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.
Toni, Esmeralda
Toni, Esmeralda
Albanian commercial director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rose Cottage, Highfield, Banstead, Surrey, SM7 3LJ, England
Toni, Esmeralda
Albanian director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesToni, Esmeralda
Albanian managing director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesToni, Esmeralda
Albanian director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 118, Piccadilly, London, London, W1J 7NW, United Kingdom
Ms Esmeralda Toni
Albanian born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Toni, Esmeralda
Albanian company director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Rose Cottage, Highfield, Banstead, Surrey, SM7 3LJ, England
Toni, Esmeralda
Albanian consultant born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Bank House, Suite A, 81 Judes Road, Egham, TW20 0DF, England
Toni, Esmeralda
Albanian director born in August 1980Resident in Albania
Registered addresses and corresponding companies
IIF 11 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ms Esmeralda Toni
Albanian born in August 1980Resident in Albania
Registered addresses and corresponding companies
IIF 12 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2024-11-13 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 2
BLUE GROUP HOLDINGS LTD
- nowMOONTREASURE LTD - 2024-02-12 118 Piccadilly Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-9,044 GBP2022-02-11 ~ 2022-12-31Officer 2025-01-17 ~ nowIIF 5 - Director → ME - 3BOLT MARKETS LIMITED - 2022-09-15 118 Piccadilly Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,097,467 GBP2022-09-30Officer 2022-02-11 ~ nowIIF 6 - Director → ME
- 4 118 Piccadilly Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2022-11-23 ~ nowIIF 3 - Director → ME
- 5 118 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer 2025-02-07 ~ nowIIF 2 - Director → ME
- 6 Suite A, Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-03-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-03-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-01 ~ 2024-11-22IIF 7 - Director → ME
- 2BRANSON ASSOCIATES LTD - 2023-02-18NO NAME FINANCE LTD - 2022-03-10EMMECI LTD - 2021-07-15 Bank House, Suite A, 81 Judes Road, Egham, EnglandActive Corporate (5 parents)Equity (Company account)3,158 GBP2023-09-30Officer 2020-08-19 ~ 2021-01-20IIF 10 - Director → ME
- 3 Rose Cottage, Highfield, Banstead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2021-08-24 ~ 2022-07-28IIF 9 - Director → ME 2022-09-30 ~ 2022-10-05IIF 1 - Director → ME
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