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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Juan Mauricio Olivares Gazul

    Related profiles found in government register
  • Mr Juan Mauricio Olivares Gazul
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 1

    • 134, Elephant Road, London, SE17 1FD, England

      IIF 2
  • Mr Juan Mauricio Olivares-gazul
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Kenway Road, Earls Court, London, SW5 0RA, United Kingdom

      IIF 3
  • Mr Juan Mauricio Olivares Gazul
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 134, Elephant Road, London, SE17 1FD, United Kingdom

      IIF 4

    • 6, Walworth Road, London, SE1 6EB, England

      IIF 5 IIF 6

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 7

    • Unit, G10, 9 Steedman Street, London, SE17 3AF, England

      IIF 8
  • Olivares Gazul, Juan Mauricio
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Walworth Road, London, SE1 6EB, England

      IIF 9
  • Olivares Gazul, Juan Mauricio
    British currency banker born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 10

    • 134, Elephant Road, London, SE17 1FD, United Kingdom

      IIF 11

    • 190 Denmark Hill, London, SE5 8EE

      IIF 12
  • Olivares Gazul, Juan Mauricio
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 134, Elephant Road, London, SE17 1FD, England

      IIF 13

    • 6, Walworth Road, London, SE1 6EB, England

      IIF 14
  • Olivares Gazul, Juan Mauricio
    British financial director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 190 Denmark Hill, London, SE5 8EE

      IIF 15
  • Olivares Gazul, Juan Mauricio
    British general manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 16
  • Olivares Gazul, Juan Mauricio
    British manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Walworth Road, London, SE1 6EB, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    HOLA FINANCE LTD - 2025-01-06
    43 Bridge Road, Grays, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    134 Elephant Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,402 GBP2021-12-31
    Officer
    2011-08-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    134 Elephant Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,126 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    6 Walworth Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,940 GBP2018-12-31
    Officer
    2016-06-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,610 GBP2023-12-31
    Officer
    2007-08-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit G10 9 Steedman Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 15 - director → ME
Ceased 5
  • 1
    HOLISTIC THERAPY LIMITED - 2014-09-15
    58 Kenway Road, Earls Court, London
    Corporate (1 parent)
    Equity (Company account)
    -98,822 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-06-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    134 Elephant Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,126 GBP2023-12-31
    Officer
    1999-06-10 ~ 2025-03-31
    IIF 11 - director → ME
  • 3
    Arch 5 Arch 5, Crucifix Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -90,968 GBP2024-03-31
    Officer
    2020-05-26 ~ 2021-02-23
    IIF 16 - director → ME
    Person with significant control
    2020-05-26 ~ 2021-02-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    SIT AND TRENT LTD - 2021-07-22
    6 Walworth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    41,972 GBP2024-07-31
    Officer
    2021-07-16 ~ 2022-12-12
    IIF 9 - director → ME
    Person with significant control
    2021-07-16 ~ 2022-12-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Unit G10 9 Steedman Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ 2006-07-31
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.