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.
Sifuentes Estrada, Josefina Maria
- Peruvian born in January 1987
Sifuentes Estrada, Josefina Maria
Resident in Peru
Registered addresses and corresponding companies13808968 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113820302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 213827723 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3Jr Arnaldo Marquez . 413, Chaca Cerro Comas, Lima, 0000, Peru
IIF 441 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
IIF 5Unit Fs.113a, Fleet Street 154-160 Fleet Street, Blackfriars, London, EC4A 2DQ, United Kingdom
IIF 6 IIF 7
- Peruvian born in January 1987
Sifuentesestrada, Josefina Maria
Resident in Peru
Registered addresses and corresponding companiesUnit Fs.113a, Fleet Street 154-160 Fleet Street, Blackfriars, London, EC4A 2DQ, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Sifuentes Estrada, Josefina Maria
41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
IIF 9
- Peruvian born in January 1987
Josefina Maria Sifuentes Estrada
Resident in Peru
Registered addresses and corresponding companies41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
IIF 10
- Peruvian born in January 1987
Mrs Josefina Maria Sifuentesestrada
Resident in Peru
Registered addresses and corresponding companiesUnit Fs.113a, Fleet Street 154-160 Fleet Street, Blackfriars, London, EC4A 2DQ, United Kingdom
IIF 11
- Peruvian born in January 1987
Ms Josefina Maria Sifuentes Estrada
Resident in Peru
Registered addresses and corresponding companies13808968 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1213820302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1313827723 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14Jr Arnaldo Marquez . 413, Chaca Cerro Comas, Lima, 0000, Peru
IIF 15Unit Fs.113a, Fleet Street 154-160 Fleet Street, Blackfriars, London, EC4A 2DQ, United Kingdom
IIF 16 IIF 17
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UK ALPONO GROUP LTD
13827723Unit Fs. 113a Fleet Street 154-160 Fleet Street, Blackfriars, London, EnglandActive Corporate (2 parents)Officer2022-01-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
UK DUSHALL GROUP LTD
13820302Unit Fs. 113a Fleet Street 154-160 Fleet Street, Blackfriars, London, EnglandActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
UK FOCEPS GROUP LTD
13820277Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United KingdomActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
UK METAYIN WEALTH LTD
13810362Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United KingdomActive Corporate (2 parents)Officer2021-12-21 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
UK NONAYE GROUP LTD
13808968Unit Fs. 113a Fleet Street 154-160 Fleet Street, Blackfriars, London, EnglandActive Corporate (2 parents)Officer2021-12-20 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
UK SYNPEX GROUP LTD
13822283Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United KingdomActive Corporate (2 parents)Officer2021-12-30 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
UK TAADII GROUP LTD
13798467Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United KingdomActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
UK WORTHPART GROUP LTD
1379308541 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (1 parent)Officer2021-12-10 ~ nowIIF 5 - Director → ME2021-12-10 ~ nowIIF 9 - Secretary → MEPerson with significant control2021-12-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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