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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sira Martinez, Enrique Luis

    Related profiles found in government register
  • Sira Martinez, Enrique Luis
    Spanish company director born in January 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1
  • Sira Martinez, Enrique Luis
    Spanish oil & energy executive born in January 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 2
  • Sira Martinez, Enrique
    Spanish executive born in January 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Sira Martinez, Enrique
    Venezuelan executive born in January 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Mr Enrique Sira Martinez
    Spanish born in January 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr Enrique Luis Sira Martinez
    Spanish born in January 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • 37th Floor, 1, Canada Square, London, E14 5AA, England

      IIF 6
  • Mr. Enrique Luis Sira Martinez
    Venezuelan born in January 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • 23, Calle Piamonte, Madrid, 28004, Spain

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    37th Floor, 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,781,119 GBP2023-12-31
    Officer
    2022-03-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    Mazars, 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-07-31
    Officer
    2019-08-07 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    37th Floor, 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,781,119 GBP2023-12-31
    Officer
    2020-04-02 ~ 2020-11-30
    IIF 4 - Director → ME
  • 2
    Mazars, 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-07-31
    Person with significant control
    2019-08-21 ~ 2020-09-09
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.