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. Lina Venegas Fernandez
Ms. Lina Venegas Fernandez
Costa Rican born in March 1973Resident in Costa Rica
Registered addresses and corresponding companiesMrs Lina Maria Venegas
Costa Rican born in March 1973Resident in Costa Rica
Registered addresses and corresponding companiesVenegas, Lina Maria
Costa Rican director born in March 1973Resident in Costa Rica
Registered addresses and corresponding companies
IIF 5
Escazu, Guachipelin, Del Ampm 250mts, W, #1, 1000, 1000, Costa Rica
Venegas, Lina, Mrs.
Costa Rican director born in March 1973Resident in Costa Rica
Registered addresses and corresponding companiesVenegas, Lina
Costa Rican director born in March 1973Resident in Costa Rica
Registered addresses and corresponding companies
IIF 9 85, Great Portland Street, London, W1W 7LT, United Kingdom
Venegas Fernandez, Lina, Ms.
Costa Rican director born in March 1973Resident in Costa Rica
Registered addresses and corresponding companies
- 1 85 Great Portland Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,800 GBP2016-10-31Officer
2012-10-26 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 2 85 Great Portland Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)25,735 GBP2017-06-30Officer 2008-06-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-02-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE 2017-06-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 3GIFT-CENTRAL.COM LIMITED - 2016-03-31 Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2020-06-30Officer 2011-06-03 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 4 Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2017-04-21 ~ dissolvedIIF 7 - director → ME
- 5MOULTON FINANCIAL LIMITED - 2017-01-16 Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Officer 2017-03-24 ~ dissolvedIIF 8 - director → ME
- 1 Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandCorporate (3 parents)Equity (Company account)4,867 GBP2023-06-30Officer 2017-03-29 ~ 2022-11-14IIF 9 - director → ME
- 2MOULTON FINANCIAL LIMITED - 2017-01-16 Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Officer 2016-08-18 ~ 2017-01-13IIF 6 - director → ME
