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.
Nisnisan, Skye Zee
- Filipino company director born in November 1977
Nisnisan, Skye Zee
Resident in Italy
Registered addresses and corresponding companies - Filipino director born in November 1977
Nisnisan, Skye Zee
Resident in Italy
Registered addresses and corresponding companies7, Via Vegni, Barlassina Mb, 20825, Italy
IIF 6
- Filipino company director born in November 1977
Nisnisan, Skye Zee Chua
Resident in Italy
Registered addresses and corresponding companies22, York Street, Broadstairs, CT10 1PB, United Kingdom
IIF 7
- Filipino consultant born in November 1977
Nisnisan, Skye Zee, Mrs.
Resident in Italy
Registered addresses and corresponding companies7 Via Vegni, 7 Via Vegni, Barlassina, Mb, 20825, Italy
IIF 87, Via Vegni, Barlassina, Mb, 20825, Italy
IIF 9120, High Road, East Finchly, London, N2 9ED, England
IIF 10152 - 160, Kemp House, City Road, London, EC1V 2NX, England
IIF 1124, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 12
- Filipino entrepreneur born in November 1977
Nisnisan, Skye Zee, Mrs.
Resident in Italy
Registered addresses and corresponding companiesVia Vegni 7, Barlassina, 20825, Italy
IIF 13
- Filipino born in November 1977
Ms Skye Nisnisan
Resident in Italy
Registered addresses and corresponding companies22, York Street, C/o Adam & Frey Lawyers Llp, Broadstairs, CT10 1PB, United Kingdom
IIF 14
- Filipino born in November 1977
Skye Zee Nisnisan
Resident in Italy
Registered addresses and corresponding companies - Filipino born in November 1977
Mrs. Skye Zee Nisnisan
Resident in Italy
Registered addresses and corresponding companies - Filipino born in November 1977
Ms Skye Zee Nisnisan
Resident in Italy
Registered addresses and corresponding companies7, Via Vegni, Barlassina Mb, 20825, Italy
IIF 26
- 1
DOMINION INTERNATIONAL GROUP LTD
10935429Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2017-12-31Officer2017-08-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
GREAT EASTERN TRADING LTD
10876043Laburnum House, 4 Roxburgh Road, Westgate-on-sea, Kent, EnglandDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
HANSA EQUITY LTD
11172081120 High Road, East Finchly, London, EnglandDissolved Corporate (1 parent)Officer2018-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
ISLINGTON MANAGEMENT LTD
108831734385, 10883173: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 5
NEWPORT MARKETING LTD
108826154385, 10882615: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 6
ROY ASIA TRANS LTD
11176512152 - 160 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 7
RUTHERFORD FRANKLIN LTD.
10971059Laburnum House, 4 Roxburgh Road, Westgate-on-sea, Kent, EnglandDissolved Corporate (2 parents)Officer2017-09-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
SUMMER SKYE LTD
10752558196 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
TAYLOR MCKENZIE RESEARCH LTD.
10881461Office 32 19-21 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
THE DOMINION TRADING GROUP LTD
108944254385, 10894425: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
VFT FINANCE LTD
1117132524 International House, Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2018-01-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
WILLOWDALE WORLDWIDE LTD
108828404385, 10882840: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 13
WOODCHESTER CONSULTING LTD
108829964385, 10882996: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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