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 Federico Emilio Bustos
Mr Federico Emilio Bustos
Italian born in July 1983Resident in England
Registered addresses and corresponding companiesMr Federico Emilio Bustos
Italian born in July 1983Resident in Spain
Registered addresses and corresponding companies
IIF 4
Suite 5, 95 Wilton Road, London, SW1V 1BZ, England
Bustos, Federico Emilio
Italian concierge born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 5 161a, Goldhawk Road, Flat 1, London, W12 8EN, England
Bustos, Federico Emilio
Italian employee born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 36, Ambleside, Albert Drive, London, SW19 6JY, England
Bustos, Federico Emilio
Italian full time worker born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 36, Ambleside, Albert Drive, London, SW19 6JY, England
Bustos, Federico Emilio
Italian import export born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 8 8, Percy Road, London, N12 8BU, England Uk
Bustos, Federico Emilio
Italian professional coach born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 36 Ambleside, Albert Drive, London, SW19 6JY, England
Bustos, Federico Emilio
Italian investor born in July 1983Resident in Spain
Registered addresses and corresponding companies
IIF 10 Suite 5, 95 Wilton Road, London, SW1V 1BZ, England
Bustos, Federico, Mr.
English business director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Federico Bustos, Flat 36, Ambleside, Albert Drive, London, SW19 6JY, United Kingdom
- 1 Federico Bustos Flat 36, Ambleside, Albert Drive, London, United KingdomDissolved corporate (1 parent)Officer
2018-04-12 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Flat 36, Ambleside Albert Drive, London, EnglandDissolved corporate (3 parents)Officer 2015-01-23 ~ dissolvedIIF 6 - director → ME
- 3 Suite 5 95 Wilton Road, London, EnglandCorporate (1 parent)Equity (Company account)222,063 GBP2024-04-30Officer 2017-04-03 ~ nowIIF 10 - director → MEPerson with significant control 2017-04-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 4 56 Racton Road, Ground Floor, London, United KingdomDissolved corporate (2 parents)Person with significant control 2017-04-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Flat 36, Ambleside Albert Drive, LondonDissolved corporate (1 parent)Officer 2014-05-06 ~ dissolvedIIF 7 - director → ME
- 6 8 Percy Road, London, EnglandDissolved corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 8 - director → ME
- 7 161a Goldhawk Road, Flat 1, London, EnglandDissolved corporate (1 parent)Officer 2012-08-16 ~ dissolvedIIF 5 - director → ME
- 1 44 River Park Gardens, Bromley, EnglandDissolved corporate (1 parent)Equity (Company account)141 GBP2021-09-30Person with significant control 2020-09-10 ~ 2021-08-31IIF 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% → OE
- 2 Flat 9 175 Anerley Road, London, EnglandCorporate (2 parents)Equity (Company account)56,673 GBP2024-03-31Officer 2017-06-07 ~ 2017-07-13IIF 9 - director → ME
