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. Clifton Enrique Gonzalez Moro
Mr. Clifton Enrique Gonzalez Moro
Cuban born in May 1972Resident in Ukraine
Registered addresses and corresponding companiesClifton Enrique Gonzalez Moro
Cuban born in May 1972Resident in Ukraine
Registered addresses and corresponding companies
IIF 3
House 15a, Apt. 133, Lisovyi Avenue, Kyiv, Ukraine
Clifton Enrique Gonzales Moro
Cuban born in May 1972Resident in Ukraine
Registered addresses and corresponding companies
IIF 4 House 15a, Apt. 133, Lisovyi Avenue, Kyiv, Ukraine
Clifton Enrique Gonzalez Moro
Ukrainian born in May 1972Resident in Ukraine
Registered addresses and corresponding companies
IIF 5 Office 7, 38 Queen Street, Glasgow, Scotland
Gonzalez Moro, Clifton Enrique, Mr.
Cuban director born in May 1972Resident in Ukraine
Registered addresses and corresponding companies
IIF 6 Wtc 1cv New London House, 6 London Street, London, City Of London, EC3R 7LP, England
- 1 Centrum Offices, 38 Queen Street, Glasgow, ScotlandCorporate (1 parent)Person with significant control
2017-06-26 ~ nowIIF 5 - Has significant influence or control → OE - 2 Office 204, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomCorporate (3 parents)Person with significant control 2016-06-30 ~ nowIIF 2 - Has significant influence or control → OE
- 3 5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)Person with significant control 2017-08-06 ~ nowIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove persons → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)Person with significant control 2017-08-06 ~ nowIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove persons → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, EnglandDissolved corporate (1 parent)Officer 2019-02-14 ~ 2019-11-15IIF 6 - director → MEPerson with significant control 2019-02-14 ~ 2019-11-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
