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.
Cabrera Fernandez, Florencio
- Registered addresses and corresponding companies
Cabrera Fernandez, Florencio
Lab 18, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
IIF 1
- Registered addresses and corresponding companies
Cabrera, Florencio
- Mexican born in October 1964
Cabrera Fernandez, Florencio
Resident in England
Registered addresses and corresponding companiesLab 18, Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, United Kingdom
IIF 4
- Mexican chief executive born in October 1964
Cabrera Fernandez, Florencio
Resident in England
Registered addresses and corresponding companiesLab 18, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
IIF 5
- Mexican born in October 1964
Cabrera, Florencio
Resident in England
Registered addresses and corresponding companies - Mexican self employed born in October 1964
Cabrera, Florencio
Resident in England
Registered addresses and corresponding companies50, Marshall Street, Folkestone, Kent, CT19 6ES, England
IIF 9
- Mexican born in October 1964
Cabrera, Florencio
Resident in United Kingdom
Registered addresses and corresponding companiesLab 18, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
IIF 10
- Mexican born in October 1964
Mr Florencio Cabrera Fernandez
Resident in Mexico
Registered addresses and corresponding companies4, St James Square, Westminster, London, Greater London, SW1Y 4JU, United Kingdom
IIF 11
- Mexican born in October 1964
Mr Florencio Cabrera Fernandez
Resident in England
Registered addresses and corresponding companies - Mexican born in October 1964
Mr Florencio Cabrera Fernandez
Resident in United Kingdom
Registered addresses and corresponding companiesLab 18, Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, United Kingdom
IIF 18
- 1Lab 18 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)35,132 GBP2024-01-31Officer2013-01-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 250 Marshall Street, Folkestone, KentDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-10-31Officer2012-10-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 3LIGHTKEY KRYPTOS LIMITED - 2024-07-29Lab 18 Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-05-31Officer2024-07-25 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Lab 18 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)12,193,816 GBP2024-12-31Officer2012-10-30 ~ nowIIF 7 - Director → ME2013-10-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-12-31 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 5Lab 18 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)5,005,000 GBP2024-10-31Officer2013-10-07 ~ nowIIF 8 - Director → ME2013-10-07 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-10-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6
QUANTUM LIGHT LTD
- nowBITBOND LIMITED - 2018-04-16CLARIDGE INTELLIGENCE LIMITED - 2017-04-18Lab 18 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)233,000 GBP2024-06-30Officer2013-03-11 ~ nowIIF 6 - Director → ME2013-03-11 ~ nowIIF 2 - Secretary → ME
- 1LIGHTKEY KRYPTOS LIMITED - 2024-07-29Lab 18 Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-05-31Officer2023-05-17 ~ 2023-10-07IIF 5 - Director → MEPerson with significant control2023-05-17 ~ 2023-10-07IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2
QUANTUM LIGHT LTD
- nowBITBOND LIMITED - 2018-04-16CLARIDGE INTELLIGENCE LIMITED - 2017-04-18Lab 18 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)233,000 GBP2024-06-30Person with significant control2016-11-19 ~ 2023-10-11IIF 12 - Ownership of shares – 75% or more → OE2016-12-31 ~ 2023-10-11IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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