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.
Mrs Raquel Fernandez Diaz
Mrs Raquel Fernandez Diaz
Spanish born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
99 Racecommon Road, Barnsley, S70 6JN, United Kingdom
Raquel Fernandez Diaz
Spanish born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 99, Racecommon Road, Barnsley, South Yorkshire, S70 6JN, United Kingdom
Diaz, Raquel Fernandez
Spanish director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 3 White Swan, 147 High Street, Wibsey, Bradford, BD6 1JU, England
Fernandez Diaz, Raquel
Spanish director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 99 Racecommon Road, Barnsley, S70 6JN, United Kingdom
Fernandez Diaz, Raquel
Spanish director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 99, Racecommon Road, Barnsley, South Yorkshire, S70 6JN, United Kingdom
Farnandiez Diaz, Riquel
Spanish director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 6 99, Racecommon Road, Barnsley, S70 6JN, England
Fernandez Diaz, Raquel
Spanish director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 7 79, Racecommon Road, Barnsley, S70 6AE, England
Fernandiez Diaz, Raquel
Spanish director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 8 79, Racecommon Road, Barnsley, S70 6AE, England
- 1
LONGCAR TAVERNS LTD
- nowLONGCR TAVERNS LTD - 2016-11-08 99 Racecommon Road, Barnsley, EnglandDissolved corporate (1 parent)Officer
2017-01-25 ~ dissolvedIIF 6 - director → ME - 2 99 Racecommon Road, Barnsley, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2021-02-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3
RAYCON TAVERNAS LTD
- nowSUNIHA LIMITED - 2017-11-14 1/2 Stenhouse Gardens North, Edinburgh, East Lothian, United KingdomDissolved corporate (2 parents)Equity (Company account)-100 GBP2016-06-30Officer 2017-11-10 ~ dissolvedIIF 3 - director → ME - 4 99 Racecommon Road, Barnsley, United KingdomDissolved corporate (1 parent)Officer 2018-05-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 79 Racecommon Road, Barnsley, EnglandDissolved corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 7 - director → ME
- 1 79 Racecommon Road, Barnsley, EnglandDissolved corporate (1 parent)Officer 2017-01-25 ~ 2017-07-27IIF 8 - director → ME
