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 Daniel Carvallo
Mr Daniel Carvallo
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
125, Wood Street, London, EC2V 7AW, United Kingdom
Daniel Carvallo
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 2 125, Wood Street, London, EC2V 7AW, United Kingdom
Carvallo, Daniel
British born in January 1983Resident in England
Registered addresses and corresponding companiesMr Daniel Alejandro Vicci Carvallo
Venezuelan born in January 1983Resident in England
Registered addresses and corresponding companiesVicci Carvallo, Daniel Alejandro
Venezuelan company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 7 33, Devonshire Park, Reading, Berkshire, Berkshire, RG2 7DX, United Kingdom
- 1 Dept 3266 196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-9,971 GBP2022-12-31Person with significant control
2018-03-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2ECOM GOODS LTD - 2023-02-08 125 Wood Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-472,247 GBP2024-12-31Officer 2023-02-09 ~ nowIIF 3 - Director → MEPerson with significant control 2023-02-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 3 33 Devonshire Park, Reading, Berkshire, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 125 Wood Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)907,625 GBP2024-03-31Officer 2022-08-09 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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