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 Eduardo Martinez Garcia
Mr Eduardo Martinez Garcia
Spanish born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 1
12a, Priory Road, London, NW6 4SG, England
Mr Eduardo Martinez Garcia
Spanish born in December 1977Resident in Spain
Registered addresses and corresponding companies
IIF 2 Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
Martinez Garcia, Eduardo
Spanish business person born in December 1977Resident in England
Registered addresses and corresponding companiesMartinez Garcia, Eduardo
Spanish director born in December 1977Resident in England
Registered addresses and corresponding companiesMartinez, Eduardo, Mr.
Spanish co-chief executive of olivo acquisitions limited born in December 1977Resident in Spain
Registered addresses and corresponding companies
IIF 7 10, Ground Floor (left), Monte Esquinza, Madrid, 28010, Spain
Martinez Garcia, Eduardo
Spanish director born in December 1977Resident in Spain
Registered addresses and corresponding companiesMartÍnez GarcÍa, Eduardo
Spanish company director born in December 1977Resident in Spain
Registered addresses and corresponding companies
IIF 10 25, Christopher Street, London, EC2A 2BS, England
Martinez, Eduardo
born in December 1977Resident in Spain
Registered addresses and corresponding companies
IIF 11 26, York Street, London, W1U 6PZ
- 1 Olivo Acquisitions Limited, 26 York Street, London, EnglandDissolved Corporate (5 parents)Officer
2012-07-16 ~ dissolvedIIF 7 - Director → ME - 2 Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-71,471 GBP2017-12-31Officer 2011-11-25 ~ dissolvedIIF 6 - Director → ME
- 3 Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)133,501 GBP2017-12-31Officer 2011-11-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-25 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 26 York Street, LondonDissolved Corporate (2 parents)Officer 2009-05-29 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 5 Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)999 GBP2023-12-31Officer 2019-06-07 ~ nowIIF 9 - Director → ME
- 6 25 Christopher Street, London, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-90,903 GBP2023-01-01 ~ 2024-03-31Officer 2021-03-12 ~ nowIIF 8 - Director → ME
- 7
TOQIO FINTECH LIMITED
- nowLUM FINTECH LIMITED - 2020-03-05 25 Christopher Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,116,454 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 10 - Director → ME
- 1
GENIAC HOLDINGS LIMITED
- nowHMS (991) LIMITED - 2014-02-24 30 Finsbury Square, London, EnglandDissolved Corporate (3 parents, 19 offsprings)Officer 2014-09-01 ~ 2016-12-31IIF 3 - Director → ME - 2
GENIAC UK LIMITED
- nowHMS (992) LIMITED - 2014-02-24 30 Finsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2016-12-31IIF 4 - Director → ME - 3 Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)999 GBP2023-12-31Person with significant control 2019-06-07 ~ 2019-06-07IIF 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
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