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 Veremundo Medina Lorenzo
Mr Veremundo Medina Lorenzo
Spanish born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
167, Staplehurst Road, Sittingbourne, Kent, ME10 1SY, England
Mr Veremundo Dukesy Medino Lorenzo
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 2 167, Staplehurst Road, Sittingbourne, ME10 1SY, England
Lorenzo, Veremundo Medina
Spanish company director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 3 167, Staplehurst Road, Sittingbourne, ME10 1SY, England
Lorenzo, Veremundo Medina
Spanish director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 4 167, Staplehurst Road, Sittingbourne, Kent, ME10 1SY, England
Mr Veremundo Dukesy Eddie Medina Lorenzo
Spanish born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesLorenzo, Veremundo Medina
Registered addresses and corresponding companies
IIF 7 167, Staplehurst Road, Sittingbourne, ME10 1SY, England
Medina Lorenzo, Veremundo Dukesy Eddie
Spanish buying and holding residential properties born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 167, Staplehurst Road, Sittingbourne, Kent, ME10 1SY, United Kingdom
Medina Lorenzo, Veremundo Dukesy Eddie
Spanish software developer born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMedina Lorenzo, Veremundo Dukesy Eddie
Spanish software engineer born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 167, Staplehurst Road, Sittingbourne, Kent, ME10 1SY, United Kingdom
Medina Lorenzo, Veremundo
Registered addresses and corresponding companies
IIF 12 167, Staplehurst Road, Sittingbourne, Kent, ME10 1SY, England
Medina Lorenzo, Veremundo Dukesy
Registered addresses and corresponding companies
IIF 13 167, Staplehurst Road, Sittingbourne, Kent, ME10 1SY, United Kingdom
- 1 167 Staplehurst Road, Sittingbourne, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)4,917 GBP2023-12-31Officer
2014-08-08 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 167 Staplehurst Road, Sittingbourne, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)56,906 GBP2023-12-31Officer 2015-04-14 ~ nowIIF 8 - Director → ME 2015-04-14 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 167 Staplehurst Road, Sittingbourne, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-01-15 ~ dissolvedIIF 10 - Director → ME
- 4ORIGIN COMPUTER TRAINING LIMITED - 1992-12-18 167 Staplehurst Road, Sittingbourne, EnglandActive Corporate (1 parent)Equity (Company account)-35,542 GBP2023-12-31Officer 2018-03-12 ~ nowIIF 3 - Director → ME 2018-03-12 ~ nowIIF 7 - Secretary → MEPerson with significant control 2018-03-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 167 Staplehurst Road, Sittingbourne, Kent, EnglandActive Corporate (1 parent)Equity (Company account)5,416 GBP2023-12-31Officer 2019-08-15 ~ nowIIF 4 - Director → ME 2020-06-15 ~ nowIIF 12 - Secretary → MEPerson with significant control 2019-08-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)10,317 GBP2024-03-31Officer 2018-03-22 ~ 2022-03-24IIF 11 - Director → ME
