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. Enrique Julian Joseph Bernard Lopez De Mesa
Mr. Enrique Julian Joseph Bernard Lopez De Mesa
Canadian born in August 1964Resident in England
Registered addresses and corresponding companiesLopez De Mesa, Enrique Julian Joseph Bernard, Mr.
Canadian chief executive born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 5
131, Silvertown Way, Argo Apartments, London, E16 1YD, England
Lopez De Mesa, Enrique Julian Joseph Bernard, Mr.
Canadian finance born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 6 7, Bell Yard, London, WC2A 2JR, England
Lopez De Mesa, Enrique Julian Joseph Bernard, Mr.
Canadian managing partner and ceo born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 7 131 Argo Apartments, 4 Silvertown Way, London, E16 1YD, England
Lopez De Mesa, Enrique Julian Joseph Bernard
Canadian business consultant born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Kemp House 152-160, City Road, London, EC1V 2NX, England
Lopez De Mesa, Enrique Julian Joseph Bernard
Canadian director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 9 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
Lopez De Mesa, Enrique Julian Joseph Bernard
Canadian financier born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 10 131 Argo Apartments, 4 Silvertown Way, London, E16 1YD, England
Lopez De Mesa, Enrique Julian Joseph Bernard
Canadian director born in August 1964Resident in Canada
Registered addresses and corresponding companiesLopez De Mesa, Enrique Julian Joseph Bernard
Canadian finance born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
- 1
ASPARTUS RESOURCES PLC
- nowASPARTUS PLC - 2011-05-31ASPARTUS LIMITED - 2005-09-26 Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)Officer
2011-03-31 ~ dissolvedIIF 13 - director → ME - 2 131 Silvertown Way, Argo Apartments, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2020-02-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 131 Argo Apartments 4 Silvertown Way, London, EnglandCorporate (1 parent)Officer 2024-03-01 ~ nowIIF 7 - director → MEPerson with significant control 2024-03-01 ~ nowIIF 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
- 4
NEXFIN LIMITED
- nowKATS2020 LIMITED - 2020-11-24PHIMEDIX LTD - 2020-03-09 4 Woodstock Grange, Grange Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2024-01-30Person with significant control 2023-03-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5 131 Argo Apartments 4 Silvertown Way, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2020-11-04 ~ nowIIF 10 - director → MEPerson with significant control 2020-11-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
ASHMED MEDIA PLC
- nowASHMED MEDIA LIMITED - 2013-02-01 7 St John's Road, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2013-02-28 ~ 2013-12-05IIF 9 - director → ME - 2
CELEBSTOCK LTD
- nowVELIS ONLINE LTD - 2013-03-05 Watchmaker Court 1st Floor, 33 St John's Lane, London, EnglandDissolved corporateOfficer 2013-05-01 ~ 2013-12-10IIF 14 - director → ME - 3FERRO MONGOLIA RESOURCES PLC - 2015-06-29FERRO MONGOLIA RESOURCES LIMITED - 2011-07-11 Finsgate 5-7 Cranwood Street, LondonDissolved corporate (3 parents)Officer 2011-05-31 ~ 2012-11-30IIF 12 - director → ME
- 4 7 Bell Yard, London, EnglandDissolved corporate (1 parent)Officer 2020-07-19 ~ 2020-10-15IIF 6 - director → ME
- 5
MANDARIN MINING PLC
- nowMANDARIN MINING LIMITED - 2011-02-28 14 New Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-02-21 ~ 2011-09-21IIF 11 - director → ME - 6
NEXFIN LIMITED
- nowKATS2020 LIMITED - 2020-11-24PHIMEDIX LTD - 2020-03-09 4 Woodstock Grange, Grange Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2024-01-30Officer 2023-03-21 ~ 2024-03-04IIF 8 - director → ME - 7
NKODA LIMITED
- nowKODA MUSIC LIMITED - 2017-08-29 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)2,039,895 GBP2024-09-30Officer 2017-02-07 ~ 2020-03-11IIF 15 - director → ME
