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.
Curado-molini, Rafa
- Spanish director born in February 1975
Curado-molini, Rafa
Resident in England
Registered addresses and corresponding companiesUnit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, SK15 2QF, England
IIF 1
- Spanish bank employee born in March 1977
Curado-molini, Rafael
Resident in England
Registered addresses and corresponding companies72, Shaftesbury Place, 135 Warwick Road, London, London, W14 8NJ, United Kingdom
IIF 2
- Spanish banker born in March 1977
Curado-molini, Rafael
Resident in England
Registered addresses and corresponding companiesFlat 8, 8 Edith Grove, London, SW10 0NW, England
IIF 3
- Spanish director born in March 1977
Curado-molini, Rafael
Resident in England
Registered addresses and corresponding companiesUnit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, SK15 2QF, England
IIF 4
- Spanish born in March 1977
Curado-molini Alvarez, Rafael
Resident in England
Registered addresses and corresponding companiesC/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 5
- Spanish director born in March 1977
Curado-molini Alvarez, Rafael
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 6
- Spanish financial services c born in March 1977
Curado-molini Alvarez, Rafael
Resident in England
Registered addresses and corresponding companies23a New Kings Road, London, SW6 4SB, England
IIF 7
- British financial consultant born in March 1977
Curado-molini Alvarez, Raphael
Resident in England
Registered addresses and corresponding companiesKent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, Kent, CT10 2QQ, England
IIF 8
- Spanish born in March 1977
Mr Rafael Curado-molini Alvarez
Resident in England
Registered addresses and corresponding companiesC/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 9
- British financial consultant born in March 1977
Alvarez, Rafael Curado-molini
Resident in England
Registered addresses and corresponding companies23a, New Kings Road, London, SW6 4SB, United Kingdom
IIF 10
- 1
CLEAN AT YOUR DESK LTD
- 2011-10-07 0775094772 Shaftesbury Place, 135 Warwick Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-24 ~ 2013-01-01IIF 2 - Director → ME - 2
EDG VENTURES AND MANAGEMENT CONSULTANCY LTD
08589723C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)189,762 GBP2024-06-30Officer2013-06-28 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3
IOT CORPORATION LIMITED
1070936023a New Kings Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer2017-04-04 ~ dissolvedIIF 7 - Director → ME - 4
PROMOENERGY LIMITED
07397399Carrington Accountancy, Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (5 parents)Equity (Company account)30,000 GBP2017-07-31Officer2011-03-03 ~ 2013-03-15IIF 3 - Director → ME2013-07-26 ~ dissolvedIIF 6 - Director → ME - 5
PROMOTHAMES 1 LTD
079406732nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (11 parents)Officer2012-02-20 ~ 2012-03-16IIF 1 - Director → ME2012-03-16 ~ 2012-04-05IIF 4 - Director → ME - 6Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, KentDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-34,206 GBP2016-11-30Officer2014-11-05 ~ dissolvedIIF 10 - Director → ME
- 7KENT HARBOURSIDE PLC - 2015-05-13Kent Innovation Centre Millennium Way, Thanet Reach Business Park, Broadstairs, KentDissolved Corporate (11 parents, 1 offspring)Equity (Company account)-75,143 GBP2018-12-31Officer2015-05-21 ~ 2019-08-04IIF 8 - Director → ME
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