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.
Miss Michelle Moreno
- British born in May 1989
Miss Michelle Moreno
Resident in England
Registered addresses and corresponding companiesThe Chapel Leeds, Stocks Street, Meanwood Road, Leeds, LS7 2AU, United Kingdom
IIF 127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28, Rosslyn Avenue, Ackworth, Pontefract, WF7 7QF, England
IIF 38, Rosslyn Avenue, Ackworth, Pontefract, West Yorkshire, WF7 7QF, England
IIF 451, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
IIF 5 IIF 68, Rosslyn Avenue, Ackworth, Wakefield, West Yorkshire, WF7 7QF, England
IIF 7
- British born in May 1989
Moreno, Michelle
Resident in England
Registered addresses and corresponding companies - British businesswoman born in May 1989
Moreno, Michelle
Resident in England
Registered addresses and corresponding companies51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
IIF 10
- British company director born in May 1989
Moreno, Michelle
Resident in England
Registered addresses and corresponding companies - British dance teacher born in May 1989
Moreno, Michelle
Resident in England
Registered addresses and corresponding companies51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
IIF 13
- British director born in May 1989
Moreno, Michelle
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Moreno, Michelle
- 1
C & M DEVELOPMENTS LIMITED
0831443951 High Street, Crowle, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2012-11-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
KAYACO LIMITED
1095700217 Haigh Moor Crescent, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 38 Rosslyn Avenue, Ackworth, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2020-08-17 ~ dissolvedIIF 12 - Director → ME2020-08-17 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2020-08-17 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4The Chapel Leeds Stocks Street, Meanwood Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5
KOBY STUDIO LIMITED
109406448 Rosslyn Avenue, Ackworth, Pontefract, EnglandActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 9 - Director → ME2017-08-31 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-08-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
P & C INVESTMENTS LIMITED
055914331 The Stables, Manor Business Park, East Drayton, Retford, United KingdomActive Corporate (7 parents)Officer2019-10-23 ~ 2021-06-07IIF 10 - Director → MEPerson with significant control2019-10-23 ~ 2021-06-07IIF 5 - Ownership of shares – 75% or more → OE - 7
URBAN DANCE LEEDS LIMITED
1103450227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
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