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 Carlos Eduardo Espinal
Mr Carlos Eduardo Espinal
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesCarlos Eduardo Espinal
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Carlos Eduardo Espinal
British born in September 1976Resident in England
Registered addresses and corresponding companiesEspinal, Carlos Eduardo
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesEspinal, Carlos Eduardo
British n/a born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
727-729, High Road, London, N12 0BP, England
Espinal, Carlos Eduardo
born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control
2022-03-08 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control 2018-07-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2024-08-05 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Equity (Company account)139,559 GBP2024-03-31Officer 2014-03-04 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 16 Great Queen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2019-12-13 ~ nowIIF 15 - Director → ME
- 7 16 Great Queen Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 2014-03-04 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 16 Great Queen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-12-13 ~ nowIIF 13 - Director → ME
- 9 16 Great Queen Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2017-04-05 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2017-04-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 727-729 High Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-126,586 GBP2018-09-30Officer 2010-11-30 ~ dissolvedIIF 17 - Director → ME
- 11 16 Great Queen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,529 GBP2024-12-31Officer 2017-11-07 ~ nowIIF 10 - Director → ME
- 12 16 Great Queen Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2020-09-08 ~ nowIIF 12 - Director → ME
- 13 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2020-09-08 ~ nowIIF 14 - Director → ME
- 14 16 Great Queen Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2022-09-13 ~ nowIIF 16 - Director → ME
- 15 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2022-09-14 ~ nowIIF 11 - Director → ME
- 16 Royal House, 72-74 Dean Street, London, United KingdomActive Corporate (5 parents)Officer 2025-06-02 ~ nowIIF 9 - Director → ME
- 1 16 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)823,403 GBP2024-03-31Officer 2010-11-30 ~ 2017-11-03IIF 21 - LLP Designated Member → ME
- 2 16 Great Queen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,529 GBP2024-12-31Person with significant control 2017-11-07 ~ 2017-11-07IIF 4 - Has significant influence or control → OE
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