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.
Mrs Jennifer Nancy Almiento Winning
- British born in March 1981
Mrs Jennifer Nancy Almiento Winning
Resident in United Kingdom
Registered addresses and corresponding companies6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 1
- British born in March 1981
Mrs Jennifer Almiento-winning
Resident in United Kingdom
Registered addresses and corresponding companies17, Campbell Street, Hamilton, ML3 6AS, United Kingdom
IIF 2
- British born in March 1981
Mrs Jennifer Almiento-winning
Resident in Scotland
Registered addresses and corresponding companies6b Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 3
- British born in March 1981
Mrs Jennifer Nancy Winning
Resident in Scotland
Registered addresses and corresponding companies6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 4
- British restaurateur born in March 1981
Almiento, Jennifer Nancy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Winning, Jennifer Nancy Almiento
Resident in Scotland
Registered addresses and corresponding companies6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 7
- British director born in March 1981
Winning, Jennifer Nancy Almiento
Resident in Scotland
Registered addresses and corresponding companies - British restaurateur born in March 1981
Almiento-winning, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies17, Campbell Street, Hamilton, ML3 6AS, United Kingdom
IIF 10
- British consultant born in March 1981
Almiento, Jennifer Nancy
Resident in Scotland
Registered addresses and corresponding companies70, Cantieslaw Drive, Glasgow, G74 3AQ, Scotland
IIF 11
- British director born in March 1981
Almiento, Jennifer Nancy
Resident in Scotland
Registered addresses and corresponding companies29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 12
- British restauranteur born in March 1981
Almiento, Jennifer Nancy
Resident in Scotland
Registered addresses and corresponding companies244a, Whifflet Street, Coatbridge, ML5 4RX, Scotland
IIF 13
- British born in March 1981
Almiento-winning, Jennifer
Resident in Scotland
Registered addresses and corresponding companies6b Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 14
- British Registered addresses and corresponding companies
Almiento, Jennifer Nancy
56 Hamilton Park North, Hamilton, ML3 0FG
IIF 15
- British restaurateurRegistered addresses and corresponding companies
Almiento, Jennifer Nancy
56 Hamilton Park North, Hamilton, ML3 0FG
IIF 16
- 1
BLEVE LTD
SC41208217-21 Campbell Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-25 ~ dissolvedIIF 9 - Director → ME - 2
BLEVI LIMITED
SC5493916b Hunter Street, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
FETO LTD.
SC360734C/o 113a Orchard Park Avenue, Giffnock, GlasgowDissolved Corporate (5 parents)Officer2009-07-29 ~ dissolvedIIF 15 - Secretary → ME - 4
FONTOURA LIMITED
SC5493886b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-12-14 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
GIANNINO LTD
SC469427244a Whifflet Street, CoatbridgeDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 13 - Director → ME - 6
ORZATO LIMITED
SC81219317/21 Campbell Street, Hamilton, ScotlandActive Corporate (2 parents)Officer2024-05-30 ~ 2024-07-16IIF 10 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
ORZO LIMITED
SC648939Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-12 during the appointment or period of control30 Miller Road, Ayr, AyrshireLiquidation Corporate (1 parent)Officer2019-12-05 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 3 - Has significant influence or control → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-10 during the appointment or period of control
Commencement of winding up on 2012-02-10 during the appointment or period of control
Conclusion of winding up on 2012-03-08 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Petition date on 2012-03-08 during the appointment or period of control
Conclusion of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2012-12-24 during the appointment or period of controlCITY MERCHANT LIMITED
- 2012-01-25 SC373047Suite 3 5th Floor Whitehall House, 33 Yeaman Shores, DundeeDissolved Corporate (3 parents)Officer2010-02-15 ~ dissolvedIIF 5 - Director → ME - 9
USAI LTD
SC45600770 Cantieslaw Drive, GlasgowDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 11 - Director → ME - 10
- 11
ZURLO LIMITED
SC41093529 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-09 ~ 2011-11-09IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.