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 United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mr Jorge Lombana Jimenez
Resident in England
Registered addresses and corresponding companies22 Ascalon Street, London, SW8 4AX, England
IIF 3 IIF 441, Fairfield Drive, London, SW18 1DL, England
IIF 55 Montrose Building, 4 Malthouse Road, London, SW11 7BX, England
IIF 65 Montrose Building, 5 Montrose Building, London, SW11 7BX, United Kingdom
IIF 770 Gaitskell Court, Shuttleworth Road, London, SW11 3DZ, England
IIF 8Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England
IIF 9 IIF 10 IIF 11
- 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 12
- 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 13
- 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 14
- British born in February 1989
Lombana Jimenez, Jorge
Resident in England
Registered addresses and corresponding companies22, Ascalon Street, London, SW8 4AX, England
IIF 15 IIF 165 Montrose Building, 4 Malthouse Road, London, SW11 7BX, England
IIF 1759, Fairfield Drive, London, SW18 1DN, United Kingdom
IIF 18Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England
IIF 19Flat 5, Montrose Building, 4 Malthouse Road, London, SW11 7BX, United Kingdom
IIF 20
- 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 25
- Registered addresses and corresponding companies
Lombana Jimenez, Jorge
22 Ascalon Street, London, SW8 4AX, England
IIF 26
- 1
CAMBRIUM PROPERTY LIMITED
11217602Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 1 - 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)Officer2023-12-01 ~ nowIIF 20 - Director → ME2021-04-08 ~ 2021-10-05IIF 24 - Director → MEPerson with significant control2021-04-08 ~ 2021-10-05IIF 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 - 3
LOMBANA PRO LTD
- 2016-10-12 0995026418 Casterbridge Road 18 Casterbridge Road, Londo, EnglandActive Corporate (3 parents)Officer2016-01-13 ~ 2023-06-15IIF 25 - Director → ME2024-12-25 ~ 2024-12-30IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-01 ~ nowIIF 7 - 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)Person with significant control2021-05-27 ~ 2022-05-07IIF 9 - 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)Officer2018-09-07 ~ 2022-07-20IIF 21 - Director → ME2025-01-01 ~ 2025-01-01IIF 22 - Director → ME2018-09-07 ~ 2022-07-20IIF 26 - Secretary → MEPerson with significant control2018-09-07 ~ 2022-07-20IIF 3 - Has significant influence or control → OE - 6Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (2 parents)Officer2020-06-08 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 770 Gaitskell Court Shuttleworth Road, London, EnglandActive Corporate (4 parents)Officer2022-01-10 ~ 2023-01-12IIF 12 - Director → ME
- 8
LOMBANA HOLDINGS LIMITED
11311989Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-04-16 ~ nowIIF 18 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
LOMOGAN PROPERTY DEVELOPMENTS LTD
169695275 Montrose Building, 4 Malthouse Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 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 14 - Director → ME - 11
PROPERTY STRATEGIST LIMITED
1255251922 Ascalon Street, London, EnglandActive Corporate (2 parents)Officer2020-04-09 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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)Officer2012-11-06 ~ 2016-11-16IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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