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.
Estrada Jimenez, Diego Fernando
- British born in June 1989
Estrada Jimenez, Diego Fernando
Resident in England
Registered addresses and corresponding companies - British company director born in June 1989
Estrada Jimenez, Diego Fernando
Resident in England
Registered addresses and corresponding companies - British director born in June 1989
Estrada Jimenez, Diego Fernando
Resident in England
Registered addresses and corresponding companies - British company director born in June 1989
Estrada, Diego Fernando
Resident in England
Registered addresses and corresponding companiesThe Salisbury, London Wall, London, EC2M 5QQ, England
IIF 9
- British born in June 1989
Mr Diego Fernando Estrada Jimenez
Resident in England
Registered addresses and corresponding companies50, Thomas Way, Lakesview International Business Park, Canterbury, CT3 4JJ, England
IIF 10 IIF 11Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, Kent, CT3 4JJ, England
IIF 12167-169, Great Portland Street, London, W1W 5PF, England
IIF 13Salisbury House, London Wall, London, EC2M 5QQ, England
IIF 14Unit 460, Salisbury House, London Wall, London, EC2M 5QQ, England
IIF 15Unit 460, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
IIF 16 IIF 17
- British born in June 1989
Diego Fernando Estrada Jimenez
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AREPAS SEVILLANA LIMITED
08405093Salisbury House, London Wall, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-09-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AWG BUILDING SERVICES LTD
0917800565 Manor Farm Drive, London, EnglandActive Corporate (5 parents)Equity (Company account)-63,281 GBP2024-08-30Officer2018-01-17 ~ 2019-04-01IIF 6 - Director → MEPerson with significant control2018-01-17 ~ 2019-06-06IIF 15 - Ownership of shares – 75% or more → OE - 3
DIRECT RECRUITMENT .LONDON LTD
10285225Unit 460 Salisbury House London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-19 ~ 2017-09-04IIF 8 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
IAE SPORTS MANAGEMENT LTD
11008768Unit 460, Salisbury House London Wall, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-10-11 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JC CAPITAL GLOBAL LTD
- 2018-08-09 0743693950 Thomas Way, Lakesview International Business Park, Canterbury, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-792,751 GBP2023-11-30Officer2014-05-07 ~ 2014-09-01IIF 4 - Director → ME2016-01-01 ~ 2018-12-01IIF 5 - Director → ME - 6
LA SEVILLANA LTD
10957588167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)156,480 GBP2023-09-29Officer2022-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-12 ~ 2019-09-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MAGALLY CLEANING SERVICES LIMITED
09881727167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)40,261 GBP2024-11-30Officer2025-03-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAGALLY CONTRACTORS LIMITED
12327848Unit 50 Thomas Way, Lakesview International Business Park, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)892 GBP2022-11-30Person with significant control2019-11-21 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAKE UP LONDON ACADEMY LIMITED
- 2022-10-28 0853911850 Thomas Way, Lakesview International Business Park, Canterbury, EnglandActive Corporate (4 parents)Equity (Company account)-237,551 GBP2024-05-30Person with significant control2022-10-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
Q-K.LONDON LIMITED
09129448Qk 18 Soho Square, LondonDissolved Corporate (1 parent)Officer2014-07-14 ~ dissolvedIIF 7 - Director → ME - 11LEGATTI LIMITED - 2014-03-2750 Thomas Way, Lakesview International Business Park, Canterbury, EnglandActive Corporate (5 parents, 15 offsprings)Equity (Company account)-50,469 GBP2024-08-31Officer2016-05-01 ~ 2017-09-04IIF 9 - Director → ME2026-01-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
SOLID ROCK MEDIA LTD
15798008Unit 50 Thomas Way, Lakesview International Business Park, Canterbury, Kent, EnglandActive Corporate (2 parents)Person with significant control2024-06-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.