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.
Magsino, Lindoven
- British born in September 1974
Magsino, Lindoven
Resident in United Kingdom
Registered addresses and corresponding companies - Filipino real estate born in September 1974
Magsino, Lindoven Don
Resident in United Kingdom
Registered addresses and corresponding companies30, Hide Tower, Regency Street, London, SW1P 4AA, United Kingdom
IIF 3
- British born in September 1974
Magsino, Lindoven Masangcay
Resident in United Kingdom
Registered addresses and corresponding companies4, Leythe Road, Acton, London, W3 8AW, United Kingdom
IIF 4
- British lawyer born in September 1974
Magsino, Lindoven Masangcay
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 4 Leythe Road, London, W3 8AW, England
IIF 5
- British solicitor born in September 1974
Magsino, Lindoven Masangcay
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British director born in September 1974
Magsino, Lindovin
Resident in England
Registered addresses and corresponding companies30, Hyde Tower, Regency Street, London, SW1P 4AA, England
IIF 7
- British born in September 1974
Mr Lindoven Magsino
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Magsino, Lindoven Masangcay
75 Becklow Gardens London, W12 9et, London, W12 9ET, England
IIF 9
- English business born in September 1974
Magsino, Lindoven Masangcay
Resident in England
Registered addresses and corresponding companies75 Becklow Gardens London, W12 9et, London, E10 7JS, England
IIF 10
- English director born in September 1974
Magsino, Lindoven Masangcay
Resident in England
Registered addresses and corresponding companies75 Becklow Gardens London, W12 9et, London, W12 9ET, England
IIF 11
- English immigration caseworker born in September 1974
Magsino, Lindoven Masangcay
Resident in England
Registered addresses and corresponding companiesFlat 46, Bridge Court, Lea Bridge Road, London, E10 7JS, England
IIF 12
- British born in September 1974
Mr Lindoven Masangcay Magsino
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Magsino, Lindoven
75 Becklow Gardens London, W12 9et, London, E10 7JS, England
IIF 16
- British born in September 1974
Mr Lindoven Magsino
Resident in England
Registered addresses and corresponding companies239, Kensington High Street, London, W8 6SN
IIF 17
- English born in September 1974
Mr Lindoven Masangcay Magsino
Resident in England
Registered addresses and corresponding companies
- 1
45 TWYFORD AVENUE MANAGEMENT COMPANY LIMITED
1375132445 Twyford Avenue, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 2 - Director → ME - 2
D&M REAL ESTATE HOLDINGS LTD
1382204345 Twyford Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-12-30 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3
L MAGSINO ADVICE LTD
1418633320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
LMM LAW ASSOCIATES LIMITED
116692494 Leythe Road, London, EnglandDissolved Corporate (1 parent)Officer2018-11-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 20 - Has significant influence or control → OE - 5
MAGSINO VISA CONSULTANCY LTD
0857510011 Taylor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 7 - Director → ME - 6
MARANATHA JIC LONDON LIMITED
12219162Flat 1 4 Leythe Road, London, EnglandDissolved Corporate (1 parent)Officer2019-09-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 15 - Has significant influence or control → OE - 7
PINOY INVESTMENTS LIMITED
1201188875 Becklow Gardens London, W12 9et, London, EnglandDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 11 - Director → ME2019-05-22 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2019-05-22 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8RHEJIM MONEY TRANSFER LTD - now
DMJC TRADING LIMITED
- 2022-01-28 11985404Unit 3 77 High Street, London, EnglandActive Corporate (4 parents)Officer2019-05-08 ~ 2019-11-01IIF 10 - Director → ME2019-05-08 ~ 2019-11-01IIF 16 - Secretary → MEPerson with significant control2019-05-08 ~ 2019-11-01IIF 18 - Has significant influence or control → OE - 9
VISTALAND & CAMELLA HOMES MARKETING LTD
- 2012-08-22 07062960AYALA PRESTIGE LTD
- 2011-08-12 07062960239 Kensington High Street, LondonDissolved Corporate (1 parent)Officer2009-10-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
TWYFORDS LEGAL LTD
16530812128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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