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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Mr Williams Rodriguez Rodriguez
Mr Williams Rodriguez Rodriguez
Spanish born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 1
United House, 39 - 41 North Road, London, N7 9DP
Mr Williams Antonio Rodriguez Rodriguez
Spanish born in September 1963Resident in England
Registered addresses and corresponding companiesMr Williams Antonio Rodriguez
Spanish born in September 1963Resident in England
Registered addresses and corresponding companiesRodriguez, Williams Antonio
Spanish born in September 1963Resident in England
Registered addresses and corresponding companiesRodriguez, Williams Antonio
Spanish born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesRodriguez, Williams Antonio
Spanish director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 44 Pauntly Street, Miranda Estate, Islington, London, N17 3UH
Rodriguez, Williams Antonio
Spanish financial consultant born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 37-38 Long Acre, London, United Kingdom, WC2E 9JT, United Kingdom
Rodriguez, Williams Antonio
British Registered addresses and corresponding companies
IIF 15 44, Pauntley Street, London, N19 3UH
- 1 United House 39 - 41 North Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-04-30Officer
2016-04-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 United House 39 - 41, North Road, LondonActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-13,352 GBP2024-12-31Officer 2007-06-16 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 5 - Has significant influence or control → OE
- 3 C/o Bogatyij Ltd, United House, 39 - 41 North Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-688 GBP2024-07-31Officer 2017-08-01 ~ nowIIF 9 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 6 - Has significant influence or control → OE
- 4 C/o Bogatyij Ltd United House, 39 - 41 North Road, London, United Kingdom, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,327 GBP2024-06-30Officer 2018-04-13 ~ nowIIF 8 - Director → MEPerson with significant control 2018-06-02 ~ nowIIF 4 - Has significant influence or control → OE
- 5 Care Of: Bogatyij Ltd, United House 39-41 North Road, Holloway, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2013-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 7 - Has significant influence or control → OE
- 1 United House 39 - 41, North Road, LondonActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-13,352 GBP2024-12-31Officer 2006-03-14 ~ 2006-06-11IIF 13 - Director → ME
- 2 37-38 Long Acre, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,825,869 GBP2022-12-29Officer 2014-09-01 ~ 2020-10-31IIF 14 - Director → ME 2008-08-14 ~ 2014-09-01IIF 15 - Secretary → MEPerson with significant control 2016-06-24 ~ 2018-06-23IIF 2 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2018-06-23IIF 1 - Ownership of shares – 75% or more → OE
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