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.
Mrs Ruth Delania Reynoso De El Paraiso
Mrs Ruth Delania Reynoso De El Paraiso
Dominican born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 2, 1 Sankey St, Liverpool, L1 5EA, United Kingdom
Mrs Ruth Delania Reynoso De El Paraiso
Citizen Of The Dominican Republic born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suit 302, 1 Old Hall Street, Liverpool, Merseyside, L1 9HF, United Kingdom
Mrs Ruth Delania Reynoso De El Paraiso
Citizen Of The Dominican Republic born in July 1991Resident in England
Registered addresses and corresponding companiesMs Ruth Delania Reynoso De El Paraiso
Citizen Of The Dominican Republic born in July 1991Resident in England
Registered addresses and corresponding companiesReynoso De El Paraiso, Ruth Delania
Dominican director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Reynoso De El Paraiso, Ruth Delania
Citizen Of The Dominican Republic director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suit 302, 1 Old Hall Street, Liverpool, Merseyside, L1 9HF, United Kingdom
Reynoso De El Paraiso, Ruth Delania
Citizen Of The Dominican Republic company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 10 1 Old Hall St, Suite 302, Liverpool, L3 9HF, United Kingdom
Reynoso De El Paraiso, Ruth Delania
Citizen Of The Dominican Republic director born in July 1991Resident in England
Registered addresses and corresponding companies
- Not found in our database.
- 1 3rd Floor Honey Comb & Helix Building C/o Urban Evolution, Edmund Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2020-07-21 ~ 2020-12-06IIF 9 - Director → MEPerson with significant control 2020-07-21 ~ 2020-12-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
RDR MANAGEMENT LTD
- nowEXO GROUP LTD - 2020-09-02 Apt 11 Upper Hill Street, The Steel, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2020-08-22 ~ 2021-02-02IIF 10 - Director → MEPerson with significant control 2020-09-04 ~ 2021-02-08IIF 3 - Ownership of shares – 75% or more → OE - 3THE PARAMOUNT LETTINGS AND MANAGEMENT LTD - 2019-11-06 48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Officer 2019-09-23 ~ 2021-01-05IIF 12 - Director → MEPerson with significant control 2019-09-23 ~ 2021-01-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Apartment 8 The Steel 137a, Upper Hill Street, Liverpool, EnglandActive CorporateOfficer 2019-12-30 ~ 2020-12-31IIF 14 - Director → MEPerson with significant control 2019-12-30 ~ 2020-12-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 137a Upper Hill Street, Apt 19, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ 2021-02-01IIF 11 - Director → MEPerson with significant control 2020-08-02 ~ 2021-02-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 48-52 Penny Lane, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)852,976 GBP2023-03-31Officer 2023-08-01 ~ 2023-08-02IIF 13 - Director → ME 2018-03-10 ~ 2021-04-09IIF 8 - Director → MEPerson with significant control 2018-03-10 ~ 2021-04-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2023-08-01 ~ 2023-08-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
