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.
Ms Esmeralda Toni
- Albanian born in August 1980
Ms Esmeralda Toni
Resident in Albania
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Albanian director born in August 1980
Toni, Esmeralda
Resident in Albania
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- Albanian born in August 1980
Ms Esmeralda Toni
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 3
- Albanian born in August 1980
Esmeralda Toni
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 201, 118 Piccadilly, London, W1J 7NW, United Kingdom
IIF 4
- Albanian company director born in August 1980
Toni, Esmeralda
Resident in England
Registered addresses and corresponding companiesRose Cottage, Highfield, Banstead, Surrey, SM7 3LJ, England
IIF 5
- Albanian consultant born in August 1980
Toni, Esmeralda
Resident in England
Registered addresses and corresponding companiesBank House, Suite A, 81 Judes Road, Egham, TW20 0DF, England
IIF 6
- Albanian born in August 1980
Toni, Esmeralda
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Highfield, Banstead, Surrey, SM7 3LJ, England
IIF 7C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 8118, Piccadilly, London, W1J 7NW, United Kingdom
IIF 9118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom
IIF 10 IIF 11 IIF 12Office 201, 118 Piccadilly, London, W1J 7NW, United Kingdom
IIF 13
- Albanian director born in October 1983
Toni, Esmeralda
Resident in United Kingdom
Registered addresses and corresponding companies118, Piccadilly, London, London, W1J 7NW, United Kingdom
IIF 14
- 1C/o Mishcon De Reya, Africa House, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3118 Piccadilly, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 9 - Director → ME
- 4Suite A, Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2019-03-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1C/o Mishcon De Reya, Africa House, London, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ 2026-01-30IIF 13 - Director → ME
- 2C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-11-01 ~ 2024-11-22IIF 14 - Director → ME
- 3
BLUE GROUP HOLDINGS LTD
- nowMOONTREASURE LTD - 2024-02-12118 Piccadilly Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-9,044 GBP2022-02-11 ~ 2022-12-31Officer2025-01-17 ~ 2025-12-19IIF 10 - Director → ME - 4BOLT MARKETS LIMITED - 2022-09-15118 Piccadilly Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,617,780 GBP2024-12-31Officer2022-02-11 ~ 2025-12-19IIF 12 - Director → ME
- 5118 Piccadilly Mayfair, London, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ 2025-12-19IIF 11 - Director → ME
- 6BRANSON ASSOCIATES LTD - 2023-02-18 14677129NO NAME FINANCE LTD - 2022-03-10EMMECI LTD - 2021-07-15Bank House, Suite A, 81 Judes Road, Egham, EnglandActive Corporate (5 parents)Equity (Company account)3,158 GBP2023-09-30Officer2020-08-19 ~ 2021-01-20IIF 6 - Director → ME
- 7Rose Cottage, Highfield, Banstead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer2022-09-30 ~ 2022-10-05IIF 7 - Director → ME2021-08-24 ~ 2022-07-28IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.