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.
Ablin, Verlito
Ablin, Verlito
Filipino businesman born in December 1958Resident in Philippines
Registered addresses and corresponding companies
IIF 1
14, C Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
Ablin, Verlito
Filipino business born in December 1958Resident in Philippines
Registered addresses and corresponding companies
IIF 2 14c, Ferndale Street, Brqy.an Miguel, Iligan City, 9200, Philippines
Ablin, Verlito
Filipino businessman born in December 1958Resident in Philippines
Registered addresses and corresponding companies
IIF 3 14 C Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
IIF 4 IIF 5 IIF 6 (more) 14, C Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
IIF 9 IIF 10 14, C, Ferndale Street Brqy. San Miguel, Iligan City, 920000, Philippines
IIF 11 IIF 12 14c, Ferndale Street Brgy. San Miguel, Iligan City, 9200, Philippines
IIF 13 14c, Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
IIF 14 14c, Ferndale Street, Brqy.an Miguel, Iligan City, 9200, Philippines
IIF 15 One, Fetter Lane, London, EC4A 1BR, England
IIF 16 IIF 17 IIF 18 (more) 311, Shoreham Street, Sheffield, S Yorkshire, S2 4FA, England
IIF 21 311, Shoreham Street, Sheffield, S2 4FA
IIF 22 IIF 23 IIF 24 (more) 311, Shoreham Street, Sheffield, S2 4FA, England
IIF 27 IIF 28 IIF 29 (more) 311, Shoreham Street, Sheffield, S2 4FA, United Kingdom
IIF 31 Office 1, Velocity Tower, 10 St. Mary’s Gate, Sheffield, S Yorkshire, S1 4LR, England
IIF 32 Office 65,shire House, 98 Napier Street, Sheffield, S Yorkshire, S11 8JA, England
IIF 33 Velocity Tower, St. Marys Gate, Sheffield, S1 4LR, England
Ablin, Verlito
Filipino company director born in December 1958Resident in Philippines
Registered addresses and corresponding companies
IIF 34 311, Shoreham Street, Sheffield, S Yorkshire, S2 4FA, England
Ablin, Verlito
Filipino consultant born in December 1958Resident in Philippines
Registered addresses and corresponding companies
IIF 35 311, Shoreham Street, Sheffield, S2 4FA, United Kingdom
Ablin, Verlito
born in December 1958Resident in Philippines
Registered addresses and corresponding companiesAblin, Verlito
Philippine none born in December 1958Resident in Filipino
Registered addresses and corresponding companies
IIF 38 311, Shoreham Street, Sheffield, S2 4FA, Uk
Verlito, Ablin, Mr.
Filipino businessman born in December 1958Resident in Philippines
Registered addresses and corresponding companiesVerlito Ablin
Filipino born in November 1970Resident in Philipines Va
Registered addresses and corresponding companies
IIF 41 311, Shoreham Street, Sheffield, S Yorkshire, S2 4FA
- 1 1 Burton Road, Unit 5, Neepsend Triangle, Sheffield, EnglandDissolved Corporate (1 parent)Officer
2014-06-04 ~ dissolvedIIF 3 - Director → ME - 2 Office 1 Velocity Tower, 10 St. Mary’s Gate, Sheffield, S YorkshireDissolved Corporate (1 parent)Officer 2012-12-18 ~ dissolvedIIF 1 - Director → ME
- 3 311 Shoreham Street, SheffieldDissolved Corporate (2 parents)Officer 2013-02-01 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 4 Velocity Tower, St. Marys Gate, SheffieldDissolved Corporate (1 parent)Officer 2013-01-02 ~ dissolvedIIF 33 - Director → ME
- 5 311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-01-23 ~ dissolvedIIF 5 - Director → ME
- 6 311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-21 ~ dissolvedIIF 20 - Director → ME
- 7 1 Burton Road, Unit 5, Neepsend Triangle, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 38 - Director → ME
- 8 Velocity Tower, 10 St. Marys Gate, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2014-05-21 ~ dissolvedIIF 25 - Director → ME
