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.
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Mr Julio Cesar Bueno Echeverry
Mr Julio Cesar Bueno Echeverry
Armenian born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 1
96 George Lane, Mae House, Marlborough Business Centre, London, E18 1AD, England
Mr Julio Cesar Bueno Echeverry
American born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 2 159, Clapton Common, London, E5 9AE, England
Bueno Echeverry, Julio Cesar
Armenian director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 3 96 George Lane, Mae House, Marlborough Business Centre, London, E18 1AD, England
Bueno Echeverry, Julio Cesar
Armenian director born in February 1959Resident in United States
Registered addresses and corresponding companies
IIF 4 Mae House, Marlborough Business Centre, 96 George Lane, South Woodford, London, E18 1AD, England
Bueno Echeverry, Julio Cesar
Armenian Registered addresses and corresponding companies
IIF 5 Taxpoint Direct, Trocoll House, Wakering Road, Barking, IG11 8PD
- 1 96 George Lane Mae House, Marlborough Business Centre, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-20 GBP2020-12-31Officer
2016-12-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 Taxpoint Direct, Mae House Marlborough Business Centre, 96 George Lane, South Woodford, LondonDissolved Corporate (1 parent)Equity (Company account)-29,576 GBP2019-01-31Officer 2007-01-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Taxpoint Direct, Mae House Marlborough Business Centre, 96 George Lane, South Woodford, LondonDissolved Corporate (1 parent)Equity (Company account)-29,576 GBP2019-01-31Officer 2007-01-18 ~ 2007-07-01IIF 5 - Secretary → ME
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