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.
Mr Ricki Mel Valencia
Mr Ricki Mel Valencia
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 1
602, Lea Bridge Road, Leyton, London, E10 7DN, England
Mr Ricki Mel Valencia
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesValencia, Ricki Mel
British director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 4 26 Kensington Drive, Woodford Green, IG8 8LP, England
Valencia, Ricki
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 5 602, Lea Bridge Road, Leyton, London, E10 7DN, England
Valencia, Ricki Mel
British health and fitness sales consultant born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)2,264 GBP2022-08-31Person with significant control
2022-03-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 602 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 4 - Director → ME
- 1 Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)2,264 GBP2022-08-31Officer 2021-01-05 ~ 2021-01-05IIF 6 - Director → MEPerson with significant control 2021-01-05 ~ 2021-01-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 602 Lea Bridge Road, Leyton, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)98,070 GBP2017-05-31Officer 2016-05-27 ~ 2017-08-22IIF 5 - Director → MEPerson with significant control 2016-05-27 ~ 2017-08-22IIF 1 - Has significant influence or control → OE
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