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.
Garcia, Paul
Garcia, Paul
British company director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesGarcia, Paul
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Garcia, Paul
British company director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 4 160, City Road, London, EC1V 2NX, United Kingdom
Garcia, Paul
British director born in July 1990Resident in England
Registered addresses and corresponding companiesMr Paul Garcia
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesGarcia, Paul
British company director born in July 1990Resident in Wales
Registered addresses and corresponding companies
IIF 12 6, Bescar Lane, Scarisbrick, Ormskirk, West Lancashire, L40 9QN, England
Garcia, Paul
British air con engineer born in June 1973Resident in Wales
Registered addresses and corresponding companies
IIF 13 16, Aneurin Crescent, Merthyr Tydfil, CF47 0TB, United Kingdom
Mr Paul Garcia
British born in July 1990Resident in England
Registered addresses and corresponding companiesMr Paul Garcia
British born in July 1990Resident in Wales
Registered addresses and corresponding companies
IIF 17 6, Bescar Lane, Scarisbrick, Ormskirk, West Lancashire, L40 9QN, England
Mr Paul Garcia
British born in June 1973Resident in Wales
Registered addresses and corresponding companies
IIF 18 16, Aneurin Crescent, Merthyr Tydfil, CF47 0TB
- 1 3 Prices Mews, London, EnglandDissolved Corporate (1 parent)Officer
2021-01-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 6 Bescar Lane, Scarisbrick, Ormskirk, West Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-28,631 GBP2023-03-31Officer 2022-03-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-03-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 42 Redcliffe Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-11-09 ~ 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
- 5 3 Prices Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2019-09-05 ~ dissolvedIIF 6 - Director → ME
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)668,693 GBP2022-06-30Officer 2021-08-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 51 Harwood Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-10 ~ dissolvedIIF 7 - Director → ME
- 8 16 Aneurin Crescent, Merthyr TydfilDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)23 GBP2016-06-30Officer 2013-07-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-31 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 3 Prices Mews, London, EnglandDissolved Corporate (1 parent)Officer 2019-09-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-09-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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