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.
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Lobato, Juan Manuel Fernandez
- Spanish born in September 1972
Lobato, Juan Manuel Fernandez
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in September 1972
Fernandez Lobato, Juan Manuel
Resident in United Kingdom
Registered addresses and corresponding companies100, Victoria Street, London, SW1E 5JL, United Kingdom
IIF 4
- Spanish born in September 1972
Juan Manuel Fernandez Lobato
Resident in England
Registered addresses and corresponding companiesDower House, -, Stonor, Henley-on-thames, RG96HE, England
IIF 5
- Spanish born in September 1972
Lobato, Juan
Resident in England
Registered addresses and corresponding companiesThird Floor, 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
IIF 6
- Spanish born in September 1972
Fernandez Lobato, Juan Manuel
Resident in England
Registered addresses and corresponding companiesDower House, -, Stonor, Henley-on-thames, RG9 6HE, England
IIF 7100, Victoria Street, Cardinal Place, London, SW1E 5JL, England
IIF 813, Crescent Place, London, Greater London, SW3 2EA, England
IIF 93rd Floor, 100 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)42-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 154th Floor, 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, England
IIF 16Fourth Floor, 80-100, Victoria Street, Cardinal Place, London, SW1E 5JL, England
IIF 17Fourth Floor, 80-100, Victoria Street, London, SW1E 5JL, England
IIF 18Third Floor, 80-100 Victoria Street, Cardinal Place, London, England, SW1E 5JL, United Kingdom
IIF 19Third Floor, 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
IIF 20
- 113 Crescent Place, London, Greater London, EnglandActive Corporate (8 parents)Officer2008-05-21 ~ nowIIF 9 - Director → ME
- 2
BASEKIT PLATFORM LIMITED
06669087Ground Floor One Castlepark, Tower Hill, Bristol, United KingdomActive Corporate (8 parents)Officer2009-07-14 ~ 2024-08-01IIF 15 - Director → ME - 3FRONTIERPAY INTERNATIONAL GROUP LIMITED - 2020-05-04Fourth Floor, 80-100 Victoria Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 18 - Director → ME
- 4FRONTIERPAY LIMITED - 2020-05-04THE FX FIRM LIMITED - 2017-01-03Fourth Floor, 80-100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (14 parents)Officer2022-08-26 ~ nowIIF 17 - Director → ME
- 5
EBURY PARTNERS FINANCE LTD
08816250Third Floor 80-100 Victoria Street, Cardinal Place, London, United KingdomActive Corporate (10 parents)Officer2013-12-16 ~ 2022-02-28IIF 10 - Director → ME - 6
EBURY PARTNERS HOLDINGS LIMITED
11136579Third Floor, 80-100 Victoria Street Cardinal Place, London, England, United KingdomDissolved Corporate (5 parents)Officer2018-01-08 ~ dissolvedIIF 19 - Director → ME - 7
EBURY PARTNERS LIMITED
07086058Third Floor 80-100 Victoria Street, Cardinal Place, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2009-11-25 ~ nowIIF 11 - Director → ME - 8
EBURY PARTNERS MARKETS LTD
108419754th Floor, 80-100 Victoria Street Cardinal Place, London, EnglandActive Corporate (10 parents)Officer2017-06-29 ~ 2025-02-19IIF 16 - Director → ME - 9
EBURY PARTNERS UK LIMITED
07088713Third Floor 80-100 Victoria Street, Cardinal Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-11-27 ~ 2025-02-25IIF 13 - Director → ME2026-06-16 ~ nowIIF 20 - Director → ME - 10
EBURY PARTNERS UK PAYMENTS LTD
10856651100 Victoria Street, Cardinal Place, London, EnglandDissolved Corporate (3 parents)Officer2017-07-07 ~ dissolvedIIF 8 - Director → ME - 11
EBURY TECHNOLOGY LIMITED
08802243Third Floor 80-100 Victoria Street, Cardinal Place, London, United KingdomActive Corporate (7 parents)Officer2025-02-10 ~ nowIIF 6 - Director → ME2013-12-04 ~ 2022-02-28IIF 12 - Director → ME - 12
ELIZABETH PARTNERS LTD
12288587Dower House -, Stonor, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2019-10-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FOREIGN EXCHANGE SOLUTIONS (UK) LIMITED
09319779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-19 during the appointment or period of control
Due to be dissolved on 2024-08-18 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2014-11-20 ~ dissolvedIIF 14 - Director → ME - 14
FOREIGN EXCHANGE SOLUTIONS SL
FC034679Converted / Closed Corporate (1 parent)Officer2017-10-10 ~ nowIIF 4 - Director → ME - 15FORM3 UK LIMITED - now
BACK OFFICE TECHNOLOGY LIMITED
- 2022-03-31 099544251 New Fetter Lane Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (21 parents)Officer2019-03-31 ~ 2021-10-13IIF 1 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2023-03-24
Administration ended on 2024-04-05STARTUP INTELLIGENCE LTD - 2012-01-2536 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2015-02-11 ~ 2016-07-04IIF 3 - Director → ME - 17
SABERR LIMITED
08388093Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-02-14Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (7 parents)Officer2014-07-03 ~ 2018-05-16IIF 2 - Director → ME
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