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.
Rees, Maria
- Mexican born in February 1965
Rees, Maria
Resident in United States
Registered addresses and corresponding companies - Mexican company director born in February 1965
Rees, Maria
Resident in United States
Registered addresses and corresponding companies - Mexican born in September 1965
Rees, Maria
Resident in United States
Registered addresses and corresponding companiesUnit 6, Callywhite Lane, Dronfield, S18 2XP, England
IIF 9
- Mexican born in February 1965
Mrs Maria Rees
Resident in United States
Registered addresses and corresponding companies - Mexican born in February 1965
Rees, Maria
Resident in England
Registered addresses and corresponding companiesUnit 6, Callywhite Lane, Dronfield, S18 2XP, England
IIF 14
- Mexican born in February 1965
Breton, Maria Cleotilde
Resident in United States
Registered addresses and corresponding companies - American born in February 1965
Breton, Maria Cleotilde
Resident in United States
Registered addresses and corresponding companies - Mexican born in February 1965
Mrs Maria Cleotilde Breton
Resident in United States
Registered addresses and corresponding companies
- 1
UK TRADE BATHROOMS LIMITED
- 2022-11-01 09645108SPA STORE UK LIMITED - 2020-06-08Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (5 parents)Officer2022-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 2
ASSENT CAPITAL HOLDINGS LTD
1467253120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 6 - Director → ME - 3
BISHOPS COURT (TORQUAY) LIMITED
117327475th Floor Grove House 248a Marylebone Road, LondonIn Administration Corporate (3 parents)Officer2023-09-01 ~ nowIIF 16 - Director → ME - 4BRAYFORD FORMATIONS 179 LIMITED - 2016-11-1759 Summer Row, Birmingham, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 5
FSK PROPERTIES LIMITED
10857473Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (4 parents)Officer2023-09-01 ~ nowIIF 14 - Director → ME - 6
LOCKSLEY HOTELS LIMITED
12294874Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 4 - Director → ME - 7FLEET STREET KITCHEN (2) LIMITED - 2021-12-03BRAYFORD FORMATIONS 178 LIMITED - 2016-10-27Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ nowIIF 9 - Director → ME
- 8
MORLEY MANOR LIMITED
13413025The Old Customs House, Torwood Gardens Road, Torquay, United KingdomDissolved Corporate (4 parents)Officer2021-06-15 ~ dissolvedIIF 8 - Director → ME - 9Eyres, Holywell Street, Chesterfield, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-09-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE
- 10
MILLERS RESTAURANT (SCISSETT) LTD
- 2022-12-01 10536207SAVILLE'S RESTAURANT LIMITED - 2017-06-02Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (4 parents)Officer2022-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 11ALANADE GLASS LIMITED - 2018-12-12Unit 5-6 Park House Lane, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 5 - Director → ME
- 12
PANORAMIC GROUP FACILITIES LTD
115923576 Callywhite Lane, Dronfield, EnglandLiquidation Corporate (4 parents)Officer2023-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 13Fountain Precinct, Balm Green, Sheffield, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2023-09-01 ~ dissolvedIIF 7 - Director → ME
- 14VICTOR KOENIG (UK) LTD - 2023-10-09
VK DEVELOPMENTS LIMITED
- 2023-10-09 09817995ASCENA DEVELOPMENTS LIMITED
- 2023-10-04 09817995ASCENA SCREENS LIMITED - 2018-09-03PANORAMIC DOORS INC LIMITED - 2016-11-24PANARAMIC LIMITED - 2015-11-266 Callywhite Lane, Dronfield, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-11-01 ~ 2023-10-04IIF 18 - Director → ME2023-11-25 ~ 2023-11-27IIF 17 - Director → MEPerson with significant control2023-09-01 ~ 2023-10-04IIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE
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