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.
Verlito Ablin
- Filipino born in November 1970
Verlito Ablin
Resident in Philipines Va
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S Yorkshire, S2 4FA
IIF 1
- Filipino born in December 1958
Ablin, Verlito
Resident in Philippines
Registered addresses and corresponding companies14 C Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
IIF 214, C Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
IIF 3 IIF 4 IIF 5 (more)(less)14, C, Ferndale Street Brqy. San Miguel, Iligan City, 920000, Philippines
IIF 9 IIF 1014c, Ferndale Street Brgy. San Miguel, Iligan City, 9200, Philippines
IIF 11 IIF 1214c, Ferndale Street, Brqy. San Miguel, Iligan City, 9200, Philippines
IIF 1314c, Ferndale Street, Brqy.an Miguel, Iligan City, 9200, Philippines
IIF 14 IIF 15One, Fetter Lane, London, EC4A 1BR, England
IIF 16311, Shoreham Street, Sheffield, S Yorkshire, S2 4FA, England
IIF 17 IIF 18 IIF 19 (more)(less)311, Shoreham Street, Sheffield, S2 4FA
IIF 23311, Shoreham Street, Sheffield, S2 4FA, England
IIF 24 IIF 25 IIF 26 (more)(less)311, Shoreham Street, Sheffield, S2 4FA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Office 1, Velocity Tower, 10 St. Mary’s Gate, Sheffield, S Yorkshire, S1 4LR, England
IIF 34Office 65,shire House, 98 Napier Street, Sheffield, S Yorkshire, S11 8JA, England
IIF 35Velocity Tower, St. Marys Gate, Sheffield, S1 4LR, England
IIF 36
- Filipino born in December 1958
Verlito, Ablin, Mr.
Resident in Philippines
Registered addresses and corresponding companies - Philippine born in December 1958
Ablin, Verlito
Resident in Filipino
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S2 4FA, Uk
IIF 39
- born in December 1958
Ablin, Verlito
Resident in Philippines
Registered addresses and corresponding companies
- 1
AAM FINACE LTD
090703721 Burton Road, Unit 5, Neepsend Triangle, Sheffield, EnglandDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 2 - Director → ME - 2
ATM MACHINES SOLUTIONS LTD
08334288Office 1 Velocity Tower, 10 St. Mary’s Gate, Sheffield, S YorkshireDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 7 - Director → ME - 3
AVISTAR BUSINESS SOLUTIONS LIMITED
07176282311 Shoreham Street, Sheffield, EnglandActive Corporate (3 parents)Officer2012-01-03 ~ 2012-01-11IIF 12 - Director → ME2012-03-10 ~ 2012-06-23IIF 3 - Director → ME - 4
BENGEL CONSTRUCTION LLP
OC382140311 Shoreham Street, SheffieldDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 41 - LLP Designated Member → ME - 5
BLUE YONDER CHARTERS LTD
06568250311 Shoreham Street, SheffieldDissolved Corporate (7 parents)Officer2011-10-01 ~ 2013-10-08IIF 29 - Director → ME - 6
BRANDS LAB UK LTD
06947575Velocity Tower, St. Marys Gate, SheffieldDissolved Corporate (2 parents)Officer2013-01-02 ~ dissolvedIIF 36 - Director → ME - 7
CEIC - CENTRAL EUROPE INVESTMENT COMPANY LTD
07919947311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 4 - Director → ME - 8
CHEMBRAND LTD
07951951311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-09-21 ~ dissolvedIIF 22 - Director → ME - 9
COFFEE BAR FRANCHIZING UK LTD
083033061 Burton Road, Unit 5, Neepsend Triangle, Sheffield, EnglandDissolved Corporate (2 parents)Officer2012-11-22 ~ dissolvedIIF 39 - Director → ME2012-11-22 ~ 2013-12-03IIF 34 - Director → ME - 10
EUROLEASING LTD
08095337Velocity Tower, 10 St. Marys Gate, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 27 - Director → ME - 11
