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 Fausto Gimenez Gomez
Mr Fausto Gimenez Gomez
Spanish born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
86-90, Paul St, Shoreditch, London, EC2A 4NE, United Kingdom
Mr Fausto Gimenez Gomez
Spanish born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 86-90, Paul Street, Shoreditch, London, EC2A 4NE, United Kingdom
Mr Fausto Gimenez
Spanish born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 77, Charlton Church Lane, London, SE7 7AB, England
Gomez, Fausto Gimenez
Spanish director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 77, Charlton Church Lane, London, SE7 7AB, United Kingdom
Gimenez, Fausto Gomez
Spanish director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 86-90, Paul St, Shoreditch, London, EC2A 4NE, United Kingdom
Gimenez, Fausto
Spanish born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 77, Charlton Church Lane, London, SE7 7AB, England
- 1 128 City Road City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)62,561 GBP2024-01-31Officer
2018-01-11 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 86-90 Paul Street, Shoreditch, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-25 ~ 2018-12-11IIF 4 - Director → MEPerson with significant control 2018-05-25 ~ 2018-12-11IIF 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% → OE
- 2 C/o Greenfield Recovery Ltd, Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-287,341 GBP2021-05-31Officer 2018-05-22 ~ 2018-12-11IIF 5 - Director → MEPerson with significant control 2018-05-22 ~ 2018-12-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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