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 Dario Lopez
Mr Dario Lopez
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
Lopez, Dario
British businessman born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
Mr Dario Lopez
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England
IIF 4 Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom
IIF 5 34, Ardent Avenue, Walmer, Deal, CT14 7UE, England
IIF 6 2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, Essex, CM14 4EG, United Kingdom
IIF 7 2nd Floor Romy House, 163-167 Kings Road, Essex, CM14 4EG, United Kingdom
IIF 8 IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Lopez, Dario
British business owner born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 95, Samuel Street, Woolwich, London, London, SE18 5LF, United Kingdom
Lopez, Dario
British director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 95, Samuel Street, London, SE18 5LF, United Kingdom
Lopez, Dario
British business man born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesLopez, Dario
British ceo born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesLopez, Dario
British company director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, Essex, CM14 4EG, United Kingdom
IIF 17 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom
IIF 18 IIF 19 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Lopez, Dario
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesLopez, Dario
British retail born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 20-22, Wenlock Road, London, N1 7GU, England
Lopez, Dario
British sales director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
Lopez, Dario
Registered addresses and corresponding companies
IIF 27 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 28 38, Rippolson Road, London, SE18 1NS, England
IIF 29 95, Samuel Street, 95 Samuel Street, London, London, SE18 5LF, United Kingdom
IIF 30 95, Samuel Street, London, SE18 5LF, United Kingdom
IIF 31 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Unit 1 Gateway Business Centre, Tom Cribb Road, LondonDissolved Corporate (2 parents)Officer
2012-01-27 ~ dissolvedIIF 24 - Director → ME 2012-01-27 ~ dissolvedIIF 28 - Secretary → ME - 2 38 Rippolson Road, Plumstead, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-18 ~ dissolvedIIF 12 - Director → ME
- 3
BAINKA LTD
- nowPWC FINANCIAL LTD - 2021-04-03 Unit 6 The Workstack, 599 Woolwich Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-02-28Officer 2021-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-19 ~ dissolvedIIF 18 - Director → ME
- 5 Unit 4 Thurrock Commercial Centre, Purfleet Industrial Park, South Ockendon, United KingdomDissolved Corporate (1 parent)Officer 2016-06-22 ~ dissolvedIIF 26 - Director → ME 2016-06-22 ~ dissolvedIIF 27 - Secretary → ME
- 6 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-10-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7
LONDON MAGIC STORE LTD.
- nowAIOSTORE LIMITED - 2011-08-24 Capital Office 152 City Road, LondonDissolved Corporate (2 parents)Officer 2008-10-31 ~ dissolvedIIF 10 - Director → ME - 8 34 Ardent Avenue, Walmer, Deal, EnglandActive Corporate (2 parents)Equity (Company account)7,179 GBP2023-10-31Officer 2020-10-19 ~ nowIIF 23 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 95 Samuel Street, Woolwich, Woolwich, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 13 - Director → ME 2011-10-31 ~ dissolvedIIF 29 - Secretary → ME
- 10 2nd Floor Romy House 163-167 Kings Road, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer 2019-05-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11 Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-14 ~ dissolvedIIF 21 - Director → ME 2016-12-14 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 95 Samuel Street, Woolwich, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-29 ~ dissolvedIIF 11 - Director → ME 2010-12-29 ~ dissolvedIIF 30 - Secretary → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-24 ~ dissolvedIIF 25 - Director → ME
- 14 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Unit 2 Angerstein Business Park 12 Horn Lane, Charlton, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)410,406 GBP2024-08-31Officer 2007-03-20 ~ 2023-08-31IIF 2 - Director → MEPerson with significant control 2016-04-07 ~ 2023-08-31IIF 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
- 2 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2014-09-19IIF 15 - Director → ME
- 3 Unit 5a 68-86 Powis Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-03 ~ 2018-01-15IIF 19 - Director → ME
- 4PRADALO LTD - 2015-11-12 Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)87,689 GBP2023-12-31Officer 2014-09-25 ~ 2022-02-16IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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