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 Jordi Sebastian Herrera Pasqualin
Mr Jordi Sebastian Herrera Pasqualin
British born in March 1990Resident in England
Registered addresses and corresponding companiesMr Jordi Sebastian Herrera Pasqualin
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesPasqualin, Jordi Sebastian Herrera
British business owner born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 6
85, Great Portland Street, First Floor, London, W1W 7LT, England
Herrera Pasqualin, Jordi Sebastian
British business owner born in March 1990Resident in England
Registered addresses and corresponding companiesHerrera Pasqualin, Jordi Sebastian
British company director born in March 1990Resident in England
Registered addresses and corresponding companiesHerrera Pasqualin, Jordi Sebastian
British director born in March 1990Resident in England
Registered addresses and corresponding companiesPasqualin, Jordi Sebastian Herrera
British business owner born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2nd Floor, 55 Ludgate Hill, London, London, EC4M 7JW, England
Pasqualin, Jordi Sebastian Herrera
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
Herrera Pasqualin, Jordi Sebastian
British business owner born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 40, Lyncroft Gardens, London, NW6 1JX, England
Herrera Pasqualin, Jordi Sebastian
British owner born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2, Abercorn Walk, London, NW8 9XX, United Kingdom
Herrera Pasqualin, Jordi Sebastian
British rugby player born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
- 1 2nd Floor 55 Ludgate Hill, London, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)200 GBP2024-03-31Officer
2020-10-28 ~ nowIIF 16 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2nd Floor, 55 Ludgate Hill, LondonActive Corporate (4 parents)Equity (Company account)2,782 GBP2024-03-31Officer 2019-05-17 ~ nowIIF 9 - Director → ME
- 3 67 The Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,323 GBP2021-01-31Person with significant control 2020-01-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4th Floor St James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2023-07-06 ~ nowIIF 10 - Director → ME
- 5 4th Floor, St James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-07-13 ~ nowIIF 14 - Director → ME
- 6 4th Floor St James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2022-02-14 ~ nowIIF 7 - Director → ME
- 7 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)828,610 GBP2024-03-31Officer 2014-01-17 ~ nowIIF 20 - Director → ME
- 8 7 Park Place, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-11-25 ~ nowIIF 8 - Director → ME
- 9STUDENT NIGHT OUT LIMITED - 2010-07-09 63-66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-129,985 GBP2024-05-31Officer 2023-08-01 ~ nowIIF 11 - Director → ME
- 10 55 Ludgate Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)425,870 GBP2024-03-31Officer 2021-09-05 ~ nowIIF 15 - Director → ME
- 11 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)1,413 GBP2024-01-31Officer 2024-02-01 ~ nowIIF 13 - Director → ME
- 12 4th Floor, St James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)26,275 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 17 - Director → ME
- 13 63-66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (3 parents)Equity (Company account)-78,920 GBP2024-05-31Officer 2023-08-01 ~ nowIIF 12 - Director → ME
- 14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-26,874 GBP2024-06-30Officer 2024-12-01 ~ nowIIF 6 - Director → ME
- 15 40 Lyncroft Gardens, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,880 GBP2017-12-31Officer 2016-12-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 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
- 1 Bananashoes Ltd 4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)Person with significant control 2020-10-21 ~ 2023-01-16IIF 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
- 2 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)828,610 GBP2024-03-31Person with significant control 2016-04-16 ~ 2021-10-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BUILT ASSET MANAGEMENT SOUTH EAST LTD - 2015-07-06 The White House, Rear Office Suite, 37 Hockliffe Street, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,820 GBP2018-03-31Officer 2014-09-09 ~ 2015-07-06IIF 19 - Director → ME
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