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.
Samontesa, Manny Salce
- Registered addresses and corresponding companies
Samontesa, Manny Salce
- Filipino Registered addresses and corresponding companies
Samontesa, Manny Salce
- Filipino director born in March 1974
Samontesa, Manny Salce
Resident in China
Registered addresses and corresponding companies - Filipino director born in March 1974
Samontesa, Manny Salce
Resident in Philippines
Registered addresses and corresponding companiesPurok1, Barangay, Caronoan San, Juan Lapog Ilocos, SUR2 920, Philippines
IIF 10 IIF 11Upper Langcangan, Oroquieta City, Mis.occ., Philippines
IIF 12Upper Langcangan, Oroquieta City, Misamis Occidental, Philippines
IIF 13Purok1, Barangay, Caronoan, San Juan, Lapog Ilocos Sur, 2920, Philippines
IIF 14291, Brighton Road, South Croydon, CR2 6EQ, England
IIF 15291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 16
- Filipino born in March 1974
Manny Salce Samontesa
Resident in China
Registered addresses and corresponding companies - Filipino born in March 1974
Manny Salce Samontesa
Resident in Philippines
Registered addresses and corresponding companies - Filipino born in March 1974
Mr Manny Salce Samontesa
Resident in Philippines
Registered addresses and corresponding companies
- 1
AON GLOBAL INVESTMENT LTD
13694077291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2021-10-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2291 Brighton Road, South Croydon, EnglandDissolved Corporate (3 parents)Officer2021-11-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3
JINSTONFX LIMITED
13349672Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
LIOPPA GLOBAL MARKETS LTD
15343957Flat 43 Perkins House, Wallwood Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 11 - Director → ME2023-12-11 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-12-11 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
LOEMO LTD
14013218Flat 43 Perkins House, Wallwood Street, London England, United KingdomDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 7 - Director → ME2022-03-30 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2022-03-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
MEDISOU MARKETS LIMITED
14366259Flat 43 Perkins House, Wallwood Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 9 - Director → ME2022-09-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-09-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
UK FANNOTT ELECTRONIC COMMERCE CO., LTD
14016861Flat 43 Perkins House, Wallwood Street, London England, United KingdomDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 8 - Director → ME2022-03-31 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2022-03-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
VANINE LTD
158324824385, 15832482 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-11 ~ dissolvedIIF 14 - Director → ME2024-07-11 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2024-07-11 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
WEASTAR GLOBAL LTD
153866854385, 15386685 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 10 - Director → ME2024-01-04 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2024-01-04 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
WORLDCOIN GLOBAL LIMITED
13512462Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (3 parents)Officer2021-07-15 ~ 2021-09-08IIF 12 - Director → MEPerson with significant control2021-07-15 ~ 2021-09-08IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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