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.
Ablin, Verlito
- Filipino businesman born in December 1958
Ablin, Verlito
Resident in Philippines
Registered addresses and corresponding companies14, C Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
IIF 1
- Filipino business born in December 1958
Ablin, Verlito
Resident in Philippines
Registered addresses and corresponding companies14c, Ferndale Street, Brqy.an Miguel, Iligan City, 9200, Philippines
IIF 2
- Filipino businessman born in December 1958
Ablin, Verlito
Resident in Philippines
Registered addresses and corresponding companies14 C Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
IIF 314, C Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
IIF 4 IIF 5 IIF 6 (more)14, C, Ferndale Street Brqy. San Miguel, Iligan City, 920000, Philippines
IIF 9 IIF 1014c, Ferndale Street Brgy. San Miguel, Iligan City, 9200, Philippines
IIF 11 IIF 1214c, Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
IIF 1314c, Ferndale Street, Brqy.an Miguel, Iligan City, 9200, Philippines
IIF 14One, Fetter Lane, London, EC4A 1BR, England
IIF 15311, Shoreham Street, Sheffield, S Yorkshire, S2 4FA, England
IIF 16 IIF 17 IIF 18 (more)311, Shoreham Street, Sheffield, S2 4FA
IIF 21311, Shoreham Street, Sheffield, S2 4FA, England
IIF 22 IIF 23 IIF 24 (more)311, Shoreham Street, Sheffield, S2 4FA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Office 1, Velocity Tower, 10 St. Mary’s Gate, Sheffield, S Yorkshire, S1 4LR, England
IIF 31Office 65,shire House, 98 Napier Street, Sheffield, S Yorkshire, S11 8JA, England
IIF 32Velocity Tower, St. Marys Gate, Sheffield, S1 4LR, England
IIF 33
- Filipino company director born in December 1958
Ablin, Verlito
Resident in Philippines
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S Yorkshire, S2 4FA, England
IIF 34
- Filipino consultant born in December 1958
Ablin, Verlito
Resident in Philippines
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S2 4FA, United Kingdom
IIF 35
- born in December 1958
Ablin, Verlito
Resident in Philippines
Registered addresses and corresponding companies - Philippine none born in December 1958
Ablin, Verlito
Resident in Filipino
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S2 4FA, Uk
IIF 38
- Filipino businessman born in December 1958
Verlito, Ablin, Mr.
Resident in Philippines
Registered addresses and corresponding companies - Filipino born in November 1970
Verlito Ablin
Resident in Philipines Va
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S Yorkshire, S2 4FA
IIF 41
- 1
AAM FINACE LTD
090703721 Burton Road, Unit 5, Neepsend Triangle, Sheffield, EnglandDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 3 - Director → ME - 2
ATM MACHINES SOLUTIONS LTD
08334288Office 1 Velocity Tower, 10 St. Mary’s Gate, Sheffield, S YorkshireDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 1 - Director → ME - 3
BENGEL CONSTRUCTION LLP
OC382140311 Shoreham Street, SheffieldDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 37 - LLP Designated Member → ME - 4
BRANDS LAB UK LTD
06947575Velocity Tower, St. Marys Gate, SheffieldDissolved Corporate (1 parent)Officer2013-01-02 ~ dissolvedIIF 33 - Director → ME - 5
CEIC - CENTRAL EUROPE INVESTMENT COMPANY LTD
07919947311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 5 - Director → ME - 6
CHEMBRAND LTD
07951951311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-09-21 ~ dissolvedIIF 20 - Director → ME - 7
COFFEE BAR FRANCHIZING UK LTD
083033061 Burton Road, Unit 5, Neepsend Triangle, Sheffield, EnglandDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 38 - Director → ME - 8
EUROLEASING LTD
08095337Velocity Tower, 10 St. Marys Gate, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2014-05-21 ~ dissolvedIIF 25 - Director → ME - 9311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 16 - Director → ME
- 10311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-04-25 ~ dissolvedIIF 28 - Director → ME
- 11
HQ GLOBAL TRADING LLP
