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.
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Ms Aspezcia Avanaisa Pinas
Ms Aspezcia Avanaisa Pinas
British born in December 1991Resident in England
Registered addresses and corresponding companiesPinas, Aspezcia Avanaisa
British company director born in December 1991Resident in England
Registered addresses and corresponding companiesMs Aspezcia Pinas
Dutch born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 5
15, Couchmore Avenue, Ilford, IG5 0PL, England
Mrs Aspezcia Pinas
Dutch born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11, Clifton, London, SE25 6NJ, United Kingdom
Pinas, Aspezcia
Dutch manager born in December 1991Resident in England
Registered addresses and corresponding companiesPinas, Aspezcia
Dutch director born in December 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 9 12g Muirhouse Place East, Edinburgh, EH4 4PW, Scotland
Pinas, Aspezcia
Dutch manager born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 11, Clifton, London, SE25 6NJ, United Kingdom
Pinas, Aspezcia
Registered addresses and corresponding companies
- 1 15 Greycoat Place, London, EnglandDissolved Corporate (1 parent)Officer
2018-12-10 ~ dissolvedIIF 3 - Director → ME 2019-08-02 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2 15 Couchmore Avenue, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2022-10-26 ~ dissolvedIIF 7 - Director → ME 2022-10-25 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 3 12g Muirhouse Place East, Edinburgh, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2015-03-31Officer 2014-03-31 ~ dissolvedIIF 9 - Director → ME
- 4
HM GLOBAL RESOURCE LTD.
- nowLONDON LUXURY PROPERTIES LIMITED - 2022-02-11 307 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2021-10-01 ~ nowIIF 8 - Director → ME 2021-10-01 ~ nowIIF 15 - Secretary → ME
- 1 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)39,224 GBP2023-12-31Officer 2021-02-01 ~ 2021-10-01IIF 4 - Director → MEPerson with significant control 2021-02-01 ~ 2021-10-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 2 12g Muirhouse Place East, Edinburgh, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2015-03-31Officer 2014-03-31 ~ 2014-04-17IIF 11 - Secretary → ME
- 3 157 Kilburn High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)529,250 GBP2019-03-31Officer 2018-03-29 ~ 2019-01-04IIF 10 - Director → ME 2018-03-29 ~ 2019-01-03IIF 13 - Secretary → MEPerson with significant control 2018-03-29 ~ 2019-01-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
