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 Carlos Jaime Gonzalez Lopez
Mr Carlos Jaime Gonzalez Lopez
Spanish born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Carlos Jaime Gonzalez Lopez
Spanish born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 5, 52-58 High Street Wanstead, London, E11 2RJ, England
Lopez, Carlos Jaime Gonzalez
Spanish company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Aylesbury Close, London, E7 9AU, United Kingdom
Jaime Carlos Gonzalez Lopez
Spanish born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 25, Mansfield Road, London, E11 2JN, United Kingdom
Gonzalez Lopez, Carlos Jaime
Spanish managing director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit G12 Citygate, 246-250 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer
2019-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 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 - 2 Unit 5, 52-58 High Street Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)249,980 GBP2024-07-31Officer 2015-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3CHARLES CROWN INS. LTD - 2020-08-16 Unit 5 52-54 High Street, Wanstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,544 GBP2024-05-31Officer 2020-05-20 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Unit 5, 52-54 High Street, Wanstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,060 GBP2024-05-31Officer 2021-05-27 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Unit 5, 52-54 High Street, Wanstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 1 - Has significant influence or control → OE
- 1 17 Chestnut Grove, New Malden, EnglandDissolved Corporate (1 parent)Officer 2021-07-30 ~ 2021-11-05IIF 10 - Director → ME
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