- 12
- 13
FORS TRANSPORT LTD
07238901Suite 17000 43 Bedford Street, London, EnglandDissolved Corporate (7 parents)Officer2011-08-18 ~ 2015-07-31IIF 38 - Director → ME - 14
GLL LIMITED
08185536311 Shoreham Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2012-08-20 ~ 2013-11-27IIF 24 - Director → ME - 15
GREEN INVESTMENT CORPORATION LTD
08005055311 Shoreham Street, Sheffield, S YorkshireDissolved Corporate (4 parents)Officer2012-10-07 ~ 2013-04-21IIF 18 - Director → ME2013-04-17 ~ 2013-05-01IIF 9 - Director → ME2013-10-04 ~ 2014-01-01IIF 37 - Director → ME2014-04-05 ~ 2017-03-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 1 - Ownership of shares – 75% or more → OE - 16
HQ GLOBAL TRADING LLP
OC368659311 Shoreham Street, Sheffield, S. YorkshireDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 40 - LLP Designated Member → ME - 17
ILIESH TECHNOLOGIES LTD
0785986139 Gloucester Avenue, Lancaster, LancastershireDissolved Corporate (2 parents)Officer2011-11-24 ~ 2012-11-01IIF 14 - Director → ME - 18
LEGENDA TRADE LTD
07840879Velocity Tower, St. Marys Gate, Sheffield, EnglandDissolved Corporate (1 parent)Officer2011-11-09 ~ dissolvedIIF 15 - Director → ME - 19
NORFOLK TGI LTD
0791426285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2012-01-18 ~ 2015-01-18IIF 8 - Director → ME - 20
NORTH TRANZIT SERVICES LTD
08080723Office 7, 35-37 Ludgate Hill, London, EnglandDissolved Corporate (4 parents)Officer2013-07-01 ~ 2016-05-11IIF 26 - Director → ME - 21
NVK GROUP LTD
06880480311 Shoreham Street, SheffieldDissolved Corporate (3 parents, 1 offspring)Officer2013-10-17 ~ dissolvedIIF 23 - Director → ME - 22
OVER-SEARCH LTD
08907084Office 65,shire House, 98 Napier Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-02-21 ~ dissolvedIIF 35 - Director → ME - 23
OVERTEX LTD
07880390311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-13 ~ dissolvedIIF 11 - Director → ME - 24
PROFIT CAPITAL FINANCE LTD
08050519311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-10-07 ~ dissolvedIIF 20 - Director → ME - 25
RAIDC LTD
07950449311 Shoreham Street, Sheffield, S YorkshireDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 25 - Director → ME - 26
SITONA CORPORATION LTD
08030956167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2013-03-26 ~ 2014-06-24IIF 16 - Director → ME - 27
STIEGL AND ASSOCIATES LTD
07863963311 Shoreham Street, Sheffield, S YorkshireDissolved Corporate (1 parent)Officer2011-11-29 ~ dissolvedIIF 19 - Director → ME - 28
TECHFORWARD LTD
0806654583 Ducie Street, ManchesterDissolved Corporate (2 parents)Officer2012-05-11 ~ 2012-07-30IIF 5 - Director → ME - 29
TECHNICAL SOFTWARE DEVELOPER LTD
08278254311 Shoreham Street, SheffieldDissolved Corporate (1 parent)Officer2012-11-01 ~ 2014-02-25IIF 28 - Director → ME - 30
TEX NETWORK LTD
0779462310 Velocity Tower, 10 Mary's Gate, SheffieldDissolved Corporate (1 parent)Officer2011-10-03 ~ 2016-01-01IIF 30 - Director → ME - 31
TRANSEO GLOBAL LTD
07737516311 Shoreham Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 13 - Director → ME - 32
UDONA LTD
08352291311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 33 - Director → ME - 33
- 34
- 35
WOOD PROJECTS LTD
07891498311 Shoreham Street, Sheffield, S Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-23 ~ dissolvedIIF 6 - Director → ME
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