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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, Dario

    Related profiles found in government register
  • Lopez, Dario
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 1

    • Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 2

    • 2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, Essex, CM14 4EG, United Kingdom

      IIF 3

    • 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom

      IIF 4

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 5

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • 38, Rippolson Road, London, London, SE18 1NS, United Kingdom

      IIF 10

    • 38, Rippolson Road, London, SE18 1NS, England

      IIF 11

    • 95, Samuel Street, 95 Samuel Street, London, London, SE18 5LF, United Kingdom

      IIF 12

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13 IIF 14

    • Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

      IIF 15
  • Lopez, Dario
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Samuel Street, London, SE18 5LF, United Kingdom

      IIF 16

    • 95, Samuel Street, Woolwich, London, London, SE18 5LF, United Kingdom

      IIF 17
  • Lopez, Dario
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

      IIF 18
  • Mr Dario Lopez
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 19

    • Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom

      IIF 20

    • 2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, Essex, CM14 4EG, United Kingdom

      IIF 21

    • 2nd Floor Romy House, 163-167 Kings Road, Essex, CM14 4EG, United Kingdom

      IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24

    • Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

      IIF 25
  • Mr Dario Lopez
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

      IIF 26
  • Lopez, Dario

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 27

    • 38, Rippolson Road, London, SE18 1NS, England

      IIF 28

    • 95, Samuel Street, 95 Samuel Street, London, London, SE18 5LF, United Kingdom

      IIF 29

    • 95, Samuel Street, London, SE18 5LF, United Kingdom

      IIF 30

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 18
  • 1
    AIO GROUP PLC
    07927492
    Unit 1 Gateway Business Centre, Tom Cribb Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 11 - Director → ME
    2012-01-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    AIO MEDIA LTD
    07708077
    38 Rippolson Road, Plumstead, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 3
    AIODISTRIBUTION LTD
    06173420
    Unit 2 Angerstein Business Park 12 Horn Lane, Charlton, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2023-08-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-08-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    BAINKA LTD
    - now 13170778
    PWC FINANCIAL LTD
    - 2021-04-03 13170778
    Unit 6 The Workstack, 599 Woolwich Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    BOW-T LTD
    08262131
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-09-19
    IIF 5 - Director → ME
  • 6
    COSS LTD
    11159683
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 6 - Director → ME
  • 7
    FDRT LIMITED
    10651026
    Unit 5a 68-86 Powis Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ 2018-01-15
    IIF 7 - Director → ME
  • 8
    LOCONA LIMITED
    10246102
    Unit 4 Thurrock Commercial Centre, Purfleet Industrial Park, South Ockendon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 8 - Director → ME
    2016-06-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    LONDON AND ESSEX BUY TO SELL LIMITED
    09836466
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    LONDON MAGIC STORE LTD.
    - now 05256346
    AIOSTORE LIMITED
    - 2011-08-24 05256346
    Capital Office 152 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 11
    LONDONMAGICSTORE UK LIMITED
    - now 09234705
    PRADALO LTD
    - 2015-11-12 09234705
    Suite 17, Essex House, Station Road, Upminster, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-09-25 ~ 2022-02-16
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-12
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    MAIB LTD
    12961147
    Suite 17, Essex House, Station Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MAXMART ONLINE LTD
    07828395
    95 Samuel Street, Woolwich, Woolwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 12 - Director → ME
    2011-10-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    PRADALO AUTO INVESTMENT LTD
    12005658
    2nd Floor Romy House 163-167 Kings Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    PRADALO INVESTMENT LTD
    10524841
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 14 - Director → ME
    2016-12-14 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    PRINT 3D LIMITED
    07479028
    95 Samuel Street, Woolwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 16 - Director → ME
    2010-12-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 17
    PROFIT SEMINARS LTD
    09792515
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 9 - Director → ME
  • 18
    UK CRYPTO INVESTMENT LIMITED
    11023780
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.