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.
Botija, Antonio
Botija, Antonio
Spanish fund manager born in October 1976Resident in England
Registered addresses and corresponding companiesBotija, Antonio
Spanish investment manager born in October 1976Resident in England
Registered addresses and corresponding companiesBotija, Antonio
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 11
37, Silverton Road, London, W6 9NY, England
Botija, Antonio
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 354, Fulham Palace Road, London, SW6 6HT, United Kingdom
Botija, Antonio
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
Botija, Antonio
British investment director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesBotija, Antonio
British none born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Antonio Botija
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 18 37, Silverton Road, London, W6 9NY, England
Mr Antonio Botija
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 354, Fulham Palace Road, London, SW6 6HT, United Kingdom
- 1 37 Silverton Road, London, EnglandActive Corporate (1 parent)Officer
2025-04-23 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 Level 2 50 St Mary Axe, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-04 ~ dissolvedIIF 17 - Director → ME
- 3 Level 2 50 St Mary Axe, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-25 ~ dissolvedIIF 16 - Director → ME
- 4 2nd Floor 50 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)Officer 2016-12-07 ~ dissolvedIIF 14 - Director → ME
- 5 2nd Floor 50 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)Officer 2016-12-07 ~ dissolvedIIF 15 - Director → ME
- 6 37 Silverton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,032 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-17 ~ 2014-07-25IIF 7 - Director → ME
- 2RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-17 ~ 2014-07-25IIF 3 - Director → ME
- 3RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-17 ~ 2014-07-25IIF 8 - Director → ME
- 4RIFT ACQUISITIONS LIMITED - 2012-10-01 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents)Officer 2012-07-17 ~ 2014-07-25IIF 5 - Director → ME
- 5VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29GU CAPITAL FUNDS PLC - 2001-01-18RIGHTSTANCE LIMITED - 1991-10-29VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23 The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)Officer 2012-07-18 ~ 2014-07-25IIF 6 - Director → ME
- 6AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04AFFINITY WATER FINANCE (2004) PLC - 2013-01-15VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01THREE VALLEYS WATER FINANCE PLC - 2010-09-30 The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (7 parents)Officer 2014-01-23 ~ 2014-07-25IIF 4 - Director → ME
- 7 Tamblin Way, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)Officer 2014-01-23 ~ 2014-07-25IIF 9 - Director → ME
- 8
AFFINITY WATER LIMITED
- nowLEE VALLEY WATER LIMITED - 1994-03-31VEOLIA WATER CENTRAL LIMITED - 2012-10-01VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01 Tamblin Way, Hatfield, HertfordshireActive Corporate (11 parents, 6 offsprings)Officer 2012-07-25 ~ 2014-07-25IIF 10 - Director → ME - 9 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (5 parents, 1 offspring)Officer 2013-11-14 ~ 2014-07-25IIF 2 - Director → ME
- 10 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer 2013-11-14 ~ 2014-07-25IIF 1 - Director → ME
- 11HACKREMCO (NO. 2273) LIMITED - 2005-08-17 South East Water Limited, Rocfort Road, Snodland, KentActive Corporate (6 parents, 1 offspring)Officer 2017-02-08 ~ 2017-04-12IIF 13 - Director → ME
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