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 Ma Ana Maravilla
Miss Ma Ana Maravilla
Filipino born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Ma Ana Maravilla
Filipino born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Shepherds Bush Road, London, W6 7NA, United Kingdom
Maravilla, Ma Ana
Filipino company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Shepherds Bush Road, London, W6 7NA, United Kingdom
Maravilla, Ma Ana Mabeza
Filipino company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Maravilla, Ma Ana Mabeza
Filipino employed born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 355a, Barking Road, London, E6 1LA, England
Maravilla, Ma Ana Mabeza
Filipino self-employed born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMaravilla, Ma Ana Mabeza
Registered addresses and corresponding companies
- 1 Flat 4 N. Block, Peabody Avenue, London Sw1v 4au, Flat 4 N. Block, Peabody Avenue, LondonDissolved Corporate (4 parents)Officer
2012-04-25 ~ dissolvedIIF 12 - Secretary → ME - 2 1 Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3MEGA EAST UK (LONDON) INTERNATIONAL LTD - 2017-08-17 355a Barking Road, East Ham, LondonDissolved Corporate (2 parents)Officer 2016-06-21 ~ dissolvedIIF 6 - Director → ME 2016-06-21 ~ dissolvedIIF 8 - Secretary → ME
- 4 Ht Accountants & Co Llp, 355a Barking Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,368 GBP2017-07-31Officer 2015-07-24 ~ dissolvedIIF 5 - Director → ME 2015-07-24 ~ dissolvedIIF 10 - Secretary → ME
- 5 4 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2012-12-19 ~ dissolvedIIF 7 - Director → ME
- 6
TALIYA CARERS LTD
- nowJB GENERATION CARERS LTD - 2022-11-17 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-387 GBP2023-04-30Officer 2022-04-29 ~ nowIIF 4 - Director → ME 2023-07-01 ~ nowIIF 9 - Secretary → MEPerson with significant control 2022-04-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Flat 4 N. Block, Peabody Avenue, London Sw1v 4au, Flat 4 N. Block, Peabody Avenue, LondonDissolved Corporate (4 parents)Officer 2012-04-27 ~ 2012-04-27IIF 11 - Secretary → ME
