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.
Gonzalez, Ramon
- Spanish ceo born in December 1948
Gonzalez, Ramon
Resident in England
Registered addresses and corresponding companies - Spanish director born in December 1948
Gonzalez, Ramon
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 3
- British born in December 1948
Gonzalez, Ramon
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 4
- British born in August 1986
Gonzalez, Jose Ramon
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 5
- British director born in August 1986
Gonzalez, Jose Ramon
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 6
- English born in August 1986
Gonzalez, Jose Ramon
Resident in England
Registered addresses and corresponding companies - English ceo born in August 1986
Gonzalez, Jose Ramon
Resident in England
Registered addresses and corresponding companies - English director born in August 1986
Gonzalez, Jose Ramon
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1948
Mr Ramon Gonzalez
Resident in England
Registered addresses and corresponding companies - British born in December 1948
Mr Ramon Gonzalez
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 19
- British born in August 1986
Mr Jose Ramon Gonzalez
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 20
- English born in August 1986
Mr Jose Ramon Gonzalez
Resident in England
Registered addresses and corresponding companiesUnit 2, 2 Atlip Road, Alperton, Middlesex, HA0 4LU, England
IIF 21Unit 2a, Atlip Road, Alperton, HA0 4LU, England
IIF 22130, Old Street, London, EC1V 9BD, England
IIF 23 IIF 2427, Old Gloucester Street, London, WC1N 3AX, England
IIF 25 IIF 26 IIF 27Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 28
- 1Unit 2a Atlip Road, Alperton, EnglandActive Corporate (8 parents)Officer2020-10-06 ~ 2023-01-09IIF 7 - Director → MEPerson with significant control2020-10-06 ~ 2023-01-09IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BESTWAY INVESTMENTS LTD
1406736027 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2022-07-01 ~ 2022-07-02IIF 6 - Director → ME2022-04-25 ~ 2022-07-01IIF 11 - Director → ME2022-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-25 ~ 2022-07-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2022-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 3
BESTWAY LOGISTICS LIMITED
1410116127 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 4
DISTINCT INNOVATIONS LTD
122739694385, 12273969 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 3 offsprings)Officer2019-10-22 ~ 2020-02-15IIF 14 - Director → ME2020-02-15 ~ 2022-04-25IIF 12 - Director → ME2020-02-15 ~ 2021-12-31IIF 1 - Director → MEPerson with significant control2020-02-15 ~ 2021-12-31IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2020-02-15 ~ 2022-04-25IIF 27 - Ownership of shares – 75% or more → OE2019-10-22 ~ 2020-02-15IIF 23 - Has significant influence or control → OE - 5
EQUITY SECURE LIMITED
1541437443 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 6FREEMAN CAPITAL LOGISTICS LIMITED - nowFREEMAN & ASSOCIATES LTD - 2022-04-25FREEMAN CAPITAL LOGISTICS LIMITED - 2022-04-13APEX PERFORMANCE RECOVERY LTD - 2022-01-28
MJE LOGISTICS LTD
- 2021-10-19 104687354385, 10468735: Companies House Default Address, CardiffActive Corporate (5 parents)Officer2020-02-01 ~ 2020-02-01IIF 8 - Director → ME - 7
G & F DISTRIBUTION LIMITED
12540490Unit 2 2 Atlip Road, Alperton, Wembley, EnglandDissolved Corporate (5 parents)Officer2020-03-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 24 - Has significant influence or control → OE - 8
JRG INDUSTRIES LIMITED
- 2020-08-21 11600087Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2018-10-02 ~ 2020-02-15IIF 15 - Director → ME2020-02-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-10-02 ~ 2020-02-15IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE2020-02-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
DUMP THE JUNK LTD
- 2021-10-05 12213995Unit 2 2 Atlip Road, Alperton, Middlesex, EnglandActive Corporate (7 parents)Officer2022-07-01 ~ 2022-07-01IIF 4 - Director → ME2021-06-18 ~ 2022-07-01IIF 9 - Director → MEPerson with significant control2021-06-18 ~ 2023-01-09IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-01 ~ 2023-01-09IIF 19 - Has significant influence or control → OE
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