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.
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Villarta, Ivy Sheila
Villarta, Ivy Sheila
Registered addresses and corresponding companiesVillarta, Ivy Sheila
Filipino consultant born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 4
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, United Kingdom
Villarta, Ivy Sheila, Mrs.
Filipino accountant born in August 1979Resident in Philippines
Registered addresses and corresponding companies
IIF 5 Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, United Kingdom
Mrs Ivy Sheila Villarta
Filipino born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, United Kingdom
Ivy Sheila Villarta
Filipino born in August 1979Resident in Philippines
Registered addresses and corresponding companies
IIF 7 Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, United Kingdom
- 1 Ingles Manor, Castle Hill Avenue, Folkestone, United KingdomDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2019-03-31Officer
2016-11-28 ~ dissolvedIIF 2 - Secretary → ME - 2 Ingles Manor, Castle Hill Avenue, Folkestone, United KingdomDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2019-03-31Officer 2016-11-28 ~ dissolvedIIF 3 - Secretary → ME
- 3 Ingles Manor, Castle Hill Avenue, Folkestone, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2014-10-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-05-07 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4 Ingles Manor, Castle Hill Avenue, Folkestone, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2015-03-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Ingles Manor, Castle Hill Avenue, Folkestone, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2018-08-31Officer 2016-11-11 ~ dissolvedIIF 1 - Secretary → ME
