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 Francisco Javier Heredia Yzquierdo
- Spanish born in May 1971
Mr Francisco Javier Heredia Yzquierdo
Resident in United Kingdom
Registered addresses and corresponding companies86, Glynbridge Gardens, Bridgend, Mid Glamorgan, CF31 1LW
IIF 1
- Spanish born in May 1971
Mr Francisco Javier Heredia Yzquierdo
Resident in Spain
Registered addresses and corresponding companies86, Glynbridge Gardens, Bridgend, CF31 1LW, Wales
IIF 2
- Spanish born in May 1971
Dr Francisco Javier Heredia Yzquierdo
Resident in Spain
Registered addresses and corresponding companiesZrs-building 3, North London Business Park, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 3
- Spanish born in May 1971
Mr Francisco Javier Heredia Yzquierdo
Resident in Wales
Registered addresses and corresponding companies - Spanish born in May 1971
Dr Francisco Javier Heredia Yzquierdo
Resident in Wales
Registered addresses and corresponding companies86 Glynbridge Gardens, 86 Glynbridge Gardens, Bridgend, Mid Glamorgan, CF31 1LW, Wales
IIF 6
- Spanish born in May 1971
Francisco Javier Heredia Yzquierdo
Resident in Spain
Registered addresses and corresponding companiesPo Box Zrs Building 3, North London Business Park, Oakleigh Road South, New Southgate, London, N11 1GN, England
IIF 7
- Spanish lawyer born in May 1971
Heredia Yzquierdo, Francisco Javier
Resident in United Kingdom
Registered addresses and corresponding companies86, Glynbridge Gardens, Bridgend, Mid Glamorgan, CF31 1LW
IIF 8
- Spanish born in May 1971
Heredia Yzquierdo, Francisco Javier
Resident in Wales
Registered addresses and corresponding companies - Spanish director born in May 1971
Heredia Yzquierdo, Francisco Javier, Dr
Resident in Spain
Registered addresses and corresponding companies86, Glynbridge Gardens, Bridgend, CF31 1LW, Wales
IIF 11
- Spanish lawyer born in May 1971
Heredia Yzquierdo, Francisco Javier, Dr
Resident in Spain
Registered addresses and corresponding companies86 Glynbridge Gardens, 86 Glynbridge Gardens, Bridgend, Mid Glamorgan, CF31 1LW, Wales
IIF 12Po Box Zrs Building 3, North London Business Park, Oakleigh Road South, New Southgate, London, N11 1GN, England
IIF 13Zrs-building 3, North London Business Park, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 14
- Spanish born in May 1971
Heredia Yzquierdo, Francisco Javier, Dr
Resident in Wales
Registered addresses and corresponding companies
- 1
ADVANCED RESEARCH LTD
08649714Unit 17 Stanley Green Industrial Estate, Stanley Green Road, Poole, EnglandActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 9 - Director → ME - 2
CHINA INFRASTRUCTURE LTD
04940183Unit 17 Stanley Green Industrial Estate, Stanley Green Road, Poole, Dorset, United KingdomActive Corporate (6 parents)Officer2017-09-19 ~ nowIIF 19 - Director → ME - 3
COINGENIA LIMITED
1125507886 Glynbridge Gardens 86 Glynbridge Gardens, Bridgend, Mid Glamorgan, WalesActive Corporate (3 parents)Officer2018-03-14 ~ 2018-04-12IIF 12 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
ERIN ASSET HOLDINGS LIMITED
10980253Po Box Zrs Building 3 North London Business Park, Oakleigh Road South, New Southgate, London, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
EUROLEGALITAS LIMITED
0673094986 Glynbridge Gardens, Bridgend, WalesActive Corporate (6 parents)Officer2018-03-15 ~ nowIIF 15 - Director → ME2008-10-23 ~ 2017-10-18IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-21IIF 2 - Ownership of shares – 75% or more → OE - 6
GPFI LIMITED
0968596386 Glynbridge Gardens, Bridgend, WalesActive Corporate (1 parent)Officer2015-07-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
GPU OPERATIONS & CORPORATE SERVICES LTD
13074369Unit 17 Stanley Green Industrial Estate, Stanley Green Road, Poole, EnglandActive Corporate (1 parent)Officer2020-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
LIONFROST LIMITED
11089216Zrs-building 3 North London Business Park, Oakleigh Road South, New Southgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MONTEAGLE REAL ESTATE INVESTMENTS LIMITED
- 2023-03-08 04939981Suite 77, 19-21 Crawford Street, LondonActive Corporate (6 parents)Officer2012-07-21 ~ nowIIF 18 - Director → ME - 10
OPLEARN LIMITED
1059485486 Glynbridge Gardens, Bridgend, Mid GlamorganActive Corporate (3 parents)Officer2018-03-15 ~ nowIIF 17 - Director → ME2017-02-01 ~ 2017-11-26IIF 8 - Director → MEPerson with significant control2017-02-01 ~ 2017-11-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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