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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Dominguez Vivero, Santiago
Dominguez Vivero, Santiago
Registered addresses and corresponding companies
IIF 1
Ferryboat Cottage, Ferry Lane, Fownhope, HR1 4NX, United Kingdom
Dominguez Vivero, Santiago
British director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Apartment 3, 102 East Street, Hereford, Herefordshire, HR1 2LW, England
Dominguez Vivero, Santiago
Spanish ceo/director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Ty Menter, Navigation Park, Abercynon, Rct, CF45 4SN, United Kingdom
Dominguez Vivero, Santiago
Spanish director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Ferryboat Cottage, Ferry Lane, Fownhope, HR1 4NX, United Kingdom
Vivero, Santiago Dominguez
Spanish president ids division born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Santiago Dominguez Vivero
Spanish born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Ferryboat Cottage, Ferry Lane, Fownhope, Herefordshire, HR1 4NX, United Kingdom
Mr Santiago Dominguez-vivero
Spanish born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ty Menter, Navigation Park, Abercynon, Rct, CF45 4SN, United Kingdom
- 1 23 Worcester Road, Malvern, EnglandCorporate (4 parents)Equity (Company account)9,979 GBP2024-03-31Officer
2019-04-05 ~ nowIIF 2 - director → ME - 2 Ty Menter, Navigation Park, Abercynon, RctCorporate (3 parents)Equity (Company account)822,916 GBP2023-12-31Officer 2011-09-27 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 3 Goodrich Close, Westerleigh Business Park, Yate, BristolCorporate (5 parents)Equity (Company account)2,228,615 GBP2023-12-31Officer 2023-11-30 ~ nowIIF 5 - director → ME
- 4OPTIMAL DEVELOPMENTS LIMITED - 2015-05-27QUAYSHELFCO 1074 LIMITED - 2004-04-21 Goodrich Close, Westerleigh Business Park, Yate, BristolCorporate (5 parents)Equity (Company account)4,647,903 GBP2023-12-31Officer 2023-11-30 ~ nowIIF 6 - director → ME
- 5 Ferryboat Cottage, Ferry Lane, Fownhope, United KingdomDissolved corporate (2 parents)Equity (Company account)7,000 GBP2018-05-31Officer 2016-05-03 ~ dissolvedIIF 4 - director → ME 2016-05-03 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
