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.
Jimenez, Joseph
- British born in April 1960Registered addresses and corresponding companies
Jimenez, Joseph
5 Willoughby Crescent, Eastbourne, Eastbourne, East Sussex, BN22 8RA
IIF 1
- Spanish company director born in December 1959Registered addresses and corresponding companies
Jimenez, Joseph
15 Stanhope Gate, London, W1K 1LN
IIF 2
- Registered addresses and corresponding companies
Jimenez, Joseph Mark
8h Old Pye, Old Pye Street, London, SW1P 2JZ, England
IIF 3
- British born in April 1960
Jimenez, Joseph Mark
Resident in England
Registered addresses and corresponding companies22, Charing Cross Road, London, WC2H 0HS, England
IIF 4Flat 8. Block H, Old Pye, Peabody Estate, London, London, SW1P 2JZ, United Kingdom
IIF 5Lower Ground, 14 Charing Cross Road, London, WC2H 0HR, England
IIF 6Unit 3, Leicester Square Station, Charing Cross Road, London, WC2H 0AP, United Kingdom
IIF 7
- British administrator born in April 1960
Jimenez, Joseph Mark
Resident in England
Registered addresses and corresponding companies - British automotive services born in April 1960
Jimenez, Joseph Mark
Resident in England
Registered addresses and corresponding companies2, Villiers Street, London, WC2N 6NQ, England
IIF 10
- British company director born in April 1960
Jimenez, Joseph Mark
Resident in England
Registered addresses and corresponding companies - British sales director born in April 1960
Jimenez, Joseph Mark
Resident in England
Registered addresses and corresponding companiesFlat 8 H Block, Old Pye Street, London, SW1P 2JZ, England
IIF 14
- British company director born in April 1960
Jimenez, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies8h Old Pye Great Peter Street, London, SW1 2JZ
IIF 15
- British ticket agent born in April 1960
Jimenez, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2, Villiers Street, London, WC2N 6NQ, Uk
IIF 16
- British born in April 1960
Mr Joseph Mark Jimenez
Resident in England
Registered addresses and corresponding companies22, Charing Cross Road, London, WC2H 0HS, England
IIF 178h, Old Pye, Great Peter Street, London, London, SW1P 2JZ, United Kingdom
IIF 188h, Peabody Trust, Old Pye Street, London, SW1P 2JZ, England
IIF 19Flat 8. Block H, Old Pye, Peabody Estate, London, London, SW1P 2JZ, United Kingdom
IIF 20Flat 8 H Block, Old Pye Street, London, SW1P 2JZ, England
IIF 21Kemp House, 157-160 City Road, London, EC1V 2NX, United Kingdom
IIF 22Unit 3, Leicester Square Station, Charing Cross Road, London, WC2H 0AP, United Kingdom
IIF 23
- British born in April 1960
Mr Joseph Jimenez
Resident in United Kingdom
Registered addresses and corresponding companies8h, Old Pye Great Peter Street, London, SW1 2JZ, United Kingdom
IIF 24
- 18h Old Pye, Great Peter Street, London, London, United KingdomActive Corporate (3 parents)Officer2025-06-25 ~ nowIIF 6 - Director → ME2018-10-23 ~ 2023-02-28IIF 8 - Director → ME2023-03-01 ~ nowIIF 3 - Secretary → MEPerson with significant control2018-10-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 2Kemp House, 157-160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3ZENECA GROUP PLC - 1999-04-05HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16ICI BIOSCIENCE PLC - 1992-09-25HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-131 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (67 parents, 2 offsprings)Officer2003-07-01 ~ 2007-04-12IIF 2 - Director → ME
- 4CITY ENTERPRISE GREEN PARK LTD - now
CITY MONEY EXCHANGE GREEN PARK LIMITED
- 2026-02-11 16411928Kiosk/cme Green Park Underground Station, Piccadilly, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ 2025-09-29IIF 7 - Director → MEPerson with significant control2025-04-28 ~ 2025-09-29IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
CITY MONEY EXCHANGE LIMITED
14824877Unit 3 Leicester Square Underground Station, Charing Cross Road, London, EnglandActive Corporate (2 parents)Officer2023-04-25 ~ 2025-03-09IIF 14 - Director → MEPerson with significant control2023-04-25 ~ 2026-04-17IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 6
FREESIMSCARDS LIMITED
1393404530 Charing Cross Road, London, EnglandDissolved Corporate (2 parents)Officer2023-04-14 ~ dissolvedIIF 9 - Director → ME - 7
CUPPAJOES LIMITED
- 2024-04-26 1306109922 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2020-12-03 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
PICCADILLY BOX LONDON LIMITED
15874575Flat 8. Block H, Old Pye, Peabody Estate, London, London, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 9(global Talk), 68 Marchmont Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 10
PICCADILLYBOX LIMITED
04818856Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-22 during the appointment or period of control
Commencement of winding up on 2017-07-10 during the appointment or period of control
Conclusion of winding up on 2019-10-07 during the appointment or period of control
Due to be dissolved on 2020-03-18 during the appointment or period of control133 Golders Green Road, LondonDissolved Corporate (6 parents)Officer2003-07-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 112 Villiers Street, LondonDissolved Corporate (2 parents)Officer2007-11-13 ~ dissolvedIIF 1 - Director → ME
- 12
PICCBOX LIMITED
080538732 Villiers Street, LondonDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 11 - Director → ME - 13
UPWEST ESTATES LIMITED
11005911339 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2017-10-10 ~ 2018-07-25IIF 12 - Director → ME - 14
COMPLETE CAR CARE LONDON LIMITED
- 2014-01-07 08709405(global Talk), 68 Marchmont Street, London, EnglandDissolved Corporate (4 parents)Officer2013-09-27 ~ 2016-11-09IIF 10 - Director → ME
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