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.
Simmons Hay, Marisela Yasmin
- Panamanian born in November 1985
Simmons Hay, Marisela Yasmin
Resident in Panama
Registered addresses and corresponding companiesSuite 2, 5 Percy Street, London, W1T 1DG, United Kingdom
IIF 1
- Panamian director born in November 1985
Simmons Hay, Marisela Yasmin
Resident in Panama
Registered addresses and corresponding companiesP.o. Box, 549, Minsk, 220050, Belarus
IIF 2
- Panamanian legal assistant born in November 1985
Simmons, Marisela Yasmin
Resident in Panama
Registered addresses and corresponding companies5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 3
- Panamanian administrative assistant born in November 1985
Simmons Hay, Marisela
Resident in Panama
Registered addresses and corresponding companiesFloor 3, 145 Seymour Place, London, W1H 4PA, United Kingdom
IIF 4
- Panamanian born in November 1985
Marisela Simmons Hay
Resident in Panama
Registered addresses and corresponding companiesFloor 3, 145 Seymour Place, London, W1H 4PA, United Kingdom
IIF 5
- Panamanian born in October 1985
Miss Marisela Yasmin Simmons Hay
Resident in Panama
Registered addresses and corresponding companiesSuite 2, 5, Percy Street, London, W1T 1DG, England
IIF 6
- Panamanian born in November 1986
Marisela Yasmin Simmons Hay
Resident in Panama
Registered addresses and corresponding companiesSuite 5, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 7
- Registered addresses and corresponding companies
Simmons Hay, Marisela
Floor 3, 145 Seymour Place, London, W1H 4PA, United Kingdom
IIF 8
- British born in October 1972
Aslam, Yasmin
Resident in England
Registered addresses and corresponding companies - British legal assistant born in October 1972
Aslan, Yasmin
Resident in England
Registered addresses and corresponding companies47 Dudley Road, Whalley Range, Manchester, Lancashire, M16 8FW
IIF 11
- British solicitor born in October 1972
Barbur, Fareeda Yasmin Aslam
Resident in Lancashire
Registered addresses and corresponding companies47, Dudley Road, Whalley Range, Manchester, Lancashire, M168FW, United Kingdom
IIF 12
- British born in October 1972
Ms Yasmin Aslam
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Ms Yasmin Fareeda Alsam
Resident in United Kingdom
Registered addresses and corresponding companies489, Chester Road, Manchester, M16 9HF, England
IIF 15
- British solicitor born in October 1962
Aslam, Yasmin Fareeda
Resident in United Kingdom
Registered addresses and corresponding companies489, Chester Road, Manchester, M16 9HF, England
IIF 16
- 1More House, 429 Chester Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)218,748 GBP2024-10-31Officer2017-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 2Flat 1 Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-12-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 2 - Director → ME
- 4489 Chester Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)5,417 GBP2024-02-28Officer2017-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 55 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 3 - Director → ME
- 6Floor 3 145 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 4 - Director → ME2018-01-03 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2018-01-03 ~ 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
- 7Suite 66, 95 Mortimer Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-124,990 GBP2017-05-31Officer2016-03-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 110 Market Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2009-12-18 ~ 2011-01-17IIF 12 - Director → ME
- 21079 Rochdale Road, Blackley, ManchesterActive Corporate (8 parents)Officer2000-12-12 ~ 2011-01-24IIF 11 - Director → ME
- 3Richmond Bridge House 419 Richmond Road, In The Care Of Ryder, Twickenham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)33,306 GBP2021-05-31Person with significant control2017-08-29 ~ 2017-12-30IIF 7 - Right to surplus assets - 75% or more → OE
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