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.
Maria Alanen
- Finnish born in December 1975
Maria Alanen
Resident in United Kingdom
Registered addresses and corresponding companies146 Strand, Ehthele Palace, London, WC2R 1JD, United Kingdom
IIF 1
- Finnish born in December 1975
Maria Kaarina Alanen
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- Finnish born in December 1975
Mrs Maria Kaarina Alanen
Resident in United Kingdom
Registered addresses and corresponding companies - Finnish manager born in December 1975
Alanen, Maria Kaarina
Resident in United Kingdom
Registered addresses and corresponding companies - Finnish born in December 1975
Mrs. Maria Kaarina Alanen
Resident in United Kingdom
Registered addresses and corresponding companies - Finnish entrepreneur born in December 1975
Alanen, Maria Kaarina
Resident in England
Registered addresses and corresponding companies6-8, Hemming Street, London, E1 5BL, England
IIF 13
- Finnish manager born in December 1975
Alanen, Maria Kaarina
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- Finnish born in December 1975
Mrs Maria Kaarina Alanen
Resident in France
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- Finnish manager born in December 1975
Alanen, Maria Kaarina
Resident in France
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16
- Finnish born in December 1975
Alanen, Maria Kaarina, Ms.
Resident in England
Registered addresses and corresponding companies146 Strand, Ehthele Palace, London, WC2R 1JD, United Kingdom
IIF 17
- Finnish manager born in December 1975
Alanen, Maria Kaarina, Ms.
Resident in England
Registered addresses and corresponding companies
- 1
DC WORLDWIDE LTD
10892373Flat 5 113 Ifield Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-14 ~ 2018-07-03IIF 21 - Director → MEPerson with significant control2018-03-14 ~ 2018-07-03IIF 12 - Right to appoint or remove directors → OE - 2
DIAMOND CENTRE WORLDWIDE LTD
11010764146 Strand, Ehthele Palace, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-12 ~ 2018-07-03IIF 18 - Director → MEPerson with significant control2017-10-12 ~ 2018-07-03IIF 5 - Right to appoint or remove directors → OE - 3
DE JUBILEE LTD
- 2018-01-02 07178249AREL CONSULTING LTD - 2017-09-19Unit 3 Cedar Court, 1 Royal Oak Yard, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-29 ~ 2018-06-14IIF 8 - Director → MEPerson with significant control2017-09-29 ~ 2018-06-14IIF 3 - Right to appoint or remove directors → OE - 4
DE JUBILEE FINANCE & PROPERTY LIMITED
- 2018-01-11 11048681Unit 3 Cedar Court, 1 Royal Oak Yard, London, EnglandActive Corporate (2 parents)Officer2017-11-06 ~ 2018-07-03IIF 14 - Director → MEPerson with significant control2017-11-06 ~ 2018-07-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DIAMOND'S SPARKASSE LIMITED
- 2019-04-04 11112893221, Connaught House, Aldwych, London, London, EnglandDissolved Corporate (2 parents)Officer2018-06-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 6
DARMAR FINANCE LTD
- 2019-05-03 11034449MARIA ALANEN FAMILY LIMITED
- 2018-09-04 11034449Flat 5 113 Ifield Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7LUXURY & TRAVEL LTD - now
DARMAR1828 LTD
- 2019-05-03 11106998CENTRAL EUROPEAN DIAMONDS LTD - 2018-04-30Flat 5 113 Ifield Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-20 ~ 2019-04-26IIF 20 - Director → MEPerson with significant control2018-06-20 ~ 2019-02-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 8
MADEA WORLDWIDE LTD
10770843Unit 3 Cedar Court, 1 Royal Oak Yard, London, EnglandActive Corporate (2 parents)Officer2017-05-15 ~ 2018-07-03IIF 7 - Director → MEPerson with significant control2017-05-15 ~ 2018-07-03IIF 4 - Has significant influence or control → OE - 9
NADIA TRIGONA FOUNDATION
0977989727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 10
NILOR GROUP LIMITED
099012996-8 Hemming Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-11-17 ~ 2019-08-29IIF 13 - Director → ME - 11
TRAMCO LTD
11224057Unit 3 Cedar Court, 1 Royal Oak Yard, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-02-26 ~ 2018-07-03IIF 17 - Director → MEPerson with significant control2018-02-26 ~ 2018-07-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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