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 Diego Alexander Fajardo Martinez
Mr Diego Alexander Fajardo Martinez
Colombian born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Holliday Square, London, SW11 2HR, England
Fajardo Martinez, Diego Alexander
Colombian business developer born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71 Barton Court, Barons Court Road, London, England: Greater London, W14 9EH, England
Fajardo Martinez, Diego Alexander
Colombian director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 51, Derby Road, Northampton, NN1 4JP, United Kingdom
Fajardo Martinez, Diego Alexander
Colombian marketing manager born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 31, Glenelg Road, London, SW2 5JU, England
Fajardo Martinez, Diego Alexander
Colombian lawyer born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 5 71 Barton Court, Barons Court Road, London, W14 9EH, England
Fajardo Martinez, Diego Alexander
Registered addresses and corresponding companies
IIF 6 71 Barton Court, Barons Court Road, London, W14 9EH, England
Fajardo Martinez, Diego
Registered addresses and corresponding companies
IIF 7 51, Derby Road, Northampton, NN1 4JP, United Kingdom
- 1 Unit 23 City Business Centre, Lower Road, LondonDissolved corporate (7 parents)Officer
2010-02-22 ~ dissolvedIIF 4 - director → ME - 2 502 Fulham Palace Road, LondonCorporate (3 parents)Equity (Company account)484 GBP2023-07-31Officer 2013-09-09 ~ nowIIF 5 - director → ME 2013-07-29 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-07-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
- 3
SAN BROTHERS LIMITED
- nowLAT-AM CAPITAL ADVISORS LTD. - 2020-07-21 71 Barton Court Barons Court Road, London, England: Greater London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 2 - director → ME
- 1 5 The Newmanry, Milton Keynes, United KingdomDissolved corporate (1 parent)Equity (Company account)-50,476 GBP2019-09-30Officer 2011-03-29 ~ 2012-01-18IIF 3 - director → ME 2011-03-29 ~ 2012-01-18IIF 7 - secretary → ME
