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.
Carballo, Ana Lopez
- Spanish Registered addresses and corresponding companies
Carballo, Ana Lopez
36, Elmcroft Crescent, Harrow, Middlesex, HA2 6HN
IIF 1
- Spanish director born in June 1968Registered addresses and corresponding companies
Carballo, Anna Lopez
17 Harley Road, Harrow, Middlesex, HA1 4XF
IIF 2
- Spanish born in June 1968
Lopez Carballo, Ana
Resident in England
Registered addresses and corresponding companies - Spanish born in June 1968
Lopez Carballo, Ana
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish director born in June 1968
Lopez, Ana
Resident in United Kingdom
Registered addresses and corresponding companies36 Elmcroft Crescent, Harrow, Middlesex, HA2 6HN
IIF 8
- Spanish entrepreneur born in June 1968
Lopez, Ana
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 9Jubilee House, 02nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, Great Britain
IIF 10 IIF 11Jubilee House, 02nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
IIF 12Jubilee House, 2nd Floor, Townsend Lane, London, NW9 8TZ, England
IIF 13
- Spanish office manager born in June 1968
Lopez, Ana
Resident in United Kingdom
Registered addresses and corresponding companies36 Elmcroft Crescent, Harrow, Middlesex, HA2 6HN
IIF 14
- Spanish born in June 1968
Mrs Ana Lopez Carballo
Resident in England
Registered addresses and corresponding companies - Spanish born in June 1968
Mrs Ana Lopez Carballo
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
IIF 18
- 1
PEACH BOOK KEEPING LTD
- 2013-07-03 04723186ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED
- 2008-03-12 04723186C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (6 parents)Officer2003-04-04 ~ 2008-03-10IIF 2 - Director → ME2008-03-10 ~ dissolvedIIF 1 - Secretary → ME - 2
ASP AUDIT LTD
0652615634a Waterloo Road, Suite 4, LondonDissolved Corporate (3 parents)Officer2008-03-06 ~ 2009-09-21IIF 8 - Director → ME - 3Jubilee House 02nd Floor, Townsend Lane, Kingsbury, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 11 - Director → ME
- 4RED HOUSE BUSHEY MANAGEMENT LIMITED - 2022-04-04Jubilee House Townsend Lane, Kingsbury, London, EnglandActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 4 - Director → ME
- 5Jubilee House 02nd Floor, Townsend Lane, Kingsbury, LondonDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 10 - Director → ME
- 6Jubilee House 02nd Floor, Townsend Lane, Kingsbury, LondonDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 12 - Director → ME
- 7Jubilee House, 2nd Floor, Townsend Lane, LondonDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 13 - Director → ME
- 82nd Floor Jubilee House, Townsend Lane, LondonDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 9 - Director → ME
- 9PIZZERIA WOOLWICH LTD - 2023-07-06CONNECT POINT OF SALES LTD - 2022-09-29RESTAURANT ONE SOLUTION LTD - 2021-04-15CONNECT POINT OF SALES LTD - 2021-02-09AEIOU NETWORKS LTD - 2020-12-22PA SITE SERVICES LTD - 2017-05-02C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (6 parents)Officer2023-08-22 ~ 2024-08-12IIF 3 - Director → MEPerson with significant control2023-12-05 ~ 2024-08-12IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE2024-08-16 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
PAS INVESTMENT LTD
12154888C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 112nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent)Officer2013-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12
RED HOUSE BUSHEY FREEHOLD LTD
129581332nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (5 parents)Officer2020-10-16 ~ nowIIF 6 - Director → ME - 13
THE DIRECTORS MANAGEMENT LIMITED
05991992Jubilee House, Townsend Lane, LondonDissolved Corporate (5 parents, 19 offsprings)Officer2006-11-08 ~ 2008-04-30IIF 14 - Director → ME
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