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 Jose Luis Beltre Diaz
Mr Jose Luis Beltre Diaz
Spanish born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
100, Hartopp Road, Leicester, LE2 1WE, England
IIF 2 3, Linton Street, Leicester, LE5 5JB, England
IIF 3 IIF 4 Unit 11, 270 St. Saviours Road, Leicester, LE5 4HF, England
IIF 5 Flat 1, Karsal Road, Manchester, M25 9SJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Flat, 1 Kersal Road, Prestwich, Manchester, M25 9SJ, England
Mr Jose Luis Beltre Diaz
Spanish born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 10 100, Hartopp Road, Leicester, LE2 1WE, England
Mr Jose Luis Beltre Diaz
Spanish born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 11 3, Linton Street, Leicester, LE5 5JB, England
Mr Jose Luis Beltre Diaz
Spanish born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, Linton Street, Leicester, LE5 5JB, England
Beltre Diaz, Jose Luis
Spanish director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 100, Hartopp Road, Leicester, LE2 1WE, England
IIF 15 IIF 16 3, Linton Street, Leicester, LE5 5JB, England
IIF 17 IIF 18 Unit 11, 270 St. Saviours Road, Leicester, LE5 4HF, England
IIF 19 Flat 1, Karsal Road, Manchester, M25 9SJ, United Kingdom
IIF 20 IIF 21 IIF 22 Flat 1, Kersal Road, Prestwich, Manchester, M25 9SJ, England
Beltre Diaz, Jose Luis
Spanish director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 23 3, Linton Street, Leicester, LE5 5JB, England
Beltre Diaz, Jose Luis
Spanish director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 24 Flat, 1 Kersal Road, Prestwich, Manchester, M25 9SJ, England
- 1 3 Linton Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,957 GBP2023-06-30Officer
2021-06-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-01-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 Unit 11 270 St. Saviours Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-29 GBP2023-05-31Officer 2024-01-30 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Flat 1 Kersal Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-740 GBP2023-01-31Officer 2022-02-01 ~ nowIIF 24 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 100 Hartopp Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-2,488 GBP2021-03-31Officer 2024-11-14 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-14 ~ 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
- 5 3 Linton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-01-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6
RWA CONSTRUCTIONS LTD
- nowRWA CONSULTANCY SERVICES LTD - 2024-01-16 Unit 11, 270 St. Saviours Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)256,421 GBP2024-12-31Officer 2022-01-12 ~ nowIIF 18 - Director → MEPerson with significant control 2022-01-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7 Flat 1 Kersal Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-858 GBP2024-06-30Officer 2022-06-24 ~ nowIIF 22 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 Flat 1 Karsal Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-48 GBP2024-06-30Officer 2022-06-24 ~ nowIIF 19 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 100 Hartopp Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-9,705 GBP2021-03-31Officer 2024-11-14 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)Equity (Company account)920 GBP2021-05-31Officer 2019-07-20 ~ 2019-07-24IIF 20 - Director → MEPerson with significant control 2019-11-28 ~ 2019-12-03IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 3 Linton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2022-08-17 ~ 2023-01-15IIF 15 - Director → MEPerson with significant control 2022-08-17 ~ 2023-01-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
SPANISH CUISINE LTD
- nowSPANISH COUSINE LTD - 2022-10-20 453-455 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-07-07 ~ 2022-07-12IIF 21 - Director → MEPerson with significant control 2022-07-07 ~ 2022-07-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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