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 Julio Lopez Mastrogiacomo
Mr Julio Lopez Mastrogiacomo
British born in December 1965Resident in England
Registered addresses and corresponding companiesMastrogiacomo, Julio Lopez
British accountant born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 4
Carolina, Batchworth Lane, Northwood, HA6 2AT, England
Mastrogiacomo, Julio Lopez
British landlord born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 5 9, Shepherds Close, London, N6 5AG, England
Mastrogiacomo, Julio
British accountant born in December 1965Registered addresses and corresponding companies
IIF 6 27 Quernmore Road, London, N4 4QT
Mastrogiacomo, Julio
British accountant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4 Albany Road, London, N4 4RJ
Mastrogiacomo, Julio
British accountantRegistered addresses and corresponding companies
- 1 Carolina, Batchworth Lane, Northwood, EnglandActive Corporate (4 parents)Person with significant control
2016-08-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat B, 2 Cecile Park, Crouch End, LondonActive Corporate (3 parents)Equity (Company account)7 GBP2023-11-02Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 9 Shepherds Close, London, EnglandActive Corporate (2 parents)Equity (Company account)3,355 GBP2024-03-31Officer 2022-01-18 ~ nowIIF 5 - Director → ME
- 4 Carolina, Batchworth Lane, Northwood, EnglandActive Corporate (5 parents)Person with significant control 2016-12-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Carolina, Batchworth Lane, Northwood, EnglandActive Corporate (4 parents)Officer 2004-02-13 ~ 2023-02-14IIF 4 - Director → ME 2004-02-13 ~ 2023-02-14IIF 10 - Secretary → ME
- 2 45 Hanley Road, LondonActive Corporate (5 parents)Equity (Company account)4,192 GBP2023-09-30Officer 1995-08-31 ~ 2004-09-10IIF 6 - Director → ME 2001-11-22 ~ 2006-10-27IIF 8 - Secretary → ME
- 3 Carolina, Batchworth Lane, Northwood, EnglandActive Corporate (5 parents)Officer 2000-05-17 ~ 2020-11-18IIF 7 - Director → ME 2001-06-12 ~ 2020-11-18IIF 9 - Secretary → ME
