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 Maria Garcia Riera
Mr Jose Maria Garcia Riera
Spanish born in May 1976Resident in Spain
Registered addresses and corresponding companiesRiera, Jose Maria Garcia
Spanish director born in May 1976Resident in Spain
Registered addresses and corresponding companies
IIF 5
2nd Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom
Garcia Riera, Jose Maria
Spanish chief executive born in May 1976Resident in Spain
Registered addresses and corresponding companiesGarcia Riera, Jose Maria
Spanish director born in May 1976Resident in Spain
Registered addresses and corresponding companies
IIF 9 1, Office One, Coldbath Square, London, EC1R 5HL, United Kingdom
Riera, José María García
Spanish ceo born in May 1976Resident in Hong Kong
Registered addresses and corresponding companiesGarcÍa Riera, José María
Spanish ceo born in May 1976Resident in Hong Kong
Registered addresses and corresponding companies
IIF 12 Warwick House, Queen Street 65-66, London, EC4R 1EB, England
- 1 1 Office One, Coldbath Square, London, London, United KingdomActive Corporate (1 parent)Officer
2025-02-03 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 4 - Has significant influence or control → OE - 2 Office 1 Coldbath Square, Farringdon, London, London, United KingdomActive Corporate (2 parents)Officer 2025-01-31 ~ nowIIF 8 - Director → ME
- 3 1 Office One, Coldbath Square, London, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 3 - Has significant influence or control → OE
- 4
MGL GROUP U.K. LIMITED
- nowMGL INTL UK LTD - 2020-05-18 Warwick House, Queen Street 65-66, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,299 GBP2021-04-30Officer 2022-03-22 ~ dissolvedIIF 12 - Director → ME - 5 Warwick House, Queen Street 65-66, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2020-10-05 ~ nowIIF 11 - Director → ME
- 6 2nd Floor, Warwick House, Queen Street 65 66, London, EnglandActive Corporate (2 parents)Equity (Company account)2,441,610 GBP2023-09-30Officer 2020-09-23 ~ nowIIF 10 - Director → ME
- 7 2nd Floor, Warwick House, 65-66 Queen Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 5 - Director → ME
- 8 1 Office One, Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 1 - Has significant influence or control → OE
- 1 Office 1 Coldbath Square, Farringdon, London, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-01-31 ~ 2025-01-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
