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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balones, Anna Rissa

    Related profiles found in government register
  • Balones, Anna Rissa

    Registered addresses and corresponding companies
  • Balones, Anna Rissa
    Philippines

    Registered addresses and corresponding companies
  • Balones, Anna Rissa
    Philippines born in December 1975

    Registered addresses and corresponding companies
  • Balones, Anna Rissa
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Anna Rissa Balones
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Anna Rissa Balones
    British born in December 2015

    Resident in England

    Registered addresses and corresponding companies
  • Balones, Anna Rissa Padilla
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balones, Anna Rissa Padilla
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Anna Rissa Padilla Balones
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CARPENTERO BUILDERS LTD
    08585874
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 2
    FEDERAL CONSULTANCY LTD
    06369229
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 3 - Director → ME
    2008-08-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    HARLEY JAI CARE LIMITED
    14641049
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    HARLEY JAI SOLICITORS LIMITED
    16427133
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    IANS DOMICILIARY CARE LTD
    11341058
    Liquidation Corporate (3 parents)
    Officer
    2018-05-02 ~ 2021-12-01
    IIF 5 - Director → ME
    Person with significant control
    2018-05-02 ~ 2021-12-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IMMIGRATION AND NATIONALITY SERVICES LIMITED
    07221708
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2011-05-03
    IIF 6 - Director → ME
    2011-11-15 ~ 2018-11-15
    IIF 7 - Director → ME
    2010-04-13 ~ 2011-05-03
    IIF 1 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2018-11-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SKILLED WORKER VISAS LIMITED
    14641043
    Dissolved Corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.