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.
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Jose Luis Carmona
Jose Luis Carmona
Argentine born in May 1969Resident in Argentina
Registered addresses and corresponding companies
IIF 1
Unit 3, 4th/8th Avenue, Flixborough, Scunthorpe, South Humberside, DN15 8SJ, United Kingdom
Mr Jose Luis Carmona
Argentine born in May 1969Resident in Argentina
Registered addresses and corresponding companiesMr Jose Luis Carmona
Argentine born in May 1969Resident in Spain
Registered addresses and corresponding companiesCarmona, Jose Luis, Mr.
Argentine entrepreneur born in May 1969Resident in Argentina
Registered addresses and corresponding companies
IIF 6 Unit 3, 4th/8th Avenue, Flixborough Industrial Estate, Flixborough, Scunthorpe, DN15 8SJ, United Kingdom
Carmona, Jose Luis
Argentine business administration born in May 1969Resident in Argentina
Registered addresses and corresponding companies
IIF 7 Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
Carmona, Jose Luis
Argentine director born in May 1969Resident in Argentina
Registered addresses and corresponding companies
IIF 8 Guido 2636, Piso 8, Buenos Aires, Capital Federal 1425, FOREIGN, Argentina
- 1 Unit 3 4th/8th Avenue, Flixborough Industrial Estate, Flixborough, Scunthorpe, United KingdomDissolved corporate (1 parent)Officer
2016-04-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandCorporate (4 parents)Profit/Loss (Company account)56,765 GBP2023-01-01 ~ 2023-12-31Person with significant control 2022-12-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandCorporate (3 parents)Equity (Company account)992,065 GBP2023-12-31Person with significant control 2022-12-15 ~ nowIIF 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
- 1 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandCorporate (4 parents)Profit/Loss (Company account)56,765 GBP2023-01-01 ~ 2023-12-31Officer 2002-12-24 ~ 2018-12-24IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandCorporate (3 parents)Equity (Company account)992,065 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 Welding Alloys Limited The Old Livery, Hildersham Road, Hildersham, Cambridge, United KingdomCorporate (4 parents)Officer 2000-11-30 ~ 2004-11-02IIF 8 - director → ME
