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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Mr Carlos Marin Fernandez
Mr Carlos Marin Fernandez
Spanish born in June 1995Resident in England
Registered addresses and corresponding companiesMr Carlos Marin Fernandez
Spanish born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 3
35, Lewisham Way, London, SE14 6PP, England
Mr Carlos Marin Fernandez
British born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 4 2, Heigham Road, London, E6 2JG, England
Mr Carlos Marin Fernandez
Spanish born in June 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit B3/4/a, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
Fernandez, Carlos Marin
Spanish business executive born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 6 71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England
Marin Fernandez, Carlos
Spanish company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 7 35, Lewisham Way, London, SE14 6PP, England
Fernandez, Carlos Marin
Spanish managingdirector born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 8 35, Lewisham Way, London, SE14 6PP, England
Marin Fernandez, Carlos
British company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 9 2, Heigham Road, London, E6 2JG, England
Marin Fernandez, Carlos
Spanish financial director born in June 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Unit B3/4/a, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
- 1 Unit 3a 39 Autumn Street, London, EnglandCorporate (3 parents)Equity (Company account)2,027,473 GBP2024-08-31Person with significant control
2021-08-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 4385, 07252025 - Companies House Default Address, CardiffCorporateEquity (Company account)1,587,224 GBP2021-06-30Officer 2021-10-17 ~ 2022-06-03IIF 9 - director → MEPerson with significant control 2021-10-17 ~ 2022-05-01IIF 4 - Ownership of shares – 75% or more → OE
- 2 Unit B3/4/a, 15 Edison Street, Hillington Park, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)2,615,115 GBP2022-07-31Officer 2021-06-01 ~ 2022-04-07IIF 10 - director → MEPerson with significant control 2021-06-01 ~ 2022-04-07IIF 5 - Ownership of shares – 75% or more → OE
- 3 35 Lewisham Way, London, EnglandCorporate (1 parent)Equity (Company account)1,211,461 GBP2023-08-31Officer 2021-08-16 ~ 2021-08-16IIF 8 - director → ME 2021-08-16 ~ 2024-06-19IIF 7 - director → MEPerson with significant control 2021-08-16 ~ 2021-08-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE 2021-08-16 ~ 2024-06-19IIF 1 - Ownership of shares – 75% or more → OE
- 4 Unit 3a 39 Autumn Street, London, EnglandCorporate (3 parents)Equity (Company account)2,027,473 GBP2024-08-31Officer 2021-08-16 ~ 2024-06-18IIF 6 - director → ME
