Mold, CH7 1BH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)4, Neville Crescent, Acton, Wrexham, LL12 7HE, Wales
IIF 104, Neville Crescent, Wrexham, LL12 7HE, Wales
IIF 11
- Welsh born in January 1982
De Almeida, Kim Marie
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in January 1982
De Almeida, Kim Marie
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in January 1982
De Almeida, Kim Marie
Resident in Wales
Registered addresses and corresponding companies - Welsh director of operations born in January 1982
De Almeida, Kim Marie
Resident in Wales
Registered addresses and corresponding companiesFirst Floor 52, High Street, Mold, CH7 1BH, United Kingdom
IIF 20
- Welsh owner born in January 1982
De Almeida, Kim Marie
Resident in Wales
Registered addresses and corresponding companies - Welsh self employed born in January 1982
De Almeida, Kim Marie
Resident in Wales
Registered addresses and corresponding companies4, Neville Crescent, Acton, Wrexham, LL12 7HE, Wales
IIF 25
- 1
MASON AND OZON LIMITED
- 2019-06-28 1199650152 First Floor, High Street, Mold, United KingdomDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-15 ~ 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 - 236 Elgar Avenue, Eastham, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-05-12 ~ dissolvedIIF 18 - Director → ME
- 3
KGC DISTRIBUTION LIMITED
163197144 Neville Crescent, Wrexham, WalesActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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% → OE - 4
KIMOLA SUPPLY LTD
1158244552 First Floor, High Street, Mold, Flintshire, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MC ASPIRE LIMITED
12661038First Floor, 52 High Street, Mold, United KingdomDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
MELLOW.STORE LIMITED
11996732201 Borough, Borough High Street, London, EnglandLiquidation Corporate (3 parents)Officer2019-05-15 ~ 2020-10-01IIF 15 - Director → MEPerson with significant control2019-05-15 ~ 2019-12-02IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
MULOOT GROUP LTD
12059534Goucester House, Burgess Hill, West Sussex, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-07-31 ~ 2020-10-01IIF 20 - Director → ME - 8
APPLICATION PROCESSORS LTD
- 2017-05-25 10371102First Floor, 52 High Street, Mold, Flintshire, WalesDissolved Corporate (8 parents)Officer2017-02-01 ~ 2020-10-01IIF 19 - Director → MEPerson with significant control2017-02-01 ~ 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 - 9
MULOOTACCOUNTING.COM LIMITED
11241383First Floor, 52 High Street, Mold, Flintshire, WalesActive Corporate (3 parents)Officer2018-03-08 ~ 2020-10-09IIF 12 - Director → MEPerson with significant control2018-03-08 ~ 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 - 10
MULOOTMONEY.COM LIMITED
112239021st Floor 52 High Street, Mold, FlintshireDissolved Corporate (3 parents)Officer2018-02-26 ~ 2020-10-09IIF 22 - Director → MEPerson with significant control2018-02-26 ~ 2020-10-09IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
PROJECT AMZ LIMITED
11341310First Floor, 52 High Street, Mold, United KingdomDissolved Corporate (1 parent)Officer2018-05-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-02 ~ 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 - 12
THE HESWELL FISHBAR LIMITED
12169693First Floor, 52 High Street, Mold, United KingdomDissolved Corporate (2 parents)Officer2019-08-22 ~ 2019-09-19IIF 24 - Director → MEPerson with significant control2019-08-22 ~ 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 - 13
THE RUNNING FAMILY LIMITED
105459534 Neville Crescent, Acton, Wrexham, WalesDissolved Corporate (2 parents)Officer2017-01-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 14Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesDissolved Corporate (5 parents)Officer2022-02-10 ~ 2024-05-13IIF 14 - Director → ME
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