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
Individuals in focus
Mrs Judi Helen Alexander-castille Curuia
Mrs Judi Helen Alexander-castille Curuia
British born in May 1967Resident in France
Registered addresses and corresponding companiesMrs Judi Helen Alexander-castille Curuia
British born in May 1967Resident in England
Registered addresses and corresponding companiesAlexander-castille Curuia, Judi Helen
British born in May 1967Resident in France
Registered addresses and corresponding companiesAlexander Castille Curuia, Judi Helen
British accountant born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 16
29, Howlsmere Close, Halling, Rochester, Kent, ME2 1NF, England
Alexander-castille Curuia, Judi Helen
British accountant born in May 1967Resident in England
Registered addresses and corresponding companiesAlexander-castille Curuia, Judi Helen
British director born in May 1967Resident in England
Registered addresses and corresponding companiesAlexander-castille Curuia, Judi Helen
born in May 1967Resident in France
Registered addresses and corresponding companiesAlexander-castille Curuia, Judi Helen
born in May 1967Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Sp Consultancy Llp, 29 Howlsmere Close, Halling, Rochester, Kent, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)548 GBP2016-07-31Officer
2012-02-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7, Sp Consultancy Llp, Sutton Heights, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer 2018-07-24 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2018-07-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OE
- 3
COSTIN AND CASTILLE LTD
- nowION SYRUP LTD - 2017-02-27 Sp Consultancy Llp, 29 Howlsmere Close, Halling, Rochester, Kent, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-217 GBP2016-09-30Officer 2014-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 4 Sp Consultancy Llp, 29 Howlsmere Close, Halling, Rochester, Kent, EnglandDissolved Corporate (2 parents)Officer 2014-08-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5EMPOWER RECRUITMENT SERVICES LTD - 2011-02-03 7 Sp Consultancy Llp, Sutton Heights, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)3,177 GBP2024-11-30Officer 2006-07-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 7 Sp Consultancy Llp, Sutton Heights, Maidstone, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)5,842 GBP2024-05-31Officer 2012-02-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 Sp Consultancy Llp, 29 Howlsmere Close, Halling, Rochester, Kent, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-870 GBP2016-04-30Officer 2013-05-30 ~ dissolvedIIF 20 - Director → ME
- 8 Sp Consultancy Llp, 29 Howlsmere Close, Halling, Rochester, Kent, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,586 GBP2016-01-31Officer 2013-01-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 7 Sp Consultancy Llp, Sutton Heights, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)81 GBP2024-09-30Officer 2013-10-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 7, Sp Consultancy Llp, Sutton Heights, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-7,411 GBP2016-04-06 ~ 2017-04-05Officer 2018-10-01 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE
- 11SHEVCHENKO AND PAINE CONSULTANCY LLP - 2008-08-27 7 Sutton Heights, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2,961 GBP2023-03-31Officer 2006-07-04 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - 75% or more → OE
- 12 Sp Consultancy Llp, 29 Howlsmere Close, Halling, Rochester, Kent, EnglandDissolved Corporate (2 parents)Officer 2014-08-01 ~ dissolvedIIF 19 - Director → ME
Ceased
2
- 1 7, Sp Consultancy Llp, Sutton Heights, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer 2013-01-21 ~ 2017-11-20IIF 26 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ 2017-11-20IIF 9 - Right to appoint or remove members → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove members as a member of a firm → OEIIF 9 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 2 7, Sp Consultancy Llp, Sutton Heights, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-7,411 GBP2016-04-06 ~ 2017-04-05Officer 2012-01-30 ~ 2017-11-20IIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-20IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove members → OE
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