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.
Burgos-bryant, Carlos Martyn
- British Registered addresses and corresponding companies
Burgos-bryant, Carlos Martyn
59b Pastures Way, Luton, Bedfordshire, LU4 0PE
IIF 1
- British born in June 1978
Burgos-bryant, Carlos Martyn
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burgos, Carlos
Grant Road, 3 Bramlands Close, London, SW11 2NR
IIF 4
- British born in August 1951
Burgos, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies259, Holloway Road, Islington, London, N7 8HG, United Kingdom
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 693a Fordwych Road, London, NW2 3TL
IIF 7 IIF 893a, Fordwych Road, London, NW2 3TL, England
IIF 993a, Fordwych Road, London, NW2 3TL, United Kingdom
IIF 1059b Pastures Way, Luton, Bedfordshire, LU4 0PE
IIF 11
- El Salavadorian born in August 1951Registered addresses and corresponding companies
Burgos, Carlos Edwin
197 Walm Lane, London, NW2 3BU
IIF 12
- British born in August 1951
Burgos, Carlos Edwin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesArgo House, Kilburn Park Road, Maida Vale, London, NW6 5LF
IIF 13
- British born in August 1951
Mr Carlos Burgos
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1951
Mr Carlos Edwin Burgos
Resident in United Kingdom
Registered addresses and corresponding companiesArgo House, Kilburn Park Road, Maida Vale, London, NW6 5LF, United Kingdom
IIF 17
- 1
CAMDEN CARERS CENTRE
0295638337 Greenwood Centre, Kentish Town, London, EnglandConverted / Closed Corporate (42 parents)Officer1997-01-28 ~ 2006-01-26IIF 8 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2017-08-11DISABLED IN CAMDEN (DISC)
- 1995-10-10 0222985140 A Station Road, Upminster, EssexDissolved Corporate (46 parents)Officer1997-12-18 ~ 1998-10-28IIF 7 - Director → ME1993-03-31 ~ 1995-09-27IIF 12 - Director → ME - 3
GLOBAL ANALYSIS REPORT LTD
06498344Unit 4 Holles House, Overton Road, London, EnglandDissolved Corporate (4 parents)Officer2008-02-08 ~ 2023-01-21IIF 4 - Secretary → MEPerson with significant control2017-02-08 ~ 2023-01-20IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE - 4
HOLLOWAY ADMINISTRATIVE SERVICES LIMITED
07075018259 Holloway Road, Islington, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-12 ~ dissolvedIIF 5 - Director → ME - 5
MES 'AMIGO' MONTH LTD
1167014693a Fordwych Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-09 ~ 2023-01-23IIF 9 - Director → ME - 6
MILLBANK LONDON PROPERTIES COMPANY LTD
1461966520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
MORENO SERVICES LTD
03885280Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-02-19 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-08 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-10-07 during the appointment or period of control
Commencement of winding up on 2011-12-13 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of controlArgo Business Centre, Kilburn Park Road, LondonDissolved Corporate (10 parents)Officer1999-11-29 ~ 2010-01-01IIF 2 - Director → ME2004-08-01 ~ dissolvedIIF 11 - Director → ME2000-08-15 ~ 2010-01-01IIF 1 - Secretary → ME - 8
NEW CRESCENT YARD (MANAGEMENT) LIMITED
04541555Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (23 parents)Officer2020-02-28 ~ nowIIF 3 - Director → ME - 9
SAVE LATIN VILLAGE & WARDS CORNER CIC
11697502Seven Sisters Indoor Market Seven Sisters Indoor Market, Unit 3, 231-243 High Road, London, EnglandDissolved Corporate (4 parents)Officer2018-11-26 ~ 2023-01-23IIF 10 - Director → MEPerson with significant control2021-03-01 ~ 2023-01-23IIF 15 - Has significant influence or control → OE - 10
WEST GREEN ROAD/SEVEN SISTERS DEVELOPMENT TRUST LTD
06645798Tottenham Wine, A1, West Green Road, LondonActive Corporate (6 parents)Officer2008-07-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 17 - Has significant influence or control → OE
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