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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lopez Hernandez, Borja

    Related profiles found in government register
  • Lopez Hernandez, Borja
    Spanish company director born in July 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Lopez Hernandez, Borja
    born in July 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Amirates Hill 2nd 388, Villa 259, 73000, Dubai, United Arab Emirates

      IIF 2
    • Villa 259, Amirates Hill 2nd 388, 73000, Dubai, United Arab Emirates

      IIF 3 IIF 4
    • Villa 259, Amirates Hill 2nd, 73000, Dubai, United Arab Emirates

      IIF 5
  • Hernandez, Borja Lopez
    Spanish tmd advisor born in July 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Zulal Villa, The Lakes Community, Dubai, United Arab Emirates

      IIF 6
    • Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    349,991 USD2024-04-30
    Officer
    2023-12-19 ~ now
    IIF 2 - llp-designated-member → ME
  • 2
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    2,000,000 USD2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 5 - llp-designated-member → ME
  • 3
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    655,363 USD2024-03-31
    Officer
    2023-12-14 ~ now
    IIF 3 - llp-designated-member → ME
  • 4
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    571,498 USD2024-03-31
    Officer
    2024-01-04 ~ now
    IIF 4 - llp-designated-member → ME
  • 5
    71-75 Shelton Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -900,287 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-03-16 ~ now
    IIF 1 - director → ME
Ceased 1
  • 1
    DAR GLOBAL UK LIMITED - 2021-03-03
    DAR.IO SOLUTIONS LTD - 2020-06-11
    C/o Schoolgate Accounting Services Limited, 4 Queens Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,143,645 GBP2023-05-31
    Officer
    2020-06-15 ~ 2021-04-19
    IIF 6 - director → ME
    2020-05-13 ~ 2020-06-09
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.