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.
Pasquino, Irba Garcia
Pasquino, Irba Garcia
British secretaryRegistered addresses and corresponding companies
IIF 1
6 Lilac Street, London, W12 0RU
Pasquino, Irba Garcia
British administartor born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 2 54, Portland Place, 3rd Floor, London, W1B 1DY, England
Pasquino, Irba Garcia
British administrator born in May 1963Resident in England
Registered addresses and corresponding companiesPasquino, Irba Garcia
British secretary born in May 1963Resident in England
Registered addresses and corresponding companiesPasquino, Irba
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 54, 3rd Floor, 54 Portland Place, London, W1B 1DY, England
IIF 19 54, Portland Place, 3rd Floor, London, W1B 1DY, England
IIF 20 C/o Apeejay London Limited, 2nd Floor, 35 Portland Place, London, W1B 1QF, United Kingdom
IIF 21 C/o Surrendra Investments Limited, 2nd Floor, 35 Portland Place, London, W1B 1QF, United Kingdom
Pasquino, Irba
British administrator born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 22 54, 3rd Floor, 54 Portland Place, London, W1B 1DY, England
Pasquino, Irba
British administrator born in May 1963Resident in England
Registered addresses and corresponding companiesPasquino, Irba
Indonesian director born in May 1963Resident in Indonesia
Registered addresses and corresponding companies
IIF 26 address
- 1 4385, 11474556: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2018-07-20 ~ dissolvedIIF 26 - Director → ME
- 1 Daws House, 33-35 Daws Lane, LondonDissolved CorporateOfficer 2008-12-10 ~ 2012-11-07IIF 11 - Director → ME 2004-10-14 ~ 2008-12-10IIF 9 - Director → ME 2010-11-22 ~ 2012-03-31IIF 10 - Director → ME 2004-10-14 ~ 2005-08-10IIF 1 - Secretary → ME
- 2 54 Portland Place, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-08-19 ~ 2024-03-01IIF 5 - Director → ME 2012-02-22 ~ 2020-08-18IIF 16 - Secretary → ME
- 3
APEEJAY LONDON LIMITED
- nowAPEEJAY SHIPPING LIMITED - 2005-09-22ROLLERSTON INVESTMENTS LIMITED - 1991-06-10 54 Portland Place, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)783,756 GBP2024-03-31Officer 2020-08-21 ~ 2024-03-01IIF 2 - Director → ME 2012-02-22 ~ 2020-08-19IIF 19 - Secretary → ME - 4LINTLAIN LIMITED - 1979-12-31 54 Portland Place, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-08-19 ~ 2024-03-01IIF 8 - Director → ME 2012-02-22 ~ 2020-08-19IIF 12 - Secretary → ME
- 5 54 Portland Place, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,175,000 GBP2024-03-31Officer 2020-08-19 ~ 2024-03-01IIF 22 - Director → ME 2012-02-22 ~ 2020-08-19IIF 14 - Secretary → ME
- 6CENTRI-SPRAY INTERNATIONAL 76 LIMITED - 1977-12-31SUMMARY THIRTEEN LIMITED - 1976-12-31 54 Portland Place, 3rd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2,427,162 GBP2024-03-31Officer 2020-08-19 ~ 2024-03-14IIF 3 - Director → ME 2012-02-22 ~ 2020-08-18IIF 17 - Secretary → ME
- 7 54 Portland Place, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)200,000 GBP2024-03-31Officer 2020-07-19 ~ 2024-03-01IIF 24 - Director → ME 2012-02-22 ~ 2020-08-19IIF 13 - Secretary → ME
- 8 54 Portland Place, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)229,283 GBP2024-03-31Officer 2020-08-19 ~ 2024-03-01IIF 7 - Director → ME 2012-02-22 ~ 2020-08-19IIF 18 - Secretary → ME
- 9APEEJAY PROPERTY LIMITED - 2023-07-12 54 Portland Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-08-19 ~ 2024-03-01IIF 25 - Director → ME 2016-11-30 ~ 2020-08-19IIF 20 - Secretary → ME
- 10 54 Portland Place, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)800,100 GBP2024-03-31Officer 2020-08-19 ~ 2024-03-01IIF 4 - Director → ME 2012-02-22 ~ 2020-08-19IIF 15 - Secretary → ME
- 11WALLINGSTONE LIMITED - 1992-09-11 54 Portland Place, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-17,794,194 GBP2024-03-31Officer 2020-08-19 ~ 2024-03-13IIF 6 - Director → ME
- 12 3rd Floor 54 Portland Place, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-08-19 ~ 2024-03-01IIF 23 - Director → ME 2016-12-21 ~ 2020-08-19IIF 21 - Secretary → ME
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