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.
Arias Conde, Julio Jose
- Spanish born in April 1985
Arias Conde, Julio Jose
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1
- Spanish company director born in April 1985
Arias Conde, Julio Jose
Resident in Scotland
Registered addresses and corresponding companies - Spanish director born in April 1985
Arias Conde, Julio Jose
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 4
- Spanish company director born in April 1985
Arias Conde, Julio Jose
Resident in Spain
Registered addresses and corresponding companies - Spanish director born in April 1985
Arias Conde, Julio Jose
Resident in Spain
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 8
- Venezuelan company director born in April 1985
Arias Conde, Julio Jose
Resident in England
Registered addresses and corresponding companiesCopthall House, The Meridian 4, Coventry, CV1 2FL, United Kingdom
IIF 9The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom
IIF 10 IIF 11145-157, St John Street, London, EC1V 4PW, England
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13Dashwood House, 69 Old Broad Street Level 17, London, EC2M 1QS, United Kingdom
IIF 14Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 15
- Venezuelan company director born in April 1985
Arias Conde, Julio Jose
Resident in Spain
Registered addresses and corresponding companies - Spanish born in April 1985
Mr Julio Jose Arias Conde
Resident in Scotland
Registered addresses and corresponding companies - Spanish born in April 1985
Mr Julio Jose Arias Conde
Resident in Spain
Registered addresses and corresponding companies
- 1
ACCM NORTH LTD
08289311145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-12 ~ 2012-11-18IIF 17 - Director → ME - 2
AIDRA INVESTMENT LTD
1001855820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-22 ~ 2016-08-15IIF 21 - Director → ME - 3
AMERICAN FOOD TRADING LTD
0929877820-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-11-06 ~ 2015-07-14IIF 13 - Director → ME - 4
AMREST SOLUTIONS LIMITED
1152668071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2018-08-20 ~ 2020-09-28IIF 3 - Director → ME - 5
AQM MANAGEMENT LIMITED
1051398220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-12-07 ~ 2016-12-25IIF 6 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 6BK VALLEY LIMITED - now
BERKLEST LIMITED
- 2021-03-15 11257041CIMA HOLDER LIMITED
- 2020-06-24 1125704171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-08-08 ~ 2020-12-31IIF 4 - Director → MEPerson with significant control2018-03-15 ~ 2020-12-31IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
BLACKSTORM SUPPLY LTD
0923141720-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-08-23 ~ dissolvedIIF 20 - Director → ME2014-09-23 ~ 2015-03-27IIF 10 - Director → ME - 8
CHESSY CHICKEN LIMITED
1125575071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2018-03-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 9
FAIRVIEW CAPITAL LTD
08315752145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-12-03 ~ 2013-02-05IIF 15 - Director → ME - 10
GRUPO INDUARMA LTD
SC609009272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 8 - Director → ME - 11
IBERFOOD EUROPE LIMITED
1054038671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2016-12-28 ~ 2018-02-01IIF 7 - Director → MEPerson with significant control2016-12-28 ~ 2018-12-31IIF 25 - Ownership of shares – 75% or more → OE - 12
EUROVENSA ASSETS CAPITAL LIMITED
- 2014-05-06 08970968145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-01 ~ 2014-05-25IIF 11 - Director → ME - 13
INTERSTAR GLOBAL GROUP LIMITED
0955909920-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2015-04-24 ~ 2015-10-07IIF 19 - Director → ME - 14
INTERSTAR GLOBAL LIMITED
08553005145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-06-03 ~ 2013-09-10IIF 9 - Director → ME - 15INTERSTAR STRATEGIC CARRIER LTD - now
INTERSTAR SOLUTIONS LIMITED
- 2014-04-07 08814115The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)Officer2013-12-13 ~ 2014-03-11IIF 12 - Director → ME - 16
NELTEGES EUROPE LTD
- 2012-11-19 08208928IFORBEYOU LTD
- 2012-10-02 08208928145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 18 - Director → ME - 17
CIMA SAFE LIMITED
- 2021-03-15 12086726793 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 18NEXT SIGNAL LTD - nowNASAI MARINE SOFTWARE LIMITED - 2024-02-06ATALANTLA SOFTWARE LIMITED - 2023-04-12EXOHOOD SOFTWARE LIMITED - 2022-08-19NASAI BOATS LTD - 2022-05-25
AM BRANDS LIMITED
- 2021-09-06 126506634385, 12650663: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-06-08 ~ 2020-12-31IIF 2 - Director → MEPerson with significant control2020-06-08 ~ 2020-07-16IIF 22 - Ownership of shares – 75% or more → OE - 19
RDA FINDERS LTD
08217969145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-09-18 ~ 2012-09-30IIF 16 - Director → ME - 20VERYJET AIRLINES LIMITED - now
NORTH AIRWAYS LIMITED
- 2013-09-02 08369883The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)Officer2013-01-22 ~ 2013-05-05IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.