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.
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Montesino Rivera, Willians
Montesino Rivera, Willians
Cuban merchant born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
139-147, Hurst Street, Southside, Birmingham, B5 6SD, England
Montesino Rivera, Willians
Cuban director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 2 431, Yardley Road, Yardley, Birmingham, B25 8NB, England
Montesino Rivera, Willians
Cuban handyman's born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 3 77, Francis Road, Edgbaston, Birmingham, B16 8SP, England
Montesino Rivera, Willians
Cuban machine operator born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 4 8-12, Emily St, Birmingham, B12 0XN, England
Rivera, Willians
Cuban director born in September 1976Resident in Cuba
Registered addresses and corresponding companies
IIF 5 139-147 Chessetts House, Hurst Street, Birmingham, B5 6SD, England
Willians Montesino Rivera
Cuban born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 6 8-12, Emily St, Birmingham, B12 0XN, England
Mr Willians Montesino Rivera
Cuban born in September 1976Resident in England
Registered addresses and corresponding companies
- 1 139-147 Chessetts House Hurst Street, Birmingham, EnglandDissolved corporate (2 parents)Officer
2014-08-12 ~ dissolvedIIF 5 - director → ME - 2 139-147 Hurst Street, Southside, Birmingham, EnglandDissolved corporate (1 parent)Officer 2014-12-03 ~ dissolvedIIF 1 - director → ME
- 3 77 Francis Road, Edgbaston, Birmingham, EnglandCorporate (1 parent)Equity (Company account)1,615 GBP2023-06-30Officer 2021-06-01 ~ nowIIF 3 - director → MEPerson with significant control 2021-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 8-12 Emily St, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-12-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 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
- 5 431 Yardley Road, Yardley, Birmingham, EnglandDissolved corporate (1 parent)Officer 2020-10-26 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
