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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Jesus Abad, Rafelina, Dr.

    Related profiles found in government register
  • De Jesus Abad, Rafelina, Dr.
    Citizen Of The Dominican Republic accountant born in December 1992

    Resident in Panama

    Registered addresses and corresponding companies
  • De Jesus Abad, Rafelina, Dr.
    Citizen Of The Dominican Republic accountant born in December 1992

    Resident in Dominican Republic

    Registered addresses and corresponding companies
    • Suite 1, Ground Floor Rear, N. 39, Ludgate Hill, London, EC4M 7JN, England

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments 9
  • 1
    BARALDI.CLUB LTD. - now
    REALTY ONE GROUP LTD
    - 2022-01-07 12197357
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (40 parents)
    Equity (Company account)
    277,000 GBP2024-10-07
    Officer
    2019-09-09 ~ 2020-02-01
    IIF 6 - Director → ME
  • 2
    COSTANTINI.CLUB LTD. - now
    SLOTS UNDERGROUND ENTERTAINMENT LTD - 2022-01-10
    12177070 LTD - 2021-01-27
    SUBWAY IP LTD
    - 2020-11-25 12177070
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (43 parents)
    Equity (Company account)
    279,499.50 GBP2024-09-07
    Officer
    2019-08-28 ~ 2020-02-01
    IIF 2 - Director → ME
  • 3
    FERRANDO.CLUB LTD. - now
    STREETSIDE CLASSICS LTD
    - 2022-01-07 12177387
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (40 parents)
    Equity (Company account)
    242,341.20 GBP2024-09-07
    Officer
    2019-08-28 ~ 2020-02-01
    IIF 3 - Director → ME
  • 4
    FUMAGALLI.CLUB LTD. - now
    UNIGLOBE TRAVEL INTERNATIONAL LTD
    - 2022-01-10 12138902
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (39 parents)
    Equity (Company account)
    245,983.30 GBP2024-09-07
    Officer
    2019-08-05 ~ 2020-02-01
    IIF 9 - Director → ME
  • 5
    GAROFALO.CLUB LTD. - now
    FRANSERVE LTD
    - 2022-01-07 12177050
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (40 parents)
    Equity (Company account)
    252,306 GBP2024-09-07
    Officer
    2019-08-28 ~ 2020-02-01
    IIF 5 - Director → ME
  • 6
    MELANDRI.CLUB LTD. - now
    FIRST CHOICE BUSINESS BROKERS LTD
    - 2022-01-07 12156674
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (39 parents)
    Equity (Company account)
    291,200.40 GBP2024-09-07
    Officer
    2019-08-14 ~ 2020-02-01
    IIF 1 - Director → ME
  • 7
    VENTURELLI.CLUB LTD. - now
    FAZOLI'S SYSTEM MANAGEMENT LTD
    - 2022-01-07 12137751
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (40 parents)
    Equity (Company account)
    256,141.80 GBP2024-09-07
    Officer
    2019-08-05 ~ 2020-02-01
    IIF 8 - Director → ME
  • 8
    VEZZOLI.CLUB LTD. - now
    EXIT REALTY LTD
    - 2022-01-07 12177219
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (39 parents)
    Equity (Company account)
    272,046.90 GBP2024-09-07
    Officer
    2019-08-28 ~ 2020-02-01
    IIF 4 - Director → ME
  • 9
    ZULIANI.CLUB LTD. - now
    LITTLE CAESAR ENTERPRISES LTD
    - 2022-01-07 12138932
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (40 parents)
    Equity (Company account)
    300,236.30 GBP2024-09-07
    Officer
    2019-08-05 ~ 2020-02-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.