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.
Puente Picallo, Gilbert
Puente Picallo, Gilbert
Spanish company director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 5, St Pancras Commercial Centre, 63 Pratt Street, London, NW1 0BY, England
Puente Picallo, Gilbert
Spanish director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3rd Floor, Centro 3, 19 Mandela Street, London, NW1 0DU, England
Puente Picallo, Gilbert
Spanish online marketing born in February 1972Resident in South Africa
Registered addresses and corresponding companiesPuente Picallo, Gilberto
South African company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 5 5, Brayford Square, London, E1 0SG, England
Picallo, Gilberto Puente
Spanish company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 6 9 Oakview Gardens, Oakview Gardens, London, N2 0NJ, England
Mr Gilberto Puente Picallo
South African born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 7 5, Brayford Square, London, E1 0SG, England
- 1 40, Queen Anne Street, London, EnglandDissolved Corporate (1 parent)Officer
2015-08-28 ~ dissolvedIIF 3 - Director → ME - 2 40, Queen Anne Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-27 ~ dissolvedIIF 4 - Director → ME
- 3
RUBRIC GLOBAL LIMITED
- nowTHE MAIL DOC LIMITED - 2015-09-05 Unit 5 St Pancras Commercial Centre, 63 Pratt Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-07-09 ~ dissolvedIIF 1 - Director → ME - 4 5 Brayford Square, London, EnglandActive Corporate (2 parents)Officer 2025-07-16 ~ nowIIF 5 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1WWW.BETWAY.COM LTD - 2006-02-28LONDON BRIDGE MEDIA LIMITED - 2016-03-12 St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,825,946 GBP2023-12-31Officer 2016-02-22 ~ 2024-09-30IIF 2 - Director → ME
- 2
RED INTERACTIVE LIMITED
- nowTECONNEX PROPERTY LIMITED - 2006-03-30 St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,093,677 GBP2023-12-31Officer 2023-07-01 ~ 2024-09-30IIF 6 - Director → ME
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