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 Marlenis Martinez
Miss Marlenis Martinez
Italian born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
94, Fanshawe Avenue, Barking, IG11 8RQ, England
Mrs Marlenis Martinez
Italian born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 9, New Barn Street, London, E13 8JZ, England
Mrs Marlenis Martinez
Italian born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 3 94, Fanshawe Avenue, Barking, IG11 8RQ, England
Martinez, Marlenis
Italian company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 94, Fanshawe Avenue, Barking, IG11 8RQ, England
Martinez, Marlenis
Italian director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, New Barn Street, London, E13 8JZ, England
Martinez, Marlenis
Italian company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 6 115, High Street North, London, E6 1HZ, England
Martinez, Marlenis
Italian receptionist born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 7 94, Fanshawe Avenue, Barking, IG11 8RQ, England
Martinez, Marlenis
Registered addresses and corresponding companies
IIF 8 203, The Vale, London, W3 7QS, England
- 1 94 Fanshawe Avenue, Barking, EnglandDissolved corporate (1 parent)Officer
2020-03-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
NEXUSNOVA IT LTD
- nowMARLENIS FRUIT & VEG LTD - 2024-01-26 30 Uphall Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)46,823 GBP2024-01-31Officer 2019-01-02 ~ nowIIF 5 - director → MEPerson with significant control 2019-01-02 ~ nowIIF 2 - Has significant influence or control → OE
- 1 203 The Vale, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2021-06-30Officer 2020-03-19 ~ 2020-03-22IIF 8 - secretary → ME
- 2
SHORESIDE ASSOCIATES LTD
- nowRP MMA UK LTD - 2023-10-13 155 Cowick Street, Exeter, EnglandCorporate (1 parent)Equity (Company account)7,551 GBP2021-04-30Officer 2019-04-26 ~ 2023-02-10IIF 7 - director → MEPerson with significant control 2019-04-26 ~ 2023-02-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3CITI HOME CARE LTD - 2023-11-14SOLUTION TRADING & SERVICES LIMITED - 2023-09-26 1 Poultry, London, EnglandCorporate (1 parent)Equity (Company account)132 GBP2024-01-31Officer 2019-02-01 ~ 2020-04-18IIF 6 - director → ME
