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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

Garcia, Juan Marquez

    Related profiles found in government register
  • Garcia, Juan Marquez
    Spain

    Registered addresses and corresponding companies

    • icon of address Juan Marquez Garcia, Ave Diagonal 468 6a, Barcelona, 08006, Spain

      IIF 1
  • Garcia, Juan Marquez
    Spain businessman born in April 1954

    Resident in Venezuela

    Registered addresses and corresponding companies

    • icon of address Juan Marquez Garcia, Ave Diagonal 468 6a, Barcelona, 08006, Spain

      IIF 2
  • Marquez Garcia, Juan

    Registered addresses and corresponding companies

    • icon of address 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 3
  • Marquez Garcia, Juan
    Spanish finantial born in April 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Flat 3a, Virgen De Monserrat 16, Dos Hermanas, Seville, 41701, Spain

      IIF 4
  • Marquez Garcia, Juan
    Spanish businessman born in April 1954

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 13, Rue Jeanne De Segla, Muret, 31600, France

      IIF 5
  • Marquez Garcia, Juan
    Spanish director born in April 1954

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 6
  • Marquez Garcia, Juan
    Spanish engineer born in April 1954

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 87, Woolmer Green, Basildon, SS15 5LP, England

      IIF 7
  • Marquez GarcÍa, Juan
    Spanish operations manager born in April 1954

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 6, 6 Rue Antoine De Saint, 31490, Brax, France

      IIF 8
  • Juan Marquez Garcia
    Spanish born in April 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Ave Diagonal 468 6a, Ave Diagonal 468 6a, Barcelona, 08006, Spain

      IIF 9
  • Marquez Garcia, Juan
    Spanish businessman born in April 1954

    Resident in Venezuela

    Registered addresses and corresponding companies

    • icon of address Ajc Tower, Ave Diagonal 468 6a, Barcelona, 08006, Spain

      IIF 10

    • icon of address Ave Diagonal 468 6a, Ave Diagonal 468 6a, Barcelona, 08006, Spain

      IIF 11

    • icon of address Ave Diagonal 468, 6a, Ave Diagonal 468 6a, Barcelona, Spain

      IIF 12

    • icon of address Ave Diagonal 468, 6a, Ave Diagonal 468 6a, Barcelona, Spain, 08006, Spain

      IIF 13
  • Marquez Garcia, Juan
    Spanish director born in April 1954

    Resident in Venezuela

    Registered addresses and corresponding companies

    • icon of address Ave Diagonal 468, 6a, Barcelona, 08006, Spain

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2012-07-16 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 9
  • 1
    icon of address 16 York Road, Torpoint, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2013-11-30
    IIF 10 - Director → ME
  • 2
    icon of address 40 Tooting High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    87,256 GBP2024-12-31
    Officer
    icon of calendar 2014-06-01 ~ 2022-09-26
    IIF 11 - Director → ME
  • 3
    icon of address Delta Solution Trade Center, 86 Princess Street, Luton, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-05-25 ~ 2013-11-30
    IIF 15 - Director → ME
  • 4
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    558,351 GBP2024-12-31
    Officer
    icon of calendar 2014-07-07 ~ 2018-07-21
    IIF 5 - Director → ME
  • 5
    icon of address 483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    icon of calendar 2021-08-15 ~ 2024-05-14
    IIF 7 - Director → ME
    icon of calendar 2024-05-14 ~ 2024-08-31
    IIF 8 - Director → ME
  • 6
    icon of address Delta Solution Trade Center, Holborn, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-15 ~ 2013-12-31
    IIF 12 - Director → ME
  • 7
    icon of address Delta Solution Trade Center, Holborn, London
    Active Corporate (2 parents)
    Equity (Company account)
    428,267 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2021-12-31
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ 2021-12-31
    IIF 9 - Has significant influence or control → OE
  • 8
    icon of address 15 Caledonian Road, Islington
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-07-15 ~ 2017-09-15
    IIF 2 - Director → ME
    icon of calendar 2004-06-17 ~ 2017-09-15
    IIF 1 - Secretary → ME
  • 9
    FINEX INTERNATIONAL LTD - 2018-06-08
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ 2018-01-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.