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.
Duque Del Rio, Nicolas Adolfo
- British born in September 1969
Duque Del Rio, Nicolas Adolfo
Resident in England
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, ME19 4DD, United Kingdom
IIF 18, 8 Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom
IIF 28, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD
IIF 38, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD, United Kingdom
IIF 4 IIF 58, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in September 1969
Duque Del Rio, Nicolas Adolfo
Resident in United Kingdom
Registered addresses and corresponding companiesAshford House, 100 College Road, First Floor, Harrow, HA1 1BQ, United Kingdom
IIF 1282a, Queens Gate, Kensington, London, SW7 5JU, United Kingdom
IIF 131a, Southview Close, Swanley, BR8 8BP, England
IIF 14 IIF 151a, Southview Close, Swanley, Kent, BR8 8BP, England
IIF 161a, Southview Close, Swanley, Kent, BR8 8BP, United Kingdom
IIF 17
- British born in September 1969
Duque Del RÍo, Nicolás Adolfo, Mister
Resident in England
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 18
- British born in September 1969
Nicolas Adolfo Duque Del Rio
Resident in England
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 19
- British born in September 1969
Mr Nicolas Adolfo Duque Del Rio
Resident in England
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD, United Kingdom
IIF 208, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in September 1969
Mister Nicolás Adolfo Duque Del Río
Resident in England
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 26
- British born in September 1969
Nicolas Adolfo Duque Del Rio
Resident in United Kingdom
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom
IIF 27
- British born in September 1969
Mr Nicolas Adolfo Duque Del Rio
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AZIMUTH PROPERTY SERVICES LIMITED
089249788 Cardinal Walk, Kings Hill, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2017-05-19IIF 16 - Director → ME2018-03-19 ~ nowIIF 1 - Director → ME - 2
DUKE'S PROPERTY SERVICES LTD
09452792Ashford House 100 College Road, First Floor, Harrow, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 3
ELM KNIGHT INVESTMENTS LIMITED
161999108 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 19 - Right to appoint or remove directors → OE - 4GLOBAL APARTMENTS LIMITED - nowLA FOGATA LIMITED - 2017-02-07
PWN INVESTMENTS LIMITED
- 2016-12-13 09810436Unit 8, Holles House, Overton Road, London, United KingdomActive Corporate (7 parents)Officer2015-10-05 ~ 2016-09-30IIF 14 - Director → ME - 5
INGENIOUS PROPERTY SERVICES LIMITED
098387818 Cardinal Walk, Kings Hill, West Malling, United KingdomActive Corporate (5 parents)Officer2015-10-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INNHOME FACILITIES SERVICES LIMITED
115929288 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2018-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 7
KINGS HILL APARTMENTS LTD
16516884141 Beacon Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (2 parents)Officer2025-06-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2025-06-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KINGS HILL INVESTMENTS LTD
13427001141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9LA FOGATA LIMITED - now
PWN SOLUTIONS LIMITED
- 2017-02-14 09808656Unit 8, Holles House, Overton Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-04 ~ 2016-09-30IIF 15 - Director → ME - 10
LAUK ESTATES LIMITED
164616108 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE2025-05-20 ~ 2026-06-10IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
FIXIT PROPERTY SERVICES LTD
- 2024-10-02 147290778 8 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LAUK LETTINGS LIMITED
135858108 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
LDJ PROPERTIES LIMITED
129984567 Jasmin Lodge, Sherwood Gardens, London, EnglandActive Corporate (5 parents)Officer2021-11-02 ~ 2022-01-31IIF 4 - Director → MEPerson with significant control2021-11-02 ~ 2022-01-31IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 14
LONDON LIFE PROPERTIES LTD
116086488 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LORDU INVESTMENTS LIMITED
136565708 Goldcrest Road, Bracknell, EnglandDissolved Corporate (2 parents)Officer2021-10-01 ~ 2023-11-22IIF 3 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MANI PROPERTY INVESTMENTS LIMITED
139144258 Cardinal Walk, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Officer2022-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ST ANDREW PROPERTIES LTD
12972338141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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