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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gil, Juan Carlos

    Related profiles found in government register
  • Gil, Juan Carlos
    Swiss solicitor/barrister born in August 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Gil, Juan-carlos Carlos
    Swiss solicitor/barrister born in August 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Denmark House, St. Thomas Place, Ely, Cambridgeshire, CB7 4EX, England

      IIF 6
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-12-11 ~ dissolved
    IIF 6 - director → ME
Ceased 8
  • 1
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2015-05-22
    IIF 5 - director → ME
  • 2
    Denmark House, St. Thomas Place, Ely, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ 2015-05-22
    IIF 1 - director → ME
  • 3
    Denmark House, St. Thomas Place, Ely, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ 2015-05-22
    IIF 4 - director → ME
  • 4
    Denmark House, St. Thomas Place, Ely, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2015-05-22
    IIF 2 - director → ME
  • 5
    Denmark House, St. Thomas Place, Ely, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2015-05-22
    IIF 3 - director → ME
  • 6
    AGRICULTURAL FINANCE PARTNERS LIMITED - 2014-11-20
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-05-22
    IIF 7 - director → ME
  • 7
    Denmark House, St. Thomas Place, Ely, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ 2015-07-21
    IIF 8 - director → ME
  • 8
    Denmark House, St. Thomas Place, Ely, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-08 ~ 2015-07-21
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.