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.
Banu Torres Mascarenhas Viegas, Iolanda
Banu Torres Mascarenhas Viegas, Iolanda
Portuguese company director born in February 1974Resident in Wales
Registered addresses and corresponding companies
IIF 1
17, Vyrnwy Way, Wrexham, LL13 9LD, Wales
Banu Torres Mascarenhas Viegas, Iolanda
Portuguese director born in February 1974Resident in Wales
Registered addresses and corresponding companies
IIF 2 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Torres Mascarenhas Viegas, Iolanda Banu
Portuguese director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 17, Vyrnwy Way, Wrexham, LL13 9LD, United Kingdom
Viegas, Iolanda Banu Torres Mascarenhas
Portuguese ethnic minority representative born in February 1974Resident in Wales
Registered addresses and corresponding companies
IIF 4 Deeside Leisure Centre, Chester Road West, Queensferry, Deeside, CH5 1SA, Wales
Ms Iolanda Banu Torres Mascarenhas Viegas
Portuguese born in February 1974Resident in Wales
Registered addresses and corresponding companies
IIF 5 17, Vyrnwy Way, Wrexham, LL13 9LD, Wales
Viegas, Iolanda Banu Torres Mascarenhas
British Registered addresses and corresponding companies
IIF 6 33, Grosvenor Road, Wrexham, LL11 1BT, United Kingdom
Miss Iolanda Banu Torres Mascarenhas Viegas
Portuguese born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17, Vyrnwy Way, Wrexham, LL13 9LD, United Kingdom
Ms Iolanda Banu Torres Mascarenhas Viegas
Portuguese born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Viegas, Iolanda Banu Torres Mascarenhas
Portugese company secretary born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 33, Grosvenor Road, Wrexham, LL11 1BT, United Kingdom
- 1 17 Vyrnwy Way, WrexhamCorporate (4 parents)Equity (Company account)412 GBP2023-08-31Officer
2016-08-11 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-11 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-09-28 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 17 Vyrnwy Way, Wrexham, WalesCorporate (7 parents)Officer 2025-01-02 ~ nowIIF 1 - director → MEPerson with significant control 2025-01-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 33 Grosvenor Road, Wrexham, United KingdomDissolved corporate (1 parent)Officer 2009-07-23 ~ 2013-11-29IIF 9 - director → ME 2009-07-23 ~ 2013-11-29IIF 6 - secretary → ME
- 2
ELENI DANCE LTD
- nowNEW DANCE - 2022-05-12NORTH EAST WALES DANCE LTD - 2009-08-14 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomCorporate (5 parents)Net Assets/Liabilities (Company account)92,106 GBP2024-03-31Officer 2021-09-01 ~ 2023-03-14IIF 4 - director → ME
