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.
Hernando, Miguel Fernando Rueda
- Spanish born in July 1967
Hernando, Miguel Fernando Rueda
Resident in England
Registered addresses and corresponding companies - Spanish managing director born in July 1967
Rueda Hernando, Miguel Fernando, Senor
Resident in Spain
Registered addresses and corresponding companies - Spanish born in July 1967
Hernando, Miguel Rueda
Resident in United Kingdom
Registered addresses and corresponding companies17a, Curzon Street, London, W1J 5HS, United Kingdom
IIF 5
- Spanish entrepreneur born in July 1967
Hernando, Miguel Rueda
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish none born in July 1967
Hernando, Miguel Rueda
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in July 1967
Mr Miguel Rueda Hernando
Resident in England
Registered addresses and corresponding companies17a, Curzon Street, London, England And Wales, W1J 5HS
IIF 10
- Spanish born in July 1967
Rueda Hernando, Miguel
Resident in England
Registered addresses and corresponding companiesThe Capitol Building, Oldbury, Bracknell, RG12 8FZ, England
IIF 11
- Spanish director born in July 1967
Rueda Hernando, Miguel
Resident in England
Registered addresses and corresponding companies5th Floor, 17a, Curzon Street, London, W1J 5HS, United Kingdom
IIF 12
- born in July 1967
Hernando, Miguel Rueda
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in July 1967
Rueda, Miguel Fernando
Resident in United Kingdom
Registered addresses and corresponding companiesJz International, 17a Curzon Street, London, W1J 5HS, United Kingdom
IIF 15
- British born in July 1967Registered addresses and corresponding companies
Miguel Fernando Rueda Hernando
17a, Curzon Street, London, W1J 5HS, England
IIF 16
- Spanish born in July 1967
Mr Miguel Rueda Hernando
Resident in United Kingdom
Registered addresses and corresponding companies17a Curzon Street, London, W1J 5HS, United Kingdom
IIF 17
- 117a Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-03-16 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2021-03-16 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (5 parents)Beneficial owner2015-06-05 ~ 2024-02-20IIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% → OE
- 2
CONFIA HOLDINGS LTD.
- nowJZ LENDING LTD - 2023-01-275th Floor, 17a Curzon Street, London, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)-2,020,527 GBP2024-01-01 ~ 2024-12-31Officer2020-02-24 ~ 2022-03-18IIF 12 - Director → ME - 3Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-08-30 ~ 2022-03-17IIF 9 - Director → ME
- 4
GUANCHE HOLDCO LIMITED
- nowRENAISSANCE CARE GROUP LIMITED - 2020-02-1317a Curzon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-6,932,385 GBP2024-01-01 ~ 2024-12-31Officer2021-02-24 ~ 2022-03-21IIF 1 - Director → ME - 5
GUANCHE TOPCO LIMITED
- nowJZI CARE HOLDINGS LIMITED - 2020-02-1417a Curzon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-6,995,649 GBP2024-01-01 ~ 2024-12-31Officer2021-02-24 ~ 2022-03-21IIF 2 - Director → ME - 6Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-10-06 ~ 2022-03-21IIF 6 - Director → ME
- 717a Curzon Street, London, England And WalesActive Corporate (4 parents, 3 offsprings)Officer2011-02-17 ~ 2022-03-25IIF 14 - LLP Designated Member → MEPerson with significant control2021-02-11 ~ 2022-03-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
KARIUM LTD
- nowGODREJ CONSUMER PRODUCTS (UK) LIMITED - 2018-09-14 05601622KEYLINE BRANDS LIMITED - 2013-07-05KEYLINE MANAGEMENT LIMITED - 1990-09-07The Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (4 parents)Equity (Company account)16,432,775 GBP2023-03-31Officer2018-09-13 ~ 2022-03-18IIF 11 - Director → ME - 9ARO MONEY GROUP LIMITED - 2025-02-10MONEIO HOLDINGS LIMITED - 2013-11-27HALLCO 1709 LIMITED - 2009-09-2311-12 Hanover Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-07-01 ~ 2014-08-01IIF 15 - Director → ME
- 10Kpmg, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2006-11-30 ~ 2012-01-16IIF 3 - Director → ME
- 11Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2006-11-30 ~ 2012-01-16IIF 4 - Director → ME
- 12JZ CONSUMER BRANDS LIMITED - 2024-08-07Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)2,111,023 GBP2022-04-01 ~ 2023-03-31Officer2018-09-13 ~ 2022-03-18IIF 5 - Director → ME
- 13PACIFIC SHELF 1861 LIMITED - 2019-02-28Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And WearActive Corporate (4 parents)Officer2019-04-16 ~ 2022-03-21IIF 7 - Director → ME
- 14
WINN HOLDING LIMITED
- nowCONTINENTAL SHELF 555 LIMITED - 2013-10-23 05877525, 05900056, 05900064... (more)Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon TyneActive Corporate (7 parents, 28 offsprings)Officer2013-08-30 ~ 2022-03-17IIF 8 - Director → ME
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