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.
Ms Julia Le
Ms Julia Le
German born in January 1960Resident in Germany
Registered addresses and corresponding companiesLe, Julia
German accountant born in January 1960Resident in Germany
Registered addresses and corresponding companies
IIF 5
10, Ringstrasse, Wilgartswiesen, 76848, Germany
Le, Julia
German accounting services born in January 1960Resident in Germany
Registered addresses and corresponding companies
IIF 6 10, Ringstrasse, Wilgartswiesen, 76848, Germany
Le, Julia
German business man born in January 1960Resident in Germany
Registered addresses and corresponding companies
IIF 7 10, Ringstrasse, Wilgartswiesen, 76848, Germany
Hess, Julia
German business woman born in January 1960Resident in Germany
Registered addresses and corresponding companies
IIF 8 26, Dueppenweiler Strasse, Schmelz/saar, 66292, Germany
Hess, Julia
German economist born in January 1960Resident in Germany
Registered addresses and corresponding companies
IIF 9 26, Dueppenweilerstrasse, Schmelz, 66839, Germany
Hess, Julia
German none born in January 1960Resident in Germany
Registered addresses and corresponding companies
IIF 10 Ringstr. 10, Wilgartswiesen, 76848, Germany
Hess, Julia
German Registered addresses and corresponding companies
- 1 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control
2016-08-17 ~ dissolvedIIF 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 - 2
HK & LK LTD.
- nowHK & PARTNER LTD. - 2015-12-11 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-08-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3 *default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2006-06-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-09-30Officer 2012-09-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 5 The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2006-06-23 ~ dissolvedIIF 12 - Secretary → ME
- 1 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2013-04-26 ~ 2014-10-01IIF 10 - Director → ME
- 2
IC INVEST CONSULTING LTD
- nowAC CAPITAL & INVEST LTD. - 2012-07-06PM&BD LIMITED - 2011-04-26 132-134 Great Ancoats Street, Suite 33854 - Advantage Business Center, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-03-31Officer 2011-04-25 ~ 2012-07-06IIF 9 - Director → ME - 3 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, EnglandDissolved Corporate (1 parent)Officer 2007-04-16 ~ 2014-04-30IIF 11 - Secretary → ME
- 4 Suite 192 2 Lansdowne Row, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-15 ~ 2011-08-10IIF 8 - Director → ME
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