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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garcia, Joseph Peter

    Related profiles found in government register
  • Garcia, Joseph Peter
    British born in September 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Suite B, Ground Floor, Regal House, Queensway, Gx11 1aa, Gibraltar

      IIF 1
  • Garcia, Joseph Peter
    British lawyer born in September 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 9, Little Trinity Lane, London, EC4V 2AD, England

      IIF 2
  • Garcia, Joseph Peter
    Gibraltarian born in September 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 112, Spendmore Lane, Coppull, Chorley, PR7 5BX, England

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRANDWOOD LIMITED
    FC033865 OE031046
    5.20 World Trade Center, 6 Bayside Road, Gibraltar
    Active Corporate (4 parents)
    Officer
    2016-11-22 ~ now
    IIF 1 - Director → ME
  • 2
    GREENGAGE & CO. LIMITED - now
    GREENGAGE GLOBAL HOLDING LTD
    - 2024-11-08 11904803
    DAG GLOBAL HOLDING LIMITED - 2020-11-19
    9 Little Trinity Lane, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-12-15 ~ 2022-07-01
    IIF 2 - Director → ME
  • 3
    XAPO VASP UK LIMITED
    16833578
    112 Spendmore Lane, Coppull, Chorley, England
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.