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.
Balcazar Rivero, Roberto Carlos
- British born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British caterer born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesSouthampton Way, London, SE5 7TT, United Kingdom
IIF 5
- British director born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British resturant manager born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesSouthampton Way, London, SE5 7TT, England
IIF 8
- British director born in June 1978
Balcazar Rivero, Roberto
Resident in United Kingdom
Registered addresses and corresponding companiesWesthorne Ave, Greenwich, SE9 5LT, United Kingdom
IIF 9
- British born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in England
Registered addresses and corresponding companiesEdgware Road, London, NW2 6GY, England
IIF 10
- British company director born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in England
Registered addresses and corresponding companies - British company director born in May 1978
Balcazar Rivero, Roberto Carlos
Resident in England
Registered addresses and corresponding companiesEdgware Road, London, NW2 6GY, England
IIF 17
- British manager born in June 1978
Balcazar, Roberto
Resident in United Kingdom
Registered addresses and corresponding companiesOld Kent Road, London, London, SE1 5AA, England
IIF 18
- British md born in June 1978
Balcazar, Roberto
Resident in United Kingdom
Registered addresses and corresponding companiesOld Kent Road, London, SE1 5UB, England
IIF 19
- English manger born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in England
Registered addresses and corresponding companiesCafe, 352-354, London, SE1 5AA, England
IIF 20
- British director born in June 1978
Rivero, Roberto
Resident in United Kingdom
Registered addresses and corresponding companiesSouthampton Way, London, SE5 7TT, United Kingdom
IIF 21
- British born in June 1978
Mr Roberto Balcazar
Resident in United Kingdom
Registered addresses and corresponding companiesOld Kent Road, London, SE1 5AA, England
IIF 22
- British born in June 1978
Mr Roberto Balcazar Rivero
Resident in United Kingdom
Registered addresses and corresponding companiesWesthorne Ave, Greenwich, SE9 5LT, United Kingdom
IIF 23
- Bolivian md born in June 1978
Balcazar, Roberto
Resident in England
Registered addresses and corresponding companiesLangley Road, Slough, Berkshire, SL3 7AB, United Kingdom
IIF 24
- British born in June 1978
Mr Roberto Carlos Balcazar Rivero
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Balcazar Rivero, Roberto
- British born in June 1978
Mr Roberto Carlos Balcazar Rivero
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rivero, Roberto
Southampton Way, London, SE5 7TT, United Kingdom
IIF 38
- English born in June 1978
Mr Roberto Carlos Balcazar Rivero
Resident in England
Registered addresses and corresponding companiesCafe, 352-354, London, SE1 5AA, England
IIF 39
- 1
A.C.C.C OF LONDON BOILVIANA CARNAVAL LIMITED
0947658854b Southampton Way, London, EnglandDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 6 - Director → ME - 2
ASOCIACION CRUCENA DE COMPARSAS CARNAVALERAS UK LTD
10780532436 Westhorne Ave, Greenwich, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 9 - Director → ME2017-05-19 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 3HATTON ROCK MANAGEMENT LTD - 2017-10-268a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (4 parents)Officer2022-01-01 ~ 2022-01-01IIF 17 - Director → MEPerson with significant control2022-01-01 ~ 2022-06-20IIF 33 - Ownership of shares – 75% or more → OE
- 4BAWIE LTD - 2014-12-088a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (4 parents)Officer2022-01-01 ~ 2022-01-01IIF 14 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 5
HEMPSON ROCK LTD
096250608a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (3 parents)Officer2022-01-01 ~ 2022-01-01IIF 15 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 6
JEREMY FISHER UK LTD
0685853854b Southampton Way, London, EnglandDissolved Corporate (2 parents)Officer2009-03-25 ~ dissolvedIIF 24 - Director → ME - 7
LATINO LEISURE LIMITED
08527504224 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 21 - Director → ME2013-05-13 ~ dissolvedIIF 38 - Secretary → ME - 8
LONDONO PROPERTY MANAGEMENT LTD
12695606436 Westhorne Avenue, London, EnglandActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 936 Hocroft Road, London, EnglandActive Corporate (3 parents)Officer2021-06-30 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 10
NAIL SPA OFFICIAL LIMITED
1166362336 Hocroft Road, London, EnglandActive Corporate (3 parents)Officer2021-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 11BHAIYA LTD - 2014-12-098a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (3 parents)Officer2022-01-01 ~ 2022-01-01IIF 12 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 12
OBJEX CONSULTANCY LIMITED
097309828a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)Officer2021-10-31 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 13
PASCANA CENTRE UK LTD
07678810224 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer2011-06-22 ~ dissolvedIIF 19 - Director → ME - 14
R B R PROPERTIES SERVICE LIMITED
0902071254b Southampton Way, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ 2015-12-31IIF 8 - Director → ME - 15
R&A PROPERTIES MANAGEMENT LTD
15666071436 Westhorne Avenue, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
RAIKS ENGINEERING LTD
114252788a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Officer2021-06-30 ~ dissolvedIIF 16 - Director → ME - 17Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (3 parents)Officer2022-01-27 ~ 2022-06-15IIF 11 - Director → ME2021-10-31 ~ 2022-01-27IIF 13 - Director → MEPerson with significant control2021-10-31 ~ 2022-01-27IIF 32 - Ownership of shares – 75% or more → OE2021-10-31 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 18
ROBERTO'S TRAVEL & TOURS LIMITED
08963328Robertos, 352-354, London, EnglandDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 7 - Director → ME2014-03-27 ~ dissolvedIIF 28 - Secretary → ME - 19
ROBERTOS LTD
09588329911-915 Old Kent Road, London, EnglandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 20
ROBERTOS RESTAURANT AND CAFE LIMITED
1037606614/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ 2017-12-01IIF 20 - Director → MEPerson with significant control2016-09-15 ~ 2017-12-01IIF 39 - Has significant influence or control → OE - 21
STEAK RESTAURANT UK LIMITED
0787649354b Southampton Way, London, EnglandDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 5 - Director → ME
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