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.
Yanez, Juana Josefina
- Venezuelan born in August 1958
Yanez, Juana Josefina
Resident in England
Registered addresses and corresponding companiesC/o Greenfields Recovery, Trinity House, 28 30 Blucher Street, Birmingham, B1 1QH
IIF 16, Greatorex Street, London, E1 5NF, England
IIF 26, Greatorex Street, Whitechapel, London, E1 5NF, England
IIF 3Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 4 IIF 5 IIF 6 (more)C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 12Suite 19, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, RM13 9YS, United Kingdom
IIF 13Suite 22, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 14
- Venezuelan company director born in August 1958
Yanez, Juana Josefina
Resident in England
Registered addresses and corresponding companiesHighstone House, 165 High Street, Barnet, EN5 5SU, England
IIF 15
- Venezuelan director born in August 1958
Yanez, Juana Josefina
Resident in England
Registered addresses and corresponding companiesHighstone House, 165 High Street, Barnet, EN5 5SU, England
IIF 161, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom
IIF 17C/o Sike & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, England
IIF 1814 Calreton House, Boulevard Drive, London, NW9 5QF, United Kingdom
IIF 19 IIF 2014 Carleton House, Boulevard Drive, London, NW9 5QF, England
IIF 21 IIF 22 IIF 23 (more)14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom
IIF 27 IIF 28 IIF 2919, Birkbeck Hill, London, SE21 8JS, England
IIF 3030, Finsbury Street, London, EC2A 1EG
IIF 314-6 Greatorex Street, Clifton Trade Centre, Whitechapel, London, E1 5NF, United Kingdom
IIF 32Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 33 IIF 34 IIF 35 (more)Suite 23, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 37Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 38
- Venezuelan born in August 1958
Juana Josefina Yanez
Resident in England
Registered addresses and corresponding companiesHighstone House, 165 High Street, Barnet, EN5 5SU, England
IIF 39 IIF 40C/o Greenfields Recovery, Trinity House, 28 30 Blucher Street, Birmingham, B1 1QH
IIF 411, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom
IIF 42C/o Sike & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, England
IIF 4314 Calreton House, Boulevard Drive, London, NW9 5QF, United Kingdom
IIF 44 IIF 4514 Carleton House, Boulevard Drive, London, NW9 5QF, England
IIF 46 IIF 47 IIF 48 (more)14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom
IIF 52 IIF 53 IIF 5419, Birkbeck Hill, London, SE21 8JS, England
IIF 554-6 Greatorex Street, Clifton Trade Centre, Whitechapel, London, E1 5NF, United Kingdom
IIF 566, Greatorex Street, London, E1 5NF, England
IIF 576, Greatorex Street, Whitechapel, London, E1 5NF, England
IIF 58Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 59 IIF 60 IIF 61 (more)C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 71Suite 19, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, RM13 9YS, United Kingdom
IIF 72Suite 22, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 73Suite 23, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 74Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, RM13 9YS, United Kingdom
IIF 75
- 1
COMPLETE RECRUITMENT RESOURCES LTD
- 2016-12-01 0870533930 Finsbury Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-30,587 GBP2015-09-30Officer2016-12-01 ~ dissolvedIIF 31 - Director → ME - 214 Carleton House Boulevard Drive, London, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 3
G W HEATING SOLUTIONS LIMITED
- 2016-11-25 04227162P & K INDUSTRIAL HEATING SERVICES LIMITED - 2016-03-1814 Carleton House Boulevard Drive, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-22,405 GBP2015-06-30Officer2016-11-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 4
DECIBEL NUTRITION LTD
- 2017-09-07 08289834THE BETTER BRAND (UK) LTD - 2014-07-10LBH PROPERTY LIMITED - 2013-08-0614 Carleton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)148,644 GBP2015-08-31Officer2017-09-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 5
EMERGENT INNOVATION LIMITED
- 2017-07-31 0492259614 Carleton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 6
HULBERT BROTHERS LIMITED
- 2017-11-09 0766415514 Carleton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 7
CHOPSTIX MIDDLESBROUGH LIMITED
- 2017-09-04 0901688114 Calreton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 8
BENGAL SPLASH LIMITED
- 2017-03-14 0848543814 Carleton House Boulevard Drive, London, EnglandDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 9
AMBER SOLAR LTD
0734404514 Carleton House, Boulevard Drive, London, EnglandLiquidation Corporate (1 parent)Officer2016-04-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 10
ARCHIE CONSTRUCTION LTD
0797262514 Carleton House Boulevard Drive, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,349 GBP2016-03-31Officer2017-03-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 11
V M MOBILE COMMUNICATIONS LTD
- 2021-06-23 11688489C T CORPORATE MANAGEMENT SERVICES LIMITED - 2019-02-05 09748350Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2019-11-30Officer2021-06-22 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 12ERICOST LIMITED - 2020-07-014-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 13Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,827 GBP2021-06-30Officer2023-03-14 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 14
