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.
Sanchez Sanchez, Miguel Antonio
- Registered addresses and corresponding companies
Sanchez Sanchez, Miguel Antonio
Albert Road, 34 The Old Sorting Office, Bournemouth, BH1 1AX, England
IIF 1
- Spanish born in November 1986
Sanchez Sanchez, Miguel Antonio
Resident in England
Registered addresses and corresponding companies - Spanish consultant born in November 1986
Sanchez Sanchez, Miguel Antonio
Resident in England
Registered addresses and corresponding companiesAlbert Road, 34 The Old Sorting Office, Bournemouth, BH1 1AX, England
IIF 4
- Spanish financial consultant born in November 1986
Sanchez Sanchez, Miguel Antonio
Resident in England
Registered addresses and corresponding companies34, The Old Sorting Office, 5 Alber Road, Bournemouth, BH1 1AX, United Kingdom
IIF 5
- Spanish self employed born in November 1986
Sanchez Sanchez, Miguel Antonio
Resident in England
Registered addresses and corresponding companies - Spanish company director born in November 1986
Sanchez, Miguel
Resident in England
Registered addresses and corresponding companiesLondon Road, Leigh On Sea, Essex, SS9 3JY, England
IIF 8
- Spanish born in November 1986
Mr Miguel Antonio Sanchez Sanchez
Resident in England
Registered addresses and corresponding companies - Spanish born in November 1986
Mr Miguel Antonio Sanchez Sanchez
Resident in England
Registered addresses and corresponding companies
- 1
A1M CONSULTING LTD
11403047Flat 34, The Old Sorting Office, 5 Alber Road, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2018-12-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
AIRFLOW HOLDINGS LTD
110665391007 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (3 parents)Officer2017-11-16 ~ dissolvedIIF 8 - Director → ME - 3
IQBLOCK LTD
124285415 Albert Road, 34 The Old Sorting Office, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control2020-01-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
MORPHEUS CLINIC LTD
149328054385, 14932805 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-06-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-06-13 ~ 2023-07-31IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
PROFIT WORLDWIDE GROUP LTD
14964165124 City Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
SOCHRIM DEVELOPMENT LTD
12391787105 Moss Lane, Maghull, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-01-08 ~ 2020-05-14IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WITCASH EUROPE LTD
- 2020-06-22 124285215 Albert Road, 34 The Old Sorting Office, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 4 - Director → ME2020-07-29 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-01-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
SWIPAX WORLDWIDE LTD
14964302124 City Road, London, EnglandActive Corporate (3 parents)Officer2023-06-27 ~ 2023-10-01IIF 2 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WE MAKE DREAMS TII LTD
1645769861 Cardiff Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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