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
- Maltese born in June 1980
Wendy Penelope Cuschieri
Resident in Spain
Registered addresses and corresponding companies - Maltese administrator born in June 1980
Cuschieri, Wendy Penelope
Resident in Spain
Registered addresses and corresponding companies - Maltese company director born in June 1980
Cuschieri, Wendy Penelope
Resident in Spain
Registered addresses and corresponding companies4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom
IIF 8
- Maltese compliance officer born in June 1980
Cuschieri, Wendy Penelope
Resident in Spain
Registered addresses and corresponding companies4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 9
- Maltese consultant born in June 1980
Cuschieri, Wendy Penelope
Resident in Spain
Registered addresses and corresponding companies - Maltese consultant born in June 1980
Cuschieri, Wendy
Resident in Spain
Registered addresses and corresponding companies - Maltese consultant born in June 1980
Cuschieri, Wendy Penelope
Resident in Sweden
Registered addresses and corresponding companies - Maltese company director born in June 1980
Cuschieri, Wendy Penelope
Resident in England
Registered addresses and corresponding companies4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Cuschieri, Wendy Penelope
- Registered addresses and corresponding companies
Cuschieri, Wendy
- 1164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 10 - Director → ME2015-10-27 ~ dissolvedIIF 20 - Secretary → ME
- 2170 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 12 - Director → ME2015-12-11 ~ dissolvedIIF 22 - Secretary → ME
- 3171 Praed Street, Paddinton, London, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 6 - Director → ME2015-07-17 ~ dissolvedIIF 25 - Secretary → ME
- 4164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 11 - Director → ME2016-01-22 ~ dissolvedIIF 21 - Secretary → ME
- 5Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-18 ~ dissolvedIIF 14 - Director → ME2015-09-18 ~ dissolvedIIF 29 - Secretary → ME
- 6170 Praed Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-11 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 724 St Ives Garden, Belfast, Co Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 3 - Director → ME2015-02-18 ~ dissolvedIIF 19 - Secretary → ME
- 8166 Praed Street, Paddington, London, EnglandDissolved Corporate (1 parent)Officer2015-08-06 ~ dissolvedIIF 5 - Director → ME2015-08-06 ~ dissolvedIIF 27 - Secretary → ME
- 1167 Praed Street, Paddington, London, EnglandDissolved CorporateOfficer2015-07-17 ~ 2016-07-17IIF 4 - Director → ME2015-07-17 ~ 2016-07-17IIF 24 - Secretary → ME
- 24 Hall Street, Soham, Ely, EnglandDissolved CorporateOfficer2016-03-17 ~ 2016-03-30IIF 16 - Director → ME2016-03-17 ~ 2016-03-30IIF 23 - Secretary → ME
- 3172 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-17 ~ 2016-02-16IIF 13 - Director → ME2015-09-17 ~ 2016-02-16IIF 28 - Secretary → ME
- 4
INTELLIGEEKS LTD
- nowCHELSEA ECOMMERCE LIMITED - 2015-09-07165 Praed Street, Paddington, LondonDissolved Corporate (1 parent)Officer2015-07-27 ~ 2015-09-04IIF 7 - Director → ME2015-07-27 ~ 2015-09-04IIF 26 - Secretary → ME - 54 Hall Street, Soham, Ely, EnglandDissolved CorporateOfficer2016-03-17 ~ 2018-03-17IIF 15 - Director → ME2016-03-17 ~ 2018-03-17IIF 18 - Secretary → ME
- 6402 Moseley Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2017-08-03 ~ 2018-08-02IIF 17 - Director → ME2017-08-03 ~ 2018-02-26IIF 8 - Director → MEPerson with significant control2017-08-03 ~ 2018-08-02IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 74 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Officer2016-10-05 ~ 2018-05-17IIF 9 - Director → ME
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