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.
Calle-barrado, Maria
Calle-barrado, Maria
Registered addresses and corresponding companiesCalle-barrado, Maria
Spanish chief executive born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 5
63, 63 Sunnybrow, Sunderland, Tyne & Wear, SR3 1DQ, England
Calle-barrado, Maria
Spanish director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Calle-barrado, Maria
Spanish legal compliance, risk management, born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England
Calle-barrado, Maria
Spanish clo born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMs Maria Calle-barrado
Spanish born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandCorporate (4 parents)Equity (Company account)51,711 GBP2023-12-31Officer
2024-10-23 ~ nowIIF 7 - director → ME - 2 109 Swan Street, Sileby, Loughborough, LeicestershireDissolved corporate (3 parents)Officer 2014-09-19 ~ dissolvedIIF 12 - director → ME
- 3 63 63 Sunnybrow, Sunderland, Tyne & Wear, EnglandCorporate (10 parents)Officer 2024-12-15 ~ nowIIF 5 - director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 6 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1OTAS TECHNOLOGIES LIMITED - 2018-11-14OLIVETREE SOLUTIONS LIMITED - 2013-10-29 135 Bishopsgate, London, EnglandCorporate (3 parents)Equity (Company account)4,518,734 GBP2020-12-31Officer 2014-09-19 ~ 2015-03-31IIF 11 - director → ME
- 2 135 Bishopsgate, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)14,688,427 GBP2020-12-31Officer 2015-02-09 ~ 2015-03-31IIF 13 - director → ME 2015-02-09 ~ 2015-03-31IIF 4 - secretary → ME
- 3OLIVETREE ADVISORS LIMITED - 2022-04-01OLIVETREE ADVISERS LIMITED - 2017-05-05OLIVETREE DERIVATIVES LIMITED - 2017-05-05OLIVETREE RESEARCH SOLUTIONS LIMITED - 2016-11-10 21-27 Lambs Conduit Street, London, EnglandDissolved corporate (1 parent)Officer 2016-02-12 ~ 2018-10-15IIF 10 - director → ME 2016-02-12 ~ 2018-10-15IIF 3 - secretary → ME
- 4
SOUNDVIEW FINANCIAL LTD
- nowOLIVETREE FINANCIAL LIMITED - 2022-04-01OLIVETREE SECURITIES LIMITED - 2015-02-19 21-27 Lamb's Conduit Street, LondonDissolved corporate (1 parent)Officer 2014-09-19 ~ 2018-02-05IIF 8 - director → ME 2014-09-19 ~ 2018-10-15IIF 1 - secretary → ME - 5OLIVETREE GROUP LIMITED - 2022-04-01OLIVETREE GRP LIMITED - 2015-02-19 21-27 Lamb's Conduit Street, LondonDissolved corporate (1 parent)Officer 2014-12-09 ~ 2017-09-06IIF 9 - director → ME 2014-12-09 ~ 2018-10-15IIF 2 - secretary → ME
