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.
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Miss Paoli Carolina Briceno Torrealba
Miss Paoli Carolina Briceno Torrealba
Spanish born in June 2000Resident in England
Registered addresses and corresponding companiesMiss Paoli Briceno Torrealba
Spanish born in June 2000Resident in England
Registered addresses and corresponding companiesTorrealba, Paoli Briceno
Spanish company director born in June 2000Resident in England
Registered addresses and corresponding companies
IIF 6
53, Broughton Lane, Manchester, M8 9UE, England
Briceno Torrealba, Paoli Carolina
Spanish company director born in June 2000Resident in England
Registered addresses and corresponding companiesBriceno Torrealba, Paoli Carolina
Spanish director born in June 2000Resident in England
Registered addresses and corresponding companies
- 1HEATHBOURNE TRADING LIMITED - 2017-07-11 The Hub 2-16 Bury New Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)542 GBP2019-05-31Officer
2023-01-17 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-17 ~ nowIIF 2 - Has significant influence or control → OE - 2PRETTY STYLES LTD - 2022-03-15 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)10,441 GBP2021-10-31Officer 2022-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 1PRETTY STYLES LTD - 2022-03-15 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)10,441 GBP2021-10-31Officer 2022-08-01 ~ 2022-09-01IIF 9 - Director → MEPerson with significant control 2022-08-01 ~ 2022-09-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2022-03-07 ~ 2023-03-07IIF 8 - Director → MEPerson with significant control 2022-04-24 ~ 2023-03-07IIF 4 - Has significant influence or control → OE
- 3 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)628,072 GBP2021-07-31Officer 2022-03-07 ~ 2023-06-15IIF 6 - Director → MEPerson with significant control 2022-03-07 ~ 2023-06-15IIF 3 - Has significant influence or control → OE
