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.
Jose Mari Michael Sanchez
- Irish born in November 1972
Jose Mari Michael Sanchez
Resident in United Kingdom
Registered addresses and corresponding companies11, Savile Park Road, Halifax, HX1 2EN, United Kingdom
IIF 1
- Irish born in November 1972
Mr Jose Mari Michael Sanchez
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in November 1972
Mr Jose Mari Michael Sanchez
Resident in England
Registered addresses and corresponding companies - Irish born in November 1972
Sanchez, Jose Mari Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Irish business owner born in November 1972
Sanchez, Jose Mari Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Ireland director born in November 1972
Sanchez, Jose Mari Michael Lee
Resident in United Kingdom
Registered addresses and corresponding companies11, Savile Park Road, Halifax, West Yorkshire, HX1 2EN, England
IIF 18
- Irish director born in November 1972
Sanchez, Jose Michael
Resident in United Kingdom
Registered addresses and corresponding companies11, Savile Park Road, Halifax, West Yorkshire, HX1 2EN, England
IIF 19
- Irish it consultant born in November 1972
Sanchez, Jose Michael
Resident in United Kingdom
Registered addresses and corresponding companies11 Savile Park Road, Halifax, HX1 2EN, England
IIF 20
- Irish born in November 1972
Sanchez, Jose Mari Michael
Resident in England
Registered addresses and corresponding companies331, Nelson Road, Twickenham, TW2 7AG, England
IIF 21
- Irish director born in November 1972
Sanchez, Jose Mari Michael
Resident in England
Registered addresses and corresponding companies331, Nelson Road, Twickenham, TW2 7AG, England
IIF 22
- Registered addresses and corresponding companies
Sanchez, Jose Mari Michael
11 Savile Park Road, Halifax, HX1 2EN, England
IIF 23
- 1
ICONIQ NFT LTD
1392009748 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-02-16 ~ 2024-01-01IIF 15 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
INNOVATRONIX LTD
13438490331 Nelson Road, Twickenham, London, United KingdomActive Corporate (1 parent)Officer2021-06-04 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
JMMS CONSULTANCY LTD
0913027511 Savile Park Road, Halifax, West YorkshireDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 18 - Director → ME - 4
JMSANCHEZ CONSULTING LTD
1020357711 Savile Park Road, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
NEXTDOOR KITCHEN LTD
14424597331 Nelson Road, Twickenham, EnglandDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
NIGHTINGALE STAFFING LTD
14801747331 Nelson Road, Twickenham, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
PACIFIC WORLD TRADE LTD
14802382331 Nelson Road, Twickenham, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
QUICK PICK FOOD LIMITED
1057339511 Savile Park Road, Halifax, EnglandDissolved Corporate (2 parents)Officer2017-01-19 ~ dissolvedIIF 20 - Director → ME2017-01-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-01-19 ~ dissolvedIIF 2 - Has significant influence or control → OE - 9
SANCHEZ PROPERTIES LIMITED
15923877331 Nelson Road Whitton, London, United KingdomActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-29 ~ 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 - 10
TINIG UK CIC
1297664315 Hampden Road, Caversham, Reading, EnglandActive Corporate (8 parents)Officer2020-10-27 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-27 ~ 2021-08-15IIF 11 - Right to appoint or remove directors → OE - 11
YAHMEE UK LTD
11421491331 Nelson Road, Whitton, Twickenham, LondonActive Corporate (3 parents)Officer2018-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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