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.
Mrs. Skye Zee Nisnisan
Mrs. Skye Zee Nisnisan
Filipino born in November 1977Resident in Italy
Registered addresses and corresponding companiesMs Skye Zee Nisnisan
Filipino born in November 1977Resident in Italy
Registered addresses and corresponding companies
IIF 7
7, Via Vegni, Barlassina Mb, 20825, Italy
Skye Zee Nisnisan
Filipino born in November 1977Resident in Italy
Registered addresses and corresponding companiesMs Skye Nisnisan
Filipino born in November 1977Resident in Italy
Registered addresses and corresponding companies
IIF 13 22, York Street, C/o Adam & Frey Lawyers Llp, Broadstairs, CT10 1PB, United Kingdom
Nisnisan, Skye Zee Chua
Filipino company director born in November 1977Resident in Italy
Registered addresses and corresponding companies
IIF 14 22, York Street, Broadstairs, CT10 1PB, United Kingdom
Nisnisan, Skye Zee, Mrs.
Filipino consultant born in November 1977Resident in Italy
Registered addresses and corresponding companies
IIF 15 7 Via Vegni, 7 Via Vegni, Barlassina, Mb, 20825, Italy
IIF 16 7, Via Vegni, Barlassina, Mb, 20825, Italy
IIF 17 120, High Road, East Finchly, London, N2 9ED, England
IIF 18 152 - 160, Kemp House, City Road, London, EC1V 2NX, England
IIF 19 24, International House, Holborn Viaduct, London, EC1A 2BN, England
Nisnisan, Skye Zee, Mrs.
Filipino entrepreneur born in November 1977Resident in Italy
Registered addresses and corresponding companies
IIF 20 Via Vegni 7, Barlassina, 20825, Italy
Nisnisan, Skye Zee
Filipino company director born in November 1977Resident in Italy
Registered addresses and corresponding companiesNisnisan, Skye Zee
Filipino director born in November 1977Resident in Italy
Registered addresses and corresponding companies
IIF 26 7, Via Vegni, Barlassina Mb, 20825, Italy
- 1 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2017-12-31Officer
2017-08-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Laburnum House, 4 Roxburgh Road, Westgate-on-sea, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 120 High Road, East Finchly, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 4 4385, 10883173: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-07-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 4385, 10882615: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-07-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6 152 - 160 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 Laburnum House, 4 Roxburgh Road, Westgate-on-sea, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-09-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 196 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 9 Office 32 19-21 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 10 4385, 10894425: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 11 24 International House, Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12 4385, 10882840: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-07-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 13 4385, 10882996: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-07-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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