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. Liny Johanna Diaz Arias
Mrs. Liny Johanna Diaz Arias
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Mrs Liny Johanna Diaz Arias
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28 Harleyford Court, Harleyford Road, London, SE11 5BG, United Kingdom
Diaz Arias, Liny Johanna
British manager born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Arias Velasquez, Liny Johanna, Mrs.
British business manager born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 4 28 Harleyford Court, London, SE11 5BG
Arias Velasquez, Liny Johanna, Mrs.
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 5 28 Harleyford Court, London, SE11 5BG
Arias Velasquez, Liny Johanna, Mrs.
British manager born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Diaz Arias, Liny Johanna
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 28 Harleyford Court, Harleyford Road, London, SE11 5BG, United Kingdom
Arias Velasquez, Liny Johanna
British manager born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 79, Wicksteed House, Green Dragon Lane, Brentford, TW8 0DP, United Kingdom
Diaz Arias, Liny Johanna
Registered addresses and corresponding companies
IIF 9 28 Harleyford Court, Harleyford Road, London, SE11 5BG, United Kingdom
- 1 66 Brixton Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-11,093 GBP2018-09-30Officer
2017-09-27 ~ dissolvedIIF 7 - Director → ME 2017-09-27 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1M AND C PRODUCTS UK LIMITED - 2011-11-17BICED FINANCIAL EMPIRE LIMITED - 2009-02-02 Unit 4, Holles House, Overton Road, LondonDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2012-10-18IIF 6 - Director → ME
- 2 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2006-06-08 ~ 2006-09-08IIF 4 - Director → ME 2007-10-31 ~ 2008-04-28IIF 5 - Director → ME
- 3 Unit 8, Holles House, Overton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-37,835 GBP2024-02-28Officer 2014-12-09 ~ 2021-09-30IIF 3 - Director → MEPerson with significant control 2016-12-09 ~ 2021-09-30IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4CMS MULTISERVICES UK LIMITED - 2020-07-31CROWN MULTI SERVICE UK LIMITED - 2014-03-21 50 London Road Elephant Arcarde Unit 3, Elephant And Castle, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,831 GBP2022-06-30Officer 2011-06-16 ~ 2016-06-15IIF 8 - Director → ME
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