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.
Camacho, Juan Carlos
Camacho, Juan Carlos
Canadian administrator born in September 1968Resident in Spain
Registered addresses and corresponding companies
IIF 1
Calle Ruiz De Alarcon 7, Piso 3 Isq, Madrid, 28014, Spain
Camacho, Juan Carlos
Canadian sales director born in September 1968Resident in Spain
Registered addresses and corresponding companies
IIF 2 Calle Ruiz De Alarcon 7, Piso 3 Isq, Madrid, 28014, Spain
Camacho, Juan Carlos
Canadian retailer born in September 1968Resident in France
Registered addresses and corresponding companies
IIF 3 32, Route De Chauvigny, 86210, Vouneuil Sur Vienne, France
Camacho, Juan
Canadian director born in September 1968Resident in France
Registered addresses and corresponding companies
IIF 4 16a, Belvoir Road, Coalville, LE67 3QE, United Kingdom
Mr Juan Carlos Camacho
Canadian born in September 1968Resident in Spain
Registered addresses and corresponding companies
IIF 5 Calle Ruiz De Alarcon 7, Piso 3 Isq, Madrid, 28014, Spain
Juan Camacho
Canadian born in September 1968Resident in France
Registered addresses and corresponding companies
IIF 6 16a, Belvoir Road, Coalville, LE67 3QE, United Kingdom
Mr Juan Carlos Camacho
Canadian born in September 1968Resident in France
Registered addresses and corresponding companies
IIF 7 Temple Chambers, 16a Belvoir Road, Coalville, Leics, LE67 3QE
- 1 Temple Chambers, 16a Belvoir Road, Coalville, Leics, United KingdomActive Corporate (1 parent)Equity (Company account)610,225 GBP2024-04-30Officer
2020-04-14 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2
FLICO LTD
- nowICO EUSA LTD - 2021-06-14 Temple Chambers, 16a Belvoir Road, Coalville, Leics, United KingdomActive Corporate (2 parents)Equity (Company account)-55,323 GBP2024-05-31Officer 2021-02-03 ~ nowIIF 1 - Director → ME - 3 16a Belvoir Road, Coalville, United KingdomActive Corporate (2 parents)Equity (Company account)74,642 GBP2024-05-31Officer 2023-06-14 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Temple Chambers, 16a Belvoir Road, Coalville, LeicsActive Corporate (3 parents)Equity (Company account)958,647 GBP2024-05-31Officer 2013-02-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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