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.
Gonzalez, Thomas
Gonzalez, Thomas
British consultant born in February 1978Registered addresses and corresponding companiesGonzalez, Thomas
British consultant born in February 1978Resident in Australia
Registered addresses and corresponding companies
IIF 3
2nd Floor, 2, Woodberry Grove, London, N12 0DR, England
Gonzalez, Thomas Michael
British banker born in February 1978Resident in England
Registered addresses and corresponding companiesMr Thomas Michael Gonzalez
British born in February 1978Resident in Australia
Registered addresses and corresponding companies
IIF 7 2nd Floor, 2, Woodberry Grove, London, N12 0DR
- 1 Flat 8 12 Point Pleasant, London, United KingdomDissolved corporate (2 parents)Officer
2013-04-29 ~ dissolvedIIF 6 - director → ME - 2 15a Laitwood Road, Balham, LondonDissolved corporate (1 parent)Officer 2013-06-13 ~ dissolvedIIF 5 - director → ME
- 3 2nd Floor, 2 Woodberry Grove, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2014-08-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 Apartment 8 12 Point Pleasant, London, United KingdomDissolved corporate (1 parent)Officer 2008-12-15 ~ dissolvedIIF 4 - director → ME
- 1 860 Slington House, Rankine Road, Basingstoke, HampshireCorporate (2 parents)Officer 2008-11-11 ~ 2009-06-01IIF 1 - director → ME 2007-09-20 ~ 2008-02-01IIF 2 - director → ME
