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.
Sequeira, Nicola Caroline
Sequeira, Nicola Caroline
British accountant born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1
53, Calton Avenue, Dulwich, London, SE21 5DF, United Kingdom
Sequeira, Nicola Caroline
British chartered certified accountant born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 2 53, Calton Avenue, Dulwich, London, SE21 7DF
Sequeira, Nicola Caroline
British management consultant born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 3 53, Calton Avenue, Dulwich, London, SE21 7DF
Sequeira, Nicola Caroline
British chartered certified accountantRegistered addresses and corresponding companies
IIF 4 53, Calton Avenue, Dulwich, London, SE21 7DF
Sequeira, Nicola Caroline
British mgt consultantRegistered addresses and corresponding companies
IIF 5 15d Whittingstall Road, London, SW6 4EA
Ms Nicola Caroline Sequeira
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 6 53, Calton Avenue, London, SE21 7DF, England
- 1BONDHASTE INVESTMENT LIMITED - 1984-10-24 7 Brecon Road, London, EnglandActive Corporate (4 parents)Equity (Company account)12 GBP2025-03-31Officer
1995-12-01 ~ nowIIF 1 - Director → ME 1995-12-01 ~ nowIIF 5 - Secretary → ME - 2 Magnum House, 133 Half Moon Lane, LondonActive Corporate (2 parents)Equity (Company account)85,728 GBP2024-12-31Officer 1997-10-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Magnum House., 133,half Moon Lane., North Dulwich.Active Corporate (3 parents)Equity (Company account)12,388,728 GBP2024-12-31Officer ~ nowIIF 2 - Director → ME 1995-07-10 ~ nowIIF 4 - Secretary → ME
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