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.
Maria Eva Moll Moncada
- Spanish born in July 1982
Maria Eva Moll Moncada
Resident in England
Registered addresses and corresponding companiesUnit 2, Studio 11, 5 Argall Avenue, London, Walthamstow, E10 7QE, England
IIF 1
- Spanish born in July 1982
Mr Himar Vela Calderon
Resident in England
Registered addresses and corresponding companies22, Provis Wharf, Aylesbury, Buckinghamshire, HP20 1AQ, England
IIF 2
- Spanish born in July 1982
Moll Moncada, Maria Eva
Resident in England
Registered addresses and corresponding companiesUnit 2, Studio 11, 5 Argall Avenue, London, Walthamstow, E10 7QE, England
IIF 3
- Spanish born in July 1982
Ms Maria Carmen Gamez Lara
Resident in England
Registered addresses and corresponding companies53b, London Road, Morden, SM4 5HT, England
IIF 4
- Spanish haulage truck driver born in July 1982
Begum, Khateeb Sarwar
Resident in England
Registered addresses and corresponding companies41, Victoria Street, Nelson, BB9 7HP, England
IIF 5
- Spanish director born in July 1982
Camara Camara, Mohamed
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 6
- Spanish born in July 1982
Mr Hussein Almuhtaseb
Resident in England
Registered addresses and corresponding companiesRoxan Business Centre, 142 Lodge Road, Southampton, SO14 6QR, England
IIF 7
- Spanish born in July 1982
Mr Javier Moraleda Deleito
Resident in England
Registered addresses and corresponding companies - Spanish born in July 1982
Bravo Gonzalez, Abraham
Resident in England
Registered addresses and corresponding companies25-27 Forester Hall, Westow Street, London, SE19 3RY, England
IIF 10
- Spanish born in July 1982
Mr Mohamed Camara Camara
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 11
- Spanish company director born in July 1982
Vela Calderon, Himar
Resident in England
Registered addresses and corresponding companiesThe Bothy, Cleevelands Avenue, Cheltenham, GL50 4PY, England
IIF 12
- Spanish director born in July 1982
Gamez Lara, Maria Carmen
Resident in England
Registered addresses and corresponding companies53b, London Road, Morden, Surrey, SM4 5HT, England
IIF 13
- Spanish born in July 1982
Moraleda Deleito, Javier
Resident in England
Registered addresses and corresponding companies2, St Marys Road, Tonbridge, Kent, TN9 2LB, England
IIF 14
- Spanish doctor born in July 1982
Moraleda Deleito, Javier
Resident in England
Registered addresses and corresponding companies2, St Marys Road, Tonbridge, Kent, TN9 2LB, England
IIF 15
- Spanish born in July 1982
Mr Mathurin Noukeu Keutchatcham
Resident in England
Registered addresses and corresponding companies37, Brownhill Terrace, Leeds, LS9 6DX, England
IIF 16
- Spanish born in July 1982
Mr. Cesar Daniel Peña Del Rey
Resident in England
Registered addresses and corresponding companies113, Romford Road, London, E15 4LY, England
IIF 17
- Spanish born in July 1982
Ms Merlyn Zaryna Mantilla Martinez
Resident in England
Registered addresses and corresponding companies4, St. James House, 173 Holland Park Avenue, London, W11 4UR, England
IIF 18
- Spanish born in July 1982
Mantilla Martinez, Merlyn Zaryna
Resident in England
Registered addresses and corresponding companies4, St. James House, 173 Holland Park Avenue, London, W11 4UR, England
IIF 19
- Spanish company director born in July 1982
Noukeu Keutchatcham, Mathurin
Resident in England
Registered addresses and corresponding companies37, Brownhill Terrace, Leeds, LS9 6DX, England
IIF 20
- Spanish born in July 1982
Miss Nadia Natalies Rodriguez Mejia
Resident in England
Registered addresses and corresponding companies40a, Honor Oak Park, London, SE23 1DY, England
IIF 21
- Spanish hairdresser born in July 1982
Rodriguez Mejia, Nadia Natalies
Resident in England
Registered addresses and corresponding companies40a, Honor Oak Park, London, SE23 1DY, England
IIF 22
- Spanish born in July 1982
PeÑa Del Rey, Cesar Daniel, Mr.
