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.
Peribanez Villa, Enrique Carlos
Peribanez Villa, Enrique Carlos
Spanish director born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 1
Cr Blanes A Sant Feliu De Guixols, 56, Tossa Girona, 17320, Spain
Peribanez, Enrique Carlos
Spanish marketing representative born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 2 56 Ap105, Crta Sant Feliu, Tossa De Mar, 17320, Spain
Peribanez Villa, Enrique Carlos
Spanish born in January 1961Resident in Andorra
Registered addresses and corresponding companiesPeribanez Villa, Enrique Carlos
Spanish business owner born in January 1961Resident in Andorra
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mr Enrique Peribanez
Spanish born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 7 21, Sage Close, Biggleswade, Bedfordshire, SG18 8WH, England
Mr Enrique Carlos Peribanez Villa
Spanish born in January 1961Resident in Andorra
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2023-04-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-04-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 3rd Floor 49 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-16 ~ dissolvedIIF 1 - Director → ME
- 3 21 Sage Close, Biggleswade, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2014-07-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,000,000 GBP2024-10-31Officer 2020-10-06 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-08-31Officer 2023-08-23 ~ nowIIF 4 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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