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.
Miss Nakita Sudina Heslop
- Japanese born in December 1988
Miss Nakita Sudina Heslop
Resident in Jamaica
Registered addresses and corresponding companiesUnit 19 (arch 27), Grant Road, Clapham Junction, London, SW11 2NU, England
IIF 1
- Jamaican born in December 1988
Miss Nakita Heslop
Resident in Jamaica
Registered addresses and corresponding companiesSeetec 4th Floor, 80-82 Lewisham High Street, London, SE13 5JH, England
IIF 2
- Jamaican born in December 1988
Mrs Nakita Heslop
Resident in Jamaica
Registered addresses and corresponding companiesUnit A3, Parkhall Business Trading Estate, Martell Road, London, SE21 8EN, England
IIF 3
- Jamaican director born in December 1988
Heslop, Nakita Sudina
Resident in Jamaica
Registered addresses and corresponding companiesStudio 5, 50-54 St. Pauls Square, Birmingham, West Midlands, B3 1QS, England
IIF 4Suite 1, 36, Hylton Street, Birmingham, B18 6HN, United Kingdom
IIF 5306a Nash House, Old Oak Lane, London, NW10 6DG, England
IIF 6Seetec 4th Floor, 80-82 Lewisham High Street, London, SE13 5JH, England
IIF 7Unit A3, Parkhall Business Trading Estate, Martell Road, London, SE21 8EN, England
IIF 8Unit D2, Brooke Street Business Centre, Brooke Street, Tipton, DY4 9DD, England
IIF 9
- Jamaican director born in December 1988
Nakita, Heslop
Resident in Jamaica
Registered addresses and corresponding companiesUnit 9, Pickford Street, Birmingham, B5 5QH, England
IIF 10
- Jamaican director born in December 1988
Heslop, Sudina
Resident in Jamaica
Registered addresses and corresponding companiesUnit D2, Brook Street Business Centre, Brook Street, Tipton, West Midlands, DY4 9DD, England
IIF 11
- Jamaican born in November 1992
Miss Kelisha Panto
Resident in Jamaica
Registered addresses and corresponding companiesSeetec 4th Floor, 80-82 Lewisham High Street, London, SE13 5JH, England
IIF 12
- Jamaican director born in November 1992
Panto, Ann-marie
Resident in Jamaica
Registered addresses and corresponding companiesUnt D2, Brook Street Business Cente, Brook Street, Tipton, West Midlands, DY4 9DD, England
IIF 13
- Jamaican director born in November 1992
Panto, Kelisha
Resident in Jamaica
Registered addresses and corresponding companies - Jamaican director born in November 1992
Panton, Ann Marie
Resident in Jamaica
Registered addresses and corresponding companiesUnit 9, Pickford Street, Birmingham, B5 5QH, United Kingdom
IIF 16
- Jamaican director born in November 1992
Panton, Kelisha
Resident in Jamaica
Registered addresses and corresponding companiesUnit 10, Victoria Business Centre, Neilson Street, Leamington Spa, CV31 2AZ, United Kingdom
IIF 17
- Jamaican director born in November 1992
Panto, Kelisha Ann-marie
Resident in Jamaica
Registered addresses and corresponding companiesUnit D2, Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England
IIF 18
- Jamaican director born in November 1992
Panton, Kelisha Ann-marie
Resident in Jamaica
Registered addresses and corresponding companiesUnit 9, Pickford Street, Birmingham, B5 5QH, England
IIF 19
- 1Unit 9 Pickford Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-02-06 ~ dissolvedIIF 19 - Director → ME
- 2Unit 9 Pickford Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 10 - Director → ME
- 334 Maple Drive, Wrexham, WalesDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4306a Nash House Old Oak Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-12-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5Seetec 4th Floor, 80-82 Lewisham High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-08-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6Seetec 4th Floor, 80-82 Lewisham High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-10-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7Unit 9 Pickford Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer2019-10-14 ~ dissolvedIIF 16 - Director → ME
- 1Unit 9 Pickford Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ 2020-02-05IIF 5 - Director → ME
- 2Unit 9 Pickford Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-11-24 ~ 2020-01-06IIF 17 - Director → ME
- 3Seetec 4th Floor, 80-82 Lewisham High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-01 ~ 2019-07-11IIF 15 - Director → ME
- 4Unit D2 Brook Street Business Centre, Brook Street, Tipton, West Midlands, EnglandDissolved CorporateOfficer2019-02-07 ~ 2019-12-15IIF 11 - Director → ME
- 5Seetec 4th Floor, 80-82 Lewisham High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-04 ~ 2019-07-10IIF 7 - Director → ME
- 6Unt D2 Brook Street Business Cente, Brook Street, Tipton, West Midlands, EnglandDissolved CorporateOfficer2019-02-06 ~ 2019-12-13IIF 13 - Director → ME
- 7Unit D2 Brook Street Business Centre, Brook Street, Tipton, EnglandDissolved CorporateOfficer2018-07-12 ~ 2019-12-02IIF 18 - Director → ME
- 8Unit D2 Brooke Street Business Centre, Brooke Street, Tipton, EnglandDissolved CorporateOfficer2018-03-01 ~ 2018-08-21IIF 14 - Director → ME
- 9Unit D2 Brooke Street Business Centre, Brooke Street, Tipton, EnglandDissolved CorporateOfficer2018-07-13 ~ 2019-12-03IIF 9 - Director → ME
- 10Studio 5 50-54 St. Pauls Square, Birmingham, West Midlands, EnglandDissolved CorporateOfficer2018-03-01 ~ 2018-08-20IIF 4 - Director → ME
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