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.
Tolentino, Michelle
Tolentino, Michelle
British company director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1
9, Pikemen Avenue, Shrewsbury, SY1 4FE, United Kingdom
Tolentino, Michelle
British nurse born in April 1972Resident in England
Registered addresses and corresponding companiesTolentino, Michelle
British company director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 28, Foley Way, Haverfordwest, SA61 1BX, Wales
Tolentino, Michelle
Filipino healthcare professional born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mrs Michelle Tolentino
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 7 9, Pikemen Avenue, Shrewsbury, SY1 4FE, United Kingdom
Michelle Tolentino
British born in April 1972Resident in Wales
Registered addresses and corresponding companies
IIF 8 28, Foley Way, Haverfordwest, SA61 1BX, Wales
Mrs Michelle Tolentino
Filipino born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
- 1 28 Foley Way, Haverfordwest, WalesDissolved Corporate (1 parent)Officer
2019-12-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,521 GBP2022-08-31Officer 2021-08-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 32 Townsend Way, Northwood, MiddlesexActive Corporate (1 parent)Officer 2009-01-27 ~ nowIIF 2 - Director → ME
- 4 Flat 19 Bedgebury Court 1 Hawker Place, Walthamstow, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-55,240 GBP2015-10-31Officer 2010-10-18 ~ dissolvedIIF 3 - Director → ME
- 5 9 Pikemen Avenue, Shrewsbury, United KingdomActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 24 Wood End Green Road, Hayes, MiddxDissolved Corporate (6 parents)Officer 2010-05-01 ~ 2010-09-04IIF 4 - Director → ME
