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.
Juana Josefina Yanez
- Venezuelan born in August 1958
Juana Josefina Yanez
Resident in England
Registered addresses and corresponding companiesHighstone House, 165 High Street, Barnet, EN5 5SU, England
IIF 1 IIF 2C/o Greenfields Recovery, Trinity House, 28 30 Blucher Street, Birmingham, B1 1QH
IIF 31, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom
IIF 4C/o Sike & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, England
IIF 514 Calreton House, Boulevard Drive, London, NW9 5QF, United Kingdom
IIF 6 IIF 714 Carleton House, Boulevard Drive, London, NW9 5QF, England
IIF 8 IIF 9 IIF 10 (more)14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom
IIF 14 IIF 15 IIF 1619, Birkbeck Hill, London, SE21 8JS, England
IIF 174-6 Greatorex Street, Clifton Trade Centre, Whitechapel, London, E1 5NF, United Kingdom
IIF 186, Greatorex Street, London, E1 5NF, England
IIF 196, Greatorex Street, Whitechapel, London, E1 5NF, England
IIF 20Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 21 IIF 22 IIF 23 (more)C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 33Suite 19, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, RM13 9YS, United Kingdom
IIF 34Suite 22, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 35Suite 23, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 36Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 37
- Venezuelan born in August 1958
Yanez, Juana Josefina
Resident in England
Registered addresses and corresponding companiesC/o Greenfields Recovery, Trinity House, 28 30 Blucher Street, Birmingham, B1 1QH
IIF 386, Greatorex Street, London, E1 5NF, England
IIF 396, Greatorex Street, Whitechapel, London, E1 5NF, England
IIF 40Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 41 IIF 42 IIF 43 (more)C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 49Suite 19, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, RM13 9YS, United Kingdom
IIF 50Suite 22, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 51
- Venezuelan company director born in August 1958
Yanez, Juana Josefina
Resident in England
Registered addresses and corresponding companiesHighstone House, 165 High Street, Barnet, EN5 5SU, England
IIF 52
- Venezuelan director born in August 1958
Yanez, Juana Josefina
Resident in England
Registered addresses and corresponding companiesHighstone House, 165 High Street, Barnet, EN5 5SU, England
IIF 531, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom
IIF 54C/o Sike & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, England
IIF 5514 Calreton House, Boulevard Drive, London, NW9 5QF, United Kingdom
IIF 56 IIF 5714 Carleton House, Boulevard Drive, London, NW9 5QF, England
IIF 58 IIF 59 IIF 60 (more)14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom
IIF 64 IIF 65 IIF 6619, Birkbeck Hill, London, SE21 8JS, England
IIF 6730, Finsbury Street, London, EC2A 1EG
IIF 684-6 Greatorex Street, Clifton Trade Centre, Whitechapel, London, E1 5NF, United Kingdom
IIF 69Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 70 IIF 71 IIF 72 (more)Suite 23, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 74Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 75
- 1
COMPLETE RECRUITMENT RESOURCES LTD
- 2016-12-01 0870533930 Finsbury Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-30,587 GBP2015-09-30Officer2016-12-01 ~ dissolvedIIF 68 - Director → ME - 214 Carleton House Boulevard Drive, London, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3
G W HEATING SOLUTIONS LIMITED
- 2016-11-25 04227162P & K INDUSTRIAL HEATING SERVICES LIMITED - 2016-03-1814 Carleton House Boulevard Drive, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-22,405 GBP2015-06-30Officer2016-11-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
DECIBEL NUTRITION LTD
- 2017-09-07 08289834THE BETTER BRAND (UK) LTD - 2014-07-10LBH PROPERTY LIMITED - 2013-08-0614 Carleton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)148,644 GBP2015-08-31Officer2017-09-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
EMERGENT INNOVATION LIMITED
- 2017-07-31 0492259614 Carleton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
HULBERT BROTHERS LIMITED
- 2017-11-09 0766415514 Carleton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
CHOPSTIX MIDDLESBROUGH LIMITED
- 2017-09-04 0901688114 Calreton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
BENGAL SPLASH LIMITED
- 2017-03-14 0848543814 Carleton House Boulevard Drive, London, EnglandDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
AMBER SOLAR LTD
0734404514 Carleton House, Boulevard Drive, London, EnglandLiquidation Corporate (1 parent)Officer2016-04-12 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 10
ARCHIE CONSTRUCTION LTD
0797262514 Carleton House Boulevard Drive, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,349 GBP2016-03-31Officer2017-03-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 11
V M MOBILE COMMUNICATIONS LTD
- 2021-06-23 11688489C T CORPORATE MANAGEMENT SERVICES LIMITED - 2019-02-05 09748350Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2019-11-30Officer2021-06-22 ~ nowIIF 42 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 12ERICOST LIMITED - 2020-07-014-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 13Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,827 GBP2021-06-30Officer2023-03-14 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 14
CJS ENGAGE LTD
