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 Luis Felipe Duque Carmona
- Spanish born in January 1987
Mr Luis Felipe Duque Carmona
Resident in England
Registered addresses and corresponding companies - Spanish born in January 1987
Mr Luis Felipe Carmona
Resident in England
Registered addresses and corresponding companies139 Leven Road, 102 Cityview Point, London, Greater London, E14 0XT, United Kingdom
IIF 5
- Spanish born in January 1987
Mr. Luis Felipe Duque Carmona
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in January 1987
Carmona, Luis Felipe Duque
Resident in England
Registered addresses and corresponding companies20, Union Street, Luton, LU1 3AN, England
IIF 8
- Spanish business manager born in January 1987
Carmona, Luis Felipe
Resident in England
Registered addresses and corresponding companies139 Leven Road, 102 Cityview Point, London, Greater London, E14 0XT, United Kingdom
IIF 9
- Spanish director born in January 1987
Carmona, Luis Felipe Duque, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in January 1987
Duque Carmona, Luis Felipe
Resident in England
Registered addresses and corresponding companies139 Leven Road, 102 Cityview Point, London, Greater London, E14 0LL, United Kingdom
IIF 12
- Spanish business manager born in January 1987
Felipe Duque Carmona, Luis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carmona, Luis Felipe Duque
20, Union Street, Luton, LU1 3AN, England
IIF 15
- Registered addresses and corresponding companies
Duque Carmona, Luis Felipe
139 Leven Road, 102 Cityview Point, London, Greater London, E14 0LL, United Kingdom
IIF 16
- 1SUPPORTING LEARNING LTD - 2023-03-27139 Leven Road 102 Cityview Point, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,268 GBP2023-09-30Officer2023-03-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2Other registered number: 15594850139 Leven Road, 102 Cityview Point, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,044 GBP2023-02-28Officer2022-02-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3COMPARING LIMITED - 2022-12-1674 City View Point, 139 Leven Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,636 GBP2024-02-28Officer2022-12-15 ~ nowIIF 12 - Director → ME2022-12-15 ~ nowIIF 16 - Secretary → MEPerson with significant control2022-12-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4139 Leven Road 102 City View Point, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,472 GBP2023-08-31Officer2021-08-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5
NIKOLA ELECTRIC LTD
- nowTHE STEPS TO BUSINESS LIMITED - 2017-05-10Flat 74 Leven Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,800 GBP2025-01-31Officer2017-05-05 ~ nowIIF 8 - Director → ME2017-05-05 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-05-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 674 City View Point, 139 Leven Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,753 GBP2025-02-28Officer2023-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7139 Leven Road 102 Cityview Point, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.