CJS ENGAGE LTD
- 2021-06-15 12299973Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2020-11-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 15PKF ENGINEERING LIMITED - 2019-04-2319 Birkbeck Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,481 GBP2018-03-31Officer2019-11-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 16DESTECH (UK) LIMITED - 2020-06-13Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)57,560 GBP2019-03-31Officer2020-06-22 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 17
BAYO CORP LTD
- 2021-05-28 12043817Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2021-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 18ELITE ASSOCIATES OFFICE LTD - 2020-09-28GREEN MORRIS THOMPSON LIMITED - 2009-08-05Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)7,636 GBP2018-08-31 ~ 2019-08-30Officer2023-07-06 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 19UNIQUE OPPORTUNITY LIMITED - 2017-01-04A.P.S. ARMTHORPE PROCESS SOLUTIONS LIMITED - 2016-07-25C/o Sike & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2017-07-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 20
BEST 1 INTERNATIONAL LTD
- 2021-07-01 12410083Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 21JERK HUT GLASGOW1 LTD - 2020-05-14GB CHEQUE LTD - 2020-05-06CD INN LTD - 2019-09-186 Greatorex Street, London, EnglandActive Corporate (1 parent)Officer2021-02-15 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 22
GROOVY CAT LIMITED
123507906 Greatorex Street, Whitechapel, London, EnglandActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 23
SWINDELLS LIVESTOCK LIMITED
- 2016-07-04 01297175C/o Greenfields Recovery Trinity House, 28 30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Officer2016-07-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 24MAGNA WEB LIMITED - 2020-08-31Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 25VAST LTD - 2017-06-0714 Calreton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)393,040 GBP2016-07-31Officer2017-06-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 26
PERFORMAX MARKETING LIMITED
12260992Suite 19, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United KingdomActive Corporate (1 parent)Officer2020-09-16 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 27
PINK START LIMITED
12162852Highstone House, 165 High Street, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer2020-09-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 28SG RECRUITMENT UK LIMITED - 2020-10-06HEALTHPERM RESOURCING (UK) LIMITED - 2019-05-14HEALTHPERM RESOURCING LIMITED - 2016-11-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)1,074,349 GBP2021-03-31Officer2023-03-31 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 29Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 30
GENESIS 20 LIMITED
- 2021-05-31 12316828Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 31
TOP HAT SERV LIMITED
12160970Suite 22, C/o Jj Business Center, 17 Upminster Road South, Rainham, United KingdomActive Corporate (1 parent)Officer2020-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 32
TRAILER FREIGHT LTD
0843483414 Carleton House Boulevard Drive, London, EnglandDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 33
PATON PRODUCTIONS LTD
- 2021-05-31 10493701Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,044 GBP2019-11-30Officer2021-05-27 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 34
WAYVIS SERVICES LIMITED
105501751 Village Green Road, Crayford, Dartford, United KingdomDissolved Corporate (1 parent)Equity (Company account)23,485 GBP2018-01-31Officer2019-04-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 1BENEFITS REWARDS & CASH BACKS LIMITED - 2019-09-10SMARTA REWARDS & BENEFITS LIMITED - 2018-02-16VADMAR LIMITED - 2017-09-15Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, United KingdomLiquidation Corporate (2 parents)Equity (Company account)4,144,318 GBP2019-03-31Officer2020-02-25 ~ 2020-06-15IIF 38 - Director → MEPerson with significant control2020-02-25 ~ 2020-06-15IIF 75 - Ownership of shares – 75% or more → OE
- 2BOOST RANGE LIMITED - now
CURTIS PROPERTY MANAGEMENT SERVICES LIMITED
- 2020-12-02 09784410VIA PLUS LIMITED
- 2020-04-17 09784410Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)24,226 GBP2018-09-30Officer2019-09-23 ~ 2020-05-07IIF 34 - Director → MEPerson with significant control2019-09-23 ~ 2020-05-07IIF 66 - Ownership of shares – 75% or more → OE - 3
COFFEE2YOU LIMITED
12291775M R Insolvency, 95 Pobox, Heckmondwike, West YorkshireDissolved Corporate (1 parent)Officer2020-05-11 ~ 2020-06-21IIF 15 - Director → MEPerson with significant control2020-05-11 ~ 2020-06-21IIF 39 - Ownership of shares – 75% or more → OE - 4C W CORPORATE MANAGEMENT SERVICES LTD - 2019-09-27 11688489GROUP ONE SOLUTIONS (SOUTHERN) LTD - 2017-06-29228 CAR SALES LIMITED - 2016-10-15C/o Pros Assist Limited Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,227 GBP2018-08-31Officer2020-02-04 ~ 2020-03-09IIF 37 - Director → MEPerson with significant control2020-02-04 ~ 2020-03-09IIF 74 - Ownership of shares – 75% or more → OE
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