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 Miguel Angel Ramos Fuentenebro
Mr Miguel Angel Ramos Fuentenebro
Spanish born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
1, Old Queen Street, London, SW1H 9JA, England
Mr Miguel Ramos Fuentenebro
Spanish born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Old Queen Street, London, SW1H 9JA, England
Mr Miguel Ramos Fuentenebro
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Old Queen Street, C/o Fair Oaks Capital Limited, London, SW1H 9JA, England
Ramos, Miguel
Spanish director born in July 1970Registered addresses and corresponding companies
IIF 4 12 Canning Place Mews, London, W8 5AJ
Ramos Fuentenebro, Miguel
Spanish banker born in July 1970Registered addresses and corresponding companies
IIF 5 Flat 6 44 Beaufort Gardens, London, SW3 1PN
Fuentenebro, Miguel Ramos
Spanish director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Old Queen Street, London, SW1H 9JA, England
Ramos Fuentenebro, Miguel Angel
Spanish company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRamos Fuentenebro, Miguel Angel
born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23 Hanover Square, London, W1S 1JB, United Kingdom
Ramos Fuentenebro, Miguel
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Old Queen Street, C/o Fair Oaks Capital Limited, London, SW1H 9JA, England
- 1 C/o Gmb Partners Llp, 22 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer
2013-12-19 ~ dissolvedIIF 8 - Director → ME - 2
FAIR OAKS CAPITAL LTD
- nowGMB ADVISORS LTD - 2014-04-15 1 Old Queen Street, London, EnglandActive Corporate (5 parents)Officer 2012-10-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3 1 Old Queen Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2018-08-13 ~ nowIIF 6 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 67-68 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-11-01 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 5 1 Old Queen Street, C/o Fair Oaks Capital Limited, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-01-27 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1ASSETEUROPA LTD - 2003-05-23NYX CAPITAL LTD - 2002-04-10 10 Shaftesbury Centre 85 Barlby Road, London, -- Choose One --, United KingdomDissolved Corporate (1 parent)Officer 2002-02-16 ~ 2003-05-27IIF 5 - Director → ME
- 2 Suite 542 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ 2008-06-15IIF 4 - Director → ME
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