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 Manny Salce Samontesa
- Filipino born in March 1974
Mr Manny Salce Samontesa
Resident in Philippines
Registered addresses and corresponding companies - Filipino born in March 1974
Manny Salce Samontesa
Resident in Philippines
Registered addresses and corresponding companies - Filipino born in March 1974
Manny Salce Samontesa
Resident in China
Registered addresses and corresponding companies - Filipino director born in March 1974
Samontesa, Manny Salce
Resident in Philippines
Registered addresses and corresponding companiesPurok1, Barangay, Caronoan San, Juan Lapog Ilocos, SUR2 920, Philippines
IIF 11 IIF 12Upper Langcangan, Oroquieta City, Mis.occ., Philippines
IIF 13Upper Langcangan, Oroquieta City, Misamis Occidental, Philippines
IIF 14Purok1, Barangay, Caronoan, San Juan, Lapog Ilocos Sur, 2920, Philippines
IIF 15291, Brighton Road, South Croydon, CR2 6EQ, England
IIF 16291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 17
- Filipino director born in March 1974
Samontesa, Manny Salce
Resident in China
Registered addresses and corresponding companies - Filipino Registered addresses and corresponding companies
Samontesa, Manny Salce
- Registered addresses and corresponding companies
Samontesa, Manny Salce
- 1
AON GLOBAL INVESTMENT LTD
13694077291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2021-10-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2291 Brighton Road, South Croydon, EnglandDissolved Corporate (3 parents)Officer2021-11-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
JINSTONFX LIMITED
13349672Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
LIOPPA GLOBAL MARKETS LTD
15343957Flat 43 Perkins House, Wallwood Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 12 - Director → ME2023-12-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-12-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
LOEMO LTD
14013218Flat 43 Perkins House, Wallwood Street, London England, United KingdomDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 18 - Director → ME2022-03-30 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-03-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
MEDISOU MARKETS LIMITED
14366259Flat 43 Perkins House, Wallwood Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 20 - Director → ME2022-09-20 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2022-09-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
UK FANNOTT ELECTRONIC COMMERCE CO., LTD
14016861Flat 43 Perkins House, Wallwood Street, London England, United KingdomDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 19 - Director → ME2022-03-31 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2022-03-31 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
VANINE LTD
158324824385, 15832482 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-11 ~ dissolvedIIF 15 - Director → ME2024-07-11 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2024-07-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
WEASTAR GLOBAL LTD
153866854385, 15386685 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 11 - Director → ME2024-01-04 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2024-01-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
WORLDCOIN GLOBAL LIMITED
13512462Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (3 parents)Officer2021-07-15 ~ 2021-09-08IIF 13 - Director → MEPerson with significant control2021-07-15 ~ 2021-09-08IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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