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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Haseth, Violeta Maria Goretti
Haseth, Violeta Maria Goretti
Dutch director born in August 1950Resident in Curacao
Registered addresses and corresponding companiesPortillo, Violeta Maria Goretti
Dutch director born in August 1950Resident in Curacao
Registered addresses and corresponding companiesHaseth Portillo, Violeta Maria Goretti
Dutch director born in August 1950Resident in Curacao
Registered addresses and corresponding companiesHaseth-portillo, Violeta Maria Goretti
Dutch director born in August 1950Resident in Curacao
Registered addresses and corresponding companiesHaseth Portillo, Violeta Maria Goreti
Dutch director born in August 1950Resident in Curacao
Registered addresses and corresponding companies
IIF 13
10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
- 1 14 60 Windsor Avenue, London, EnglandDissolved corporate (3 parents)Equity (Company account)8,591 GBP2021-12-31Officer
2009-09-09 ~ dissolvedIIF 4 - director → ME - 2 1st Floor 32 Wigmore Street, LondonDissolved corporate (3 parents)Officer 2012-12-19 ~ dissolvedIIF 1 - director → ME
- 3 1st Floor 32 Wigmore Street, LondonDissolved corporate (3 parents)Officer 2012-12-19 ~ dissolvedIIF 11 - director → ME
- 4 1st Floor, 32 Wigmore Street, LondonDissolved corporate (2 parents)Officer 2013-06-28 ~ dissolvedIIF 7 - director → ME
- 5 1st Floor 32 Wigmore Street, LondonDissolved corporate (3 parents, 7 offsprings)Officer 2009-09-09 ~ dissolvedIIF 5 - director → ME
- 6 10 Foster Lane, 3rd Floor, London, United KingdomDissolved corporate (4 parents)Officer 2012-12-19 ~ dissolvedIIF 9 - director → ME
- 7 1st Floor 32 Wigmore Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2009-01-02 ~ dissolvedIIF 10 - director → ME
- 8 10 Foster Lane, 3rd Floor, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-32,111 GBP2020-12-31Officer 2014-10-02 ~ dissolvedIIF 13 - director → ME
- 9 10 Foster Lane, 3rd Floor, London, United KingdomDissolved corporate (3 parents)Equity (Company account)10,723 GBP2021-12-31Officer 2013-02-27 ~ dissolvedIIF 6 - director → ME
- 10 1st Floor 32 Wigmore Street, London, EnglandDissolved corporate (3 parents)Officer 2012-12-19 ~ dissolvedIIF 2 - director → ME
- 11 32 Wigmore Street, 1st Floor, London, EnglandDissolved corporate (3 parents)Officer 2012-12-19 ~ dissolvedIIF 12 - director → ME
- 1 Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)331,539 GBP2023-12-31Officer 2009-01-02 ~ 2010-07-02IIF 3 - director → ME
- 2 85 Great Portland Street, First Floor, London, EnglandDissolved corporate (2 parents)Officer 2012-12-19 ~ 2020-04-09IIF 8 - director → ME
