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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lopez, David Leonardo

    Related profiles found in government register
  • Lopez, David Leonardo
    America manager born in November 1969

    Registered addresses and corresponding companies
    • 6016 Bismark Place, Charoltte, North Carolina, 28211, United States Of America

      IIF 1
  • Lopez, David Leonardo
    American manager born in November 1969

    Resident in Miami Fl

    Registered addresses and corresponding companies
    • 450, Alton Road # 701, Miami Beach, Florida, 33139, Usa

      IIF 2 IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ZURICH CAPITAL HOLDINGS LTD - 2016-02-25
    F17 Sloane Ave Mansions, Sloane Avenue, Sloane Avenue, London, Wales, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ 2015-07-24
    IIF 2 - director → ME
  • 2
    80 Sidney Street, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-18 ~ 2008-04-09
    IIF 1 - director → ME
  • 3
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ 2015-07-23
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.