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.
Ms Sylvie Erica Hoareau-cholewinska
- Citizen Of Seychelles born in November 1980
Ms Sylvie Erica Hoareau-cholewinska
Resident in Seychelles
Registered addresses and corresponding companiesAnse Poules Bleues, Baie Lazare, Mahe, 0000, Seychelles
IIF 1
- Citizen Of Seychelles born in November 1980
Ms. Sylvie Erica Hoareau-cholewinska
Resident in Seychelles
Registered addresses and corresponding companies - Citizen Of Seychelle director born in November 1980
Sylvie Erica, Hoareau - Cholewinska
Resident in Seychelles
Registered addresses and corresponding companiesAnse Poules Bleues, Baie Lazare, Mahe, 0000, Seychelles
IIF 4
- Citizen Of Seychelle director born in November 1980
Cholewinska, Sylvie Erica Hoareau
Resident in Seychelles
Registered addresses and corresponding companiesAnse Poules Bleues, Baie Lazare, Mahe, 0000, Seychelles
IIF 5
- Citizen Of Seychelles client executive born in November 1980
Hoareau - Cholewinska, Sylvie Erica
Resident in Seychelles
Registered addresses and corresponding companiesAnse Poules Bleues, Baie Lazare, Mahe, 0000, Seychelles
IIF 6
- Citizen Of Seychelles business consultant born in November 1980
Hoareau-cholewinska, Sylvie Erica
Resident in Seychelles
Registered addresses and corresponding companies - Citizen Of Seychelles company director born in November 1980
Hoareau-cholewinska, Sylvie Erica
Resident in Seychelles
Registered addresses and corresponding companies3rd Floor Front Nkp House, 93-95 Borough High Street, London, SE1 1NL, United Kingdom
IIF 9Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL, England
IIF 10 IIF 11 IIF 12 (more)Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London, EC3A 7PT, England
IIF 14 IIF 15Suite 303, Gower House, Tir Y Farchnad, Swansea, SA4 3GS, Wales
IIF 16
- Citizen Of Seychelles consultant born in November 1980
Hoareau-cholewinska, Sylvie Erica
Resident in Seychelles
Registered addresses and corresponding companiesAnse Poules Bleues, Baie Lazare, Mahe, 0000, Seychelles
IIF 17
- Citizen Of Seychelles director born in November 1980
Hoareau-cholewinska, Sylvie Erica
Resident in Seychelles
Registered addresses and corresponding companies - Citizen Of Seychelles company director born in November 1980
Hoareau-cholewinska, Sylvie Erica, Ms.
Resident in Seychelles
Registered addresses and corresponding companies - Seychellies office manager born in November 1980
Hoareau-cholewinska, Sylvie Erica
Resident in Seychelles
Registered addresses and corresponding companiesGriffin Court 201, Chapel Street, Salford, Manchester, Lancashire, M3 5EQ, United Kingdom
IIF 25
- Seychelloise company director born in November 1980
Hoareau-cholewinska, Sylvie Erica
Resident in Seychelles
Registered addresses and corresponding companiesNkp House, Borough High Street, 93-95 Borough High Street, London, SE1 1NL, England
IIF 26
- Seychelles Citizen director born in November 1980
Cholewinska, Sylvie Erica
Resident in Seychelles
Registered addresses and corresponding companies - Seychelles Citizen company director born in November 1980
Hoareau Cholewinska, Sylvie Erica
Resident in Seychelles
Registered addresses and corresponding companiesAnse Aux Poules Bleues, Baie Lazare, Mahe, 0000, Seychelles
IIF 30
- Registered addresses and corresponding companies
Cholewinska, Sylvie Erica
Anse Aux Poules Bleues, Baie Lazare, Mahe, 0000, Seychelles
IIF 31
- 1Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-28 ~ dissolvedIIF 10 - Director → ME
- 2Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-17 ~ dissolvedIIF 15 - Director → ME
- 3Office 14 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 22 - Director → ME
- 43rd Floor Front Nkp House, 93-95 Borough High Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 9 - Director → ME
- 5Unit 3, 6/7 St. Mary At Hill, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2017-10-31Officer2016-10-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE
- 6Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 28 - Director → ME
- 73rd Floor Front Nkp House, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 14 - Director → ME
- 8Office 14 10-12 Baches Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-13 ~ dissolvedIIF 8 - Director → ME
- 9Unit 3, 6/7 St. Mary At Hill, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)3 GBP2017-04-30Officer2017-11-30 ~ dissolvedIIF 19 - Director → ME
- 10Nkp House, 3rd Floor Front, 93 95 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-18 ~ dissolvedIIF 4 - Director → ME
- 11Office 14 10-12 Baches Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,267 GBP2015-02-28Officer2011-02-22 ~ dissolvedIIF 26 - Director → ME
- 12Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2011-05-03 ~ dissolvedIIF 13 - Director → ME
- 13Suite 303 Gower House, Tir Y Farchnad, Swansea, WalesDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2020-02-28Officer2018-02-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14Office 14 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,103 GBP2016-09-01Officer2015-03-12 ~ dissolvedIIF 5 - Director → ME
- 15Suite 6054 128 Aldersgate Street, Barbican, London, EnglandDissolved Corporate (1 parent, 7 offsprings)Equity (Company account)1,000 GBP2020-08-31Officer2018-02-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 16
OPTIMA MARKETS LIMITED
- nowALPINE VENDOR MANAGEMENT LTD. - 2015-02-03ALBOURNE MANAGEMENT SERVICES LIMITED - 2013-04-22IREVNA MANAGEMENT SERVICES LTD - 2012-05-25Unit 3 6/7 St. Mary At Hill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,997 GBP2018-02-28Officer2017-04-20 ~ dissolvedIIF 20 - Director → ME - 17Office 14 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 11 - Director → ME
- 18Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 18 - Director → ME
- 196/7 St. Mary At Hill, Unit 3, London, EnglandDissolved Corporate (2 parents)Officer2018-04-05 ~ dissolvedIIF 6 - Director → ME
- 20Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-17 ~ dissolvedIIF 27 - Director → ME
- 21Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 30 - Director → ME2011-08-31 ~ dissolvedIIF 31 - Secretary → ME
- 22Office 14 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 21 - Director → ME
- 23Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-28 ~ dissolvedIIF 12 - Director → ME
- 1Suite 330, Gower House Tir Y Farchnad, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)500 GBP2021-01-31Officer2018-07-02 ~ 2021-02-08IIF 23 - Director → ME
- 2Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2012-02-09 ~ 2013-02-05IIF 25 - Director → ME
- 36 Thornes Office Park, Monckton Road, Wakefield, EnglandDissolved Corporate (1 parent)Equity (Company account)4,974 GBP2018-11-30Officer2010-11-10 ~ 2016-10-04IIF 29 - Director → ME
- 46/7 St. Mary At Hill, Unit 3, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,266 GBP2022-03-31Officer2017-03-24 ~ 2019-11-22IIF 7 - Director → ME
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