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 Juan Carlos Ortiz Davila
- American born in April 1974
Mr Juan Carlos Ortiz Davila
Resident in United Kingdom
Registered addresses and corresponding companies - American born in April 1974
Mr Juan Carlos Ortiz Davila
Resident in England
Registered addresses and corresponding companies50, Thomas Way, Lakesview International Business Park, Canterbury, Kent, CT3 4JJ, England
IIF 4
- American born in April 1974
Ortiz Davila, Juan Carlos
Resident in United Kingdom
Registered addresses and corresponding companies50, Thomas Way, Lakesview International Business Park, Canterbury, Kent, CT3 4JJ, England
IIF 5
- American civil engineer born in April 1974
Ortiz Davila, Juan Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 50, Thomas Way, Lakesview International Business Park, Canterbury, CT3 4JJ, England
IIF 6
- American director born in April 1974
Ortiz Davila, Juan Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - Venezuelan director born in April 1974
Ortiz Davila, Juan Carlos
Resident in United States
Registered addresses and corresponding companiesThe Salisbury, London Wall, London, EC2M 5QQ, England
IIF 9
- Venezuelan engineer born in April 1974
Ortiz Davila, Juan Carlos
Resident in United States
Registered addresses and corresponding companies444, Bermuda Springs, Dr Weston, Florida, 33326, Usa
IIF 10
- Venezuelan director born in April 1974
Ortiz Davila, Juan Carlos
Resident in England
Registered addresses and corresponding companiesThe Salisbury, London Wall, London, EC2M 5QQ, England
IIF 11
- 1Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, EnglandDissolved Corporate (3 parents)Equity (Company account)1,435,830 GBP2023-03-31Officer2014-03-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
TVCOMM UK LTD
- 2020-04-09 0857539150 Thomas Way, Lakesview International Business Park, Canterbury, EnglandActive Corporate (4 parents)Equity (Company account)-150,843 GBP2024-06-30Officer2019-11-14 ~ 2020-04-06IIF 6 - Director → ME2013-06-19 ~ 2019-05-03IIF 9 - Director → MEPerson with significant control2017-09-04 ~ 2021-04-24IIF 1 - Ownership of shares – 75% or more → OE - 3
GLOBAL CONSTRUCTIONS (UK) LTD
- 2014-05-20 08936720Qk, 18 Soho Square, London, EnglandDissolved Corporate (2 parents)Officer2014-03-13 ~ dissolvedIIF 8 - Director → ME - 4
DIGITAL WIRELESS SERVICE LTD
07451839Legatti, 18 Soho Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-25 ~ 2013-01-01IIF 10 - Director → ME - 5
JC CAPITAL GLOBAL LTD
- 2018-08-09 0743693950 Thomas Way, Lakesview International Business Park, Canterbury, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-792,751 GBP2023-11-30Officer2010-11-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
LEGATTI LIMITED
- 2014-03-27 0817710050 Thomas Way, Lakesview International Business Park, Canterbury, EnglandActive Corporate (5 parents, 15 offsprings)Equity (Company account)-50,469 GBP2024-08-31Officer2012-08-13 ~ 2016-05-02IIF 11 - Director → MEPerson with significant control2016-07-22 ~ 2017-09-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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