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.
Alegre Quispe, Magdalena
Alegre Quispe, Magdalena
Spanish business person born in November 1978Resident in England
Registered addresses and corresponding companiesAlegre Quispe, Magdalena
Spanish company director born in November 1978Resident in England
Registered addresses and corresponding companiesAlegre Quispe, Magdalena
Spanish director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6
1 Kersal Road, Kersal Road, Prestwich, Manchester, M25 9SJ, England
IIF 7 IIF 8 IIF 9 1, Kersal Road, Manchester, M25 9SJ, United Kingdom
IIF 10 1, Kersal Road, Prestwich, Manchester, M25 9SJ, England
IIF 11 453-455, Cheetham Hill Road, Manchester, M8 9PA, England
IIF 12 Flat, 1 Kersal Road, Prestwich, Manchester, M25 9SJ, United Kingdom
IIF 13 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Alegre Quispe, Magdalena
Spanish manager born in November 1978Resident in England
Registered addresses and corresponding companiesAlegre Quispe, Magdalena
Spanish director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 17 1 Kersal Road, Kersal Road, Prestwich, Manchester, M25 9SJ, England
Alegre, Magdalena
Spanish director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 18 2-3, Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
Alegrequispe, Magdalena
Spanish manager born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesAlegre Quispe, Magdalena
Registered addresses and corresponding companiesAlegrequispe, Magdalena
Registered addresses and corresponding companiesMiss Magdalena Alegre Quispe
Spanish born in November 1978Resident in England
Registered addresses and corresponding companiesMrs Magdalena Alegre Quispe
Spanish born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 29 1 Kersal Road, Kersal Road, Prestwich, Manchester, M25 9SJ, England
IIF 30 IIF 31 IIF 32 (more) 1, Kersal Road, Manchester, M25 9SJ, United Kingdom
IIF 34 1, Kersal Road, Prestwich, Manchester, M25 9SJ, England
IIF 35 453-455, Cheetham Hill Road, Manchester, M8 9PA, England
IIF 36 Flat, 1 Kersal Road, Prestwich, Manchester, M25 9SJ, United Kingdom
IIF 37 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 38 Flat 1, Kersal Road, Prestwich, Manchester, M25 9SJ, England
Miss Magdalena Alegrequispe
Spanish born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMiss Magdalena Alegre Quispe
Spanish born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1, Kersal Road, Prestwich, Manchester, M25 9SJ, England
- 1 Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)71 GBP2020-02-29Officer
2021-11-08 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OE - 2 1 Kersal Road, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-462 GBP2022-08-31Officer 2022-09-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3 453-455 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,811 GBP2022-07-31Officer 2022-08-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 4 1 Kersal Road Kersal Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-205 GBP2022-08-31Officer 2022-07-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-37,807 GBP2021-02-28Officer 2021-11-05 ~ nowIIF 13 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 6 Flat 1 Kersal Road, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2023-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-07-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 7
PANESAR'S LONDON LTD
- nowPANESAR'S HAULAGE LTD - 2020-11-16EASTWICKI LTD - 2018-12-04 Flat 1 Kersal Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)171 GBP2020-03-31Officer 2021-11-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 8 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-37,918 GBP2021-03-31Officer 2022-11-07 ~ nowIIF 18 - Director → ME
- 1 1 Kersal Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-3,877 GBP2023-04-30Officer 2021-05-10 ~ 2021-05-11IIF 10 - Director → MEPerson with significant control 2021-05-10 ~ 2021-05-10IIF 27 - Ownership of shares – 75% or more → OE
- 2 24 Lynton Avenue, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2022-06-30 ~ 2022-07-02IIF 20 - Director → ME 2022-06-30 ~ 2022-07-02IIF 26 - Secretary → MEPerson with significant control 2022-06-30 ~ 2022-07-02IIF 40 - Ownership of shares – 75% or more → OE
- 3 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)7,501 GBP2020-11-30Officer 2021-11-15 ~ 2021-12-16IIF 4 - Director → MEPerson with significant control 2021-11-15 ~ 2021-12-16IIF 28 - Ownership of shares – 75% or more → OE
- 4 1 Kersal Road, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-462 GBP2022-08-31Officer 2021-08-13 ~ 2022-09-01IIF 15 - Director → ME 2021-08-13 ~ 2022-08-01IIF 9 - Director → ME 2021-08-13 ~ 2022-09-01IIF 23 - Secretary → MEPerson with significant control 2021-08-13 ~ 2022-08-01IIF 30 - Ownership of shares – 75% or more → OE
- 5 453-455 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,811 GBP2022-07-31Officer 2021-07-05 ~ 2022-08-19IIF 7 - Director → ME 2021-07-05 ~ 2022-08-25IIF 16 - Director → ME 2021-07-05 ~ 2022-08-25IIF 24 - Secretary → MEPerson with significant control 2021-07-05 ~ 2022-09-08IIF 31 - Ownership of shares – 75% or more → OE
- 6 1 Kersal Road Kersal Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-205 GBP2022-08-31Officer 2021-11-09 ~ 2021-11-09IIF 17 - Director → ME 2021-08-13 ~ 2021-11-09IIF 14 - Director → ME 2021-11-09 ~ 2022-07-20IIF 5 - Director → ME 2021-08-13 ~ 2021-11-09IIF 22 - Secretary → ME 2021-11-09 ~ 2022-07-20IIF 21 - Secretary → MEPerson with significant control 2021-08-13 ~ 2021-11-09IIF 32 - Ownership of shares – 75% or more → OE
- 7
PANESAR'S LONDON LTD
- nowPANESAR'S HAULAGE LTD - 2020-11-16EASTWICKI LTD - 2018-12-04 Flat 1 Kersal Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)171 GBP2020-03-31Officer 2021-11-05 ~ 2021-12-07IIF 3 - Director → MEPerson with significant control 2021-11-05 ~ 2021-12-07IIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – 75% or more → OE - 8 11 St Paul's Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-07-04 ~ 2022-07-04IIF 19 - Director → ME 2022-07-04 ~ 2022-07-04IIF 25 - Secretary → MEPerson with significant control 2022-07-04 ~ 2022-07-04IIF 39 - Ownership of shares – 75% or more → OE
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