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.
Badillo Mendoza, Lucybell
Badillo Mendoza, Lucybell
Venezuelan consultant born in June 1981Resident in Great Britain
Registered addresses and corresponding companiesBadillo Mendoza, Lucybell
Venezuelan dancer born in June 1981Resident in Great Britain
Registered addresses and corresponding companiesBadillo Mendoza, Lucybell
Venezuelan consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesBadillo Mendoza, Lucybell, Miss.
Venezuelan consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
103, Kingsway House, Kingsway, London, WC2B 6QX, United Kingdom
Miss Lucybell Badillo Mendoza
Venezuelan born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 10 30, Arminger Road, London, W12 7BB, United Kingdom
Miss. Lucybell Badillo Mendoza
Venezuelan born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 103, Kingsway House, Kingsway, London, WC2B 6QX, United Kingdom
- 1 30 Arminger Road, LondonDissolved Corporate (1 parent)Equity (Company account)57,145 GBP2024-02-29Officer
2024-12-10 ~ dissolvedIIF 7 - Director → ME - 2DEKEY LIMITED - 2006-04-06 30 Arminger Road, LondonDissolved Corporate (1 parent)Officer 2012-09-28 ~ dissolvedIIF 2 - Director → ME
- 3CREDIT&LIABILITIES LONDON LTD. - 2013-12-20 3rd Floor, Kingsway House 103 Kingsway, LondonDissolved Corporate (1 parent)Officer 2015-03-01 ~ dissolvedIIF 4 - Director → ME
- 4 30 Arminger Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-04-30Officer 2024-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 146 Blythe Road, LondonDissolved Corporate (1 parent)Officer 2013-07-01 ~ dissolvedIIF 5 - Director → ME
- 1 103 Kingsway House, Kingsway, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2016-06-10 ~ 2019-05-24IIF 9 - Director → MEPerson with significant control 2016-06-10 ~ 2019-05-24IIF 11 - Right to appoint or remove directors → OE
- 2 30 Arminger Road, LondonDissolved Corporate (1 parent)Officer 2012-04-17 ~ 2013-03-28IIF 6 - Director → ME
- 3 146 Blythe Road, LondonDissolved Corporate (1 parent)Officer 2012-05-15 ~ 2013-06-30IIF 3 - Director → ME
- 4
UVET EVENTS UK LTD.
- nowAMARO TIMBER LIMITED - 2016-01-21 Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)107,410 GBP2023-12-31Officer 2012-12-31 ~ 2013-04-29IIF 1 - Director → ME
