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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Chico, Ronnie Poe Tacusalme
Chico, Ronnie Poe Tacusalme
Filipino company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 1
The Concession, Unit34, Mecury Mall, Mercury Gardens, Romford, RM1 3EE, United Kingdom
Chico, Ronnie Poe Tacusalme
Filipino director born in April 1974Resident in England
Registered addresses and corresponding companiesMr Ronnie Poe Tacusalme Chico
Filipino born in April 1974Resident in England
Registered addresses and corresponding companiesTacusalme, Ronnie Poe
Filipino company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 9 The Concession, Unit34, Mecury Mall, Mercury Gardens, Romford, RM1 3EE, United Kingdom
- 1 Unit 19 1-13 Adler Street, London, EnglandVoluntary Arrangement Corporate (2 parents)Equity (Company account)-180,463 GBP2023-04-29Officer
2021-04-23 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2023-09-30Officer 2021-09-27 ~ 2023-12-04IIF 4 - Director → MEPerson with significant control 2021-09-27 ~ 2023-12-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2 Tea & Co. 3rd Floor News Building, 3 London Bridge Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,899 GBP2023-11-30Officer 2018-11-30 ~ 2021-02-02IIF 1 - Director → ME 2021-02-02 ~ 2021-04-09IIF 9 - Director → MEPerson with significant control 2018-11-30 ~ 2021-05-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
