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 Joseph Edward Dagrosa Jr.
- American born in June 1964
Mr Joseph Edward Dagrosa Jr.
Resident in United States
Registered addresses and corresponding companies54, Portland Place, London, W1B 1DY, England
IIF 1
- American born in August 1964
Joseph Edward Dagrosa Jr
Resident in United States
Registered addresses and corresponding companies4, Coleman Street, 6th Floor, London, EC2R 5AR, England
IIF 2
- American born in August 1964
Joseph Dagrosa, Jr.
Resident in United States
Registered addresses and corresponding companies2333, Ponce De Leon Blvd, Suite R240, Miami, Florida, 33134, United States
IIF 3
- American born in August 1964
Joseph Dagrosa
Resident in United States
Registered addresses and corresponding companies - American director born in August 1964
Dagrosa Jr., Joseph Edward
Resident in United States
Registered addresses and corresponding companies54, Portland Place, London, W1B 1DY, England
IIF 6
- American finance born in August 1964
Dagrosa, Jr., Joseph
Resident in United States
Registered addresses and corresponding companies2333, Ponce De Leon Blvd, Suite R240, Miami, Florida, 33134, United States
IIF 7
- American chairman born in August 1964
Dagrosa, Jr., Joseph Edward
Resident in United States
Registered addresses and corresponding companies3011, Ponce De Leon Blvd, Suite 1420, Coral Gables, Florida, 33134, United States
IIF 8
- American director born in August 1964
Dagrosa, Jr., Joseph Edward
Resident in United States
Registered addresses and corresponding companies54, Portland Place, London, W1B 1DY, England
IIF 9
- American director born in August 1964
Dagrosa, Joseph
Resident in United States
Registered addresses and corresponding companies - American private equity born in August 1964
Dagrosa, Joseph
Resident in United States
Registered addresses and corresponding companies
- 1
FC BORDEAUX HOLDINGS LTD.
113283993rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
GACP FUTBOL GROUP LTD
110544663rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
JSSI LIMITED
070489284 Coleman Street, 6th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)1,107,283 GBP2023-12-31Officer2009-10-19 ~ 2020-12-17IIF 10 - Director → MEPerson with significant control2019-10-18 ~ 2020-12-17IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
KAPITAL FOOTBALL GROUP SMFC U.K. LTD
1293583854 Portland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-10-07 ~ dissolvedIIF 9 - Director → ME - 5
KAPITAL FOOTBALL GROUP U.K. LTD
1285395354 Portland Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
SOCCEREX HOLDINGS LTD
113216383rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-4,057,107 GBP2021-12-31Officer2018-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
SOCCEREX LIMITED
045587084th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2018-09-12 ~ dissolvedIIF 11 - Director → ME - 8
SOCCEREX NEWCO LIMITED
1540683372 Dean Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2024-01-11 ~ dissolvedIIF 8 - Director → ME
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