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. Carlos Eduardo Cuaces Guzman
Mr. Carlos Eduardo Cuaces Guzman
Colombian born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
219, Walworth Road, London, SE17 1RL, United Kingdom
Mr Carlos Eduardo Cuaces Guzman
British born in September 1963Resident in England
Registered addresses and corresponding companiesMr Carlos Eduardo Cuaces Guzman
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 4 219, Walworth Road, London, SE17 1RL, England
Cuaces Guzman, Carlos Eduardo
British businessman born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 5 237b, Upper Ground Floor, Elephant & Castle Shopping Centre, London, SE1 6TE, England
Cuaces Guzman, Carlos Eduardo
British manager born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 6 23 Raleigh Court, Lymer Avenue, London, SE19 1LS, England
Cuaces Guzman, Carlos Eduardo
British operations manager born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 7 219, Walworth Road, London, SE17 1RL, England
Cuaces Guzman, Carlos Eduardo
British operations manager born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 8 219, Walworth Road, London, SE17 1RL, England
- 1 182-184 Walworth Road 182-184 Walworth Road, London, United KingdomDissolved corporate (2 parents)Person with significant control
2018-05-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 219 Walworth Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-33,050 GBP2022-11-30Officer 2020-11-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-11-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 219 Walworth Road, London, EnglandDissolved corporate (2 parents)Officer 2020-11-13 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 219 Walworth Road, London, United KingdomCorporate (2 parents)Equity (Company account)1,597 GBP2023-07-31Officer 2013-06-30 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1
FAIRVIEW PROPERTY LTD
- nowPROPMANAGER LTD - 2006-10-04 Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2015-07-01 ~ 2015-09-25IIF 5 - director → ME
