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 Arnoldo Enrique Loria Saenz
Mr Arnoldo Enrique Loria Saenz
Costa Rican born in May 1960Resident in Costa Rica
Registered addresses and corresponding companies
IIF 1
Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
Saenz, Arnoldo Enrique Loria, Mr.
Costas Rica manager born in May 1960Resident in Costa Rica
Registered addresses and corresponding companies
IIF 2 372, Old Street, London, EC1V 9AU
Loria Saenz, Arnoldo Enrique, Mr.
Costa Rican lawyer born in May 1960Resident in Costa Rica
Registered addresses and corresponding companies
IIF 3 17e, Takkebijsters 17e, 4817 Bl, Breda, Nederland, 4817 BL, Netherlands
Loria Saenz, Arnoldo Enrique, Mr.
Costa Rican manager born in May 1960Resident in Costa Rica
Registered addresses and corresponding companiesLoria Saenz, Arnoldo Enrique, Mr.
born in May 1960Resident in Costa Rica
Registered addresses and corresponding companies
- 1 Bpm 195215 372 Old Street, LondonDissolved Corporate (1 parent)Officer
2014-05-29 ~ dissolvedIIF 5 - Director → ME - 2 Bpm 195215, 372 Old Street, LondonDissolved Corporate (1 parent)Officer 2014-03-18 ~ dissolvedIIF 3 - Director → ME
- 3 Bpm 195215 372 Old Street, LondonDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 4
GAMESKILLS LTD
- now4REALGAMING (UK) LIMITED - 2015-05-20 Bpm 195215 372 Old Street, LondonDissolved Corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 6 - Director → ME - 5 Bpm 195215, 372 Old Street, LondonDissolved Corporate (1 parent)Officer 2014-05-21 ~ dissolvedIIF 2 - Director → ME
- 6 Bpm 195215, 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-23 ~ dissolvedIIF 4 - Director → ME
- 7 4385, Oc367276: Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control 2016-07-30 ~ dissolvedIIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Bpm 195215, 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-24 ~ 2014-08-12IIF 7 - Director → ME
- 2 39/5 Granton Crescent, EdinburghDissolved Corporate (3 parents)Officer 2015-06-23 ~ 2016-08-25IIF 8 - LLP Designated Member → ME
- 3 4385, Oc367276: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2014-08-01 ~ 2016-08-31IIF 9 - LLP Designated Member → ME
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