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.
Mr Jose Ramon Gonzalez
- English born in August 1986
Mr Jose Ramon Gonzalez
Resident in England
Registered addresses and corresponding companiesUnit 2, 2 Atlip Road, Alperton, Middlesex, HA0 4LU, England
IIF 1Unit 2a, Atlip Road, Alperton, HA0 4LU, England
IIF 2130, Old Street, London, EC1V 9BD, England
IIF 3 IIF 427, Old Gloucester Street, London, WC1N 3AX, England
IIF 5 IIF 6 IIF 7Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 8
- British born in August 1986
Mr Jose Ramon Gonzalez
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 9
- British born in December 1948
Mr Ramon Gonzalez
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 10
- Spanish born in December 1948
Mr Ramon Gonzalez
Resident in England
Registered addresses and corresponding companies - English born in August 1986
Gonzalez, Jose Ramon
Resident in England
Registered addresses and corresponding companies - English ceo born in August 1986
Gonzalez, Jose Ramon
Resident in England
Registered addresses and corresponding companies - English director born in August 1986
Gonzalez, Jose Ramon
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Gonzalez, Jose Ramon
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 23
- British director born in August 1986
Gonzalez, Jose Ramon
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 24
- British born in December 1948
Gonzalez, Ramon
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 25
- Spanish ceo born in December 1948
Gonzalez, Ramon
Resident in England
Registered addresses and corresponding companies - Spanish director born in December 1948
Gonzalez, Ramon
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 28
- 1Unit 2a Atlip Road, Alperton, EnglandActive Corporate (8 parents)Officer2020-10-06 ~ 2023-01-09IIF 14 - Director → MEPerson with significant control2020-10-06 ~ 2023-01-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BESTWAY INVESTMENTS LTD
1406736027 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2022-07-01 ~ 2022-07-02IIF 24 - Director → ME2022-07-01 ~ dissolvedIIF 28 - Director → ME2022-04-25 ~ 2022-07-01IIF 18 - Director → MEPerson with significant control2022-04-25 ~ 2022-07-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2022-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 3
BESTWAY LOGISTICS LIMITED
1410116127 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DISTINCT INNOVATIONS LTD
122739694385, 12273969 - Companies House Default Address, CardiffActive Corporate (1 parent, 3 offsprings)Officer2019-10-22 ~ 2020-02-15IIF 21 - Director → ME2020-02-15 ~ 2021-12-31IIF 26 - Director → ME2020-02-15 ~ 2022-04-25IIF 19 - Director → MEPerson with significant control2019-10-22 ~ 2020-02-15IIF 3 - Has significant influence or control → OE2020-02-15 ~ 2021-12-31IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2020-02-15 ~ 2022-04-25IIF 7 - Ownership of shares – 75% or more → OE - 5
EQUITY SECURE LIMITED
1541437443 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6FREEMAN CAPITAL LOGISTICS LIMITED - nowFREEMAN & ASSOCIATES LTD - 2022-04-25FREEMAN CAPITAL LOGISTICS LIMITED - 2022-04-13APEX PERFORMANCE RECOVERY LTD - 2022-01-28
MJE LOGISTICS LTD
- 2021-10-19 104687354385, 10468735: Companies House Default Address, CardiffActive Corporate (5 parents)Officer2020-02-01 ~ 2020-02-01IIF 15 - Director → ME - 7
G & F DISTRIBUTION LIMITED
12540490Unit 2 2 Atlip Road, Alperton, Wembley, EnglandDissolved Corporate (5 parents)Officer2020-03-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 4 - Has significant influence or control → OE - 8
JRG INDUSTRIES LIMITED
- 2020-08-21 11600087Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-10-02 ~ 2020-02-15IIF 22 - Director → ME2020-02-15 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-02 ~ 2020-02-15IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2020-02-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
DUMP THE JUNK LTD
- 2021-10-05 12213995Unit 2 2 Atlip Road, Alperton, Middlesex, EnglandActive Corporate (7 parents)Officer2022-07-01 ~ 2022-07-01IIF 25 - Director → ME2021-06-18 ~ 2022-07-01IIF 16 - Director → MEPerson with significant control2022-07-01 ~ 2023-01-09IIF 10 - Has significant influence or control → OE2021-06-18 ~ 2023-01-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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