Resident in England
Registered addresses and corresponding companies113, Romford Road, London, E15 4LY, England
IIF 23
- Spanish born in July 1982
Carnerero Cortes, Carmen Cristina
Resident in England
Registered addresses and corresponding companies - born in July 1982
Moraleda Deleito, Javier
Resident in England
Registered addresses and corresponding companies29-31, High Street, St. Mary Cray, Orpington, Kent, BR5 3NL, United Kingdom
IIF 28
- Spanish director born in July 1982
Fernandez Pedrero, Maria Del Carmen
Resident in England
Registered addresses and corresponding companies7, Matthau Lane, Oxley Park, Milton Keynes, MK4 4SY, England
IIF 29
- Spanish textiles import born in July 1982
Moll Moncada, Maria Eva
Resident in United Kingdom
Registered addresses and corresponding companies67, Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 30
- Spanish born in July 1982
Mr Abraham Bravo Gonzalez
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 31
- Spanish born in July 1982
Mr Federico Martin Sepúlveda Castro
Resident in England
Registered addresses and corresponding companies36-37 Compton Road -, 36-37 Compton Road, Flat B - 2, London, N1 2PB, England
IIF 32
- Spanish born in July 1982
Mrs Carmen Cristina Carnerero Cortes
Resident in England
Registered addresses and corresponding companies - Spanish chef born in July 1982
SepÚlveda Castro, Federico Martin
Resident in England
Registered addresses and corresponding companies36-37 Compton Road -, 36-37 Compton Road, Flat B - 2, London, N1 2PB, England
IIF 37
- Spanish born in July 1982
Almuhtaseb, Hussein
Resident in United Kingdom
Registered addresses and corresponding companiesRoxan Business Centre, 142 Lodge Road, Southampton, SO14 6QR, England
IIF 38
- Spanish born in July 1982
Bravo Gonzalez, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 39
- Registered addresses and corresponding companies
Carnerero Cortes, Carmen Cristina
- Spanish director born in July 1982
Carnerero Cortes, Carmen Cristina
Resident in United Kingdom
Registered addresses and corresponding companies54, Eastley, Basildon, SS16 5TQ, United Kingdom
IIF 42
- Spanish born in July 1982
Mrs Carmen Cristina Carnerero Cortes
Resident in United Kingdom
Registered addresses and corresponding companies54, Eastley, Basildon, SS16 5TQ, United Kingdom
IIF 43
- 1
ALMUHTASEB VISION LIMITED
12493591Roxan Business Centre, 142 Lodge Road, Southampton, EnglandActive Corporate (2 parents)Officer2020-03-02 ~ nowIIF 38 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
ATTAR TRADERS LTD
1019173841 Victoria Street, Nelson, EnglandDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 5 - Director → ME - 3
C&M ACADEMY LTD
- 2024-06-07 1487922810 Wisley Ct, South Croydon, United KingdomActive Corporate (2 parents)Officer2023-05-18 ~ 2025-02-10IIF 27 - Director → ME2023-05-18 ~ 2025-02-10IIF 41 - Secretary → MEPerson with significant control2023-05-18 ~ 2025-02-10IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE - 4
CAMKRUB & CO LTD
1380709971-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2021-12-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CG DEV SOLUTIONS LIMITED
0982561253b London Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 654 Eastley, Basildon, EnglandActive Corporate (1 parent)Officer2021-01-14 ~ nowIIF 24 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 7
MRS BUSINESS UK LIMITED
- 2022-12-01 133135201528 London Road, Thames House, Leigh-on-sea, EnglandActive Corporate (1 parent)Officer2021-04-03 ~ nowIIF 25 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 854 Eastley, Basildon, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 42 - Director → ME2019-04-24 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 9
HORIZON REGULATORY PARTNERS LTD
1650158222 Provis Wharf, Aylesbury, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2025-06-06 ~ 2025-09-07IIF 12 - Director → MEPerson with significant control2025-06-06 ~ 2025-09-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JUMARA TECH LTD
104384207 Matthau Lane, Oxley Park, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 29 - Director → ME - 11
LEIGH BUSINESS SOLUTIONS LTD
163138551528 London Road, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-20
Due to be dissolved on 2025-10-25CUBA DIRECT LIMITED - 2006-06-26CUBACCOM LIMITED - 2004-04-27Fortis Insolvency Limited 683-693 Wilmslow Road, ManchesterDissolved Corporate (7 parents)Officer2015-10-01 ~ 2017-11-30IIF 10 - Director → ME - 13
LONDON ENT SURGEONS LLP
OC446764Office 19 International House, Cray Avenue, Orpington, Kent, EnglandActive Corporate (13 parents)Officer2024-05-13 ~ 2025-04-06IIF 28 - LLP Member → ME - 14
CHOP SHOP CLOTHING LTD
- 2016-07-29 09183502Unit 2 Studio 11, 5 Argall Avenue, London, Walthamstow, EnglandActive Corporate (3 parents)Officer2014-08-20 ~ 2014-10-09IIF 30 - Director → ME2015-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
MAISON TESSIER-ASHPOOL LTD
12671509113 Romford Road, London, EnglandActive Corporate (2 parents)Officer2020-06-15 ~ nowIIF 23 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 16
MATHUS LOGISTICS LTD
1444989937 Brownhill Terrace, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-10-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 17
MULTINVEST LTD
138147534 St. James House, 173 Holland Park Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 18
OI2 LTD
145973052 St Marys Road, Tonbridge, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 19
RNM NAILS LTD
1549059640a Honor Oak Park, London, EnglandDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 20
RUKA ARTISANS LTD
1312601436-37 Compton Road - 36-37 Compton Road, Flat B - 2, London, EnglandDissolved Corporate (2 parents)Officer2021-01-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TRAVELISTO LIMITED
11266800124 City Road, London, EnglandActive Corporate (1 parent)Officer2018-03-21 ~ nowIIF 39 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 22
TXZA INVESTMENT LTD
148167802 St Marys Road, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer2023-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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