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 Fabian Leonardo Suarez Avila
Mr Fabian Leonardo Suarez Avila
British born in April 1978Resident in England
Registered addresses and corresponding companiesMr Fabian Leonardo Suarez Auila
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 8
99-105 Stanstead Road, London, SE23 1HH
Fabian Leonardo Suarez Avila
British born in April 1978Resident in England
Registered addresses and corresponding companiesMr Fabian Leonardo Suarez Avila
Colombian,british born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 1, The Rubicon, 51 Norman Road, London, SE10 9QB, England
Mr Fabian Leonardo Suarez Avila
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
Fabian Leonardo Suarez Avila
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 141, Beacon Avenue, Kings Hill, West Malling, ME19 4LH, England
Suarez Avila, Fabian Leonardo
British born in April 1978Resident in England
Registered addresses and corresponding companiesSuarez Avila, Fabian Leonardo
British civil engineer born in April 1978Resident in England
Registered addresses and corresponding companiesSuarez Avila, Fabian Leonardo
British director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 22 C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom
Suarez Avila, Fabian Leonardo
British property investor born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 23 67, Braeburn Way, Kings Hill, West Malling, ME19 4EA, England
Suarez Avila, Fabian Leonardo
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesSuarez Avila, Fabian Leonardo
British Registered addresses and corresponding companies
IIF 26 19 Randall House, Royal Hill, Greenwich London, SE10 8SU
- 1 141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-286,963 GBP2024-09-30Officer
2021-09-14 ~ nowIIF 14 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 141 Beacon Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (2 parents)Officer 2022-11-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-11-17 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Unit 1 The Rubicon, 51 Norman Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,552 GBP2024-11-30Person with significant control 2016-11-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer 2025-06-13 ~ nowIIF 15 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-125,062 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 17 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, WirralActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,082 GBP2024-09-30Officer 2019-09-18 ~ nowIIF 24 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2020-11-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 99-105 Stanstead Road, LondonDissolved Corporate (3 parents)Person with significant control 2016-11-30 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)26,260 GBP2024-10-31Officer 2020-10-23 ~ nowIIF 16 - Director → MEPerson with significant control 2020-10-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, WirralActive Corporate (2 parents)Net Assets/Liabilities (Company account)-51,327 GBP2024-07-31Officer 2018-07-02 ~ nowIIF 25 - Director → MEPerson with significant control 2018-07-02 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 11 141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)78,012 GBP2024-12-31Officer 2021-12-06 ~ nowIIF 19 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12 141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer 2024-03-26 ~ nowIIF 18 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 1 The Rubicon, 51 Norman Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,552 GBP2024-11-30Officer 2016-11-07 ~ 2024-08-20IIF 20 - Director → ME
- 2 7 Jasmin Lodge, Sherwood Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2021-11-02 ~ 2022-01-31IIF 23 - Director → MEPerson with significant control 2021-11-02 ~ 2022-01-31IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 3 99-105 Stanstead Road, LondonDissolved Corporate (3 parents)Officer 2006-01-18 ~ 2009-11-16IIF 26 - Secretary → ME
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