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.
Cuschieri, Wendy Penelope
- Registered addresses and corresponding companies
Cuschieri, Wendy Penelope
- Registered addresses and corresponding companies
Cuschieri, Wendy
- Maltese consultant born in June 1980
Cuschieri, Wendy
Resident in Spain
Registered addresses and corresponding companies - Maltese administrator born in June 1980
Cuschieri, Wendy Penelope
Resident in Spain
Registered addresses and corresponding companies - Maltese company director born in June 1980
Cuschieri, Wendy Penelope
Resident in Spain
Registered addresses and corresponding companies4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom
IIF 20
- Maltese compliance officer born in June 1980
Cuschieri, Wendy Penelope
Resident in Spain
Registered addresses and corresponding companies4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 21
- Maltese consultant born in June 1980
Cuschieri, Wendy Penelope
Resident in Spain
Registered addresses and corresponding companies - Maltese consultant born in June 1980
Cuschieri, Wendy Penelope
Resident in Sweden
Registered addresses and corresponding companies - Maltese company director born in June 1980
Cuschieri, Wendy Penelope
Resident in England
Registered addresses and corresponding companies4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom
IIF 27
- Maltese born in June 1980
Wendy Penelope Cuschieri
Resident in Spain
Registered addresses and corresponding companies
- 1
4HEALTHEXPRESS LIMITED
09691056167 Praed Street, Paddington, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ 2016-07-17IIF 16 - Director → ME2015-07-17 ~ 2016-07-17IIF 7 - Secretary → ME - 2
ASPIRE TECH MEDIA LTD
100682004 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Officer2016-03-17 ~ 2016-03-30IIF 26 - Director → ME2016-03-17 ~ 2016-03-30IIF 6 - Secretary → ME - 3
ATLANTIC PRODUCTS LIMITED
09781650172 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-17 ~ 2016-02-16IIF 13 - Director → ME2015-09-17 ~ 2016-02-16IIF 11 - Secretary → ME - 4
COASTAL UK GROUP LTD
09844482164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 22 - Director → ME2015-10-27 ~ dissolvedIIF 3 - Secretary → ME - 5
DIVERSIFIED MARKETING LTD
09913414170 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 24 - Director → ME2015-12-11 ~ dissolvedIIF 5 - Secretary → ME - 6171 Praed Street, Paddinton, London, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 18 - Director → ME2015-07-17 ~ dissolvedIIF 8 - Secretary → ME
- 7
FILE STORE HOUSE LIMITED
09966062164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 23 - Director → ME2016-01-22 ~ dissolvedIIF 4 - Secretary → ME - 8INTELLIGEEKS LTD - now
CHELSEA ECOMMERCE LIMITED
- 2015-09-07 09703719165 Praed Street, Paddington, LondonDissolved Corporate (4 parents)Officer2015-07-27 ~ 2015-09-04IIF 19 - Director → ME2015-07-27 ~ 2015-09-04IIF 9 - Secretary → ME - 9
LDC CORPORATION LTD
09783417Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-18 ~ dissolvedIIF 14 - Director → ME2015-09-18 ~ dissolvedIIF 12 - Secretary → ME - 10
MEDIA MULTIACTIVE LTD
100679404 Hall Street, Soham, Ely, EnglandDissolved Corporate (1 parent)Officer2016-03-17 ~ 2018-03-17IIF 25 - Director → ME2016-03-17 ~ 2018-03-17IIF 1 - Secretary → ME - 11
OPATA LIMITED
09717499402 Moseley Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2017-08-03 ~ 2018-08-02IIF 27 - Director → ME2017-08-03 ~ 2018-02-26IIF 20 - Director → MEPerson with significant control2017-08-03 ~ 2018-08-02IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 12
PHOEBE CORPORATION LIMITED
10271336170 Praed Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-11 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRANSACT 365 LTD
104122654 Hall Street, Soham, Ely, EnglandDissolved Corporate (5 parents)Officer2016-10-05 ~ 2018-05-17IIF 21 - Director → ME - 14
TRINCOMALEE SERVICES LIMITED
NI62945824 St Ives Garden, Belfast, Co Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 15 - Director → ME2015-02-18 ~ dissolvedIIF 2 - Secretary → ME - 15
WNL VENTURES LTD
09720582166 Praed Street, Paddington, London, EnglandDissolved Corporate (1 parent)Officer2015-08-06 ~ dissolvedIIF 17 - Director → ME2015-08-06 ~ dissolvedIIF 10 - Secretary → ME
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