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 Jordi Arino Monzon
Mr Jordi Arino Monzon
Spanish born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Jordi Arino
Spanish born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesArino Monzon, Jordi
Spanish director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesArino, Jordi
Spanish director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesArino Monzon, Jordi
Spanish director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
74, West Clyde Street, Helensburgh, G84 8AX, Scotland
Arino, Jordi
Registered addresses and corresponding companies
- 1 74 West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)Officer
2025-01-17 ~ nowIIF 12 - director → MEPerson with significant control 2025-01-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 33a West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)Officer 2025-01-21 ~ nowIIF 10 - director → MEPerson with significant control 2025-01-21 ~ nowIIF 1 - Has significant influence or control → OE
- 3 74 West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)Officer 2025-01-20 ~ nowIIF 11 - director → MEPerson with significant control 2025-01-20 ~ nowIIF 2 - Has significant influence or control → OE
- 4 74 West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)Officer 2024-09-09 ~ nowIIF 13 - director → MEPerson with significant control 2024-09-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE
- 5 9 Colquhoun Street, Helensburgh, ScotlandCorporate (1 parent)Officer 2024-02-02 ~ nowIIF 14 - director → ME 2024-02-02 ~ nowIIF 22 - secretary → MEPerson with significant control 2024-02-02 ~ nowIIF 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
- 1 33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (1 parent)Equity (Company account)-424 GBP2024-03-31Officer 2020-06-16 ~ 2021-04-05IIF 17 - director → MEPerson with significant control 2020-06-16 ~ 2021-04-05IIF 8 - Ownership of shares – 75% or more → OE
- 2 33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)49 GBP2021-01-31Officer 2020-01-07 ~ 2021-04-05IIF 18 - director → ME 2020-01-07 ~ 2021-04-05IIF 21 - secretary → MEPerson with significant control 2020-01-07 ~ 2021-04-05IIF 9 - Ownership of shares – 75% or more → OE
- 3 33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (1 parent)Equity (Company account)50 GBP2024-03-31Officer 2020-02-17 ~ 2021-01-07IIF 16 - director → ME 2018-11-24 ~ 2019-12-13IIF 15 - director → ME 2018-11-24 ~ 2019-12-11IIF 20 - secretary → MEPerson with significant control 2018-11-29 ~ 2019-12-17IIF 7 - Has significant influence or control → OE 2020-02-17 ~ 2021-01-07IIF 6 - Has significant influence or control → OE
- 4 74 West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)Officer 2024-09-06 ~ 2024-09-07IIF 19 - director → ME
