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 David Ciriboto
- British born in October 1978
Mr David Ciriboto
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Mrs Anitah Ciriboto
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Ciriboto, David
Resident in United Kingdom
Registered addresses and corresponding companies - British executive consultant born in October 1978
Ciriboto, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British nurse born in October 1978
Ciriboto, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in October 1981
Ciriboto, Anitah
Resident in United Kingdom
Registered addresses and corresponding companiesFortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
IIF 15
- British director born in October 1981
Ciriboto, Anitah
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British nurse born in October 1981
Ciriboto, Anitah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mrs Anitah Ciriboto
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- British born in October 1981
Ciriboto, Anitah Sandra
Resident in United Kingdom
Registered addresses and corresponding companies - British nurse born in October 1981
Ciriboto, Anitah Sandra
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in October 1981
Mrs Anitah Ciriboto
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in October 1981
Mrs Anitah Sandra Ciriboto
Resident in England
Registered addresses and corresponding companies - British nurse born in October 1978
Ciriboto, David
Resident in England
Registered addresses and corresponding companies - British Citizen director born in October 1978
Ciriboto, David
Resident in Wales
Registered addresses and corresponding companiesVouk, Greenforge Way, Cwmbran, NP44 3UZ, Wales
IIF 30
- British registered nurse born in October 1978
Ciriboto, David
Resident in Wales
Registered addresses and corresponding companiesVictory Outreach Uk, Greenforge Way, Springvale, Cwmbran, NP44 3UZ, Wales
IIF 31
- United Kingdom nurse born in October 1981
Ciriboto, Anitah
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 32
- British nurse born in October 1981
Ciriboto, Anitah Sandra
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33
- Registered addresses and corresponding companies
Ciriboto, David
Stuart House, St. Johns Street, Peterborough, Cambridgeshire, PE1 5DD, United Kingdom
IIF 34
- Malawian student nurse born in October 1981
Ciriboto, Anitah Sandra
Resident in Wales
Registered addresses and corresponding companiesVictory Outreach Uk, Greenforge Way, Springvale, Cwmbran, NP44 3UZ, Wales
IIF 35
- 1
CIRIS HEALTHCARE AGENCY LTD
07634573Ciris Healthcare Agency Vouk Greenforge Way, Springvale, CwmbranDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 31 - Director → ME2011-06-04 ~ dissolvedIIF 35 - Director → ME - 2
CISDAT TRAINING LTD
1228871420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 18 - Director → ME2019-10-29 ~ 2020-06-22IIF 13 - Director → MEPerson with significant control2019-10-29 ~ 2020-06-25IIF 19 - Ownership of shares – 75% or more → OE2020-06-25 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3
CS LINK CARE LTD
1244563520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CWM CARE RECRUITMENT LTD
10629418Fortis Insolvency Limited 683-693, Wilmslow Road, ManchesterLiquidation Corporate (1 parent, 1 offspring)Officer2021-11-10 ~ nowIIF 15 - Director → ME2017-02-20 ~ 2017-06-15IIF 32 - Director → ME2017-06-15 ~ 2022-02-22IIF 29 - Director → ME2017-06-16 ~ 2017-06-20IIF 28 - Director → ME2017-06-20 ~ 2019-02-21IIF 22 - Director → MEPerson with significant control2019-02-22 ~ 2021-11-05IIF 3 - Has significant influence or control → OE2017-02-20 ~ 2019-05-12IIF 25 - Ownership of shares – 75% or more → OE2021-10-17 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 5
CWM CARE SUPPORT SERVICES LTD
1452849520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
CWM NURSING SERVICES LIMITED
0960550366 Broadway, Peterborough, EnglandDissolved Corporate (1 parent)Officer2015-05-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OE - 7
HALLMARK PARTNERS LTD
106166704385, 10616670 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2017-02-13 ~ 2019-02-22IIF 20 - Director → ME2019-05-31 ~ nowIIF 21 - Director → ME2019-02-22 ~ 2019-05-12IIF 11 - Director → ME2017-02-13 ~ 2017-06-01IIF 34 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 5 - Has significant influence or control → OE - 8
MSASA LODGE LTD
1211515820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-22 ~ dissolvedIIF 23 - Director → MEIIF 14 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PROSPER GLOBAL CONSTRUCTIONS LTD
1526011686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-11-03 ~ 2025-03-10IIF 12 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
PROSPER GLOBAL ENTERPRISE LTD
090446483 Betwyns Cwmbran, Cwmbran, WalesDissolved Corporate (4 parents)Officer2014-05-16 ~ dissolvedIIF 30 - Director → ME - 11
YOUNG PERSONS CARE LIMITED
1142962220-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2018-06-22 ~ 2025-03-01IIF 24 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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