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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Tabernilla, Armando
Tabernilla, Armando
American attorney born in November 1959Registered addresses and corresponding companiesTabernilla, Armando
American director-legal born in November 1959Registered addresses and corresponding companies
IIF 5
1032 Andalusia Avenue, Coral Gables, Florida, 33134, Usa
Tabernilla, Armando
American attorney born in November 1959Resident in United States
Registered addresses and corresponding companies
IIF 6 10 Bedford Street, 4th Floor, London, WC2E 9HE, United Kingdom
Tabernilla, Armando
American attorney / executive born in November 1959Resident in United States
Registered addresses and corresponding companiesTabernilla, Armando
American attorney/executive born in November 1959Resident in United States
Registered addresses and corresponding companiesTabernilla, Armando
Registered addresses and corresponding companiesTabernilla, Armando
United States attorney/executive born in November 1959Resident in United States Of America
Registered addresses and corresponding companies
IIF 15 Thames Refinery, Factory Road, Silvertown, London, E16 2EW
- 1ASR GROUP COMMODITIES LIMITED - 2021-09-24 10 Bedford Street 4th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-09-25Officer
2016-07-08 ~ nowIIF 7 - Director → ME - 2
ASR GROUP EUROPE LIMITED
- nowASR GROUP LIMITED - 2019-12-18 10 Bedford Street Fourth Floor, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)200 GBP2018-09-30Officer 2015-05-01 ~ nowIIF 11 - Director → ME - 3
ASR GROUP LIMITED
- nowASR GROUP SERVICES LIMITED - 2019-12-19 10 Bedford Street 4th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-09-25Officer 2016-07-08 ~ nowIIF 8 - Director → ME - 4 T&l Process Technology Limited, Thames Refinery Factory Road, Silvertown, London, LondonDissolved Corporate (3 parents)Officer 2010-08-10 ~ dissolvedIIF 10 - Director → ME
- 5 Thames Refinery, Factory Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2010-07-19 ~ nowIIF 9 - Director → ME
- 6 10 Bedford Street 4th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2022-09-25Officer 2015-06-11 ~ nowIIF 6 - Director → ME
- 1 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1998-05-26 ~ 1998-08-14IIF 5 - Director → ME
- 2HARRIS PHARMACEUTICALS LIMITED - 1991-08-23 Ridings Point, Whistler Drive, Castleford, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 1997-11-01 ~ 1998-08-14IIF 1 - Director → ME
- 3THOMAS KERFOOT & CO LIMITED - 1994-10-27THOMAS KERFOOT LIMITED - 1993-07-20BYFLOAT LIMITED - 1993-05-04 C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 1997-11-01 ~ 1998-08-14IIF 3 - Director → ME
- 4
STERIPAK LIMITED
- nowPHARM-MEDICA LABORATORIES LIMITED - 1980-12-31 C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 1997-11-01 ~ 1998-08-14IIF 2 - Director → ME - 5 T&l Process Technology Limited, Thames Refinery Factory Road, Silvertown, London, LondonDissolved Corporate (3 parents)Officer 2010-08-10 ~ 2011-06-16IIF 14 - Secretary → ME
- 6 4th Floor 10 Bedford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-09-25Officer 2010-08-26 ~ 2012-11-28IIF 15 - Director → ME 2010-08-26 ~ 2012-11-28IIF 12 - Secretary → ME
- 7 Thames Refinery, Factory Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2010-07-19 ~ 2011-06-16IIF 13 - Secretary → ME
- 8MCAFFER ROSE LIMITED - 1987-02-18 Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 1997-11-01 ~ 1998-08-14IIF 4 - Director → ME
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