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.
Ms Suheidy Morillo
- Citizen Of The Dominican Republic born in February 1996
Ms Suheidy Morillo
Resident in Wales
Registered addresses and corresponding companies7, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 1 IIF 2 IIF 3 (more)(less)7 Bevans Terrace, Llansamlet, Winch Wen, Swansea, England & Wales, SA7 9XR, United Kingdom
IIF 6
- Citizen Of The Dominican Republic born in February 1996
Mrs Suheidy Morillo
Resident in Wales
Registered addresses and corresponding companies - Citizen Of The Dominican Republic born in January 1996
Ms Suheidy Morillo
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 9
- Citizen Of The Dominican Republic born in February 1996
Morillo, Suheidy
Resident in Wales
Registered addresses and corresponding companies - Citizen Of The Dominican Republic born in January 1996
Morillo, Suheidy
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 18
- Citizen Of The Dominican Republic born in February 1996
Mrs Suheidy Morillo
Resident in Dominican Republic
Registered addresses and corresponding companies7 Bevans Terrace, Llansamlet, Winch Wen, Swansea, England & Wales, SA7 9XR, United Kingdom
IIF 19
- Dominican born in February 1996
Suheidy Morillo
Resident in Dominican Republic
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 20
- Citizen Of The Dominican Republic born in February 1996
Morillo, Suheidy
Resident in Dominican Republic
Registered addresses and corresponding companies7 Bevans Terrace, Llansamlet, Winch Wen, Swansea, England & Wales, SA7 9XR, United Kingdom
IIF 21
- Dominican born in February 1996
Morillo, Suheidy
Resident in Dominican Republic
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 22
- 1
ANDEBURG LTD
152758267 Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2023-11-10 ~ 2024-05-01IIF 14 - Director → MEPerson with significant control2023-11-10 ~ 2024-05-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
BERTON MANAGEMENT LIMITED
134763287 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (1 parent)Officer2021-06-25 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
BRUNEBERG MANAGEMENT LTD
135218167 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2021-07-20 ~ 2025-12-22IIF 10 - Director → MEPerson with significant control2021-07-20 ~ 2025-12-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
CREDIFIX LTD
152730317 Bevans Terrace, Llansamlet, Swansea, WalesDissolved Corporate (2 parents)Officer2023-11-09 ~ 2025-12-22IIF 16 - Director → MEPerson with significant control2023-11-09 ~ 2025-12-22IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
DIGITHEUM LTD
133842157 Bevans Terrace Llansamlet, Winch Wen, Swansea, England & Wales, United KingdomActive Corporate (3 parents)Officer2021-05-10 ~ 2024-03-07IIF 21 - Director → MEPerson with significant control2021-05-10 ~ 2024-02-07IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RAWIX LTD
152446377 Bevans Terrace, Llansamlet, Swansea, WalesDissolved Corporate (2 parents)Officer2023-10-29 ~ 2025-12-22IIF 12 - Director → MEPerson with significant control2023-10-29 ~ 2025-12-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
SAB MARKETING AND INVESTMENT LTD
051548177 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (14 parents)Officer2022-11-23 ~ 2025-12-18IIF 22 - Director → MEPerson with significant control2021-11-11 ~ 2026-01-08IIF 20 - Has significant influence or control → OE - 8
SONDELIER LIMITED
132517827 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
SONETTO LTD
152729687 Bevans Terrace, Llansamlet, Swansea, WalesDissolved Corporate (2 parents)Officer2023-11-09 ~ 2025-12-22IIF 13 - Director → MEPerson with significant control2023-11-09 ~ 2025-12-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
TIUMAX LTD
152759407 Bevans Terrace, Llansamlet, Swansea, WalesDissolved Corporate (2 parents)Officer2023-11-10 ~ 2025-12-19IIF 15 - Director → MEPerson with significant control2023-11-10 ~ 2025-12-19IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
ZEPHYR TECH SOLUTIONS LIMITED
152212457 Bevans Terrace Llansamlet, Winch Wen, Swansea, England & Wales, United KingdomActive Corporate (3 parents)Officer2023-10-19 ~ 2025-10-23IIF 17 - Director → MEPerson with significant control2023-10-19 ~ 2025-10-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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