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.
Filgueira, Begonia
Filgueira, Begonia
Spanish director born in September 1969Resident in England
Registered addresses and corresponding companiesFilgueira, Begonia
Spanish director and consultant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 3
17 Waverley Avenue, Netley Abbey, Southampton, Hampshire, SO31 5AR
Filgueira, Begonia
Spanish lawyer born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 4 17 Waverley Avenue, Netley Abbey, Southampton, Hampshire, SO31 5AR
Filgueira, Begonia
Spanish solicitor / director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 5 Bond Dickinson, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Ms Begonia Filgueira
Spanish born in September 1969Resident in England
Registered addresses and corresponding companiesFilgueira, Begonia
Registered addresses and corresponding companies
IIF 8 17, Waverley Avenue, Netley Abbey, Southampton, SO31 5AR, England
- 1 157 Green Lanes, LondonActive Corporate (5 parents)Equity (Company account)10,000 GBP2023-11-30Officer
2002-09-19 ~ nowIIF 1 - Director → ME - 2GAIA LAW LIMITED - 2008-09-24 Office B, First Floor, Rear Unit, 22 Compass Point Ensign Way, Hamble, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)-5,460 GBP2024-03-31Officer 2004-04-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GAIA LAW LTD
- nowENVIRONMENTAL REGULATION AND INFORMATION CENTRE LTD - 2008-09-24ENVIRONMENTAL REGULATION INFORMATION AND COMPLIANCE LTD - 2008-05-08 17 Waverley Avenue, Netley Abbey, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-04-30Officer 2008-04-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Apartment 61 Liberty Place 26-38 Sheepcote Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-9,417 GBP2024-11-30Officer 2021-11-26 ~ 2022-12-20IIF 8 - Secretary → ME
- 2 117 Freshbrook Road, Lancing, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)4,797 GBP2024-06-30Officer 2015-01-07 ~ 2015-02-13IIF 5 - Director → ME
- 3THE ENVIRONMENTAL LAW ASSOCIATION - 1990-04-17 3 C/o Norose Company Secretarial Services Ltd, 3 More London Riverside, London, United KingdomActive Corporate (20 parents)Equity (Company account)111,377 GBP2023-12-31Officer 2007-06-24 ~ 2015-07-05IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.