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.
Guevara Bernal, Ivan
- British born in December 1967
Guevara Bernal, Ivan
Resident in United Kingdom
Registered addresses and corresponding companies16, Thurlow Park Road, London, SE21 8JA
IIF 116, Thurlow Park Road, London, SE21 8JA, England
IIF 2 IIF 316, Thurlow Park Road, London, SE21 8JA, United Kingdom
IIF 4 IIF 5 IIF 63rd, Floor, 207 Regent Street, London, W1B 3HH, England
IIF 7Unit 4 Holles House, Overton Road, London, SW9 7AP, England
IIF 8 IIF 9 IIF 10 (more)(less)Unit 4, Holles House, Overton Road, Myatts Fields, South, London, SW9 7JN, England
IIF 12Unit 8, Holles House, Overton Road, London, England, SW9 7AP, United Kingdom
IIF 13
- British born in December 1967
Guevara - Bernal, Ivan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Holles House, Overton Road, London, SW9 7AP, England
IIF 14
- British born in December 1967
Ivan Guevara Bernal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Holles House, Overton Road, London, SW9 7AP, England
IIF 15
- British born in December 1967
Mr Ivan Guevara Bernal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Holles House, Overton Road, London, SW9 7AP, England
IIF 16
- British born in December 1967
Mr Ivan Guevera Bernal
Resident in United Kingdom
Registered addresses and corresponding companies16, Thurlow Park Road, London, SE21 8JA, England
IIF 17
- British born in December 1967
Mr Ivan Guevara - Bernal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Holles House, Overton Road, London, SW9 7AP, England
IIF 18
- Colombian Registered addresses and corresponding companies
Guevara Bernal, Ivan, Doctor
1 Falcon Way, Poplar, London, E14 9UP
IIF 19
- British born in December 1967
Mr. Ivan Guevara
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Ivan Guevara Bernal
Resident in England
Registered addresses and corresponding companiesUnit 4 Holles House, Overton Road, London, SW9 7AP, England
IIF 22
- 1
AKEN CAPITAL LIMITED
10580565Unit 4 Holles House, Overton Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-24 ~ 2023-11-09IIF 16 - Ownership of shares – 75% or more → OE - 2
CLASSICO LATINO LIMITED
10492144Unit 8 Holles House, Overton Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 18 - Has significant influence or control → OE - 3
CLASSICO LATINO MUSIC LIMITED
1094931932 High Street, Barrington, Cambridge, United KingdomActive Corporate (2 parents)Officer2017-09-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4DAMAZEIN FAMILY OFFICE LTD - nowMARDAM GLOBAL SERVICES LIMITED - 2021-01-15
GLOBAL STRATEGIES GROUP (UNITED KINGDOM) LIMITED
- 2018-08-30 03610982GLOBAL RISK STRATEGIES LIMITED
- 2005-05-24 03610982GLOBAL LIAISON OPERATIONAL BACKUP AND ANALYSIS LIMITED - 2002-02-1827 Old Gloucester Street, London, EnglandActive Corporate (14 parents)Officer2005-04-14 ~ 2005-11-04IIF 19 - Secretary → ME - 5G2C UK LIMITED - 2021-01-18Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (5 parents)Officer2026-04-22 ~ nowIIF 13 - Director → ME2021-05-24 ~ 2022-06-21IIF 9 - Director → MEPerson with significant control2021-05-24 ~ 2022-06-21IIF 22 - Has significant influence or control → OE
- 6
GLOBAL EDUCATION 3000 LIMITED
09350742Unit 4 Holles House, Overton Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-11 ~ 2016-02-22IIF 4 - Director → ME - 7
GREENPHIL AQUACULTURE AND HYDROPONIC LIMITED
087337533rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Officer2013-10-15 ~ 2014-07-01IIF 7 - Director → ME - 8
JJ CORREA & ASSOCIATES LIMITED
10510731Unit 4 Holles House, Overton Road, London, United KingdomActive Corporate (1 parent)Officer2016-12-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9
- 10
LEMCO INVESTMENTS LIMITED
- 2013-07-08 07134737Unit 4 Holles House, Overton Road, LondonActive Corporate (4 parents)Officer2014-04-22 ~ nowIIF 10 - Director → ME2010-01-25 ~ 2013-06-30IIF 5 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 11
NATURAL CAPITAL INVESTMENT LTD
07309286Unit 4, Holles House, Overton Road, Myatts Fields, South, LondonActive Corporate (3 parents)Officer2010-07-09 ~ 2012-11-01IIF 3 - Director → ME2013-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
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