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.
Fernandez Barea, Moises
Fernandez Barea, Moises
Spanish director born in November 1976Resident in Spain
Registered addresses and corresponding companiesFernandez Barea, Moises
Spanish director born in March 1976Resident in Spain
Registered addresses and corresponding companies
IIF 4
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Fernandez Barea, Moises
Registered addresses and corresponding companies
IIF 5 Moises Fernandezsheik Zayed Road Street, Sheik Zayed Road Street, 21 Century Tower Apartmen, Dubai, Dubai, 113299, United Arab Emirates
Fernandez Barea, Moises
Spanish director born in November 1976Resident in United Arab Emirates
Registered addresses and corresponding companiesFernandez Barea, Moises
Spanish financeer born in November 1976Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Moises Fernandez Barea
Spanish born in November 1976Resident in Spain
Registered addresses and corresponding companies
IIF 11 29, Calle Escalinata, Madrid, 28440, Spain
Mr Moises Fernandez Barea
Spanish born in November 1976Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 203-205 The Vale, London, EnglandCorporate (3 parents)Officer
2025-03-04 ~ nowIIF 6 - director → MEPerson with significant control 2025-03-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2
HBPAY LTD
- nowAEXON (PTE.) LIMITED - 2022-09-13AEXON LTD - 2021-12-29 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2021-08-17 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-08-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 4385, 11568791: Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2018-09-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved corporate (3 parents)Officer 2018-11-08 ~ dissolvedIIF 10 - director → ME
- 6 Kemp House, 160 City Road, London, United KingdomDissolved corporate (3 parents)Officer 2018-11-13 ~ dissolvedIIF 9 - director → ME 2018-11-13 ~ dissolvedIIF 5 - secretary → ME
- 1 Flat 34, The Old Sorting Office, 5 Alber Road, Bournemouth, United KingdomDissolved corporate (1 parent)Equity (Company account)-1,770 GBP2020-06-30Officer 2019-09-06 ~ 2019-10-31IIF 4 - director → MEPerson with significant control 2019-01-15 ~ 2019-03-20IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2PETROZA GROUP LTD - 2020-12-18HUANBOHAI ENERGY TRADING CENTER GROUP LTD - 2020-05-30LION NATURAL RESOURCES LTD - 2020-02-14LION ASSET MANAGEMENT LTD - 2016-09-08LION NATURAL RESOURCES LIMITED - 2016-03-14NORDIC ACQUISITION COMPANY LTD - 2013-10-16 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)-596 GBP2019-11-30Officer 2019-01-01 ~ 2020-02-13IIF 1 - director → ME 2018-06-07 ~ 2019-01-01IIF 3 - director → ME
