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 Denny Robles
Mr Denny Robles
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesRobles, Denny
British it consultant born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
9, Wansbrough Road, Long Stratton, Norwich, NR15 2RH, England
Mr Denny Ramon Robles Cedeno
Ecuadorean born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1-3, 5 Bonsor Street, 5, London, SE5 7TE, England
Denny Ramon Robles Cedeno
Ecuadorean born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9 Wansbrough Road, The Street, Long Stratton, NR15 2RH, United Kingdom
Robles Cedeno, Denny Ramon
Ecuadorean it born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1-3, 5 Bonsor Street, 5, London, SE5 7TE, United Kingdom
Robles Cedeno, Denny Ramon
Ecuadorean it consultant born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 9 Wansbrough Road, The Street, Long Stratton, NR15 2RH
Robles CedeÑo, Denny Ramon
Ecuadorean it technician born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Wansbrough Road, Long Stratton, Norwich, NR15 2RH, United Kingdom
Robles Cedeno, Denny Ramon
Ecuadorean it consultant born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 9 1, Nightjar Close, Diss, IP22 4UP, England
- 1 Diss Business Hub, Unit 12, Diss Business Park, Hopper Way, Diss, EnglandActive Corporate (1 parent)Equity (Company account)94,436 GBP2024-07-31Officer
2018-08-06 ~ nowIIF 7 - Director → MEPerson with significant control 2018-08-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 1-3 5 Bonsor Street, 5, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-12-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3
TRASNET LTD
- nowCOMPUTERWEALTHY LIMITED - 2016-09-23 The Old Maltings The Street, Long Stratton, NorwichDissolved Corporate (1 parent)Equity (Company account)5,520 GBP2019-05-31Officer 2012-02-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 C/o Revolution Rti Limited Suite1 Heritage House9b, Hoghton Street, Southport, SeftonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)122,602 GBP2024-03-30Officer 2024-03-15 ~ 2025-05-02IIF 3 - Director → MEPerson with significant control 2024-03-15 ~ 2025-05-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2DUTCHIE & GRILL JAMAICAN TAKEWAY LIMITED - 2020-07-21 68 Market Street, Ely, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,153 GBP2021-04-30Officer 2020-09-03 ~ 2021-03-24IIF 9 - Director → ME
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