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.
Carino, Roger Leo Abias
Carino, Roger Leo Abias
Filipino business executive born in June 1959Resident in Philippines
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
8, Logan Place, London, W8 6QN, England
IIF 5 8, Logan Place, London, W8 6QN, United Kingdom
IIF 6 IIF 7 IIF 8 Ground Floor, Sentinel House, 16 Harcourt Street, Marylebone, London, W1H 4AD, England
IIF 9 19 Cecilleville Street, White Plains, Subdivision, White Plains, Q.c. Kati, Metro Manila, FOREIGN, Philippines
Carino, Roger Leo Abias
Filipino none born in June 1959Resident in Philippines
Registered addresses and corresponding companies
IIF 10 19, Cecilleville Street, White Plains Subdivision, Quezon City, Philippines
Carino, Roger Leo
Filipino business executive born in June 1959Resident in Philippines
Registered addresses and corresponding companies
IIF 11 None, No. 19 Cecilleville Street, White Plains Subdivision, Quezon City, 1110, Philippines
Carino, Roger Leo
Filipino certified public accountant born in June 1959Resident in Philippines
Registered addresses and corresponding companiesMr Roger Leo Carino
Filipino born in June 1959Resident in Philippines
Registered addresses and corresponding companiesMr Roger Leo Carino
Filipino born in June 1959Resident in Phillippines
Registered addresses and corresponding companies
IIF 21 18/f Ayala Office Tower, Ayala Avenue, Makati City, Philippines
Roger Leo Carino
Filipino born in June 1959Resident in Philippines
Registered addresses and corresponding companiesMr Roger Leo Abias Carino
Filipino born in June 1959Resident in Philippines
Registered addresses and corresponding companies
IIF 24 8, Logan Place, London, W8 6QN
Mr Roger Leo Abias Carino
Filipino born in May 1959Resident in Philippines
Registered addresses and corresponding companies
IIF 25 18th Floor, 6750 Ayala Office Tower, Ayala Avenue, Makati City, Philippines
Mr Roger Leo Carino
Filipino born in September 2017Resident in Philippines
Registered addresses and corresponding companies
IIF 26 18th Floor, 6750 Ayala Office Tower, Ayala Avenue, 1226 Makati City, Philippines
Carino, Roger Leo
Registered addresses and corresponding companies
IIF 27 None, No. 19 Cecilleville Street, White Plains Subdivision, Quezon City, 1110, Philippines
- 1 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer
2012-08-29 ~ nowIIF 8 - Director → MEPerson with significant control 2017-09-06 ~ nowIIF 17 - Has significant influence or control → OE - 2 8 Logan Place, LondonDissolved Corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 3 Ground Floor, Sentinel House, 16 Harcourt Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-418 GBP2023-12-31Officer 2015-06-04 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 406646795 LIMITED - 2022-07-22VISIONARY PROPERTIES (UK) LIMITED - 2021-09-27 Ground Floor, Sentinel House, 16 Harcourt Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-06-30 ~ nowIIF 21 - Has significant influence or control → OE
- 5 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Officer 2023-10-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 6 8 Logan Place, LondonDissolved Corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 7 8 Logan Place, LondonDissolved Corporate (2 parents)Officer 2012-02-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 8 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2012-08-29 ~ nowIIF 7 - Director → MEPerson with significant control 2017-09-06 ~ nowIIF 18 - Has significant influence or control → OE
- 9 8 Logan Place, LondonDissolved Corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 10CRAIGEWAN HOLDINGS LIMITED - 2022-01-12 5 New Street Square, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)200 GBP2023-12-31Officer 2022-10-31 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11
SJWS SERVICES LTD
- nowCRAIGEWAN CONSULTING LTD - 2022-01-12 5 New Street Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)240,764 GBP2023-12-31Officer 2022-10-31 ~ nowIIF 14 - Director → ME - 12 5 New Street Square, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-10-31 ~ nowIIF 13 - Director → ME
- 13 8 Logan Place, LondonDissolved Corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 14 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (3 parents)Officer 1997-07-31 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 1 Ground Floor, Sentinel House, 16 Harcourt Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-418 GBP2023-12-31Officer 2015-06-04 ~ 2023-09-11IIF 27 - Secretary → ME
- 206646795 LIMITED - 2022-07-22VISIONARY PROPERTIES (UK) LIMITED - 2021-09-27 Ground Floor, Sentinel House, 16 Harcourt Street, London, EnglandActive Corporate (2 parents)Officer 2014-06-15 ~ 2016-06-23IIF 10 - Director → ME
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