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 Luis Hernan Palacios
Mr Luis Hernan Palacios
Argentine born in July 1980Resident in England
Registered addresses and corresponding companiesLuis Hernan Palacios
Argentine born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 5
Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom
Luis Hernan Palacios
British born in July 1980Resident in England
Registered addresses and corresponding companiesPalacios, Luis Hernan
Argentine company director born in July 1980Resident in England
Registered addresses and corresponding companiesPalacios, Luis Hernan
Argentine director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 14 3, Buckland Court Gardens, Betchworth, Surrey, RH3 7BA, United Kingdom
Palacios, Luis Hernan
Argentine director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesPalacios, Luis Herman
Argentine company director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesPalacios, Luis Herman
Argentine director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Onega House, 112 Main Road, Sidcup, Kent, United KingdomDissolved Corporate (4 parents)Officer
2016-03-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2023-10-23 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-23 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
MOO BRICK LANE LIMITED
- nowMOO GRILL BAR LIMITED - 2015-08-13 40a Station Road, UpminsterDissolved Corporate (1 parent)Officer 2013-07-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-08-08 ~ dissolvedIIF 10 - Has significant influence or control → OE - 4
MOO HOLBORN LIMITED
- nowMOO GRILL LIMITED - 2015-08-13 43 Manchester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-74,304 GBP2017-07-30Officer 2013-02-04 ~ dissolvedIIF 20 - Director → ME - 5
MOO PIMLICO LIMITED
- nowMOO PUB LIMITED - 2015-08-13 28 Castle Street, Hertford, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)109,885 GBP2021-07-29Officer 2013-07-12 ~ nowIIF 22 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 6 - Has significant influence or control → OE - 6 Onega House, 112 Main Road, Sidcup, Kent, United KingdomDissolved Corporate (4 parents)Officer 2015-08-08 ~ dissolvedIIF 17 - Director → ME
- 7
MOO WAREHOUSE LIMITED
- nowMOO GRILL (HOLDINGS) LTD - 2015-08-13 43 Manchester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-47,132 GBP2017-07-30Officer 2013-02-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-08-09 ~ dissolvedIIF 7 - Has significant influence or control → OE - 8 43 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 Onega House, 112 Main Road, Sidcup, Kent, United KingdomDissolved Corporate (2 parents)Officer 2016-02-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 99 Wardour Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-25 ~ 2024-07-19IIF 11 - Director → MEPerson with significant control 2024-03-25 ~ 2024-07-19IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 115 Regent Studios, 1 Thane Villas, LondonDissolved Corporate (1 parent)Officer 2013-08-05 ~ 2014-10-06IIF 18 - Director → ME
- 3
MOO MIDDLESEX ST LIMITED
- nowMOO GRILL (MIDDLESEX) LTD - 2015-08-13 40-42 Middlesex Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)59,725 GBP2024-07-31Officer 2013-02-04 ~ 2018-06-29IIF 19 - Director → MEPerson with significant control 2017-08-09 ~ 2018-03-17IIF 8 - Has significant influence or control → OE
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