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.
Ms Annabelle Cueva
- British born in December 1962
Ms Annabelle Cueva
Resident in England
Registered addresses and corresponding companies266-268 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ, England
IIF 1104, College Road, Vyman House, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 245, Surbiton Road, Kingston Upon Thames, KT1 2HG, England
IIF 316, Prescott Place, London, SW4 6BT, United Kingdom
IIF 4Unit 2, 30-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 5Unit 2, Knowsley Street, Manchester, M8 8HQ, England
IIF 634a, Victoria Road, Surbiton, KT6 4JL, England
IIF 7
- British born in December 1962
Cueva, Annabelle
Resident in England
Registered addresses and corresponding companies - British company director born in December 1962
Cueva, Annabelle
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Cueva, Annabelle
Resident in England
Registered addresses and corresponding companies - British investor born in December 1962
Cueva, Annabelle
Resident in England
Registered addresses and corresponding companies16 Prescott Place, London, Prescott Place, London, SW4 6BT, United Kingdom
IIF 17
- British managing director born in December 1962
Cueva, Annabelle
Resident in England
Registered addresses and corresponding companies266-268 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ, England
IIF 18
- British born in December 1962
Ms Annabella Cueva
Resident in United Kingdom
Registered addresses and corresponding companies30-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 19
- British director born in December 1962
Cueva, Annabbelle
Resident in England
Registered addresses and corresponding companies104, Ground Floor, Vyman House, 104 College Road, Middlesex, HA1 1BQ, England
IIF 20
- British company director born in November 1962
Cueva, Annabelle
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cueva, Annabella
45, Surbiton Road, Kingston Upon Thames, KT1 2HG, England
IIF 23
- Registered addresses and corresponding companies
Cueva, Annabelle
45, Surbiton Road, Kingston Upon Thames, KT1 2HG, England
IIF 24
- 1104 College Road, Vyman House, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Unit 2 30-32, Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)201,945 GBP2022-08-30Officer2023-11-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3Unit 2 30-32, Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)540,888 GBP2021-09-30Officer2019-12-01 ~ nowIIF 11 - Director → ME
- 4Unit 2 30-32, Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)200,332 GBP2021-09-30Officer2023-11-30 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5SUNBURY WINE AND BEER LIMITED - 2020-02-2630-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)444,140 GBP2021-07-31Officer2019-12-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6
SAPVC LTD
- nowINTELLIGENT CONSTRUCTION LTD - 2020-03-19266-268 Wickham Road Shirley, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)50 GBP2020-03-31Officer2020-03-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 720 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2023-03-01 ~ dissolvedIIF 21 - Director → ME
- 816 Prescott Place, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1104 College Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)362 GBP2024-02-28Officer2024-06-03 ~ 2025-07-25IIF 15 - Director → ME
- 2SUNBURY WINE AND BEER LIMITED - 2020-02-2630-32 Knowsley Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)444,140 GBP2021-07-31Officer2019-12-01 ~ 2020-01-01IIF 23 - Secretary → ME
- 320 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)468,654 GBP2021-08-31Officer2019-12-01 ~ 2021-06-30IIF 12 - Director → ME2019-12-01 ~ 2021-06-30IIF 24 - Secretary → MEPerson with significant control2019-12-01 ~ 2021-06-30IIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4
SILKWAY FRESH FOODS LTD
- nowREDWORLD PROPERTIES LTD - 2021-10-22KSH PROPERTIES COVENTRY LTD - 2021-02-26Unit 2 30-32, Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)230,001 GBP2023-02-28Officer2020-09-15 ~ 2021-10-21IIF 16 - Director → MEPerson with significant control2020-02-10 ~ 2021-10-21IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 534 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)2,983 GBP2024-06-30Officer2023-05-01 ~ 2023-05-01IIF 22 - Director → ME
- 64385, 05254068 - Companies House Default Address, CardiffActive Corporate (6 parents)Equity (Company account)3,500 GBP2023-10-31Officer2021-09-06 ~ 2021-12-06IIF 17 - Director → ME
- 7104 Ground Floor, Vyman House, 104 College Road, Middlesex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2023-06-26 ~ 2025-01-09IIF 20 - Director → ME
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