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 Daniel Francisco Albornoz Villagra
Mr Daniel Francisco Albornoz Villagra
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kadin, 25 Surrey Road, Bournemouth, Dorset, BH4 9HW, United Kingdom
Mr Daniel Francisco Albornoz Villagra
British born in November 1966Resident in England
Registered addresses and corresponding companiesVillagra, Daniel Francisco Albornoz
British accountant born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 5 24, Upper Golf Links Road, Broadstone, Dorset, BH18 8BX
Villagra, Daniel Francisco Albornoz
British director born in November 1966Resident in England
Registered addresses and corresponding companiesAlbornoz Villagra, Daniel Francisco
British management accountant born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kadin, 25 Surrey Road, Bournemouth, Dorset, BH4 9HW, United Kingdom
Albornoz Villagra, Daniel Francisco
British accountant born in November 1966Resident in England
Registered addresses and corresponding companiesAlbornoz Villagra, Daniel Francisco
British management accountant born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 11 Mortimer House, Holmer Road, Hereford, HR4 9TA, England
- 1 Porthminster, 25 Surrey Road, Bournemouth, United KingdomCorporate (3 parents)Equity (Company account)7 GBP2023-09-30Officer
2020-09-13 ~ nowIIF 8 - director → MEPerson with significant control 2020-09-13 ~ 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 - 2 24 Upper Golf Links Road, Broadstone, DorsetCorporate (3 parents)Equity (Company account)0 GBP2024-03-24Officer 2020-12-02 ~ nowIIF 5 - director → ME
- 3
AEQUO PROPERTIES LIMITED
- nowAEQUO DEVELOPMENTS LIMITED - 2017-06-29 Kadin 25 Surrey Road, Bournemouth, EnglandDissolved corporate (1 parent)Equity (Company account)-2,229 GBP2019-04-30Officer 2017-04-13 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4 Wessex House, St. Leonards Road, Bournemouth, EnglandCorporate (3 parents)Equity (Company account)12,057 GBP2023-12-31Officer 2004-12-15 ~ nowIIF 9 - director → ME
- 5 40 Broadway Lane, Bournemouth, Dorset, EnglandCorporate (1 parent)Equity (Company account)14,054 GBP2023-06-30Officer 2017-06-13 ~ nowIIF 6 - director → MEPerson with significant control 2017-06-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Flat 5, 651-653 Christchurch Road, Bournemouth, Dorset, EnglandCorporate (1 parent)Equity (Company account)-16,372 GBP2023-08-31Officer 2019-08-21 ~ nowIIF 7 - director → MEPerson with significant control 2019-08-21 ~ nowIIF 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
- 725 SURREY ROAD (EAST) RTM COMPANY LIMITED - 2015-02-10 38 Bryanstone Road, Bournemouth, EnglandDissolved corporate (2 parents)Officer 2019-02-12 ~ dissolvedIIF 10 - director → ME
