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.
Busquets, Carmen
- Spanish born in August 1965
Busquets, Carmen
Resident in Switzerland
Registered addresses and corresponding companies - Spanish businesswoman born in August 1965
Busquets, Carmen
Resident in Switzerland
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 3
- Spanish businesswoman and investor born in August 1965
Busquets, Carmen
Resident in Switzerland
Registered addresses and corresponding companiesChalet Carmen, Chemin De La Morintze 44, Verbier 1936, Switzerland
IIF 4
- Spanish director born in August 1965
Busquets, Carmen
Resident in Switzerland
Registered addresses and corresponding companies - Spanish investor born in August 1965
Busquets, Carmen
Resident in Switzerland
Registered addresses and corresponding companiesC/o Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG, England
IIF 7
- Spanish born in August 1965
Busquets, Carmen
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 8
- Venezuelan/spanish businesswoman born in August 1965
Busquets, Carmen
Resident in Switzerland
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 9
- Spanish born in August 1965
Ms Carmen Busquets
Resident in Switzerland
Registered addresses and corresponding companies - Venezuelan born in August 1965
Busquets, Carmen
Resident in Venezuela
Registered addresses and corresponding companies - Venezuelan businesswoman and investor born in August 1965
Busquets, Carmen
Resident in Venezuela
Registered addresses and corresponding companiesQuinta La Masia, Calle Nuez Ponte Lomas Del Mirador, Canacas, Venezuela, Venezuela
IIF 14
- Venezuelan businesswomen and investor born in August 1965
Busquets, Carmen
Resident in Venezuela
Registered addresses and corresponding companiesQuinta La Masia, Calle Nuez Pointe Lomas Del Mirador, Canacas, Venezuela, Venezuela
IIF 15
- 1RUBY FRIDAY LIMITED - 2006-02-209th Floor, 107 Cheapside, LondonActive Corporate (15 parents)Officer2012-03-13 ~ 2014-10-16IIF 6 - Director → ME
- 2
CB LIFESTYLE PROJECTS LIMITED
1054999010 Queen Street Place, London, United KingdomActive Corporate (1 parent)Officer2017-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3Russell House, Oxford Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2006-05-04 ~ dissolvedIIF 14 - Director → ME
- 410 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5Russell House, Oxford Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2006-05-11 ~ dissolvedIIF 15 - Director → ME
- 6
CULT BEAUTY LIMITED
06195011Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (19 parents)Officer2020-07-15 ~ 2021-08-03IIF 7 - Director → ME - 7Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-08-26 during the appointment or period of controlGIFTLAB LIMITED
- 2014-11-11 07892801Insolvency (Case 1) In administration
Administration started on 2014-06-12 during the appointment or period of control
Administration ended on 2014-09-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2012-02-10 ~ dissolvedIIF 9 - Director → ME - 8Russell House, Oxford Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2006-11-28 ~ dissolvedIIF 12 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2021-05-17 during the appointment or period of control110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2005-11-02 ~ dissolvedIIF 4 - Director → ME - 10
GARMZ LTD.
- 2011-09-01 07465575Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-14 ~ 2012-07-10IIF 5 - Director → ME - 11
PSYKHE LTD
121409622nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (3 parents)Officer2020-10-16 ~ nowIIF 2 - Director → ME - 12
THE FLOORR LTD
114856582nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 8 - Director → ME - 13THE NET-A-PORTER GROUP LIMITED - now
NET-A-PORTER LIMITED
- 2011-07-28 03820604JAKELAND LIMITED - 1999-08-231 The Village Offices, Westfield Ariel Way, LondonActive Corporate (29 parents, 7 offsprings)Officer2001-09-19 ~ 2010-05-04IIF 13 - Director → ME
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