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 David Garcia Perez
Mr David Garcia Perez
Spanish born in April 1976Resident in England
Registered addresses and corresponding companiesMr David Garcia Perez
Spanish born in April 1976Resident in Spain
Registered addresses and corresponding companiesGarcia Perez, David
Spanish company director born in April 1976Resident in England
Registered addresses and corresponding companiesGarcia Perez, David
Spanish company director born in April 1976Resident in Spain
Registered addresses and corresponding companies
- 1
Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-3,963 GBP2022-05-31Officer
2016-06-25 ~ nowIIF 9 - director → MEPerson with significant control 2016-06-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved corporate (1 parent)Total liabilities (Company account)2,950 GBP2021-03-31Officer 2020-04-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1DEER VALLEY LIMITED - 2018-07-02DEER VALLEY CAPITAL LIMITED - 2017-09-18 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved corporate (1 parent, 4 offsprings)Total liabilities (Company account)80,105 GBP2021-05-31Officer 2016-06-25 ~ 2020-06-30IIF 13 - director → MEPerson with significant control 2016-07-15 ~ 2020-06-30IIF 4 - Ownership of shares – 75% or more → OE
- 2 Front Suite, First Floor, 131 High Street, Teddington, MiddlesexDissolved corporate (4 parents)Equity (Company account)100 GBP2021-07-31Officer 2015-08-20 ~ 2016-01-01IIF 14 - director → ME
- 3 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved corporate (5 parents)Officer 2020-06-08 ~ 2020-07-06IIF 7 - director → MEPerson with significant control 2020-06-08 ~ 2020-07-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 84 Distillery Wharf Regatta Lane, London, EnglandCorporate (2 parents)Equity (Company account)-25,315 GBP2022-09-30Officer 2017-10-19 ~ 2021-04-23IIF 16 - director → ME
- 5 C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (2 parents)Total liabilities (Company account)1,551,883 GBP2022-03-31Officer 2015-04-08 ~ 2018-05-07IIF 15 - director → MEPerson with significant control 2016-04-06 ~ 2017-10-31IIF 5 - Has significant influence or control → OE
- 6 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved corporate (3 parents)Total liabilities (Company account)114,831 GBP2021-02-28Officer 2016-03-01 ~ 2018-02-22IIF 11 - director → ME
- 7 Front Suite, First Floor, 131 High Street, Teddington, MiddlesexDissolved corporate (5 parents, 1 offspring)Total liabilities (Company account)2,900 GBP2021-07-31Officer 2016-02-01 ~ 2016-02-02IIF 10 - director → ME 2015-08-20 ~ 2016-01-01IIF 17 - director → ME
- 8 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2020-11-30 ~ 2021-11-06IIF 6 - director → ME
- 9
WISESTATE IOT LIMITED
- nowIOT LCA LIMITED - 2017-05-02 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved corporate (3 parents)Total liabilities (Company account)196,373 GBP2020-10-31Officer 2016-11-22 ~ 2021-10-18IIF 12 - director → ME
