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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

Suarez Avila, Fabian Leonardo

    Related profiles found in government register
  • Suarez Avila, Fabian Leonardo
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 1 IIF 2
  • Suarez Avila, Fabian Leonardo
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Suarez Avila, Fabian Leonardo
    British civil engineer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Rubicon, 51 Norman Road, London, SE10 9QB, England

      IIF 9

    • 141, Beacon Avenue, Kings Hill, West Malling, ME19 4LH, England

      IIF 10
  • Suarez Avila, Fabian Leonardo
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 11
  • Suarez Avila, Fabian Leonardo
    British property investor born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 67, Braeburn Way, Kings Hill, West Malling, ME19 4EA, England

      IIF 12
  • Suarez Avila, Fabian Leonardo
    British

    Registered addresses and corresponding companies

    • 19 Randall House, Royal Hill, Greenwich London, SE10 8SU

      IIF 13
  • Mr Fabian Leonardo Suarez Avila
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 14
  • Fabian Leonardo Suarez Avila
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Beacon Avenue, Kings Hill, West Malling, ME19 4LH, England

      IIF 15
  • Mr Fabian Leonardo Suarez Auila
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 99-105 Stanstead Road, London, SE23 1HH

      IIF 16
  • Mr Fabian Leonardo Suarez Avila
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Fabian Leonardo Suarez Avila
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 26

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 27
  • Mr Fabian Leonardo Suarez Avila
    Colombian,british born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Rubicon, 51 Norman Road, London, SE10 9QB, England

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    BOYACA LTD
    13620566
    141 Beacon Avenue, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -286,963 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    EVOFI LTD
    14490742
    141 Beacon Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-11-17 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GREENWICH RAILWAYS LIMITED
    10465612
    Unit 1 The Rubicon, 51 Norman Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,552 GBP2024-11-30
    Officer
    2016-11-07 ~ 2024-08-20
    IIF 9 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KINGS HILL APARTMENTS LTD
    16516884
    141 Beacon Avenue, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KINGS HILL INVESTMENTS LTD
    13427001
    141 Beacon Avenue, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -125,062 GBP2024-05-31
    Officer
    2021-05-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LAUK HOLDINGS LIMITED
    12213406
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,082 GBP2024-09-30
    Officer
    2019-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LAUK PROJECTS LTD
    13044249
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LDJ PROPERTIES LIMITED
    12998456
    7 Jasmin Lodge, Sherwood Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-02 ~ 2022-01-31
    IIF 12 - Director → ME
    Person with significant control
    2021-11-02 ~ 2022-01-31
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 9
    PHIONE LIMITED
    05679130
    99-105 Stanstead Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-18 ~ 2009-11-16
    IIF 13 - Secretary → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RUPPYS LTD
    16929740 16929784
    26 Dingle Road, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-23 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    RUPPYS LTD
    16929784 16929740
    26 Dingle Road, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-23 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    ST ANDREW PROPERTIES LTD
    12972338
    141 Beacon Avenue, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,260 GBP2024-10-31
    Officer
    2020-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TENZA PROPERTY DEVELOPMENT LTD.
    11443466
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -51,327 GBP2024-07-31
    Officer
    2018-07-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    V&A REAL ASSETS LTD
    13783110
    141 Beacon Avenue, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    78,012 GBP2024-12-31
    Officer
    2021-12-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    VIA 2 INVESTMENTS LTD
    15595954
    141 Beacon Avenue, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.