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

Tabernilla, Armando

    Related profiles found in government register
  • Tabernilla, Armando
    American attorney born in November 1959

    Registered addresses and corresponding companies
  • Tabernilla, Armando
    American director-legal born in November 1959

    Registered addresses and corresponding companies

    • 1032 Andalusia Avenue, Coral Gables, Florida, 33134, Usa

      IIF 5
  • Tabernilla, Armando
    American attorney born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 10 Bedford Street, 4th Floor, London, WC2E 9HE, United Kingdom

      IIF 6
  • Tabernilla, Armando
    American attorney / executive born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 10 Bedford Street, 4th Floor, London, WC2E 9HE, United Kingdom

      IIF 7 IIF 8
  • Tabernilla, Armando
    American attorney/executive born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • Thames Refinery, Factory Road, London, E16 2EW, England

      IIF 9

    • Thames Refinery, Factory Road, Silvertown, London, London, E16 2EW, United Kingdom

      IIF 10

    • C/o T&l Sugars Limited, Thames Refinery, Factory Road, Silvertown, London, E16 2EW, United Kingdom

      IIF 11
  • Tabernilla, Armando

    Registered addresses and corresponding companies

    • Thames Refinery, Factory Road, Silvertown, London, E16 2EW

      IIF 12

    • Thames Refinery, Factory Road, Silvertown, London, London, E16 2EW, United Kingdom

      IIF 13 IIF 14
  • Tabernilla, Armando
    United States attorney/executive born in November 1959

    Resident in United States Of America

    Registered addresses and corresponding companies

    • Thames Refinery, Factory Road, Silvertown, London, E16 2EW

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    ASR GROUP COMMODITIES LIMITED - 2021-09-24
    10 Bedford Street 4th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-25
    Officer
    2016-07-08 ~ now
    IIF 7 - director → ME
  • 2
    ASR GROUP LIMITED - 2019-12-18
    10 Bedford Street Fourth Floor, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2018-09-30
    Officer
    2015-05-01 ~ now
    IIF 11 - director → ME
  • 3
    ASR GROUP SERVICES LIMITED - 2019-12-19
    10 Bedford Street 4th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-25
    Officer
    2016-07-08 ~ now
    IIF 8 - director → ME
  • 4
    T&l Process Technology Limited, Thames Refinery Factory Road, Silvertown, London, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 10 - director → ME
  • 5
    Thames Refinery, Factory Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-07-19 ~ now
    IIF 9 - director → ME
  • 6
    10 Bedford Street 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-25
    Officer
    2015-06-11 ~ now
    IIF 6 - director → ME
Ceased 8
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-26 ~ 1998-08-14
    IIF 5 - director → ME
  • 2
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-01 ~ 1998-08-14
    IIF 1 - director → ME
  • 3
    THOMAS KERFOOT & CO LIMITED - 1994-10-27
    THOMAS KERFOOT LIMITED - 1993-07-20
    BYFLOAT LIMITED - 1993-05-04
    C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-01 ~ 1998-08-14
    IIF 3 - director → ME
  • 4
    PHARM-MEDICA LABORATORIES LIMITED - 1980-12-31
    C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-01 ~ 1998-08-14
    IIF 2 - director → ME
  • 5
    T&l Process Technology Limited, Thames Refinery Factory Road, Silvertown, London, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-10 ~ 2011-06-16
    IIF 14 - secretary → ME
  • 6
    4th Floor 10 Bedford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-25
    Officer
    2010-08-26 ~ 2012-11-28
    IIF 15 - director → ME
    2010-08-26 ~ 2012-11-28
    IIF 12 - secretary → ME
  • 7
    Thames Refinery, Factory Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2011-06-16
    IIF 13 - secretary → ME
  • 8
    MCAFFER ROSE LIMITED - 1987-02-18
    Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-01 ~ 1998-08-14
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.