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.
Boullion Ibanez, Tamara Lilian, Ms.
- Spanish born in August 1989
Boullion Ibanez, Tamara Lilian, Ms.
Resident in South Africa
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 1
- Spanish director born in August 1989
Boullion, Tamara Lilian Ibanez
Resident in South Africa
Registered addresses and corresponding companies2 Maria Avenue, Glen Marais, Kempton Park, South Africa
IIF 2
- Spanish born in August 1989
Ibanez, Tamara Lilian
Resident in South Africa
Registered addresses and corresponding companies - Spanish business person born in August 1989
Ibanez, Tamara Lilian
Resident in South Africa
Registered addresses and corresponding companies43, Owston Road, Dept. 117, Carcroft, Doncaster, DN6 8DA, England
IIF 7
- Spanish consultant born in August 1989
Ibanez, Tamara Lilian
Resident in South Africa
Registered addresses and corresponding companies30, Bruton Way, 2nd Floor, London, W13 0BY, United Kingdom
IIF 8
- Spanish born in August 1989
Ibanez Boullion, Tamara Lilian
Resident in South Africa
Registered addresses and corresponding companies33 Flamboyant Avenue, Edleen, Kempton Park, 01620, South Africa
IIF 9
- Spanish entrepreneur born in August 1989
Ibanez Boullion, Tamara Lilian
Resident in South Africa
Registered addresses and corresponding companies9.17 Capital Tower, 91, Waterloo Road, London, SE1 8RT, United Kingdom
IIF 10
- born in August 1989
Ibanez, Tamara Lilian
Resident in South Africa
Registered addresses and corresponding companies2, Maria Avenue, Glen Marais, Kempton Park, 1619, South Africa
IIF 11
- Spanish born in August 1989
Lilian Ibanez Boullion, Tamara
Resident in South Africa
Registered addresses and corresponding companies33, Flamboyant Avenue, Edleen, Kempton Park, 01620, South Africa
IIF 12
- Spanish born in August 1989
Ms. Tamara Lilian Ibanez
Resident in South Africa
Registered addresses and corresponding companies - Spanish born in August 1989
Mrs Tamara Lilian Ibanez Boullion
Resident in South Africa
Registered addresses and corresponding companies53 The Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, England
IIF 15
- Spanish born in August 1989
Ms Tamara Lilian Ibanez Boullion
Resident in South Africa
Registered addresses and corresponding companies2 Maria Avenue, Glen Marais, Kempton Park, South Africa
IIF 16
- 1
ASMODEY CORPORATION LIMITED
09920421Dept 117, 196 High Road, Wood Green, London, United KingdomActive Corporate (3 parents)Officer2023-11-29 ~ nowIIF 6 - Director → ME - 2
THE MOBILE HABERDASHERY LTD
- 2024-12-05 108408314385, 10840831 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-12-03 ~ 2025-12-15IIF 9 - Director → ME - 3
DOWAN LIMITED
0957629243 Owston Road, Dept. 117, Carcroft, Doncaster, EnglandActive Corporate (3 parents)Officer2024-10-29 ~ 2025-10-13IIF 7 - Director → MEPerson with significant control2025-08-01 ~ 2025-10-13IIF 13 - Ownership of shares – 75% or more → OE - 4
PENNY HINCHCLIFFE COUNSELLING LTD
- 2024-11-29 13457679Dept 8003a 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (5 parents)Officer2024-11-28 ~ 2025-11-23IIF 12 - Director → ME - 5
GROMWELL LTD
09609274Dept 117, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (3 parents)Officer2024-10-29 ~ 2025-11-06IIF 3 - Director → MEPerson with significant control2025-08-01 ~ 2025-11-06IIF 14 - Ownership of shares – 75% or more → OE - 6
KLENTARA COMMERCIAL LTD
1187116453 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (6 parents)Person with significant control2023-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 730 Bruton Way, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-12-23 ~ nowIIF 5 - Director → ME
- 830 Bruton Way, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 8 - Director → ME
- 9
RAMI INVESTMENTS LIMITED
088136257 Bell Yard, London, United KingdomActive Corporate (5 parents)Officer2024-05-30 ~ nowIIF 1 - Director → ME - 10RHODIUM INVESTMENTS GROUP LTD - now
ETHICAL TRADE AGENCY LTD
- 2022-07-20 100631589.17 Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Officer2022-03-07 ~ 2022-07-19IIF 10 - Director → ME - 11
SILVER ORDER LIMITED
0724737485 Great Portland Street, First Floor, London, United KingdomActive Corporate (9 parents)Officer2022-03-24 ~ nowIIF 4 - Director → ME - 12
SINTECH TECHNOLOGIES LTD
1524229171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-27 ~ 2024-11-22IIF 2 - Director → MEPerson with significant control2023-10-27 ~ 2024-11-22IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 13
UNIT TRADINGS LLP
OC396630Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 11 - LLP Designated Member → ME
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