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 Hyacinth Balutoc Sumail
Miss Hyacinth Balutoc Sumail
Filipino born in March 1982Resident in England
Registered addresses and corresponding companiesSumail, Hyacinth Balutoc
Filipino business person born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 12
166a, Flat1, Burton Road, Manchester, M20 1LH, England
Sumail, Hyacinth Balutoc
Filipino director born in March 1982Resident in England
Registered addresses and corresponding companiesSumail, Hyacinth Balutoc
Filipino Registered addresses and corresponding companies
IIF 24 166a, Burton Road, Manchester, M20 1LH, United Kingdom
- 1 91 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)2,500 GBP2023-09-30Officer
2021-09-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 129 Mosley Common Road, Worsley, Manchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-27,805 GBP2024-05-31Person with significant control 2025-03-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 91 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)500 GBP2023-09-30Officer 2020-09-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 91 Princess Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)150 GBP2023-02-28Officer 2022-02-10 ~ nowIIF 21 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 91 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)14,520 GBP2022-11-30Officer 2021-11-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 91 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2022-09-30Officer 2021-09-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 91 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-02-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 166a Burton Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2017-08-18 ~ dissolvedIIF 24 - Secretary → ME
- 9 91 Princess Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)8,750 GBP2022-09-30Officer 2020-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 91 Princess Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2021-09-21 ~ nowIIF 14 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 91 Princess Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)182,000 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 20 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 The Copper Room, Deva City Office Park, Trinity Way, ManchesterLiquidation Corporate (2 parents)Equity (Company account)85,462 GBP2023-02-28Officer 2020-02-24 ~ nowIIF 16 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Flat 4 Norfolk House, Holly Grove, Sale, EnglandActive Corporate (2 parents)Equity (Company account)68,000 GBP2024-03-31Officer 2022-03-17 ~ 2022-07-01IIF 13 - Director → ME
- 2 56 Warrington Road, Warrington, EnglandDissolved Corporate (1 parent)Officer 2020-10-06 ~ 2021-02-01IIF 12 - Director → ME
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