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 Nicholas Peter Cruz
Mr Nicholas Peter Cruz
British, born in March 1968Resident in Gibraltar
Registered addresses and corresponding companiesMr Nicholas Peter Cruz
British born in March 1968Resident in Gibraltar
Registered addresses and corresponding companiesMr Nicholas Peter Cruz
British, born in March 1968Registered addresses and corresponding companiesCruz, Nicholas Peter
British, director born in March 1968Resident in Gibraltar
Registered addresses and corresponding companies
IIF 9
19-20, Scud Hill, Gibraltar, GX11 1AA, Gibraltar
Cruz, Nicholas Peter
British barrister-at-law born in March 1968Resident in Gibraltar
Registered addresses and corresponding companies
IIF 10 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
Cruz, Nicholas Peter
British businessman born in March 1968Resident in Gibraltar
Registered addresses and corresponding companies
IIF 11 Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Cruz, Nicholas Peter
British lawyer born in March 1968Resident in Gibraltar
Registered addresses and corresponding companies
- 1 Na Suite 3, Second Floor, Icom House, 1/5 Irish Town, GibraltarRegistered Corporate (5 parents, 25 offsprings)OfficerResponsible for non exec
2023-09-26 ~ nowIIF 9 - Managing Officer → ME - 2 Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,151,263 GBP2024-06-30Person with significant control 2024-05-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer 2011-03-29 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4 Suite B, St Peter Port House, Sausmarez Street, St Peter Port, GuernseyRemoved Corporate (2 parents)Beneficial owner 2010-06-02 ~ nowIIF 8 - Has significant influence or control → OE
- 5 Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Person with significant control 2018-07-02 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
- 6 Suite 3,second Floor,icom House, 1/5 Irish Town, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2010-06-02 ~ nowIIF 7 - Has significant influence or control → OE
- 7 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2003-05-30 ~ dissolvedIIF 14 - Director → ME
- 804683872 LTD - 2010-10-20 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2003-05-30 ~ dissolvedIIF 12 - Director → ME
- 9 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2016-01-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 10 Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-03-30 ~ dissolvedIIF 11 - Director → ME
- 1 Spitchwick Manor, Poundsgate, Newton Abbot, DevonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)678,385 GBP2024-03-31Person with significant control 2024-05-20 ~ 2025-03-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Person with significant control 2018-07-24 ~ 2018-07-24IIF 2 - Has significant influence or control as a member of a firm → OE
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