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 Luis Ramon Rivero
Mr Luis Ramon Rivero
Welsh born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
Mr Luis Ramon Rivero
Welsh born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Office No. 3, Anchor Warehouse, Anchor Quay, Penryn, Cornwall, TR10 8GZ, England
Rivero, Luis Ramon
Welsh company director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 3 C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
Rivero, Luis Ramon
Welsh director born in April 1971Resident in England
Registered addresses and corresponding companiesRivero, Luis Ramon
Welsh fishing vessel manager born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Gwendra Cottage, Halvosso, Penryn, Cornwall, TR10 9DA
Rivero, Luis Ramon
Welsh manager born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 8 Lj Management Ltd, Office 3 - Anchor Warehouse, Anchor Quay, Penryn, Cornwall, TR10 8GY, United Kingdom
Rivero, Luis Ramon
Welsh directorRegistered addresses and corresponding companies
IIF 9 Office No. 3, Anchor Warehouse, Anchor Quay, Penryn, Cornwall, TR10 8GZ, England
- 1HARBOUR VILLAGE COMMERCIAL CENTRE LIMITED - 2005-10-13 Swingbridge House Quay Hill, Anchor Quay, Penryn, EnglandCorporate (5 parents)Officer
2007-09-05 ~ nowIIF 4 - director → ME - 2 Anchor Warehouse Office No 3, Anchor Quay, Penryn, Cornwall, United KingdomDissolved corporate (2 parents)Officer 2012-11-14 ~ dissolvedIIF 5 - director → ME
- 3
L & J MANAGEMENT LIMITED
- nowENRICHPALM LIMITED - 2000-12-29 L & J Management Limited, Office 3 The Anchor Warehouse, Anchor Quay, Penryn, CornwallCorporate (3 parents)Equity (Company account)273,802 GBP2023-12-31Officer 2000-12-04 ~ nowIIF 6 - director → ME 2000-12-04 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, AberdeenCorporate (2 parents)Equity (Company account)1,128,285 GBP2023-12-31Officer 2017-10-25 ~ nowIIF 3 - director → MEPerson with significant control 2017-10-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Flat 1 Manor Court, Saracen Place, Penryn, EnglandCorporate (5 parents)Equity (Company account)4 GBP2024-05-31Officer 2002-02-08 ~ 2007-09-21IIF 7 - director → ME
- 2 116 Abbotswell Crescent, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)218,870 GBP2023-12-31Officer 2001-03-23 ~ 2025-01-20IIF 8 - director → ME
