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.
Zerbo, Donna Marie
Zerbo, Donna Marie
American attorney born in July 1952Resident in United States
Registered addresses and corresponding companies
IIF 1
805, Daibes Court, Edgewater 07020, Bergen, New Jersey, Usa
IIF 2 805, Daibes Court, Edgewater, Bergen, New Jersey, 07020, Usa
IIF 3 IIF 4 221-223, 62nd Street, Apt 307, West New York, New Jersey 07093, United States
IIF 5 IIF 6 IIF 7 221-223, 62nd Street, Apt 307, West New York, New Jersey 07093, Usa
Zerbo, Donna Marie
American director born in July 1952Resident in United States
Registered addresses and corresponding companies
IIF 8 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom
Ms Donna Marie Zerbo
American born in July 1952Resident in United States
Registered addresses and corresponding companiesMs Donna Marie Zerbo
American born in July 1952Resident in America
Registered addresses and corresponding companies
IIF 12 221-223, 62nd Street, Apt 307, West New York, New Jersey 07093, Usa
- 1 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved corporate (5 parents)Equity (Company account)1 GBP2018-09-30Officer
2014-09-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 2 20-22 Bedford Row, London, United KingdomDissolved corporate (1 parent)Officer 2012-05-09 ~ dissolvedIIF 1 - director → ME
- 3 340 Deansgate, ManchesterDissolved corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 2 - director → ME
- 4 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-07-31Officer 2019-06-24 ~ dissolvedIIF 8 - director → ME
- 5 74 Upper Floor, High Street, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2015-03-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-03-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2018-08-31Officer 2014-08-15 ~ dissolvedIIF 6 - director → ME
- 7 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2014-08-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-07-31Officer 2014-07-03 ~ 2019-04-23IIF 7 - director → MEPerson with significant control 2016-07-03 ~ 2019-04-23IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
