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.
Ramos, Nestor Marcelo
Ramos, Nestor Marcelo
Italian director born in July 1963Resident in Switzerland
Registered addresses and corresponding companiesRamos, Nestor Marcelo
Italian lawyer born in July 1963Resident in Switzerland
Registered addresses and corresponding companiesRamos, Nestor Marcelo, Dr
Argentinian company director born in July 1963Resident in Switzerrland
Registered addresses and corresponding companies
IIF 10
114-116 Goodmayes Road, Goodmayes, Essex, IG3 9UZ
Ramos, Nestor Marcelo, Dr
Argentinian director born in July 1963Resident in Switzerrland
Registered addresses and corresponding companies
IIF 11 Via Alla Sguancia 23, 6900, Pazzallo Lugano, Switzerland
Nestor Marcelo Ramos
Italian born in July 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 12 Via Industria 33a, Caslano, 6987, Switzerland
Ramos, Nestor Marcelo, Dr
British lawyer born in July 1963Registered addresses and corresponding companies
IIF 13 ., Via Cantonale 6 6900, Lugano, Switzerland
- 1
BARNES & MILES LIMITED
- nowBITEMEDE BUSINESS LIMITED - 2003-01-15 First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer
2002-11-18 ~ dissolvedIIF 13 - Director → ME - 2 114-116 Goodmayes Road, Goodmayes, EssexDissolved Corporate (2 parents)Officer 1998-03-16 ~ dissolvedIIF 10 - Director → ME
- 3 4th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-02-29Officer 2011-11-17 ~ dissolvedIIF 8 - Director → ME
- 4
FEDAVIE LIMITED
- nowDARKSHEET LIMITED - 2007-03-26 6th Floor, Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)Officer 2011-11-17 ~ dissolvedIIF 6 - Director → ME - 5 4th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-17 ~ dissolvedIIF 7 - Director → ME
- 6 41 Chalton Street, LondonDissolved Corporate (1 parent)Officer 2011-11-16 ~ dissolvedIIF 1 - Director → ME
- 7 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 41 Chalton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-03-25 ~ 2013-10-22IIF 4 - Director → ME
- 2
MYERS TRADING LIMITED
- nowFOSKETT MYERS TRADING LIMITED - 2005-11-16 First Floor 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2006-12-04 ~ 2007-10-01IIF 11 - Director → ME - 3 Winnington House, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)388,245 GBP2015-07-31Officer 2012-07-13 ~ 2012-07-13IIF 3 - Director → ME 2011-08-25 ~ 2012-07-13IIF 2 - Director → ME
- 4SARLEAF LIMITED - 2015-04-26 4385, 06250207: Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,347,672 USD2015-05-31Officer 2011-10-27 ~ 2013-05-03IIF 5 - Director → ME
- 5 6th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer 2011-10-21 ~ 2013-05-03IIF 9 - Director → ME
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