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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Fernandes, Raquel
Fernandes, Raquel
Portuguese company secretary/director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Birch Court, Connah's Quay, Deeside, CH5 4YT, United Kingdom
Fernandes, Raquel
Portuguese director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Birch Court, Connah's Quay, Deeside, CH5 4YT, Wales
Raquel Fernandes
Portuguese born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4, Birch Court, Connah's Quay, Deeside, CH5 4YT, United Kingdom
Mrs Raquel Fernandes
Portuguese born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Birch Court, Connah's Quay, Deeside, CH5 4YT, Wales
Paulo Ferreira Marques Fernandes, Raquel
Portuguese director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17, Vyrnwy Way, Wrexham, LL13 9LD
Fernandes, Raquel
Registered addresses and corresponding companies
IIF 6 17, Vyrnwy Way, Wrexham, LL13 9LD
Mrs Raquel Paulo Ferreira Marques Fernandes
Portuguese born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17, Vyrnwy Way, Wrexham, LL13 9LD
- 1 17 Vyrnwy Way, WrexhamCorporate (4 parents)Equity (Company account)412 GBP2023-08-31Officer
2016-08-25 ~ nowIIF 6 - secretary → ME - 2 4 Birch Court, Connah's Quay, Deeside, WalesCorporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2016-04-24 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-24 ~ nowIIF 4 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 17 Vyrnwy Way, WrexhamCorporate (4 parents)Equity (Company account)412 GBP2023-08-31Officer 2016-11-07 ~ 2018-01-14IIF 5 - director → MEPerson with significant control 2017-08-11 ~ 2018-01-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
