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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Florez Serna, Carlos Eduardo

    Related profiles found in government register
  • Florez Serna, Carlos Eduardo
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 58, Chetwynd Road, Suite 3, London, NW5 1DJ, England

      IIF 1

    • 63, Jeddo Road, Unit 1, London, W12 9EE, England

      IIF 2
  • Florez Serna, Carlos Eduardo
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Florez Serna, Carlos Eduardo
    British marketing manager born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 6
  • Florez Serna, Carlos Eduardo
    Colombian company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 25 High Street, London, N8 7QB, England

      IIF 7
  • Serna, Carlos Eduardo Florez
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 58, Chetwynd Road, Suite 3, London, NW5 1DJ, England

      IIF 8
  • Serna, Carlos Eduardo Florez
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Chetwynd Road, Suite 3, London, NW5 1DJ, England

      IIF 9
  • Mr Carlos Eduardo Florez Serna
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carlos Eduardo Florez Serna
    Colombian born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 25 High Street, London, N8 7QB, England

      IIF 17

    • 58, Chetwynd Road, Suite 3, London, NW5 1DJ, England

      IIF 18
  • Mr Carlos Eduardo Florez Serna
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Chetwynd Road, Suite 3, London, NW5 1DJ, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    58 Chetwynd Road, Suite 3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,493 GBP2023-07-31
    Officer
    2017-07-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    58 Chetwynd Road, Suite 3, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,189 GBP2023-10-30
    Person with significant control
    2018-10-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    NIGHTCLUB ARCHWAY LTD - 2018-08-28
    58 Chetwynd Road, Suite 3, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,888 GBP2020-10-31
    Officer
    2019-07-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    63 Jeddo Road, Unit 1, London, England
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    63 Jeddo Road, Unit 1, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2022-07-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    58 Chetwynd Road, Suite 3, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139,664 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    63 Jeddo Road, Unit 1, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,633 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    63 Jeddo Road, Unit 1, London, England
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,085 GBP2023-10-31
    Officer
    2006-10-12 ~ 2018-04-20
    IIF 6 - director → ME
    Person with significant control
    2016-10-30 ~ 2018-04-20
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    58 Chetwynd Road, Suite 3, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,189 GBP2023-10-30
    Officer
    2018-10-03 ~ 2023-04-01
    IIF 8 - director → ME
  • 3
    58 Chetwynd Road, Suite 3, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139,664 GBP2023-05-31
    Person with significant control
    2019-05-01 ~ 2019-06-04
    IIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.