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.
Rees, Maria
- Mexican born in February 1965
Rees, Maria
Resident in United States
Registered addresses and corresponding companies - Mexican company director born in February 1965
Rees, Maria
Resident in United States
Registered addresses and corresponding companies - Mexican born in September 1965
Rees, Maria
Resident in United States
Registered addresses and corresponding companiesUnit 6, Callywhite Lane, Dronfield, S18 2XP, England
IIF 9
- Mexican born in February 1965
Mrs Maria Rees
Resident in United States
Registered addresses and corresponding companies - Mexican born in February 1965
Rees, Maria
Resident in England
Registered addresses and corresponding companiesUnit 6, Callywhite Lane, Dronfield, S18 2XP, England
IIF 14
- Mexican born in February 1965
Breton, Maria Cleotilde
Resident in United States
Registered addresses and corresponding companies - American born in February 1965
Breton, Maria Cleotilde
Resident in United States
Registered addresses and corresponding companies - Mexican born in February 1965
Mrs Maria Cleotilde Breton
Resident in United States
Registered addresses and corresponding companies
- 1
ASCENA PRODUCTS LIMITED
- nowUK TRADE BATHROOMS LIMITED - 2022-11-01SPA STORE UK LIMITED - 2020-06-08Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (1 parent)Officer2022-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 6 - Director → ME
- 35th Floor Grove House 248a Marylebone Road, LondonIn Administration Corporate (3 parents)Equity (Company account)-24,609 GBP2023-12-31Officer2023-09-01 ~ nowIIF 16 - Director → ME
- 4
FSK GROUP LIMITED
- nowBRAYFORD FORMATIONS 179 LIMITED - 2016-11-1759 Summer Row, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-483 GBP2018-12-31Officer2023-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 5Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (2 parents)Officer2023-09-01 ~ nowIIF 14 - Director → ME
- 6Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-11-30Officer2022-11-01 ~ nowIIF 4 - Director → ME
- 7
MECHU LIMITED
- nowFLEET STREET KITCHEN (2) LIMITED - 2021-12-03BRAYFORD FORMATIONS 178 LIMITED - 2016-10-27Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (2 parents)Equity (Company account)-417,861 GBP2018-12-31Officer2023-09-01 ~ nowIIF 9 - Director → ME - 8The Old Customs House, Torwood Gardens Road, Torquay, United KingdomDissolved Corporate (3 parents)Officer2021-06-15 ~ dissolvedIIF 8 - Director → ME
- 9Eyres, Holywell Street, Chesterfield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2020-07-31Officer2023-09-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 10
MS001 TRADING LIMITED
- nowMILLERS RESTAURANT (SCISSETT) LTD - 2022-12-01SAVILLE'S RESTAURANT LIMITED - 2017-06-02Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (1 parent)Equity (Company account)-41,004 GBP2020-12-31Officer2022-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 11
PANO GLASS LIMITED
- nowALANADE GLASS LIMITED - 2018-12-12Unit 5-6 Park House Lane, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 5 - Director → ME - 126 Callywhite Lane, Dronfield, EnglandActive Corporate (2 parents)Equity (Company account)-1,083,006 GBP2022-09-30Officer2023-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 13Fountain Precinct, Balm Green, Sheffield, EnglandDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 7 - Director → ME
- 1
VIKTOR KOENIG (UK) LTD
- nowVK DEVELOPMENTS LIMITED - 2023-10-09VICTOR KOENIG (UK) LTD - 2023-10-09ASCENA DEVELOPMENTS LIMITED - 2023-10-04ASCENA SCREENS LIMITED - 2018-09-03PANORAMIC DOORS INC LIMITED - 2016-11-24PANARAMIC LIMITED - 2015-11-266 Callywhite Lane, Dronfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-456,920 GBP2022-10-31Officer2022-11-01 ~ 2023-10-04IIF 18 - Director → ME2023-11-25 ~ 2023-11-27IIF 17 - Director → MEPerson with significant control2023-09-01 ~ 2023-10-04IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OE
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