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.
Carballo, Laura
Carballo, Laura
Spanish director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Wyvern House, Railway Terrace, Derby, DE1 2RU, England
IIF 4 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 5 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 6 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 33, Cavendish Square, London, W1G 0PW, England
IIF 12 33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 13 65, Roseneath Road, London, SW11 6AG, England
Carballo, Laura
Spanish fund manager born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 14 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Carballo, Laura
Spanish partner born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 15 30, Finsbury Square, London, EC2A 1AG
Carballo Beautell, Laura
Spanish manager born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 16 Synergy Lms, Ascot Drive, Derby, DE24 8HE, United Kingdom
Carballo, Laura
Spanish finance born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 11, 19-23 Palace Court, London, W2 4LP
Laura Carballo Beautell
Spanish born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 18 Floor 15, 33 Cavendish Square, London, W1G 0PW, England
- 1 Wyvern House, Railway Terrace, Derby, EnglandCorporate (5 parents, 5 offsprings)Officer
2021-01-12 ~ nowIIF 5 - director → ME - 2 15th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2021-09-21 ~ nowIIF 6 - director → ME
- 3 15th Floor 33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2021-01-12 ~ nowIIF 1 - director → ME
- 4 15th Floor 33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2021-01-12 ~ nowIIF 2 - director → ME
- 5 15th Floor 33 Cavendish Square, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-01-12 ~ nowIIF 3 - director → ME
- 6 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2019-09-01 ~ dissolvedIIF 15 - director → ME
- 7 33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-11-22 ~ nowIIF 10 - director → ME
- 8 33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-11-22 ~ nowIIF 7 - director → ME
- 9 33 Cavendish Square, London, EnglandCorporate (7 parents, 1 offspring)Officer 2024-11-21 ~ nowIIF 9 - director → ME
- 10WINDHOIST H LIMITED - 2011-10-13 50 Lothian Road, Festival Square, EdinburghCorporate (2 parents, 1 offspring)Equity (Company account)-2,908,981 GBP2023-12-31Officer 2023-06-12 ~ nowIIF 4 - director → ME
- 11
WINDLOGIX LIMITED
- nowSTAR WINDCO LIMITED - 2021-10-29 15th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-17,954,028 GBP2023-12-31Officer 2019-08-22 ~ nowIIF 14 - director → ME
- 1 Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandCorporate (4 parents)Equity (Company account)110,583 GBP2024-03-31Officer 2009-06-24 ~ 2024-09-30IIF 17 - director → ME
- 2 Synergy Lms, Ascot Drive, Derby, United KingdomCorporate (9 parents, 4 offsprings)Equity (Company account)-27,699,000 GBP2023-03-31Officer 2016-11-22 ~ 2020-10-02IIF 16 - director → MEPerson with significant control 2016-11-22 ~ 2020-10-02IIF 18 - Has significant influence or control → OE
- 3 33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)Officer 2024-11-05 ~ 2024-12-06IIF 11 - director → ME
- 4 33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)Officer 2024-11-04 ~ 2024-12-06IIF 8 - director → ME
- 5 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-11-05 ~ 2024-12-06IIF 12 - director → ME
- 6 33 Cavendish Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2024-11-04 ~ 2024-12-06IIF 13 - director → ME
