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.
Mr John Eric Valmoria
- British born in October 1975
Mr John Eric Valmoria
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr. John Valmoria
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3
- British born in October 1975
Mr John Valmoria
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1975
Valmoria, John Eric
Resident in England
Registered addresses and corresponding companies - British company director born in October 1975
Valmoria, John Eric
Resident in England
Registered addresses and corresponding companies353, Pennygate, Spalding, Lincolnshire, PE11 1LQ
IIF 8
- British born in October 1975
Valmoria, John
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
IIF 9
- British born in October 1975
Valmoria, John, Mr.
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- Filipino healthcare born in October 1975Registered addresses and corresponding companies
Valmoria, John Eric
12 Briton Court, Spalding, Lincolnshire, PE11 2TS
IIF 11
- British born in October 1975
Valmoria, John
Resident in United Kingdom
Registered addresses and corresponding companies160 City Road, -, London, London, EC1V 2NX, United Kingdom
IIF 12
- Filipino Registered addresses and corresponding companies
Valmoria, John Eric
12 Briton Court, Spalding, Lincolnshire, PE11 2TS
IIF 13
- British therapist born in October 1975
Alvarez, Chikky Alfonso, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies81, Oxford Street, London, W1D 2EU, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Valmoria, John
Orchard House, Clay Lake, Spalding, Lincs, PE12 6BL, United Kingdom
IIF 15
- 1
ALFONSO DETAILING LTD
13047574Orchard House, Clay Lake, Spalding, Lincs, United KingdomDissolved Corporate (2 parents)Officer2021-03-30 ~ 2022-05-22IIF 7 - Director → ME2020-11-27 ~ 2021-03-30IIF 15 - Secretary → MEPerson with significant control2021-03-30 ~ 2022-05-27IIF 5 - Ownership of shares – 75% or more → OE - 2
GENESIS PROFESSIONALS BASKETBALL ORGANISATION UK LTD
0771795181 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-26 ~ 2013-01-10IIF 6 - Director → ME - 3
GENESIS HEALTHCARE PROFESSIONALS LTD
- 2009-02-19 05052360PINOY'S FINEST LIMITED
- 2007-01-30 0505236081 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-02-24 ~ 2009-12-31IIF 14 - Director → ME2004-02-23 ~ 2009-02-24IIF 13 - Secretary → ME - 4
GABI & ANGE INVESTMENT VENTURES UK LTD.
- 2020-03-23 11766004JC BUSINESS MANAGEMENT VENTURES LTD
- 2020-01-02 11766004MIRACLE UNION LTD.
- 2019-09-13 11766004BAGOOL ENTERPRISES LTD. - 2019-07-05Kemp House, 160 City Road, London, United KingdomActive Corporate (7 parents)Officer2019-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-10 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
KANGEN WARRIORS LTD.
- 2018-05-23 09322892CHANGE YOU CAN BE THE DIFFERENCE LIMITED
- 2016-11-04 0932289263-66 Hatton Garden, Fifth Floor, Suite 23, LondonActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6QS LIFE LONDON UK LTD. - 2014-01-15FUSION EXCEL LONDON LTD - 2012-05-21353 Pennygate, Spalding, LincolnshireDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7
JCME QUANTUM LTD
142481114385, 14248111 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8OMEGA HOUSE LIMITED - 2005-11-14The Grange, Lynn Road Setchey, Kings Lynn, NorfolkDissolved Corporate (9 parents)Officer2005-11-28 ~ dissolvedIIF 11 - Director → ME
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