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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Allen, Nicole Deborah
- British consultant born in July 1984
Allen, Nicole Deborah
Resident in Panama
Registered addresses and corresponding companies3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 1 IIF 23rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 341, Chalton Street, London, NW1 1JD
IIF 4One, George Yard, London, EC3V 9DF, England
IIF 5Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
IIF 6Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
IIF 7 IIF 8Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 9Calle 1ere Torre 200, Pisco 9 Apto 209c Bella Vista, Panama City, Republic Of Panama
IIF 10Edif. Mont Royale Torre 200, Apt. 209c, Bella Vista, Calle 1era, Panama City, Panama
IIF 11
- British consultant born in July 1984
Allen, Nicole Deborah, Ms.
Resident in Panama
Registered addresses and corresponding companies7b, Johnston Road, Woodford Green, Essex, IG8 0XA, England
IIF 12
- Panamanian consultant born in July 1984
Allen, Nicole Deborah
Resident in Panama
Registered addresses and corresponding companiesWinnington House, 2 Woodberry Grove, London, N12 0DR, Uk
IIF 13
- British Registered addresses and corresponding companies
Allen, Nicole Deborah
Calle Iera Torre 200 Piso 9 Apto 209c, Bella Vista, Panama City, Panama
IIF 14
- British consultant born in July 1984
Allen, Nicole Deborah
Resident in Republic Of Panama
Registered addresses and corresponding companies
- 1AMC GLASS LIMITED - 2010-02-26Winnington House 2, Woodberry Grove North Finchley, London, United KingdomDissolved Corporate (8 parents)Officer2013-08-20 ~ dissolvedIIF 15 - Director → ME
- 2
AROUND VENTURES LIMITED
088782023rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 3 - Director → ME - 3CROFTBAY MARKETING LIMITED - 2010-08-13Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (10 parents)Officer2013-07-09 ~ dissolvedIIF 8 - Director → ME
- 4
CRONO INVESTMENT LIMITED
08882350111 Park Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2014-02-07 ~ 2019-02-26IIF 9 - Director → ME - 5
EUROHEALTH PROJECT LIMITED
- 2009-07-24 06846468First Floor 41 Chalton Street, LondonDissolved Corporate (5 parents)Officer2009-03-13 ~ 2009-07-24IIF 10 - Director → ME - 6
FEMCROWN INVESTMENTS LIMITED
05273011Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (6 parents)Officer2013-02-26 ~ dissolvedIIF 7 - Director → ME - 7
FIACHRA ENTERPRISES LTD
07479355Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2011-01-03 ~ dissolvedIIF 13 - Director → ME - 8TICKETFLIP LIMITED - 2008-03-2571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2010-12-17 ~ 2012-03-19IIF 6 - Director → ME
- 9KERSIA VENTURES LIMITED - 2007-02-08Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer2009-06-26 ~ 2012-12-31IIF 4 - Director → ME
- 10
LILYACRE DEVELOPMENTS LIMITED
037028603rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2013-08-02 ~ dissolvedIIF 1 - Director → ME - 11JUVENES LIMITED - 2006-06-153rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2009-07-07 ~ dissolvedIIF 2 - Director → ME
- 12Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 16 - Director → ME
- 13
ROSAFAR LIMITED
08713700Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 11 - Director → ME - 14
ROSEGOLD INVESTMENTS LIMITED
0504892919 Leyden Street, London, EnglandDissolved Corporate (13 parents)Officer2010-02-26 ~ 2013-10-29IIF 14 - Secretary → ME - 15JAY MANAGEMENT LIMITED - 2006-11-13One, George Yard, London, EnglandDissolved Corporate (10 parents)Officer2009-03-23 ~ dissolvedIIF 5 - Director → ME
- 16
T&A CAPITAL LIMITED
091732467b Johnston Road, Woodford Green, Essex, EnglandDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-17IIF 12 - Director → ME
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