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 Raul Echeverria
Mr Raul Echeverria
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 1
760, Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
IIF 2 IIF 3 IIF 4 Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
IIF 5 14, Flat, New Quebec Street, London, W1H 7RS, United Kingdom
IIF 6 IIF 7 33, Elystan Street, London, SW3 3NT, United Kingdom
IIF 8 Ground Floor And Basement, 62 Rosslyn Hill, London, NW3 1ND, United Kingdom
IIF 9 14, The Royal Exchange Arcade, Manchester, M2 7EA, United Kingdom
IIF 10 760, Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
IIF 11 34, High Street, Wimbledon Village, SW19 5BY, United Kingdom
Mr Raul Echeverria
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesEcheverria, Raul
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 14 760, Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
IIF 15 IIF 16 IIF 17 Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
IIF 18 14, Flat, New Quebec Street, London, W1H 7RS, United Kingdom
IIF 19 IIF 20 33, Elystan Street, London, SW3 3NT, United Kingdom
IIF 21 Ground Floor And Basement, 62 Rosslyn Hill, London, NW3 1ND, United Kingdom
IIF 22 14, The Royal Exchange Arcade, Manchester, M2 7EA, United Kingdom
IIF 23 34, High Street, Wimbledon Village, SW19 5BY, United Kingdom
Echeverria, Raul
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 760, Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
Echeverria, Raul
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 33 Elystan Street, London, United KingdomActive Corporate (1 parent)Officer
2024-01-22 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 33 Elystan Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomActive Corporate (1 parent)Officer 2025-05-12 ~ nowIIF 16 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Ground Floor And Basement, 62 Rosslyn Hill, London, United KingdomActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomActive Corporate (1 parent)Officer 2025-05-08 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 14 New Quebec Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 18 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 14 The Royal Exchange Arcade, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 22 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 34 High Street, Wimbledon Village, United KingdomActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 23 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 9 Flat 5 64 Bacon Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 27 - Director → ME
- 10ALTERATIONS BOUTIQUE LTD - 2025-05-07 760 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,108 GBP2023-02-28Officer 2010-08-19 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 11ALTERATIONS BOUTIQUE MANCHESTER LIMITED - 2025-05-07 760 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)679 GBP2022-07-31Officer 2024-07-08 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 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
- 12 C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)101,771 GBP2015-10-31Officer 2012-10-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 13 Suite 3,2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 14 Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 17 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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