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.
Ms Annabelle Cueva
Ms Annabelle Cueva
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 1
266-268 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ, England
IIF 2 104, College Road, Vyman House, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 3 45, Surbiton Road, Kingston Upon Thames, KT1 2HG, England
IIF 4 16, Prescott Place, London, SW4 6BT, United Kingdom
IIF 5 Unit 2, 30-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 6 Unit 2, Knowsley Street, Manchester, M8 8HQ, England
IIF 7 34a, Victoria Road, Surbiton, KT6 4JL, England
Cueva, Annabelle
British company director born in December 1962Resident in England
Registered addresses and corresponding companiesCueva, Annabelle
British director born in December 1962Resident in England
Registered addresses and corresponding companiesCueva, Annabelle
British investor born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 17 16 Prescott Place, London, Prescott Place, London, SW4 6BT, United Kingdom
Cueva, Annabelle
British managing director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 18 266-268 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ, England
Ms Annabella Cueva
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 30-32, Knowsley Street, Manchester, M8 8HQ, England
Cueva, Annabbelle
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 20 104, Ground Floor, Vyman House, 104 College Road, Middlesex, HA1 1BQ, England
Cueva, Annabelle
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesCueva, Annabella
Registered addresses and corresponding companies
IIF 23 45, Surbiton Road, Kingston Upon Thames, KT1 2HG, England
Cueva, Annabelle
Registered addresses and corresponding companies
IIF 24 45, Surbiton Road, Kingston Upon Thames, KT1 2HG, England
- 1 104 College Road, Vyman House, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer
2024-04-26 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Unit 2 30-32, Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)201,945 GBP2022-08-30Officer 2023-11-30 ~ nowIIF 12 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 Unit 2 30-32, Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)540,888 GBP2021-09-30Officer 2019-12-01 ~ nowIIF 15 - Director → ME
- 4 Unit 2 30-32, Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)200,332 GBP2021-09-30Officer 2023-11-30 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5SUNBURY WINE AND BEER LIMITED - 2020-02-26 30-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)444,140 GBP2021-07-31Officer 2019-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6
SAPVC LTD
- nowINTELLIGENT CONSTRUCTION LTD - 2020-03-19 266-268 Wickham Road Shirley, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)50 GBP2020-03-31Officer 2020-03-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 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 - 7 20 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2023-03-01 ~ dissolvedIIF 21 - Director → ME
- 8 16 Prescott Place, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 104 College Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)362 GBP2024-02-28Officer 2024-06-03 ~ 2025-07-25IIF 13 - Director → ME
- 2SUNBURY WINE AND BEER LIMITED - 2020-02-26 30-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)444,140 GBP2021-07-31Officer 2019-12-01 ~ 2020-01-01IIF 23 - Secretary → ME
- 3 20 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)468,654 GBP2021-08-31Officer 2019-12-01 ~ 2021-06-30IIF 8 - Director → ME 2019-12-01 ~ 2021-06-30IIF 24 - Secretary → MEPerson with significant control 2019-12-01 ~ 2021-06-30IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4
SILKWAY FRESH FOODS LTD
- nowKSH PROPERTIES COVENTRY LTD - 2021-02-26REDWORLD PROPERTIES LTD - 2021-10-22 Unit 2 30-32, Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)230,001 GBP2023-02-28Officer 2020-09-15 ~ 2021-10-21IIF 16 - Director → MEPerson with significant control 2020-02-10 ~ 2021-10-21IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 5 34 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)2,983 GBP2024-06-30Officer 2023-05-01 ~ 2023-05-01IIF 22 - Director → ME
- 6 4385, 05254068 - Companies House Default Address, CardiffActive Corporate (6 parents)Equity (Company account)3,500 GBP2023-10-31Officer 2021-09-06 ~ 2021-12-06IIF 17 - Director → ME
- 7 104 Ground Floor, Vyman House, 104 College Road, Middlesex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2023-06-26 ~ 2025-01-09IIF 20 - Director → ME
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