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.
Sanchez Munoz, Eva
- British lawyer born in April 1967
Sanchez Munoz, Eva
Resident in England
Registered addresses and corresponding companies2nd Floor, 167 Fleet Street, London, EC4A 2EA
IIF 1
- Spanish born in April 1967
Sanchez Munoz, Eva
Resident in England
Registered addresses and corresponding companies2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
IIF 2
- British born in April 1967
Sanchez Munoz, Eva
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish,swiss,british general counsel born in April 1967
Sanchez Munoz, Eva
Resident in England
Registered addresses and corresponding companies2nd Floor, 167 Fleet Street, London, EC4A 2EA
IIF 6
- Spanish,swiss,british solicitor born in April 1967
Sanchez Munoz, Eva
Resident in England
Registered addresses and corresponding companies7, Grosvenor Gardens, Victoria, London, SW1W 0BD, England
IIF 7
- British solicitor born in April 1967
Sanchez, Eva
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Charles House, 5-11 Regent Street, London, SW1Y 4LR
IIF 8
- Spanish solicitor born in April 1967Registered addresses and corresponding companies
Sanchez, Eva
128, St Johns Road, Woking, Surrey, GU21 7PS, United Kingdom
IIF 9
- Spanish born in April 1967
Sanchez, Eva
Resident in United Kingdom
Registered addresses and corresponding companiesHawslease, Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom
IIF 10
- Spanish company director born in April 1967
Sanchez, Eva
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish lawyer born in April 1967
Sanchez, Eva
Resident in United Kingdom
Registered addresses and corresponding companies14, Queen Square, Bath, BA1 2HN
IIF 13
- British,spanish born in April 1967
Sanchez, Eva
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 14
- 1
ES CONSULTING SERVICES LTD
07026668Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 9 - Director → ME - 2LOVE WEALTH LIMITED - 2015-11-10The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (7 parents)Officer2023-07-03 ~ nowIIF 14 - Director → ME
- 1Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-23 ~ 2021-03-31IIF 8 - Director → ME
- 2
CARLYLE SQUARE GARDEN LIMITED
007615527 Carlyle Square, London, 7 Carlyle Square, London, EnglandActive Corporate (5 parents)Officer2017-11-20 ~ 2024-03-01IIF 11 - Director → ME - 3
CARLYLE SQUARE SECURITY LIMITED
046955899 Spring Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2024-04-30Officer2015-05-26 ~ 2024-01-23IIF 12 - Director → ME - 4
EGERTON SECURITY LIMITED
11417106C/o Accountax House, 420a Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,736 GBP2023-12-31Officer2018-06-15 ~ 2018-09-20IIF 10 - Director → ME - 5
ALFA BOUNCE LIMITED
- 2016-06-20 0931962311c Kingsmead Square, BathDissolved Corporate (3 parents)Officer2015-06-12 ~ 2018-10-05IIF 13 - Director → ME - 66GHOLDCO LIMITED - 2021-04-20C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2022-04-28 ~ 2025-10-31IIF 5 - Director → ME
- 7
GSR MARKETS UK LIMITED
14832367C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Officer2023-04-27 ~ 2025-12-09IIF 3 - Director → ME - 8GSRCORE LIMITED - 2021-04-16C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Officer2022-09-07 ~ 2025-11-03IIF 4 - Director → ME
- 9
ICE CLEAR EUROPE LIMITED
062198842nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-04-07 ~ 2026-01-02IIF 2 - Director → ME - 10
PURPLE DRAGON (HOLDINGS) LIMITED
081045481 Vincent Square, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)-448,339 GBP2024-07-31Officer2017-05-19 ~ 2019-05-21IIF 7 - Director → ME - 11
THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
044370372nd Floor, 167 Fleet Street, LondonActive Corporate (21 parents)Officer2020-09-18 ~ 2021-04-30IIF 1 - Director → ME2014-09-18 ~ 2016-09-22IIF 6 - Director → ME
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