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.
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Mendoza, Romeo Abenes
Mendoza, Romeo Abenes
British Registered addresses and corresponding companiesMendoza, Romeo Abenes
British accounts managerRegistered addresses and corresponding companies
IIF 11
67 Lyndhurst Gardens, Barking, Essex, IG11 9YA
Mendoza, Romeo
British Registered addresses and corresponding companiesMendoza, Romeo Abenes
Registered addresses and corresponding companiesMendoza, Romeo Abenes
British accounts manager born in April 1951Resident in England
Registered addresses and corresponding companiesMendoza, Romeo Abenes
British accts manager born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 28 67 Lyndhurst Gardens, Barking, Essex, IG11 9YA
Mendoza, Romeo Abenes
British general accounts born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 29 Cosco House, Vicarage Drive, Barking, Essex, IG11 7NA
Mr Romeo Abenes Mendoza
British born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 30 67, Lyndhurst Gardens, Barking, Essex, IG11 9YA, England
- 1 Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer
2010-12-12 ~ dissolvedIIF 27 - director → ME 2009-04-22 ~ dissolvedIIF 15 - secretary → ME
- 1
CFC FAMILY MINISTRIES
- nowCOUPLES FOR CHRIST (UK) LIMITED - 2003-07-09 Couples For Christ - United Kingdom, (spaces) 12, Hammersmith Grove, London, EnglandCorporate (7 parents)Equity (Company account)214,339 GBP2023-05-31Officer 2005-05-20 ~ 2021-04-05IIF 18 - director → ME 2001-10-01 ~ 2005-05-30IIF 28 - director → ME 2014-01-01 ~ 2021-02-17IIF 17 - secretary → ME 1999-05-14 ~ 2005-05-30IIF 11 - secretary → MEPerson with significant control 2017-05-31 ~ 2021-02-01IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE - 2SEAGAS (2) LIMITED - 2000-06-29SKYBERRY LIMITED - 2000-02-08 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer 2018-01-22 ~ 2021-09-30IIF 19 - director → ME 2008-07-28 ~ 2021-09-30IIF 7 - secretary → ME
- 3 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (5 parents, 7 offsprings)Officer 2008-01-14 ~ 2021-09-30IIF 5 - secretary → ME
- 4SMARTLAND LIMITED - 2008-11-04 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer 2018-01-22 ~ 2021-09-30IIF 22 - director → ME 2008-10-28 ~ 2021-09-30IIF 8 - secretary → ME
- 5ACCESSMODE LIMITED - 2008-11-04 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer 2018-01-22 ~ 2021-09-30IIF 21 - director → ME 2008-10-28 ~ 2021-09-30IIF 10 - secretary → ME
- 6QUESTRONIC LIMITED - 2008-11-04 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer 2018-01-22 ~ 2021-09-30IIF 25 - director → ME 2008-10-28 ~ 2021-09-30IIF 4 - secretary → ME
- 7OUR DESTINY LIMITED - 2008-11-04 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer 2018-01-22 ~ 2021-09-30IIF 20 - director → ME 2008-10-28 ~ 2021-09-30IIF 6 - secretary → ME
- 8 Cosco House, Vicarage Drive, Barking, EssexCorporate (5 parents, 1 offspring)Officer 2009-10-17 ~ 2021-09-30IIF 12 - secretary → ME
- 9COSCO (UK) LIMITED - 2017-07-06COS-HO SHIPPING AGENCIES LIMITED - 1989-02-16 Cosco House, Vicarage Drive, Barking, EssexCorporate (8 parents, 4 offsprings)Officer 2008-04-11 ~ 2021-09-30IIF 2 - secretary → ME
- 10COSCO SHIPPING CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED - 2021-12-22COSCO CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED - 2017-07-06 Cosco House Vicarage Drive, Barking, EssexCorporate (9 parents)Officer 2009-04-22 ~ 2021-09-30IIF 13 - secretary → ME
- 11COSCO CRYSTAL LOGISTICS (UK) LIMITED - 2017-07-06CRYSTAL LOGISTICS LIMITED - 2004-11-15 Vicarage Drive, Barking, EssexCorporate (7 parents, 1 offspring)Officer 2010-12-12 ~ 2021-09-30IIF 26 - director → ME 2009-04-22 ~ 2021-09-30IIF 14 - secretary → ME
- 12COSCON (UK) LTD - 2017-01-03JNF SERVICES LIMITED - 2004-10-01KER FIVE LIMITED - 1995-07-12 Cosco House, Vicarage Drive, Barking, EssexCorporate (7 parents)Officer 1996-08-02 ~ 2005-02-01IIF 1 - secretary → ME
- 13 Cosco House, Vicarage Drive, Barking, Essex, EnglandCorporate (5 parents)Officer 2016-10-17 ~ 2021-09-30IIF 16 - secretary → ME
- 14ALLCO SEAGAS LIMITED - 2000-06-29VALLEYCLOSE LIMITED - 1999-11-18 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer 2018-01-22 ~ 2021-09-30IIF 23 - director → ME 2008-07-28 ~ 2021-09-30IIF 3 - secretary → ME
- 15
COSWIN SHIPPING LIMITED
- nowSEAGAS LIMITED - 2000-06-29FORTSPRING LIMITED - 1999-11-08 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer 2018-01-22 ~ 2021-09-30IIF 24 - director → ME 2008-07-28 ~ 2021-09-30IIF 9 - secretary → ME - 16PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11 Tomline House, The Dock, Felixstowe, SuffolkCorporate (9 parents)Officer 2014-01-01 ~ 2021-09-30IIF 29 - director → ME
