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.
Wendy Penelope Cuschieri
Wendy Penelope Cuschieri
Maltese born in June 1980Resident in Spain
Registered addresses and corresponding companiesCuschieri, Wendy Penelope
Maltese administrator born in June 1980Resident in Spain
Registered addresses and corresponding companiesCuschieri, Wendy Penelope
Maltese company director born in June 1980Resident in Spain
Registered addresses and corresponding companies
IIF 8
4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom
Cuschieri, Wendy Penelope
Maltese compliance officer born in June 1980Resident in Spain
Registered addresses and corresponding companies
IIF 9 4, Hall Street, Soham, Ely, CB7 5BS, England
Cuschieri, Wendy Penelope
Maltese consultant born in June 1980Resident in Spain
Registered addresses and corresponding companiesCuschieri, Wendy
Maltese consultant born in June 1980Resident in Spain
Registered addresses and corresponding companiesCuschieri, Wendy Penelope
Maltese consultant born in June 1980Resident in Sweden
Registered addresses and corresponding companiesCuschieri, Wendy Penelope
Maltese company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 17 4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom
Cuschieri, Wendy Penelope
Registered addresses and corresponding companiesCuschieri, Wendy
Registered addresses and corresponding companies
- 1 164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer
2015-10-27 ~ dissolvedIIF 10 - Director → ME 2015-10-27 ~ dissolvedIIF 20 - Secretary → ME - 2 170 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-11 ~ dissolvedIIF 12 - Director → ME 2015-12-11 ~ dissolvedIIF 22 - Secretary → ME
- 3 171 Praed Street, Paddinton, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-17 ~ dissolvedIIF 6 - Director → ME 2015-07-17 ~ dissolvedIIF 25 - Secretary → ME
- 4 164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 11 - Director → ME 2016-01-22 ~ dissolvedIIF 21 - Secretary → ME
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 14 - Director → ME 2015-09-18 ~ dissolvedIIF 29 - Secretary → ME
- 6 170 Praed Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-07-11 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 24 St Ives Garden, Belfast, Co Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2015-02-18 ~ dissolvedIIF 3 - Director → ME 2015-02-18 ~ dissolvedIIF 19 - Secretary → ME
- 8 166 Praed Street, Paddington, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-06 ~ dissolvedIIF 5 - Director → ME 2015-08-06 ~ dissolvedIIF 27 - Secretary → ME
- 1 167 Praed Street, Paddington, London, EnglandDissolved CorporateOfficer 2015-07-17 ~ 2016-07-17IIF 4 - Director → ME 2015-07-17 ~ 2016-07-17IIF 24 - Secretary → ME
- 2 4 Hall Street, Soham, Ely, EnglandDissolved CorporateOfficer 2016-03-17 ~ 2016-03-30IIF 16 - Director → ME 2016-03-17 ~ 2016-03-30IIF 23 - Secretary → ME
- 3 172 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-17 ~ 2016-02-16IIF 13 - Director → ME 2015-09-17 ~ 2016-02-16IIF 28 - Secretary → ME
- 4
INTELLIGEEKS LTD
- nowCHELSEA ECOMMERCE LIMITED - 2015-09-07 165 Praed Street, Paddington, LondonDissolved Corporate (1 parent)Officer 2015-07-27 ~ 2015-09-04IIF 7 - Director → ME 2015-07-27 ~ 2015-09-04IIF 26 - Secretary → ME - 5 4 Hall Street, Soham, Ely, EnglandDissolved CorporateOfficer 2016-03-17 ~ 2018-03-17IIF 15 - Director → ME 2016-03-17 ~ 2018-03-17IIF 18 - Secretary → ME
- 6 402 Moseley Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2017-08-03 ~ 2018-02-26IIF 8 - Director → ME 2017-08-03 ~ 2018-08-02IIF 17 - Director → MEPerson with significant control 2017-08-03 ~ 2018-08-02IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 4 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Officer 2016-10-05 ~ 2018-05-17IIF 9 - Director → ME
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