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.
Aniel Quiroga, Jean Felix
Aniel Quiroga, Jean Felix
born in November 1968Resident in Channel Islands
Registered addresses and corresponding companies
IIF 1
L'ecurie, St. Clements Road, St. Saviour, Jersey, JE2 7PX
Aniel Quiroga, Jean Felix
born in November 1968Resident in France
Registered addresses and corresponding companiesAniel Quiroga, Jean Felix
born in November 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 4 4th, Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
Quiroga, Jean Felix Aniel
British risk officer born in November 1968Registered addresses and corresponding companies
IIF 5 Flat 8 68, Lillie Road, London, SW6 1TN
Aniel-quiroga, Jean-felix Pierre Bernard
born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom
Aniel-quiroga, Jean-felix Pierre Bernard
French portfolio manager born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1 Marybrook Street, Berkeley, Gloucestershire, GL13 9AA, United Kingdom
Mr Jean-felix Pierre Bernard Aniel-quiroga
French born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1 Marybrook Street, Berkeley, Gloucestershire, GL13 9AA, United Kingdom
- 1 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (7 parents)Officer
2024-09-01 ~ nowIIF 6 - llp-member → ME - 2 1 Marybrook Street, Berkeley, Gloucestershire, United KingdomCorporate (1 parent)Equity (Company account)-1,363,721 GBP2024-04-30Officer 2011-04-21 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (24 parents, 1 offspring)Officer 2007-03-01 ~ 2012-05-29IIF 4 - llp-member → ME
- 2 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2023-11-30Officer 2009-03-10 ~ 2010-03-10IIF 5 - director → ME
- 3 99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)50 GBP2023-04-05Officer 2007-04-04 ~ 2023-10-30IIF 3 - llp-member → ME
- 4 99 Kenton Road, Harrow, MiddlesexCorporate (2 parents)Total Assets Less Current Liabilities (Company account)50 GBP2023-04-05Officer 2007-04-02 ~ 2023-10-30IIF 2 - llp-member → ME
- 5THEOBALD LEASING (2) LLP - 2007-09-15 99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2022-04-05Officer 2008-02-19 ~ 2018-10-16IIF 1 - llp-member → ME
