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.
De Almeida, Kim Marie
- 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 9
- 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 14
- 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 1552, First Floor, High Street, Mold, CH7 1BH, United Kingdom
IIF 16 IIF 1752, First Floor, High Street, Mold, Flintshire, CH7 1BH, United Kingdom
IIF 1852, High Street, Mold, CH7 1BH, United Kingdom
IIF 19First Floor, 52 High Street, Mold, CH7 1BH, United Kingdom
IIF 20 IIF 21 IIF 22 (more)4, Neville Crescent, Acton, Wrexham, LL12 7HE, Wales
IIF 244, Neville Crescent, 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 5 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 236 Elgar Avenue, Eastham, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-05-12 ~ dissolvedIIF 7 - Director → ME
- 3
KGC DISTRIBUTION LIMITED
163197144 Neville Crescent, Wrexham, WalesActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 10 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 6 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 4 - Director → MEPerson with significant control2019-05-15 ~ 2019-12-02IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 9 - 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 8 - Director → MEPerson with significant control2017-02-01 ~ 2018-03-12IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 1 - Director → MEPerson with significant control2018-03-08 ~ 2020-10-09IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 11 - Director → MEPerson with significant control2018-02-26 ~ 2020-10-09IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 12 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 13 - Director → MEPerson with significant control2019-08-22 ~ 2019-09-23IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 14 - Director → MEPerson with significant control2018-01-16 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 3 - Director → ME
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