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.
Hernando, Miguel Fernando Rueda
- Spanish born in July 1967
Hernando, Miguel Fernando Rueda
Resident in England
Registered addresses and corresponding companies - Spanish managing director born in July 1967
Rueda Hernando, Miguel Fernando, Senor
Resident in Spain
Registered addresses and corresponding companies - Spanish born in July 1967
Hernando, Miguel Rueda
Resident in United Kingdom
Registered addresses and corresponding companies17a, Curzon Street, London, W1J 5HS, United Kingdom
IIF 5
- Spanish entrepreneur born in July 1967
Hernando, Miguel Rueda
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish none born in July 1967
Hernando, Miguel Rueda
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in July 1967
Mr Miguel Rueda Hernando
Resident in England
Registered addresses and corresponding companies17a, Curzon Street, London, England And Wales, W1J 5HS
IIF 10
- Spanish born in July 1967
Rueda Hernando, Miguel
Resident in England
Registered addresses and corresponding companiesThe Capitol Building, Oldbury, Bracknell, RG12 8FZ, England
IIF 11
- Spanish director born in July 1967
Rueda Hernando, Miguel
Resident in England
Registered addresses and corresponding companies5th Floor, 17a, Curzon Street, London, W1J 5HS, United Kingdom
IIF 12
- born in July 1967
Hernando, Miguel Rueda
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in July 1967
Rueda, Miguel Fernando
Resident in United Kingdom
Registered addresses and corresponding companiesJz International, 17a Curzon Street, London, W1J 5HS, United Kingdom
IIF 15
- British born in July 1967Registered addresses and corresponding companies
Miguel Fernando Rueda Hernando
17a, Curzon Street, London, W1J 5HS, England
IIF 16
- Spanish born in July 1967
Mr Miguel Rueda Hernando
Resident in United Kingdom
Registered addresses and corresponding companies17a Curzon Street, London, W1J 5HS, United Kingdom
IIF 17
- 1Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (8 parents)Beneficial owner2015-06-05 ~ 2024-02-20IIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Right to appoint or remove directors → OE
- 2CONFIA HOLDINGS LTD. - now
JZ LENDING LTD
- 2023-01-27 1210860116 Berkeley Street, London, EnglandActive Corporate (16 parents)Officer2020-02-24 ~ 2022-03-18IIF 12 - Director → ME - 3Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-08-30 ~ 2022-03-17IIF 9 - Director → ME
- 4RENAISSANCE CARE GROUP LIMITED - 2020-02-1316 Berkeley Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-02-24 ~ 2022-03-21IIF 1 - Director → ME
- 5JZI CARE HOLDINGS LIMITED - 2020-02-1416 Berkeley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-24 ~ 2022-03-21IIF 2 - Director → ME
- 6
HORATIO HOLDINGS LIMITED
09618719Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-10-06 ~ 2022-03-21IIF 6 - Director → ME - 7
JZ ASSET MANAGEMENT UK LLP
OC36192016 Berkeley Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2011-02-17 ~ 2022-03-25IIF 14 - LLP Designated Member → MEPerson with significant control2021-02-11 ~ 2022-03-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8KEYLINE BRANDS LIMITED - 2013-07-05KEYLINE MANAGEMENT LIMITED - 1990-09-07The Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (34 parents)Officer2018-09-13 ~ 2022-03-18IIF 11 - Director → ME
- 9KINSALE MONEY GROUP LIMITED - nowARO MONEY GROUP LIMITED - 2025-02-10
MONEIO HOLDINGS LIMITED
- 2013-11-27 06930231HALLCO 1709 LIMITED - 2009-09-2311-12 Hanover Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2011-07-01 ~ 2014-08-01IIF 15 - Director → ME - 10
MACKENZIE HALL DEBT PURCHASE LIMITED
06004385Kpmg, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2006-11-30 ~ 2012-01-16IIF 3 - Director → ME - 11
MACKENZIE HALL HOLDINGS LIMITED
06004386Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2006-11-30 ~ 2012-01-16IIF 4 - Director → ME - 12
QUARTO CAPITAL PARTNERS LLP
OC43609917a Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-03-16 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2021-03-16 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 13ROYAL SANDERS BRANDS LIMITED - now
JZ CONSUMER BRANDS LIMITED
- 2024-08-07 11321427Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-09-13 ~ 2022-03-18IIF 5 - Director → ME - 14PACIFIC SHELF 1861 LIMITED - 2019-02-28Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And WearActive Corporate (9 parents)Officer2019-04-16 ~ 2022-03-21IIF 7 - Director → ME
- 15Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon TyneActive Corporate (20 parents, 29 offsprings)Officer2013-08-30 ~ 2022-03-17IIF 8 - Director → ME
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