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 Jorge Lombana Jimenez
- British born in February 1989
Mr Jorge Lombana Jimenez
Resident in England
Registered addresses and corresponding companies22 Ascalon Street, London, SW8 4AX, England
IIF 1 IIF 241, Fairfield Drive, London, SW18 1DL, England
IIF 35 Montrose Building, 4 Malthouse Road, London, SW11 7BX, England
IIF 45 Montrose Building, 5 Montrose Building, London, SW11 7BX, United Kingdom
IIF 570 Gaitskell Court, Shuttleworth Road, London, SW11 3DZ, England
IIF 6Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England
IIF 7 IIF 8 IIF 9
- British born in February 1989
Mr Jorge Lombana Jimenez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Lomabana Jimenez, Jorge
Resident in England
Registered addresses and corresponding companies5 Montrose Building, 4 Malthouse Road, London, SW11 7BX, England
IIF 12
- British born in February 1989
Lombana Jimenez, Jorge
Resident in England
Registered addresses and corresponding companies22, Ascalon Street, London, SW8 4AX, England
IIF 13 IIF 145 Montrose Building, 4 Malthouse Road, London, SW11 7BX, England
IIF 1559, Fairfield Drive, London, SW18 1DN, United Kingdom
IIF 16Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England
IIF 17Flat 5, Montrose Building, 4 Malthouse Road, London, SW11 7BX, United Kingdom
IIF 18
- British director born in February 1989
Lombana Jimenez, Jorge
Resident in England
Registered addresses and corresponding companies - British property management born in February 1989
Lombana Jimenez, Jorge
Resident in England
Registered addresses and corresponding companies70 Gaitskell Court, Shuttleworth Road, London, SW11 3DZ, England
IIF 23
- British company director born in February 1989
Lombana, Jorge
Resident in United Kingdom
Registered addresses and corresponding companiesMontrose Building, 5 Montrose Building, 4 Malthouse Road, London, London, SW11 7BX, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Lombana Jimenez, Jorge
22 Ascalon Street, London, SW8 4AX, England
IIF 25
- Colombian retail and wholesale born in February 1989
Lombana Jimenez, Jorge
Resident in United Kingdom
Registered addresses and corresponding companies59, Fairfield Drive, London, SW18 1DN, England
IIF 26
- 1
CAMBRIUM PROPERTY LIMITED
11217602Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)-22,619 GBP2024-02-29Officer2019-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DG & JL INVESTMENTS LIMITED
13322778Flat 5 Montrose Building, 4 Malthouse Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,349 GBP2024-04-30Officer2021-04-08 ~ 2021-10-05IIF 22 - Director → ME2023-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-08 ~ 2021-10-05IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LOMBANA PRO LTD
- 2016-10-12 0995026418 Casterbridge Road 18 Casterbridge Road, Londo, EnglandActive Corporate (3 parents)Equity (Company account)619,989 GBP2024-01-31Officer2016-01-13 ~ 2023-06-15IIF 23 - Director → ME2024-12-25 ~ 2024-12-30IIF 21 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-06-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IMPERIUM PROPERTY LIMITED
13050189Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (5 parents)Equity (Company account)8,524 GBP2023-11-30Person with significant control2021-05-27 ~ 2022-05-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LOMBANA & BARACALDO INVESTMENTS LIMITED
11558925Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)19,228 GBP2024-09-30Officer2018-09-07 ~ 2022-07-20IIF 19 - Director → ME2025-01-01 ~ 2025-01-01IIF 20 - Director → ME2018-09-07 ~ 2022-07-20IIF 25 - Secretary → MEPerson with significant control2018-09-07 ~ 2022-07-20IIF 1 - Has significant influence or control → OE - 6
LOMBANA AND BAEZ INVESTMENTS LIMITED
12653608Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,555 GBP2024-06-30Officer2020-06-08 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
LOMBANA AND NEVES INVESTMENTS LIMITED
1179753670 Gaitskell Court Shuttleworth Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,796 GBP2024-01-31Officer2022-01-10 ~ 2023-01-12IIF 24 - Director → ME - 8
LOMBANA HOLDINGS LIMITED
11311989Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)42,375 GBP2024-04-30Officer2018-04-16 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-16 ~ 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 - 9
LOMOGAN PROPERTY DEVELOPMENTS LTD
169695275 Montrose Building, 4 Malthouse Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MERIDIAN TRILANE INVESTMENTS LTD
163716975 Montrose Building, 4 Malthouse Road, London, EnglandActive Corporate (5 parents)Officer2025-04-07 ~ nowIIF 12 - Director → ME - 11
PROPERTY STRATEGIST LIMITED
1255251922 Ascalon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-44,452 GBP2024-04-30Officer2020-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
T-ZONE CAMDEN LIMITED
0828325441 Fairfield Drive, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-165,178 GBP2017-11-30Officer2012-11-06 ~ 2016-11-16IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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