- 9 311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 16 - Director → ME
- 10 311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-04-25 ~ dissolvedIIF 28 - Director → ME
- 11 311 Shoreham Street, Sheffield, S. YorkshireDissolved Corporate (2 parents)Officer 2011-10-06 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 12 Velocity Tower, St. Marys Gate, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2011-11-09 ~ dissolvedIIF 2 - Director → ME
- 13 311 Shoreham Street, SheffieldDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 21 - Director → ME
- 14 Office 65,shire House, 98 Napier Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-02-21 ~ dissolvedIIF 32 - Director → ME
- 15 311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-12-13 ~ dissolvedIIF 11 - Director → ME
- 16 311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-10-07 ~ dissolvedIIF 18 - Director → ME
- 17 311 Shoreham Street, Sheffield, S YorkshireDissolved Corporate (1 parent)Officer 2012-12-01 ~ dissolvedIIF 23 - Director → ME
- 18 311 Shoreham Street, Sheffield, S YorkshireDissolved Corporate (1 parent)Officer 2011-11-29 ~ dissolvedIIF 34 - Director → ME
- 19 311 Shoreham Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 13 - Director → ME
- 20 311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 30 - Director → ME
- 21 311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 19 - Director → ME
- 22 311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-04-25 ~ dissolvedIIF 29 - Director → ME
- 23 311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-12-23 ~ dissolvedIIF 7 - Director → ME
- 1 311 Shoreham Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-119,176 GBP2025-03-31Officer 2012-03-10 ~ 2012-06-23IIF 4 - Director → ME 2012-01-03 ~ 2012-01-11IIF 12 - Director → ME
- 2 311 Shoreham Street, SheffieldDissolved Corporate (1 parent)Officer 2011-10-01 ~ 2013-10-08IIF 35 - Director → ME
- 3 1 Burton Road, Unit 5, Neepsend Triangle, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2012-11-22 ~ 2013-12-03IIF 31 - Director → ME
- 4 Suite 17000 43 Bedford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)27,542 GBP2021-04-30Officer 2011-08-18 ~ 2015-07-31IIF 40 - Director → ME
- 5 311 Shoreham Street, Sheffield, EnglandDissolved CorporateOfficer 2012-08-20 ~ 2013-11-27IIF 22 - Director → ME
- 6 311 Shoreham Street, Sheffield, S YorkshireDissolved Corporate (1 parent)Officer 2012-10-07 ~ 2013-04-21IIF 17 - Director → ME 2014-04-05 ~ 2017-03-01IIF 10 - Director → ME 2013-04-17 ~ 2013-05-01IIF 9 - Director → ME 2013-10-04 ~ 2014-01-01IIF 39 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-01IIF 41 - Ownership of shares – 75% or more → OE
- 7 39 Gloucester Avenue, Lancaster, LancastershireDissolved Corporate (1 parent)Officer 2011-11-24 ~ 2012-11-01IIF 14 - Director → ME
- 8 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-710 GBP2024-01-31Officer 2012-01-18 ~ 2015-01-18IIF 8 - Director → ME
- 9 Office 7, 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-916 GBP2017-05-31Officer 2013-07-01 ~ 2016-05-11IIF 24 - Director → ME
- 10 C/o Law & Tax International Solutions, 25 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)180,853 GBP2024-04-30Officer 2013-03-26 ~ 2014-06-24IIF 15 - Director → ME
- 11 83 Ducie Street, ManchesterDissolved Corporate (1 parent)Officer 2012-05-11 ~ 2012-07-30IIF 6 - Director → ME
- 12 311 Shoreham Street, SheffieldDissolved CorporateOfficer 2012-11-01 ~ 2014-02-25IIF 26 - Director → ME
- 13 10 Velocity Tower, 10 Mary's Gate, SheffieldDissolved CorporateOfficer 2011-10-03 ~ 2016-01-01IIF 27 - Director → ME
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