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.
Casiero, Maria
Casiero, Maria
Registered addresses and corresponding companiesCasiero, Maria
British governess born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 3
1, Halstead Road, Harrogate, HG2 8BP, United Kingdom
Casiero, Maria
British tutor born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 81, Nuneaton Road, Bedworth, CV12 8AP, United Kingdom
Casiero, Maria Donata
British company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 5 175, Longford Road, Longford, Coventry, CV6 6EE, England
Casiero, Maria Donata
British financial director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 6 175, Longford Road, Longford, Coventry, CV6 6EE, England
Casiero, Maria Donata
British project manager born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 7 175, Longford Road, Longford, Coventry, West Midlands, CV6 6EE, United Kingdom
Ms Maria Donata Casiero
British born in October 1960Resident in England
Registered addresses and corresponding companiesMs Maria Casiero
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 81, Nuneaton Road, Bedworth, CV12 8AP, United Kingdom
- 1 175 Longford Road, Longford, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer
2020-11-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Mount Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2013-09-25 ~ dissolvedIIF 3 - Director → ME
- 3 6 Mount Street, Harrogate, United KingdomDissolved Corporate (2 parents)Officer 2018-03-27 ~ dissolvedIIF 4 - Director → ME 2018-03-27 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 175 Longford Road, Longford, Coventry, EnglandDissolved Corporate (2 parents)Officer 2021-02-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 29 Gentian Way, Rugby, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2023-04-30Person with significant control 2021-04-08 ~ 2024-12-28IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 175 Longford Road, Longford, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-757 GBP2020-11-30Officer 2019-11-27 ~ 2022-02-08IIF 5 - Director → ME 2019-11-27 ~ 2022-02-08IIF 2 - Secretary → MEPerson with significant control 2019-11-27 ~ 2022-02-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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