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.
Miss Dayira Del Pilar Yasno Moreno
Miss Dayira Del Pilar Yasno Moreno
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Basement 3, London Road, London, SE1 6JZ, United Kingdom
Ms Dayira Del Pilar Yasno Moreno
British born in November 1981Resident in England
Registered addresses and corresponding companiesMiss Dayira Yasno
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Halsmere Road, London, SE5 9LN, United Kingdom
Yasno Moreno, Dayira Del Pilar
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Basement 3, London Road, London, SE1 6JZ, United Kingdom
Yasno, Dayira
British secretary born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Halsmere Road, London, SE5 9LN, England
Yasno Moreno, Dayira
British registered nurse born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesYasno Moreno, Dayira Del Pilar
British general manager born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 9 3, Galleon Close, London, SE16 6DJ, England
- 1 2 Booth House, Tulse Hill, London, United KingdomDissolved corporate (1 parent)Officer
2013-10-22 ~ dissolvedIIF 7 - director → ME - 2 4 Halsmere Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-510 GBP2016-07-31Officer 2015-07-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 1 3 Galleon Close, London, EnglandDissolved corporate (1 parent)Officer 2022-02-01 ~ 2022-03-03IIF 9 - director → MEPerson with significant control 2022-02-01 ~ 2022-03-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 2 Basement London Road, London, EnglandCorporate (1 parent)Equity (Company account)-30,024 GBP2023-09-30Officer 2022-09-22 ~ 2022-10-01IIF 5 - director → MEPerson with significant control 2022-09-22 ~ 2022-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2-3 London Road London Road, London, EnglandDissolved corporate (2 parents)Officer 2022-07-05 ~ 2022-07-26IIF 6 - director → MEPerson with significant control 2022-07-05 ~ 2022-07-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
