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.
De Lucas LÓpez, Fernando Juan
De Lucas LÓpez, Fernando Juan
Spanish accountant born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
De Lucas LÓpez, Fernando Juan
Spanish cfo born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
De Lucas LÓpez, Fernando Juan
Spanish company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 3 Aps, Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA, England
De Lucas Lopez, Fernando Juan, Mr.
Spanish cfo born in February 1973Resident in England
Registered addresses and corresponding companiesLÓpez, Fernando Juan De Lucas, Mr.
Spanish chief financial officer born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
- Not found in our database.
- 1MUNOZ GROUP LIMITED - 2019-11-15MM FRESH & NATURAL FOODS LIMITED - 2014-06-24 70-78 York Way, Unit A, London, EnglandCorporate (4 parents, 18 offsprings)Officer
2018-05-09 ~ 2020-04-20IIF 5 - director → ME - 2
AM FRESH UK LIMITED
- nowMM (UK) LIMITED - 2019-11-15MUNOZ-MEHADRIN (UK) LIMITED - 2007-01-10LAW 2382 LIMITED - 2002-09-05 Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandCorporate (5 parents)Officer 2018-05-09 ~ 2020-04-20IIF 2 - director → ME - 3
AMC DIRECT LIMITED
- nowSHOO 126 LIMITED - 2005-03-21 Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandCorporate (3 parents)Officer 2018-03-12 ~ 2020-04-20IIF 9 - director → ME - 4
AMC FARMING LIMITED
- nowMUNOZ MEHADRIN (UK) LIMITED - 2009-05-27MM UK LIMITED - 2007-01-10 Flat 2, 10 Lennox Gardens, London, EnglandCorporate (4 parents)Officer 2018-05-09 ~ 2020-04-20IIF 8 - director → ME - 5
AMT FRESH LIMITED
- nowAMT FRUIT LIMITED - 2020-03-06ALHAMA DIRECT LIMITED - 2014-02-18CLIMBWISE LIMITED - 2009-06-18 Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandCorporate (2 parents)Officer 2018-05-09 ~ 2020-04-20IIF 7 - director → ME - 6CITRUS GENESIS (UK) LIMITED - 2013-02-15 Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandDissolved corporate (2 parents)Officer 2018-05-09 ~ 2020-04-20IIF 6 - director → ME
- 7
MM FLOWERS LIMITED
- nowCOLORS FLOWERS LIMITED - 2009-05-05SHOO 221 LIMITED - 2006-03-31 Aps Enterprise Campus, Alconbury Weald, Huntingdon, EnglandCorporate (8 parents, 3 offsprings)Officer 2020-02-10 ~ 2020-04-17IIF 3 - director → ME - 8 Aps Enterprise Campus, Alconbury Weald, Huntingdon, EnglandCorporate (7 parents, 2 offsprings)Officer 2020-02-10 ~ 2020-04-17IIF 1 - director → ME
- 9SPECIAL NEW FRUIT LICENCING LIMITED - 2004-10-14SHOO 84 LIMITED - 2004-07-09 Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandCorporate (5 parents)Officer 2018-05-09 ~ 2020-04-20IIF 4 - director → ME
