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 Julia Quevedo
Mr Daniel Julia Quevedo
Spanish born in April 1970Resident in England
Registered addresses and corresponding companiesQuevedo, Daniel Julia
Spanish company director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 4
22, Stubbs House, Erasmus Street, London, SW1P 4DY, England
Julia Quevedo, Daniel
Spanish company director born in April 1970Resident in England
Registered addresses and corresponding companiesJulia Quevedo, Daniel
Spanish director born in April 1970Resident in England
Registered addresses and corresponding companiesJulia, Daniel
Spanish management born in April 1970Registered addresses and corresponding companies
IIF 9 Flat 6, 57-63 Westbourne Grove, London, W2 4UA
Quevedo, Daniel Julia
Spanish director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18, Stubbs House, Erasmus Street, London, SW1P 4DX, United Kingdom
Julia, Daniel
Spanish managementRegistered addresses and corresponding companies
IIF 11 Flat 6, 57-63 Westbourne Grove, London, W2 4UA
- 1 12 Jenner Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,361 GBP2023-12-31Officer
2007-07-31 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 85 Stepney Way, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 5 - Director → ME
- 3 12 Jenner Avenue, LondonActive Corporate (1 parent)Equity (Company account)-66,115 GBP2023-12-31Officer 2007-07-31 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 4 Unit 129 Distribution Block A, New Covent Garden Market, London, United KingdomActive Corporate (2 parents)Equity (Company account)246,561 GBP2024-06-30Officer 2020-06-12 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 12 Jenner Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,361 GBP2023-12-31Officer 2004-02-18 ~ 2004-12-02IIF 9 - Director → ME 2004-02-18 ~ 2004-12-02IIF 11 - Secretary → ME
- 2 Morley College North Kensington Centre, Wornington Road, London, EnglandActive Corporate (5 parents)Equity (Company account)3,673,637 GBP2024-03-31Officer 2013-07-30 ~ 2022-01-26IIF 4 - Director → ME
- 3 The Old Workshop, 1 Ecclesall Road South, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-29,442 GBP2024-12-31Officer 2012-12-06 ~ 2017-11-15IIF 10 - Director → ME
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