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.
Mr Khaliyl Guevera Alexis
Mr Khaliyl Guevera Alexis
Canadian born in April 1985Resident in England
Registered addresses and corresponding companiesMr Khaliyl Guevera Alexis
Canadian born in April 1985Resident in Canada
Registered addresses and corresponding companiesAlexis, Khaliyl Guevera
Canadian business administrator born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 6
6 Cornick House, Slippers Place, London, SE16 2EL, United Kingdom
Alexis, Khaliyl Guevera
Canadian managing director born in April 1985Resident in England
Registered addresses and corresponding companiesMr Khaliyl Alexis
Canadian born in April 1985Resident in Canada
Registered addresses and corresponding companiesMr. Khaliyl Alexis
Canadian born in April 1985Resident in Canada
Registered addresses and corresponding companies
IIF 11 Island Business Center, 18-36, Wellington Street, London, Suite 103, London, Emgland, SE18 6PF, United Kingdom
Alexis, Khaliyl, Mr.
Canadian born in April 1985Resident in Canada
Registered addresses and corresponding companies
IIF 12 Island Business Centre, 18-36 Wellington Street, Wooowich, London, SE18 6PF, England
Alexis, Khaliyl
Canadian born in April 1985Resident in Canada
Registered addresses and corresponding companies
IIF 13 Island Business Centre, 18 - 36 Wellington Street, Unit 235 Block O, London, SE18 6PF, England
Alexis, Khaliyl
Canadian business manager born in April 1985Resident in Canada
Registered addresses and corresponding companies
IIF 14 Island Business Centre, 18-35 Wellington Street, Suite 103, Woolwich, London, Select County, SE18 6PF, United Kingdom
- 1 Sccd Cic, 7 Badsworth Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-10-31Officer
2014-10-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 Island Business Centre 18-36 Wellington Street, Suite 103, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2023-09-28 ~ nowIIF 4 - Has significant influence or control → OE
- 3 Island Business Centre 18 - 36 Wellington Street, Unit 235 Block O, London, EnglandActive Corporate (1 parent)Equity (Company account)-770 GBP2024-09-30Officer 2020-09-25 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Island Business Center 18-36, Wellington Street, London, Suite 103, London, Emgland, United KingdomActive Corporate (4 parents)Equity (Company account)25,445 GBP2024-11-30Officer 2020-03-20 ~ nowIIF 12 - Director → MEPerson with significant control 2020-02-15 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Island Business Centre 18-36 Wellington Street, Suite 103, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2014-04-12 ~ 2019-11-19IIF 6 - Director → MEPerson with significant control 2016-09-09 ~ 2019-11-19IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Island Business Center 18-36, Wellington Street, London, Suite 103, London, Emgland, United KingdomActive Corporate (4 parents)Equity (Company account)25,445 GBP2024-11-30Officer 2019-11-14 ~ 2019-11-20IIF 14 - Director → MEPerson with significant control 2019-11-18 ~ 2019-11-26IIF 11 - Ownership of shares – More than 50% but less than 75% → OE 2019-11-14 ~ 2019-11-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3SCHOOLS COURSES AND CAREER DEVELOPMENT LTD - 2008-07-28 83 Lewisham High Street, C/o Seyi Augustine Solicitors, London, EnglandActive Corporate (1 parent)Officer 2014-07-15 ~ 2020-01-15IIF 8 - Director → MEPerson with significant control 2017-06-20 ~ 2020-01-15IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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