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.
Magbanua, Sergio Nitchell Jr
Magbanua, Sergio Nitchell Jr
British businessman born in November 1953Resident in England
Registered addresses and corresponding companiesMagbanua, Sergio Nitchell Jr
British company director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 14, Anson House, London, SW1V 3AQ, England
Magbanua, Sergs Mitchell, Rev
British catholic priest born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 4 57 Torun Way, Torun Way, Swindon, SN25 1TA, England
Magbanua, Sergio Mitchell, Rev.
British priest born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14 Anson House, Churchill Gardens, London, SW1V 3AQ, United Kingdom
Mr Sergio Nitchell Jr Magbanua
British born in November 1953Resident in England
Registered addresses and corresponding companiesRev Sergs Mitchell Magbanua
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 57 Torun Way, Torun Way, Swindon, SN25 1TA, England
- 1
GREATWAY FINANCIAL LTD
- nowDYNAMIC IMPERIAL LTD - 2022-06-13 53b Plashet Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)400 GBP2023-05-31Officer
2022-05-11 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Flat 14 Anson House, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1
GREATWAY FINANCIAL LTD
- nowDYNAMIC IMPERIAL LTD - 2022-06-13 53b Plashet Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)400 GBP2023-05-31Officer 2022-05-10 ~ 2022-05-10IIF 1 - Director → MEPerson with significant control 2022-05-10 ~ 2022-05-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2SAMARITAN ACTION FOR THE CHILDREN (SACH) - 2019-05-29 57 Torun Way Torun Way, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-871 GBP2023-09-30Officer 2014-09-06 ~ 2015-05-29IIF 5 - Director → ME 2014-09-06 ~ 2020-10-06IIF 4 - Director → MEPerson with significant control 2016-06-30 ~ 2020-10-06IIF 9 - Has significant influence or control → OE
