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.
Cortez, Dennis Aquino
Cortez, Dennis Aquino
British born in December 1975Resident in England
Registered addresses and corresponding companiesCortez, Dennis Aquino
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 5
10, Harborne Road, Birmingham, B15 3AA, United Kingdom
IIF 6 10, Ennerdale Grove, Bolton, BL4 0PX, United Kingdom
IIF 7 10, Ennerdale Grove, Farnworth, Bolton, Lancashire, BL4 0PX
IIF 8 93, Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, United Kingdom
IIF 9 IIF 10 Higsons Accountants, 93 Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, England
IIF 11 32-34, Lord Street, Manchester, M3 1HF, England
Cortez, Dennis Aquino
British managing director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 12 C/o Environmental Assets Ltd, Wilmslow Road, Didsbury, Manchester, Lancashire, M20 2YY, England
Cortez, Dennis Aquino
British researcher born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Higsons Accountants, 93 Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, England
Cortez, Dennis
British business consultant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 14 The Cottage, Long Newnton, Tetbury, Gloucestershire, GL8 8RW, England
Cortez, Dennis
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 15 Higsons Accountants, 93 Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, England
Cortez, Dennis Aquino
British Registered addresses and corresponding companiesMr Dennis Aquino Cortez
British born in December 1975Resident in England
Registered addresses and corresponding companies
- 1 10 Ennerdale Grove, Bolton, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-676 GBP2024-03-31Officer
2019-03-09 ~ nowIIF 2 - Director → ME - 2 93 Market Street, Farnworth, Bolton, LancashireDissolved Corporate (1 parent)Officer 2006-06-13 ~ dissolvedIIF 8 - Director → ME
- 3 West Lancashire Investment Centre Envirolizer, White Moss Business Park, Skelmersdale, EnglandActive Corporate (3 parents)Equity (Company account)2,910 GBP2024-04-30Officer 2018-04-10 ~ nowIIF 3 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 19 - Has significant influence or control → OE
- 4 Higsons Accountants 93 Market Street, Farnworth, Bolton, LancashireDissolved Corporate (2 parents)Officer 2012-07-17 ~ dissolvedIIF 13 - Director → ME
- 5 10 Ennerdale Grove, Bolton, Lancashire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-7,605 GBP2024-12-31Officer 2016-12-06 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 Higsons Accountants 93 Market Street, Farnworth, Bolton, LancashireDissolved Corporate (1 parent)Officer 2010-02-06 ~ dissolvedIIF 10 - Director → ME
- 7 C/o Environmental Assets Ltd Wilmslow Road, Didsbury, Manchester, LancashireDissolved Corporate (2 parents)Officer 2012-10-26 ~ dissolvedIIF 12 - Director → ME
- 8 C/o Higsons 93 Market Street, Farnworth, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2008-02-12 ~ dissolvedIIF 9 - Director → ME 2008-02-12 ~ dissolvedIIF 17 - Secretary → ME
- 9 Unit 1a 30 Blackfriars Street, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-06-24 ~ nowIIF 4 - Director → ME
- 1 19 Astley Hall Dr, Church Rd, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2012-08-13 ~ 2014-01-01IIF 6 - Director → ME
- 2
DULAY DULAY LTD
- nowNEW STREET BIRMINGHAM LTD - 2017-01-09 10 Harborne Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-11-06 ~ 2016-05-19IIF 5 - Director → ME - 3 The Cottage, Long Newnton, Tetbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2016-02-10 ~ 2016-04-18IIF 14 - Director → ME
- 4 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,538 GBP2016-03-31Officer 2012-01-30 ~ 2013-05-23IIF 15 - Director → ME
- 5 32-34 Lord Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-05-11 ~ 2012-02-03IIF 11 - Director → ME
- 6 Pcc Uk International Ltd Travers Street, Horwich, Bolton, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-255,328 GBP2025-03-31Officer 2006-02-20 ~ 2009-12-31IIF 7 - Director → ME 2006-02-20 ~ 2008-07-24IIF 16 - Secretary → ME
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