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.
Carino, Roger Leo
- Filipino born in June 1959
Carino, Roger Leo
Resident in Philippines
Registered addresses and corresponding companies - Filipino born in June 1959
Carino, Roger Leo Abias
Resident in Philippines
Registered addresses and corresponding companies - Filipino business executive born in June 1959
Carino, Roger Leo Abias
Resident in Philippines
Registered addresses and corresponding companies - Filipino none born in June 1959
Carino, Roger Leo Abias
Resident in Philippines
Registered addresses and corresponding companies19, Cecilleville Street, White Plains Subdivision, Quezon City, Philippines
IIF 14
- Filipino born in June 1959
Mr Roger Leo Carino
Resident in Philippines
Registered addresses and corresponding companies - Filipino born in June 1959
Roger Leo Carino
Resident in Philippines
Registered addresses and corresponding companies - Filipino born in June 1959
Mr Roger Leo Carino
Resident in Phillippines
Registered addresses and corresponding companies18/f Ayala Office Tower, Ayala Avenue, Makati City, Philippines
IIF 23
- Filipino born in September 2017
Mr Roger Leo Carino
Resident in Philippines
Registered addresses and corresponding companies18th Floor, 6750 Ayala Office Tower, Ayala Avenue, 1226 Makati City, Philippines
IIF 24
- Filipino born in June 1959
Mr Roger Leo Abias Carino
Resident in Philippines
Registered addresses and corresponding companies8, Logan Place, London, W8 6QN
IIF 25
- Filipino born in May 1959
Mr Roger Leo Abias Carino
Resident in Philippines
Registered addresses and corresponding companies18th Floor, 6750 Ayala Office Tower, Ayala Avenue, Makati City, Philippines
IIF 26
- Registered addresses and corresponding companies
Carino, Roger Leo
None, No. 19 Cecilleville Street, White Plains Subdivision, Quezon City, 1110, Philippines
IIF 27
- 1
APEX OIL & GAS LIMITED
08195381Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Officer2012-08-29 ~ nowIIF 7 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 17 - Has significant influence or control → OE - 2
APEX PETROLEUM LIMITED
081953058 Logan Place, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 3
DESIGN PARTNERSHIP PRIVATE LIMITED
09623024Ground Floor, Sentinel House, 16 Harcourt Street, London, EnglandActive Corporate (2 parents)Officer2015-06-04 ~ nowIIF 4 - Director → ME2015-06-04 ~ 2023-09-11IIF 27 - Secretary → MEPerson with significant control2018-01-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 4
06646795 LIMITED
- 2022-07-22 06646795Ground Floor, Sentinel House, 16 Harcourt Street, London, EnglandActive Corporate (8 parents)Officer2014-06-15 ~ 2016-06-23IIF 14 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Has significant influence or control → OE - 5
ODYSSEY LEISURE CRUISES LIMITED
06457515Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (4 parents)Officer2023-10-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6
OTWAY OIL & GAS LIMITED
081950788 Logan Place, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 7
OTWAY PETROLEUM LIMITED
079686118 Logan Place, LondonDissolved Corporate (2 parents)Officer2012-02-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 25 - Has significant influence or control → OE - 8
POWERTEK OIL AND GAS LIMITED
08195223Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Officer2012-08-29 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 18 - Has significant influence or control → OE - 9
POWERTEK PETROLEUM LIMITED
081943478 Logan Place, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 10CRAIGEWAN HOLDINGS LIMITED - 2022-01-125 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2022-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11CRAIGEWAN CONSULTING LTD - 2022-01-125 New Street Square, London, United KingdomActive Corporate (7 parents)Officer2022-10-31 ~ nowIIF 3 - Director → ME
- 12
ST JOHN'S WOOD SQUARE DEVELOPMENT LIMITED
140968685 New Street Square, LondonActive Corporate (4 parents)Officer2022-10-31 ~ nowIIF 2 - Director → ME - 13
THYLACINE ENERGY LIMITED
081943158 Logan Place, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 14
WILTBRIDGE LIMITED
01523231Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (4 parents)Officer1997-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
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