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.
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Gonzalez, Nelson John Higinio
Gonzalez, Nelson John Higinio
British born in October 1983Resident in England
Registered addresses and corresponding companiesGonzalez, Nelson John, Higinio
British financial services born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
122, Priorway Avenue, Borrowash, Derby, DE72 3HX, United Kingdom
Mr Nelson John Higinio Gonzalez
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 6 137, Derby Road, Chellaston, Derby, DE73 5SB, England
Gonzalez, Nelson John Higinio
Registered addresses and corresponding companies
- 1
LONGCLIFFE GROUP LIMITED
- nowLONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02PRECIS (1497) LIMITED - 1997-03-24 Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2023-04-01 ~ 2024-03-31Officer
2025-09-18 ~ nowIIF 3 - Director → ME 2025-09-18 ~ nowIIF 8 - Secretary → ME - 2 Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, EnglandActive Corporate (9 parents, 8 offsprings)Equity (Company account)25,464,330 GBP2024-03-31Officer 2025-09-18 ~ nowIIF 4 - Director → ME 2025-09-18 ~ nowIIF 9 - Secretary → ME
- 3 137 Derby Road, Chellaston, Derby, EnglandActive Corporate (2 parents)Officer 2024-06-06 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 122 Priorway Avenue, Borrowash, DerbyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)653 GBP2015-02-28Officer 2013-02-18 ~ dissolvedIIF 5 - Director → ME
- 5 Longcliffe, Brassington, Matlock, DerbyshireActive Corporate (6 parents)Equity (Company account)748,243 GBP2024-03-31Officer 2025-09-18 ~ nowIIF 2 - Director → ME 2025-09-18 ~ nowIIF 7 - Secretary → ME
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