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.
Mr Juan Mauricio Olivares Gazul
- British born in January 1969
Mr Juan Mauricio Olivares Gazul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Juan Mauricio Olivares-gazul
Resident in United Kingdom
Registered addresses and corresponding companies58, Kenway Road, Earls Court, London, SW5 0RA, United Kingdom
IIF 3
- British born in January 1969
Mr Juan Mauricio Olivares Gazul
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Olivares Gazul, Juan Mauricio
Resident in England
Registered addresses and corresponding companies - British company director born in January 1969
Olivares Gazul, Juan Mauricio
Resident in England
Registered addresses and corresponding companies6, Walworth Road, London, SE1 6EB, England
IIF 11
- British currency banker born in January 1969
Olivares Gazul, Juan Mauricio
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Olivares Gazul, Juan Mauricio
Resident in England
Registered addresses and corresponding companies - British financial director born in January 1969
Olivares Gazul, Juan Mauricio
Resident in England
Registered addresses and corresponding companies190 Denmark Hill, London, SE5 8EE
IIF 16
- British general manager born in January 1969
Olivares Gazul, Juan Mauricio
Resident in England
Registered addresses and corresponding companiesUnit 8 Holles House, Overton Road, London, SW9 7AP, England
IIF 17
- 1HOLISTIC THERAPY LIMITED - 2014-09-1558 Kenway Road, Earls Court, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2024-06-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
HOLA FINANCE LTD
- 2025-01-06 1320436143 Bridge Road, Grays, Essex, EnglandActive Corporate (3 parents)Officer2021-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
INARA TRAVEL LTD
07735222134 Elephant Road, London, EnglandDissolved Corporate (1 parent)Officer2011-08-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
INARA-TRANSFERS LIMITED
03786396134 Elephant Road, London, United KingdomActive Corporate (11 parents)Officer1999-06-10 ~ 2025-03-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
L A UNITED LTD
12623292Arch 5 Arch 5, Crucifix Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-05-26 ~ 2021-02-23IIF 17 - Director → MEPerson with significant control2020-05-26 ~ 2021-02-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PASSION4PROPERTIES LTD
102445046 Walworth Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SIT AND TRENT LTD
- 2021-07-22 135163006 Walworth Road, London, EnglandActive Corporate (3 parents)Officer2021-07-16 ~ 2022-12-12IIF 11 - Director → MEPerson with significant control2021-07-16 ~ 2022-12-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
SOGA INVESTMENTS LIMITED
0633814243 Bridge Road, Grays, Essex, EnglandActive Corporate (5 parents)Officer2007-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
TRANSFX LTD
05254985Unit G10 9 Steedman Street, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 16 - Director → ME2004-10-11 ~ 2006-07-31IIF 13 - 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.