OC368659311 Shoreham Street, Sheffield, S. YorkshireDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 36 - LLP Designated Member → ME - 12
LEGENDA TRADE LTD
07840879Velocity Tower, St. Marys Gate, Sheffield, EnglandDissolved Corporate (1 parent)Officer2011-11-09 ~ dissolvedIIF 2 - Director → ME - 13
NVK GROUP LTD
06880480311 Shoreham Street, SheffieldDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 21 - Director → ME - 14
OVER-SEARCH LTD
08907084Office 65,shire House, 98 Napier Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-02-21 ~ dissolvedIIF 32 - Director → ME - 15
OVERTEX LTD
07880390311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-13 ~ dissolvedIIF 11 - Director → ME - 16
PROFIT CAPITAL FINANCE LTD
08050519311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-10-07 ~ dissolvedIIF 18 - Director → ME - 17
RAIDC LTD
07950449311 Shoreham Street, Sheffield, S YorkshireDissolved Corporate (1 parent)Officer2012-12-01 ~ dissolvedIIF 23 - Director → ME - 18
STIEGL AND ASSOCIATES LTD
07863963311 Shoreham Street, Sheffield, S YorkshireDissolved Corporate (1 parent)Officer2011-11-29 ~ dissolvedIIF 34 - Director → ME - 19
TRANSEO GLOBAL LTD
07737516311 Shoreham Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 13 - Director → ME - 20
UDONA LTD
08352291311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 30 - Director → ME - 21311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 19 - Director → ME
- 22311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-04-25 ~ dissolvedIIF 29 - Director → ME
- 23
WOOD PROJECTS LTD
07891498311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-23 ~ dissolvedIIF 7 - Director → ME
- 1
AVISTAR BUSINESS SOLUTIONS LIMITED
07176282311 Shoreham Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-119,176 GBP2025-03-31Officer2012-03-10 ~ 2012-06-23IIF 4 - Director → ME2012-01-03 ~ 2012-01-11IIF 12 - Director → ME - 2
BLUE YONDER CHARTERS LTD
06568250311 Shoreham Street, SheffieldDissolved Corporate (1 parent)Officer2011-10-01 ~ 2013-10-08IIF 35 - Director → ME - 3
COFFEE BAR FRANCHIZING UK LTD
083033061 Burton Road, Unit 5, Neepsend Triangle, Sheffield, EnglandDissolved Corporate (1 parent)Officer2012-11-22 ~ 2013-12-03IIF 31 - Director → ME - 4
FORS TRANSPORT LTD
07238901Suite 17000 43 Bedford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)27,542 GBP2021-04-30Officer2011-08-18 ~ 2015-07-31IIF 40 - Director → ME - 5
GLL LIMITED
08185536311 Shoreham Street, Sheffield, EnglandDissolved CorporateOfficer2012-08-20 ~ 2013-11-27IIF 22 - Director → ME - 6
GREEN INVESTMENT CORPORATION LTD
08005055311 Shoreham Street, Sheffield, S YorkshireDissolved Corporate (1 parent)Officer2014-04-05 ~ 2017-03-01IIF 10 - Director → ME2013-10-04 ~ 2014-01-01IIF 39 - Director → ME2013-04-17 ~ 2013-05-01IIF 9 - Director → ME2012-10-07 ~ 2013-04-21IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 41 - Ownership of shares – 75% or more → OE - 7
ILIESH TECHNOLOGIES LTD
0785986139 Gloucester Avenue, Lancaster, LancastershireDissolved Corporate (1 parent)Officer2011-11-24 ~ 2012-11-01IIF 14 - Director → ME - 8
NORFOLK TGI LTD
0791426285 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-710 GBP2024-01-31Officer2012-01-18 ~ 2015-01-18IIF 8 - Director → ME - 9
NORTH TRANZIT SERVICES LTD
08080723Office 7, 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-916 GBP2017-05-31Officer2013-07-01 ~ 2016-05-11IIF 24 - Director → ME - 10
SITONA CORPORATION LTD
08030956C/o Law & Tax International Solutions, 25 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)180,853 GBP2024-04-30Officer2013-03-26 ~ 2014-06-24IIF 15 - Director → ME - 11
TECHFORWARD LTD
0806654583 Ducie Street, ManchesterDissolved Corporate (1 parent)Officer2012-05-11 ~ 2012-07-30IIF 6 - Director → ME - 12
TECHNICAL SOFTWARE DEVELOPER LTD
08278254311 Shoreham Street, SheffieldDissolved CorporateOfficer2012-11-01 ~ 2014-02-25IIF 26 - Director → ME - 13
TEX NETWORK LTD
0779462310 Velocity Tower, 10 Mary's Gate, SheffieldDissolved CorporateOfficer2011-10-03 ~ 2016-01-01IIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.