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 Jose Aurelio Gonzalez Diaz
Mr Jose Aurelio Gonzalez Diaz
Spanish born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 21, Barnwell Business Park, Barnwell Drive, Cambridge, CB5 8UZ, England
Diaz, Jose Aurelio Gonzalez
Spanish civil engineer born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 21, Barnwell Business Park, Barnwell Drive, Cambridge, CB5 8UZ, England
Diaz, Jose Aurelio Gonzalez
Spanish company director born in March 1978Resident in England
Registered addresses and corresponding companiesMr Jose A Gonzalez
Spanish born in March 1978Resident in England
Registered addresses and corresponding companiesDiaz, Jose Aurelio Gonzalez
Spanish director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 21, Barnwell Business Park, Barnwell Drive, Cambridge, CB5 8UZ, United Kingdom
Gonzalez, Jose A
Spanish born in March 1978Resident in England
Registered addresses and corresponding companiesGonzalez, Jose A
Spanish company director born in March 1978Resident in England
Registered addresses and corresponding companiesMr Jose Gonzalez
Spanish born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 21, Barnwell Business Park, Cambridge, CB5 8UZ, United Kingdom
Gonzalez Diaz, Jose Aurelio
Spanish company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 23 21, Barnwell Drive, Cambridge, CB5 8UZ, England
Gonzalez, Jose
Spanish engineer born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Unit 21, Barnwell Business Park, Cambridge, CB5 8UZ, United Kingdom
- 1 21 Barnwell Drive, Cambridge, EnglandDissolved Corporate (2 parents)Officer
2021-02-01 ~ dissolvedIIF 5 - Director → ME - 2 21 Barnwell Drive, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2021-02-01 ~ dissolvedIIF 4 - Director → ME
- 3 21 Barnwell Drive, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2021-05-12 ~ dissolvedIIF 17 - Director → ME
- 4 21 Barnwell Drive, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2020-10-09 ~ dissolvedIIF 18 - Director → ME
- 5 C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2021-06-11 ~ nowIIF 13 - Director → ME
- 6 21 Barnwell Drive, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2021-05-12 ~ dissolvedIIF 19 - Director → ME
- 7 C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2021-11-25 ~ nowIIF 12 - Director → ME
- 8 21 Barnwell Drive, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2021-02-02 ~ dissolvedIIF 6 - Director → ME
- 9 C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2021-05-21 ~ nowIIF 15 - Director → ME
- 10 Unit 21 Barnwell Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)Officer 2019-07-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 11 21 Barnwell Drive, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2021-02-01 ~ dissolvedIIF 3 - Director → ME
- 12 21 Barnwell Drive, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2020-06-04 ~ dissolvedIIF 23 - Director → ME
- 13 C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2021-05-10 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 14
SOLARIG UCPC, LIMITED
- nowAGHOCO 1525 LIMITED - 2017-04-27AGHOCO 1525 LIMITED - 2017-05-04SOLARIG UCPC, LIMITED - 2017-05-03 Unit 21 Barnwell Business Park, Barnwell Drive, Cambridge, United KingdomDissolved Corporate (6 parents)Officer 2017-05-04 ~ dissolvedIIF 10 - Director → ME - 15 21 Barnwell Drive, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2021-03-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 16 C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2021-06-11 ~ nowIIF 14 - Director → ME
- 17 C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2021-06-11 ~ nowIIF 16 - Director → ME
- 18 21 Barnwell Drive, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2021-05-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)969,695 GBP2024-04-30Officer 2014-02-06 ~ 2022-03-09IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-09IIF 1 - Has significant influence or control → OE
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