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.
Reyes, Gregorio
Reyes, Gregorio
American executive born in February 1941Resident in England
Registered addresses and corresponding companies
IIF 1
Flat No 2 85 St Georges Square, London, SW1V 3QW
Reyes, Gregorio
American retired born in February 1941Resident in England
Registered addresses and corresponding companiesReyes, Gregorio
American technology consultant born in February 1941Resident in United States
Registered addresses and corresponding companies
IIF 4 107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ, England
Mr Gregorio Reyes
American born in February 1941Resident in England
Registered addresses and corresponding companies
IIF 5 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Reyes, Gregorio
Us business man born in February 1941Registered addresses and corresponding companies
IIF 6 Tower Bridge House, St Katharine's Way, London, E1W 1AA
Reyes, Gregorio
Us consultant born in February 1941Registered addresses and corresponding companies
IIF 7 Po Box 8751, 6405 Primero Izquierdo, Rancho Sante Fe, California Ca 92067, U S A
- 1 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-40,685 GBP2022-06-25 ~ 2023-06-24Officer
2014-05-07 ~ nowIIF 3 - Director → ME - 2 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,150 GBP2023-06-30Officer 2021-01-22 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 3
HALCYON TOPCO LIMITED
- nowDMWSL 680 LIMITED - 2011-12-07 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer 2020-12-24 ~ nowIIF 4 - Director → ME
- 1ARC INTERNATIONAL PLC - 2009-12-29ARC CORES LIMITED - 2000-04-20CRIMBUY LIMITED - 1998-08-03 100 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2000-08-24 ~ 2003-10-21IIF 7 - Director → ME
- 2 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-10-31Officer 1993-05-19 ~ 1996-05-03IIF 1 - Director → ME
- 3DIALOG SEMICONDUCTOR PLC - 2021-09-14DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18KITCHANGE LIMITED - 1998-02-27 Dukes Meadow, Millboard Road, Bourne End, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2003-12-01 ~ 2014-05-01IIF 6 - Director → ME
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