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.
Monshin Dallolio, Janet Marie
Monshin Dallolio, Janet Marie
Registered addresses and corresponding companies
IIF 1
7 Ffordd Pen Y Maes, Trefnant, Denbighshire, LL16 4YL
Monshin Dallolio, Janet Marie
British directorRegistered addresses and corresponding companies
IIF 2 7 Ffordd Pen Y Maes, Trefnant, Denbighshire, LL16 4YL
Monshin Dallolio, Janet Marie
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7 Ffordd Pen Y Maes, Trefnant, Denbighshire, LL16 4YL
Monshin Dallolio, Janet Marie
British restauranteur born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7 Ffordd Pen Y Maes, Trefnant, Denbighshire, LL16 4YL
Mrs Janet Monshin Dallolio
British born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 5 7, Ffordd Pen Y Maes, Trefnant, Denbigh, LL16 4YL, Wales
Mrs Janet Monshin-dallolio
British born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 6 Afonwen Craft & Antique Centre, Afonwen, Mold, Flintshire, CH7 5UB
- 1AFONWEN CRAFT CENTRE LIMITED - 2007-08-20 Afonwen Craft & Antique Centre, Afonwen, Nr Mold, FlintshireActive Corporate (2 parents)Equity (Company account)34,922 GBP2024-12-31Officer
2007-08-20 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Afonwen Craft & Antique Centre, Afonwen, Mold, FlintshireActive Corporate (2 parents)Equity (Company account)217,946 GBP2024-03-31Officer 2003-02-26 ~ nowIIF 4 - Director → ME 2003-02-26 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-02-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AFONWEN CRAFT CENTRE LIMITED - 2007-08-20 Afonwen Craft & Antique Centre, Afonwen, Nr Mold, FlintshireActive Corporate (2 parents)Equity (Company account)34,922 GBP2024-12-31Officer 2007-08-20 ~ 2010-07-17IIF 2 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.