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 Gomez, Luis Mariano
Gonzalez Gomez, Luis Mariano
born in June 1980Resident in Uruguay
Registered addresses and corresponding companiesGonzalez Gomez, Luis Mariano
born in June 1980Resident in Uraguay
Registered addresses and corresponding companies
IIF 6
82 Vallehermoso, Bajo Ext Izda, Madrid 28015, Madrid, Spain
Gonzalez Gomez, Luis-mariano
Uruguay consultant born in June 1980Resident in Uruguay
Registered addresses and corresponding companies
IIF 7 144, Of 101 Pis, Edificio Del Fundador Zabala, Montevideo, Montevideo, Uruguay
Gonzalez Gomez, Luis Mariano
Uruguayan entrepreneur born in June 1980Resident in Uruguay
Registered addresses and corresponding companies
IIF 8 International Consulting Bureau, Edificio Del Fundador, Zabala 1441 Of. 101. Piso 1., Montevideo, Uruguay
Mr Luis Mariano Gonzalez Gomez
Uruguayan born in June 1980Resident in Uruguay
Registered addresses and corresponding companiesMr Luis Mariano González Gómez
Uruguayan born in June 1980Resident in Uruguay
Registered addresses and corresponding companies
IIF 12 101, Zabala 1441, Montevideo, 11000, Uruguay
- 1 72 High Street, Haslemere, SurreyActive Corporate (2 parents)Equity (Company account)1,055,487 GBP2024-09-30Officer
2011-09-30 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 2 Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)149,730 GBP2020-06-30Officer 2011-06-13 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2019-06-13 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3 72 High Street, Haslemere, SurreyDissolved Corporate (1 parent)Equity (Company account)0 GBP2017-01-31Officer 2012-01-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4OC330107 LLP - 2013-04-24 Warren House Claremont Avenue, Hersham, Walton-on-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)3,329,338 GBP2018-07-31Officer 2007-07-25 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 1 72 High Street, Haslemere, SurreyActive Corporate (2 parents)Equity (Company account)100 GBP2017-02-28Officer 2011-01-17 ~ 2013-11-11IIF 7 - Director → ME
- 2 Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)589,855 GBP2016-10-31Officer 2010-10-25 ~ 2011-12-09IIF 4 - LLP Designated Member → ME
- 3TRANSNATIONAL CONSULTING & SERVICES LLP - 2013-02-22 Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)85,578 GBP2018-10-31Officer 2010-10-25 ~ 2013-02-11IIF 5 - LLP Designated Member → ME
- 4 Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,747 GBP2016-12-31Officer 2014-12-22 ~ 2017-04-12IIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-04-12IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
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