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.
Mrs Ana Lopez Carballo
Mrs Ana Lopez Carballo
Spanish born in June 1968Resident in England
Registered addresses and corresponding companiesMrs Ana Lopez Carballo
Spanish born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
Lopez Carballo, Ana
Spanish dircetor born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 5 Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, England
Lopez Carballo, Ana
Spanish director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
Carballo, Anna Lopez
Spanish director born in June 1968Registered addresses and corresponding companies
IIF 7 17 Harley Road, Harrow, Middlesex, HA1 4XF
Carballo, Ana Lopez
Spanish Registered addresses and corresponding companies
IIF 8 36, Elmcroft Crescent, Harrow, Middlesex, HA2 6HN
Lopez Carballo, Ana
Spanish dircetor born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
Lopez Carballo, Ana
Spanish director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom
Lopez Carballo, Ana
Spanish office manger born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2nd Floor, The Red House, 74-76, High Street, Bushey, WD23 3HE, England
- 1
ASP ACCOUNTANTS LTD
- nowPEACH BOOK KEEPING LTD - 2013-07-03ASP ACCOUNTANTS LIMITED - 2013-06-11ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED - 2008-03-12 C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)-17,068 GBP2017-10-31Officer
2008-03-10 ~ dissolvedIIF 8 - Secretary → ME - 2RED HOUSE BUSHEY MANAGEMENT LIMITED - 2022-04-04 Jubilee House Townsend Lane, Kingsbury, London, EnglandActive Corporate (2 parents)Equity (Company account)-183 GBP2024-03-31Officer 2022-07-21 ~ nowIIF 5 - Director → ME
- 3
LAHORI FLAMES LIMITED
- nowPIZZERIA WOOLWICH LTD - 2023-07-06PA SITE SERVICES LTD - 2017-05-02CONNECT POINT OF SALES LTD - 2021-02-09RESTAURANT ONE SOLUTION LTD - 2021-04-15CONNECT POINT OF SALES LTD - 2022-09-29AEIOU NETWORKS LTD - 2020-12-22 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-58,752 GBP2024-06-30Person with significant control 2024-08-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 4 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,175 GBP2024-08-31Officer 2019-08-14 ~ nowIIF 9 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent)Equity (Company account)32,881 GBP2024-03-31Officer 2013-03-18 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 2nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (5 parents)Equity (Company account)996 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 10 - Director → ME
- 1
ASP ACCOUNTANTS LTD
- nowPEACH BOOK KEEPING LTD - 2013-07-03ASP ACCOUNTANTS LIMITED - 2013-06-11ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED - 2008-03-12 C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)-17,068 GBP2017-10-31Officer 2003-04-04 ~ 2008-03-10IIF 7 - Director → ME - 2
LAHORI FLAMES LIMITED
- nowPIZZERIA WOOLWICH LTD - 2023-07-06PA SITE SERVICES LTD - 2017-05-02CONNECT POINT OF SALES LTD - 2021-02-09RESTAURANT ONE SOLUTION LTD - 2021-04-15CONNECT POINT OF SALES LTD - 2022-09-29AEIOU NETWORKS LTD - 2020-12-22 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-58,752 GBP2024-06-30Officer 2023-08-22 ~ 2024-08-12IIF 6 - Director → MEPerson with significant control 2023-12-05 ~ 2024-08-12IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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