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 Moises Fernandez Barea
- Spanish born in November 1976
Mr Moises Fernandez Barea
Resident in United Arab Emirates
Registered addresses and corresponding companies - Spanish born in November 1976
Mr Moises Fernandez Barea
Resident in Spain
Registered addresses and corresponding companies29, Calle Escalinata, Madrid, 28440, Spain
IIF 6
- Spanish born in November 1976
Fernandez Barea, Moises
Resident in United Arab Emirates
Registered addresses and corresponding companies - Spanish director born in November 1976
Fernandez Barea, Moises
Resident in United Arab Emirates
Registered addresses and corresponding companies - Spanish financeer born in November 1976
Fernandez Barea, Moises
Resident in United Arab Emirates
Registered addresses and corresponding companies - Spanish director born in November 1976
Fernandez Barea, Moises
Resident in Spain
Registered addresses and corresponding companies - Spanish director born in March 1976
Fernandez Barea, Moises
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Fernandez Barea, Moises
Moises Fernandezsheik Zayed Road Street, Sheik Zayed Road Street, 21 Century Tower Apartmen, Dubai, Dubai, 113299, United Arab Emirates
IIF 17
- 1
A1M CONSULTING LTD
11403047Flat 34, The Old Sorting Office, 5 Alber Road, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ 2019-10-31IIF 16 - Director → MEPerson with significant control2019-01-15 ~ 2019-03-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APEXIUM TECHNOLOGIES LTD
16291739203-205 The Vale, London, EnglandActive Corporate (3 parents)Officer2025-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3FIVE OCEANS MANAGEMENT LTD - nowPETROZA GROUP LTD - 2020-12-18HUANBOHAI ENERGY TRADING CENTER GROUP LTD - 2020-05-30
LION NATURAL RESOURCES LTD
- 2020-02-14 08295640LION ASSET MANAGEMENT LTD - 2016-09-08LION NATURAL RESOURCES LIMITED - 2016-03-14NORDIC ACQUISITION COMPANY LTD - 2013-10-1671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-01-01 ~ 2020-02-13IIF 13 - Director → ME2018-06-07 ~ 2019-01-01IIF 15 - Director → ME - 4
AEXON (PTE.) LIMITED
- 2022-09-13 13570657AEXON LTD
- 2021-12-29 1357065771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
JADE PEGASUS VENTURES LTD
1357246271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
KINTSUGI TECH LTD
16451360203-205 The Vale, London, EnglandActive Corporate (3 parents)Officer2025-05-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LION MANAGEMENT GROUP LTD
115687914385, 11568791: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MACYD OIL AND GAS LTD.
11668571Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-08 ~ dissolvedIIF 12 - Director → ME - 9
TRANSPENINSULAR TRADING LTD.
11675389Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-13 ~ dissolvedIIF 11 - Director → ME2018-11-13 ~ dissolvedIIF 17 - Secretary → ME
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