- 2021-06-15 12299973Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2020-11-06 ~ nowIIF 45 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 15PKF ENGINEERING LIMITED - 2019-04-2319 Birkbeck Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,481 GBP2018-03-31Officer2019-11-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 16DESTECH (UK) LIMITED - 2020-06-13Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)57,560 GBP2019-03-31Officer2020-06-22 ~ nowIIF 44 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 17
BAYO CORP LTD
- 2021-05-28 12043817Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2021-05-20 ~ nowIIF 43 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 18ELITE ASSOCIATES OFFICE LTD - 2020-09-28GREEN MORRIS THOMPSON LIMITED - 2009-08-05Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)7,636 GBP2018-08-31 ~ 2019-08-30Officer2023-07-06 ~ nowIIF 46 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 19UNIQUE OPPORTUNITY LIMITED - 2017-01-04A.P.S. ARMTHORPE PROCESS SOLUTIONS LIMITED - 2016-07-25C/o Sike & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2017-07-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 20
BEST 1 INTERNATIONAL LTD
- 2021-07-01 12410083Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 21JERK HUT GLASGOW1 LTD - 2020-05-14GB CHEQUE LTD - 2020-05-06CD INN LTD - 2019-09-186 Greatorex Street, London, EnglandActive Corporate (1 parent)Officer2021-02-15 ~ nowIIF 39 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 22
GROOVY CAT LIMITED
123507906 Greatorex Street, Whitechapel, London, EnglandActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 40 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 23
SWINDELLS LIVESTOCK LIMITED
- 2016-07-04 01297175C/o Greenfields Recovery Trinity House, 28 30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Officer2016-07-04 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 24MAGNA WEB LIMITED - 2020-08-31Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 25VAST LTD - 2017-06-0714 Calreton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)393,040 GBP2016-07-31Officer2017-06-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 26
PERFORMAX MARKETING LIMITED
12260992Suite 19, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United KingdomActive Corporate (1 parent)Officer2020-09-16 ~ nowIIF 50 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 27
PINK START LIMITED
12162852Highstone House, 165 High Street, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer2020-09-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 28SG RECRUITMENT UK LIMITED - 2020-10-06HEALTHPERM RESOURCING (UK) LIMITED - 2019-05-14HEALTHPERM RESOURCING LIMITED - 2016-11-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)1,074,349 GBP2021-03-31Officer2023-03-31 ~ nowIIF 49 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 29Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 30
GENESIS 20 LIMITED
- 2021-05-31 12316828Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 48 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 31
TOP HAT SERV LIMITED
12160970Suite 22, C/o Jj Business Center, 17 Upminster Road South, Rainham, United KingdomActive Corporate (1 parent)Officer2020-02-12 ~ nowIIF 51 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 32
TRAILER FREIGHT LTD
0843483414 Carleton House Boulevard Drive, London, EnglandDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 33
PATON PRODUCTIONS LTD
- 2021-05-31 10493701Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,044 GBP2019-11-30Officer2021-05-27 ~ nowIIF 47 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 34
WAYVIS SERVICES LIMITED
105501751 Village Green Road, Crayford, Dartford, United KingdomDissolved Corporate (1 parent)Equity (Company account)23,485 GBP2018-01-31Officer2019-04-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-04-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1BENEFITS REWARDS & CASH BACKS LIMITED - 2019-09-10SMARTA REWARDS & BENEFITS LIMITED - 2018-02-16VADMAR LIMITED - 2017-09-15Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, United KingdomLiquidation Corporate (2 parents)Equity (Company account)4,144,318 GBP2019-03-31Officer2020-02-25 ~ 2020-06-15IIF 75 - Director → MEPerson with significant control2020-02-25 ~ 2020-06-15IIF 37 - Ownership of shares – 75% or more → OE
- 2BOOST RANGE LIMITED - now
CURTIS PROPERTY MANAGEMENT SERVICES LIMITED
- 2020-12-02 09784410VIA PLUS LIMITED
- 2020-04-17 09784410Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)24,226 GBP2018-09-30Officer2019-09-23 ~ 2020-05-07IIF 71 - Director → MEPerson with significant control2019-09-23 ~ 2020-05-07IIF 28 - Ownership of shares – 75% or more → OE - 3
COFFEE2YOU LIMITED
12291775M R Insolvency, 95 Pobox, Heckmondwike, West YorkshireDissolved Corporate (1 parent)Officer2020-05-11 ~ 2020-06-21IIF 52 - Director → MEPerson with significant control2020-05-11 ~ 2020-06-21IIF 1 - Ownership of shares – 75% or more → OE - 4C W CORPORATE MANAGEMENT SERVICES LTD - 2019-09-27 11688489GROUP ONE SOLUTIONS (SOUTHERN) LTD - 2017-06-29228 CAR SALES LIMITED - 2016-10-15C/o Pros Assist Limited Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,227 GBP2018-08-31Officer2020-02-04 ~ 2020-03-09IIF 74 - Director → MEPerson with significant control2020-02-04 ~ 2020-03-09IIF 36 - Ownership of shares – 75% or more → OE
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