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 Ronaldo Garcia
Mr Ronaldo Garcia
Swiss born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesGarcia, Ronaldo
Swiss chief executive born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Oriel House, Oriel Road, Bootle, Merseyside, L20 7EP, England
Garcia, Ronaldo
Swiss director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesGarcia, Ronaldo
Swiss property investor born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Ronaldo Garcia
Filipino born in December 1996Resident in Philippines
Registered addresses and corresponding companies
IIF 13 Office 3a, Market Chambers, 29 Market Place, Mansfield, NG18 1JA, United Kingdom
Garcia, Ronald0
Swiss chief executive born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 14 74, Shuttleworth Road, London, SW11 3DF, England
Garcia, Ronaldo
Filipino director born in December 1996Resident in Philippines
Registered addresses and corresponding companies
IIF 15 Office 3a, Market Chambers, 29 Market Place, Mansfield, NG18 1JA, United Kingdom
- 1 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)-2,839 GBP2023-06-30Officer
2021-12-02 ~ nowIIF 10 - director → MEPerson with significant control 2021-12-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved corporate (1 parent)Equity (Company account)26 GBP2023-04-05Officer 2022-01-17 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3MIX4 TRADING LIMITED - 2021-03-03 2-8 Oriel Road, Bootle, EnglandCorporate (1 parent)Equity (Company account)-67,816 GBP2024-01-31Officer 2020-09-07 ~ nowIIF 8 - director → MEPerson with significant control 2020-09-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)Equity (Company account)13,661 GBP2022-08-31Officer 2020-08-26 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 Oriel House, Oriel Road, Bootle, Merseyside, EnglandCorporate (2 parents)Equity (Company account)-151,661 GBP2024-01-31Officer 2019-01-25 ~ nowIIF 7 - director → MEPerson with significant control 2019-04-23 ~ nowIIF 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
- 6 Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved corporate (2 parents)Officer 2020-07-04 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 48-52 Penny Lane, Liverpool, EnglandCorporate (3 parents)Equity (Company account)29,194 GBP2024-01-31Officer 2022-01-26 ~ 2022-12-31IIF 9 - director → MEPerson with significant control 2022-01-26 ~ 2023-01-27IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Oriel House, Oriel Road, Bootle, Merseyside, EnglandCorporate (2 parents)Equity (Company account)-151,661 GBP2024-01-31Officer 2019-01-25 ~ 2019-01-25IIF 14 - director → ME
