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.
Aniceto Megias, Maria Del Carmen, Ms.
Aniceto Megias, Maria Del Carmen, Ms.
Spanish company director born in October 1984Resident in Gibraltar
Registered addresses and corresponding companies
IIF 1
Unit 5 Drakes Courtyard, 291 Kilburn High Road, 291 Kilburn High Road, London, NW6 7JR, England
Aniceto Megias, Maria Del Carmen
Spanish company executive born in October 1984Resident in Gibraltar
Registered addresses and corresponding companies
IIF 2 Unit 5a, 3 Irish Place, Unit 5a, 3 Irish Place, Irish Town, Gibraltar, Gibraltar
Aniceto Megias, Maria Del Carmen
Spanish director born in October 1984Resident in Gibraltar
Registered addresses and corresponding companies
IIF 3 ., 8/5 New Passage, Gibraltar, GX11 1AA, Gibraltar
Aniceto Miegas, Maria Del Carmen
Spanish company exectuive born in October 1984Resident in Spain
Registered addresses and corresponding companies
IIF 4 Unit 1, Pluto House 19-33 Station Road, Ashford, K, Station Road, Ashford, Kent, TN23 1PP, England
Aniceto Megias, Maria Del Carmen
Registered addresses and corresponding companies
IIF 5 Unit 5a, 3 Irish Place, Gibraltar, GX111AA, Gibraltar
Ms Carmen Aniceto Megias
Spanish born in October 1984Resident in Gibraltar
Registered addresses and corresponding companies
IIF 6 Unit 1, Pluto House, 19-33 Station Road, Ashford, Kent, United Kingdom, TN23 1PP
Ms Maria Del Carmen Aniceto Megias
Spanish born in October 1984Resident in Spain
Registered addresses and corresponding companies
IIF 7 Unit 1, Pluto House 19-33 Station Road, Ashford, K, Station Road, Ashford, Kent, TN23 1PP, England
- 1 Unit 1, Pluto House 19-33 Station Road, Ashford, K, Station Road, Ashford, Kent, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer
2021-03-22 ~ nowIIF 4 - director → MEPerson with significant control 2021-03-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Unit 1, Pluto House 19-33 Station Road, Ashford, Kent, United KingdomCorporate (1 parent)Equity (Company account)65,000,000 GBP2024-04-30Officer 2022-12-26 ~ nowIIF 2 - director → MEPerson with significant control 2022-09-17 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 3 . 113c Main Street, Gibraltar, GibraltarCorporate (4 parents)OfficerResponsible for sole director 2023-12-26 ~ nowIIF 3 - managing-officer → ME
- 4 Apartment 107 Albion House 75, Pope Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-559,236 GBP2024-03-31Officer 2023-04-10 ~ nowIIF 5 - secretary → ME
- 1 13 Whitchurch Lane, Edgware, EnglandCorporate (3 parents)Equity (Company account)-1,114,662 GBP2023-12-30Officer 2021-04-08 ~ 2021-08-25IIF 1 - director → ME
