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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Maldonado Mena, Celia Marianela
Maldonado Mena, Celia Marianela
Spanish consultant born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 1
402a, City Gate House, 246-250 Romford Road, London, E7 9HZ
Maldonado Mena, Celia Marianela
Spanish director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 51 Stephenson House, Bath Terrace, London, SE1 6PR, England
Maldonado Mena, Celia Marianela
Spain director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 90, Mainyard, Wallis Road, London, E9 5LN, England
Maldonado Mena, Celia Marianela
Registered addresses and corresponding companiesMiss Celia Marianela Maldonado Mena
Spanish born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 51 Stephenson House, Bath Terrace, London, SE1 6PR, England
- 1 Flat 51 Stephenson House, Bath Terrace, London, EnglandDissolved corporate (2 parents)Officer
2020-11-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-11-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 90 Mainyard, Wallis Road, London, EnglandDissolved corporate (1 parent)Officer 2013-06-27 ~ dissolvedIIF 5 - secretary → ME
- 1BEST TRAVEL (UK) LTD - 2013-10-28SCARABEL LTD - 2013-06-04 Victor Scarabel, 90 Wallis Road, London, EnglandDissolved corporateOfficer 2013-08-01 ~ 2013-09-11IIF 4 - secretary → ME
- 2 90 Mainyard, Wallis Road, London, EnglandDissolved corporate (1 parent)Officer 2013-06-27 ~ 2013-08-01IIF 3 - director → ME
- 3 20 Fitzroy Square, London, United KingdomDissolved corporate (1 parent)Equity (Company account)13,628 GBP2021-12-31Officer 2015-09-16 ~ 2019-09-16IIF 1 - director → ME
