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.
Mr Lucas Morea
Mr Lucas Morea
Argentine born in March 1981Resident in Malta
Registered addresses and corresponding companiesMorea, Lucas Abel
Argentine born in March 1981Resident in Malta
Registered addresses and corresponding companies
IIF 3
10437161 - Companies House Default Address, Cardiff, CF14 8LH
Morea, Lucas Abel
Argentine director born in March 1981Resident in Malta
Registered addresses and corresponding companies
IIF 4 10439000 - Companies House Default Address, Cardiff, CF14 8LH
Mr Lucas Abel Morea
Argentine born in March 1981Resident in Spain
Registered addresses and corresponding companiesMorea, Lucas Abel
Argentine director born in March 1981Resident in Spain
Registered addresses and corresponding companies
IIF 7 Westpoint, 78 Queens Road, Clifton, Bristol, BS8 1QU, United Kingdom
- 1
ILLUMINAE (U.K.) LIMITED
- nowHYPERBIOTICS CORP LTD - 2020-10-06 4385, 10439000 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)-554,397 GBP2023-12-31Officer
2016-10-20 ~ nowIIF 4 - Director → ME - 2
ILLUMINAE LIMITED
- nowHYPERBIOTICS PLC - 2020-10-06ILLUMINAE PLC - 2021-02-10 4385, 10437161 - Companies House Default Address, CardiffActive Corporate (3 parents, 2 offsprings)Equity (Company account)213,628 GBP2023-12-31Officer 2016-10-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3 First Floor, Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2017-08-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Martins Lower Station Road, Newick, Lewes, EnglandDissolved Corporate (2 parents)Equity (Company account)110,289 GBP2022-12-31Person with significant control 2021-04-01 ~ 2021-04-01IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 2 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,461,645 GBP2023-12-31Person with significant control 2021-08-10 ~ 2021-09-08IIF 2 - Ownership of shares – 75% or more → OE
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