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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garcia, Julio

    Related profiles found in government register
  • Garcia, Julio
    American business partner born in July 1964

    Registered addresses and corresponding companies
    • 3 Eden Hunt Place, Armonk, New York 10504, Usa

      IIF 1 IIF 2
  • Garcia, Julio
    American cheif financial officer born in July 1964

    Registered addresses and corresponding companies
    • 3 Eden Hunt Place, Armonk, New York 10504, Usa

      IIF 3
  • Garcia, Julio
    American chief financial officer born in July 1964

    Registered addresses and corresponding companies
    • 3 Eden Hunt Place, Armonk, New York 10504, Usa

      IIF 4
  • Garcia, Julio
    American coo/cfo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    1 London Wall, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2006-06-02
    IIF 4 - director → ME
  • 2
    1 London Wall, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2006-06-02
    IIF 3 - director → ME
  • 3
    MENAI FINANCE (UK) LTD - 2021-12-30
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,150,631 GBP2022-12-31
    Officer
    2021-01-19 ~ 2022-11-28
    IIF 5 - director → ME
  • 4
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2021-01-20 ~ 2022-11-28
    IIF 6 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2009-12-17
    IIF 2 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2009-12-17
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.