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.
San Martin, Rodrigo
San Martin, Rodrigo
Spanish commercial manager born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
118 Tranmere Road, Earlsfield, London, SW18 3QT
San Martin, Rodrigo
Spanish born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Elan House, Park Lane, Castle Vale, Birmingham, B35 6LJ, England
San Martin, Rodrigo
Spanish Registered addresses and corresponding companies
IIF 3 Elan House, Park Lane, Castle Vale, Birmingham, B35 6LJ, England
San Martin Tomas, Rodrigo
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Elan House, Park Lane, Castle Vale, Birmingham, B35 6LJ, England
Mr Rodrigo San Martin
Spanish born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 5 15 Stoney Deep, 48 Twickenham Road, Teddington, Middlesex, TW11 8BL
Rodrigo San Martin Tomas
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 2 Roman Way, Coleshill, Birmingham, B46 1HG, England
- 1 Elan House Park Lane, Castle Vale, Birmingham, EnglandActive Corporate (3 parents)Officer
2006-05-08 ~ nowIIF 2 - Director → ME 2008-04-01 ~ nowIIF 3 - Secretary → ME - 2 Elan House Park Lane, Castle Vale, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer 2023-12-08 ~ nowIIF 4 - Director → ME
- 1 Elan House Park Lane, Castle Vale, Birmingham, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2024-02-07IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Elan House Park Lane, Castle Vale, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Person with significant control 2023-12-08 ~ 2024-02-07IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3
URSA U.K. LIMITED
- nowPOLIGLAS LIMITED - 2004-06-15 1 St James Court Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)7,012,039 GBP2024-12-31Officer 2005-01-18 ~ 2006-06-14IIF 1 - Director → ME
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