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.
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Garcia, Jose
Garcia, Jose
American executive dircetor born in August 1972Resident in United States
Registered addresses and corresponding companies
IIF 1
44, Montgomery Street, Suite 300, San Francisco, Ca, 94104, United States
Garcia, Jose
American executive director born in August 1972Resident in United States
Registered addresses and corresponding companiesGarcia, Jose
Spanish chief financial officer born in August 1972Resident in United States
Registered addresses and corresponding companies
IIF 4 C/o Mirador Analytics Ltd, Priorwood House, High Road, Melrose, TD6 9RH, Scotland
Mr Jose Garcia
Spanish born in August 1972Resident in United States
Registered addresses and corresponding companies
IIF 5 C/o Mirador Analytics Ltd, Priorwood House, High Road, Melrose, TD6 9RH, Scotland
- 1 C/- Adauxi Ltd B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,091,927 GBP2023-12-31Officer
2023-01-18 ~ nowIIF 2 - director → ME - 2 C/- Adauxi Limited B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-134,145 GBP2023-12-31Officer 2023-01-14 ~ nowIIF 3 - director → ME
- 3
TRACE DATA LTD
- nowSYMPATICO CONSULTING LIMITED - 2019-02-26 C/o Mirador Analytics Ltd Priorwood House, High Road, Melrose, ScotlandCorporate (4 parents)Equity (Company account)49,843 GBP2023-08-31Officer 2024-09-03 ~ nowIIF 4 - director → MEPerson with significant control 2024-09-03 ~ nowIIF 5 - Has significant influence or control → OE
- 1 C/- Adauxi Ltd B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,091,927 GBP2023-12-31Officer 2023-01-14 ~ 2023-01-14IIF 1 - director → ME
