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.
Veru Gaitan, Jose Edvin, Mr.
Veru Gaitan, Jose Edvin, Mr.
Colombian director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
139, Leven Road, 102 Cityview Point, London, E14 0XT, England
Veru Gaitan, Jose Edvin
Colombian born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 5, Bay 8, Mowll Street, London, SW9 6BG, United Kingdom
Veru Gaitan, Jose Edvin
Colombian director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 11 Unit 8, Mowll Street, London, SW9 6BG, England
Veru Gaitan, Jose Edvin
Colombian manager born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 56, Offley Road, London, SW9 0LS, England
Mr Jose Edvin Veru Gaitan
Colombian born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr. Jose Edvin Veru Gaitan
Colombian born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 139, Leven Road, 102 Cityview Point, London, E14 0XT, England
Veru Gaitan, Jose Edvin
British manager born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 8 Holles House, Overton Road, Overton Road, London, SW9 7AP, England
Mr. Jose Edvin Veru Gaitan
Colombian born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Mr Jose Edvin Veru Gaitan
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 8 Holles House, Overton Road, Overton Road, London, SW9 7AP, England
- 1 Unit 5, Bay 8 Mowll Street, London, EnglandActive Corporate (1 parent)Officer
2024-08-05 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 11 Unit 8 Mowll Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-126,282 GBP2023-02-28Officer 2021-02-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Unit 8, Holles House, Overton Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,017 GBP2017-01-31Officer 2016-01-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 Unit 8 Holles House, Overton Road, Overton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)538 GBP2021-02-28Officer 2019-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 139 Leven Road, 102 Cityview Point, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,044 GBP2023-02-28Officer 2022-02-02 ~ 2023-02-28IIF 1 - Director → MEPerson with significant control 2022-02-02 ~ 2023-02-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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