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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lopez Moreno, Juan Gabriel

  • Lopez Moreno, Juan Gabriel
    Spanish group finance director born in March 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    TBI (US) HOLDINGS LIMITED
    - now 03338988
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2008-08-27
    IIF 7 - Director → ME
  • 2
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2008-08-27
    IIF 5 - Director → ME
  • 3
    TBI FINANCE LIMITED
    - now 02868670
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2008-08-27
    IIF 6 - Director → ME
  • 4
    TBI FINANCIAL INVESTMENTS LIMITED
    - now SC237380
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2008-10-27
    IIF 4 - Director → ME
  • 5
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED
    - now 03068042 03128147
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2008-08-27
    IIF 2 - Director → ME
  • 6
    TBI GLOBAL AVIATION LIMITED - now
    TBI AVIATION LIMITED
    - 2011-04-05 03276152
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2008-08-27
    IIF 1 - Director → ME
  • 7
    TBI INTERNATIONAL AIRPORTS LIMITED
    - now 03691837
    MC21 LIMITED - 1999-06-11
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2008-08-27
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.