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 Juan Garrido
Mr Juan Garrido
Spanish born in October 1969Resident in Spain
Registered addresses and corresponding companies
IIF 1
105, Moss Lane, Maghull, Liverpool, L31 9AF, England
Mr Juan Garrido
Spanish born in May 1962Resident in Spain
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Mr Juan Garrido Gonzalez
Spanish born in May 1962Resident in Spain
Registered addresses and corresponding companies
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
Garrido, Juan
Spanish company director born in October 1969Resident in Spain
Registered addresses and corresponding companies
IIF 4 44a, Liverpool Road, Lydiate, Liverpool, L31 2LZ, United Kingdom
Garrido, Juan
Spanish financial consultant born in October 1969Resident in Spain
Registered addresses and corresponding companies
IIF 5 105, Moss Lane, Maghull, Liverpool, L31 9AF, England
Garrido, Juan
Spanish business born in May 1962Resident in Spain
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
Garrido Gonzalez, Juan
Spanish business born in May 1962Resident in Spain
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Garrido, Juan
Spanish sales born in May 1962Registered addresses and corresponding companies
IIF 8 Pza Circular 6 7a, Murcia, 30008 Murcia
Garrido, Juan
Spanish sales directorRegistered addresses and corresponding companies
IIF 9 Pza Circular 6 7a, Murcia, 30008 Murcia
Garrido, Juan
Registered addresses and corresponding companies
IIF 10 128, City Road, London, EC1V 2NX, United Kingdom
- 1 44a Liverpool Road, Lydiate, Liverpool, United KingdomDissolved corporate (4 parents)Officer
2020-06-24 ~ dissolvedIIF 4 - director → ME - 2 105 Moss Lane, Maghull, Liverpool, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-01-31Officer 2020-05-14 ~ nowIIF 5 - director → ME
- 3 5a Church Road, Lymm, EnglandCorporate (1 parent)Officer 2023-12-09 ~ nowIIF 7 - director → MEPerson with significant control 2023-12-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 10a Castle Meadow, Norwich, EnglandCorporate (1 parent)Officer 2024-01-09 ~ 2024-07-23IIF 6 - director → ME 2024-01-09 ~ 2024-07-23IIF 10 - secretary → MEPerson with significant control 2024-01-09 ~ 2024-07-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 843 Finchley Road, London, United KingdomDissolved corporate (2 parents)Officer 2002-09-02 ~ 2003-10-13IIF 8 - director → ME 2002-11-30 ~ 2003-10-13IIF 9 - secretary → ME
- 3 105 Moss Lane, Maghull, Liverpool, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-01-31Person with significant control 2020-05-14 ~ 2024-02-27IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
