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.
Caunca, Eduardo
- British company director born in January 1964
Caunca, Eduardo
Resident in England
Registered addresses and corresponding companies32, William Morris Way, London, SW6 2SZ, England
IIF 1
- born in June 1959
Caunca, Eduard
Resident in United Kingdom
Registered addresses and corresponding companiesCooper House, 3n2, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 2
- British born in June 1959
Caunca, Eduardo Sese
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 30 Townmead Business Centre, William Morris Way, London, SW6 2SZ, United Kingdom
IIF 3
- British company director born in June 1959
Caunca, Eduardo Sese
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3a2 Cooper House, Michael Road, London, SW6 2AD, England
IIF 4
- British director born in June 1959
Caunca, Eduardo Sese
Resident in United Kingdom
Registered addresses and corresponding companies4 Salisbury House, Gurney Road, Fulham, SW6 2UR, United Kingdom
IIF 530 Townmead Business Centre, William Morris Way, Fulham, London, SW6 2SZ, England
IIF 63a2 Cooper House, 2 Michael Road, Fulham, London, SW6 2AD, United Kingdom
IIF 7Suite 3n2 Cooper House, 2 Michael Road, London, SW6 2AD, England
IIF 8Unit 30 Townmead Business Centre, William Morris Way, London, SW6 2SZ, United Kingdom
IIF 9 IIF 10Unit 3a2 Cooper House, Michael Road, London, SW6 2AD, England
IIF 11Unit 3a2 Coopers House, Michael Road, London, SW6 2AD, England
IIF 12
- British director born in March 1996
Caunca, Eduardo Sese
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Salisbury House, Gurney Road, London, SW6 2UR, United Kingdom
IIF 13
- British born in June 1959
Mr Eduardo Sese Caunca
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1996
Mr Eduardo Sese Caunca
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Salisbury House, Gurney Road, London, SW6 2UR, United Kingdom
IIF 18
- 1843 Finchley Road, LondonDissolved Corporate (1 parent)Officer2014-07-19 ~ dissolvedIIF 5 - Director → ME
- 2Unit 30 Townmead Business Centre, William Morris Way, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3Unit 30 Townmead Business Centre, William Morris Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2018-07-16 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4Suite 3n2 Cooper House, 2 Michael Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 7 - Director → ME
- 5Suite 3n2 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)Officer2013-09-24 ~ dissolvedIIF 8 - Director → ME
- 6Suite 3n2 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)Officer2013-09-23 ~ dissolvedIIF 4 - Director → ME
- 7Suite 3n2 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)Officer2013-09-23 ~ dissolvedIIF 12 - Director → ME
- 8Suite 3n2, Cooper House, 2 Michael Road, LondonDissolved Corporate (3 parents)Officer2013-09-26 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 932 William Morris Way, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2017-12-31Officer2013-09-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BROMPTON GROUP HOLDINGS LIMITED
Other registered number: 1664764330 Townmead Business Centre William Morris Way, Fulham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-06-30Officer2018-06-08 ~ 2018-11-30IIF 13 - Director → ME2018-12-10 ~ 2020-05-04IIF 6 - Director → MEPerson with significant control2018-06-08 ~ 2018-11-26IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 213 Warden Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)94 GBP2021-07-31Officer2019-07-01 ~ 2020-09-23IIF 9 - Director → MEPerson with significant control2019-07-01 ~ 2020-09-23IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2014-09-25 ~ 2015-01-22IIF 11 - Director → ME
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