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.
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Mr Carlos Flores Otero
Mr Carlos Flores Otero
Spanish born in December 1974Resident in Spain
Registered addresses and corresponding companies
IIF 1
21, High Street, Lutterworth, Leics, LE17 4AT, England
Mr Carlos Flores
Spanish born in December 1974Resident in England
Registered addresses and corresponding companiesFlores Otero, Carlos
Spanish banker born in December 1974Resident in Spain
Registered addresses and corresponding companies
IIF 4 21, High Street, Lutterworth, Leics, LE17 4AT, England
Flores, Carlos
Spanish banker born in December 1974Registered addresses and corresponding companies
IIF 5 Flat 3, 7 Gledhow Gardens, London, SW5 0BL
Flores, Carlos
Spanish director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 6 95, Linden Gardens, 1st Floor, London, W2 4EX, England
Flores Otero, Carlos
born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 7 233, High Holborn, London, WC1V 7DN, United Kingdom
Flores Otero, Carlos
Spanish director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Office 10, Unit 1, 465c Hornsey Road, Islington, London, N19 4DR, United Kingdom
- 1 Ub6 0qw, 34 Orchard Gate, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)-1,268 GBP2024-01-31Officer
2021-01-12 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 21 High Street, Lutterworth, Leics, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-23,691 GBP2024-08-31Officer 2019-11-11 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-11 ~ 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
- 3 124 Aylesford Avenue, Beckenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2021-03-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 4 233 High Holborn, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)85,002 GBP2021-03-31Officer 2019-10-15 ~ dissolvedIIF 7 - LLP Member → ME
- 17 GLEDHOW GARDENS LIMITED - 2008-07-30 16 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (6 parents)Equity (Company account)5 GBP2023-09-28Officer 2007-06-05 ~ 2011-02-16IIF 5 - Director → ME
