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 James Daniel Villarreal
- British born in April 1986
Mr James Daniel Villarreal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Mr James Daniel Villarreal
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Villarreal, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1986
Villarreal, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesRegus, Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY, England
IIF 7
- British director born in April 1986
Villarreal, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in April 1986
Villarreal, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies26 Ferney Hill Avenue, Redditch, Worcestershire, B97 4RU
IIF 12
- British born in April 1986
Villarreal, James Daniel
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Villarreal, James
Resident in England
Registered addresses and corresponding companies4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, B1 3HR, England
IIF 16
- British studentRegistered addresses and corresponding companies
Villarreal, James Daniel
26 Ferney Hill Avenue, Redditch, Worcestershire, B97 4RU
IIF 17
- 1
FUTURE FLYERS NURSERY LTD
1350335659-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2021-07-09 ~ nowIIF 15 - Director → ME - 2
G2 VOICE LIMITED
08029391Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (9 parents)Officer2012-04-13 ~ 2020-05-31IIF 7 - Director → ME - 3Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2010-06-03 ~ 2020-05-31IIF 8 - Director → ME
- 4
SJ UTILITIES LIMITED
- 2007-02-21 04517693KORRUPT RECORDS LIMITED
- 2006-03-29 04517693Alpha Tower, Suffolk Street Queensway, BirminghamDissolved Corporate (9 parents)Officer2006-02-23 ~ 2006-07-25IIF 12 - Director → ME2006-03-01 ~ dissolvedIIF 9 - Director → ME2006-02-23 ~ 2006-02-28IIF 17 - Secretary → ME - 5
GLIDE GAS LIMITED
08366369Alpha Tower, Suffolk Street Queensway, BirminghamDissolved Corporate (6 parents)Officer2013-01-18 ~ dissolvedIIF 11 - Director → ME - 6
GLIDE UTILITIES LIMITED
06194523Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2007-03-30 ~ 2020-05-31IIF 10 - Director → ME - 7
HOLBORN ENERGY LIMITED
082467954th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (8 parents)Officer2023-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
JJ STUDENT INVESTMENTS LIMITED
1144753759-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2018-07-04 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SV PROPERTY DEVELOPMENT LIMITED
1321072059-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2021-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE STUDENT ENERGY GROUP LTD
135439234th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11TRISKEL ENERGY LIMITED - 2020-04-084th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (8 parents)Officer2020-12-16 ~ nowIIF 16 - Director → ME
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