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.
Tamara Velasco, Jesus Alfredo
Tamara Velasco, Jesus Alfredo
British Registered addresses and corresponding companies
IIF 1
20th Floor Portland House, Bressenden Place, London, SW1E 5BH
Tamara Velasco, Jesus Alfredo
Registered addresses and corresponding companiesTamara Velasco, Jesus Alfredo
Spanish accountant born in August 1971Resident in England
Registered addresses and corresponding companiesTamara Velasco, Jesus Alfredo
Spanish company director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 203, 3 Eastfields Avenue, Eastfields Avenue, London, SW18 1GN, England
Tamara Velasco, Jesus Alfredo
Spanish director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 8 16 Palace Street, London, London, SW1E 5JD, United Kingdom
Tamara Velasco, Jesus Alfredo
Spanish finance director born in August 1971Resident in England
Registered addresses and corresponding companiesTamara-velasco, Jesus
Spanish director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 16 Palace Street, London, SW1E 5JD, United Kingdom
- 1 16 Palace Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer
2021-12-17 ~ nowIIF 11 - director → ME - 2
KLESCH ENERGY PLC
- nowKLESCH ENERGY LTD - 2022-03-10 16 Palace Street, London, United KingdomCorporate (5 parents)Officer 2025-03-21 ~ nowIIF 7 - director → ME - 3 16 Palace Street, LondonDissolved corporate (2 parents)Officer 2015-05-31 ~ dissolvedIIF 8 - director → ME
- 4SOTASSA SERVICES LIMITED - 2013-05-31CONTINENTAL SHELF 551 LIMITED - 2012-03-13 16 Palace Street, LondonDissolved corporate (3 parents)Officer 2017-06-23 ~ dissolvedIIF 4 - director → ME
- 5
MABANAFT LONDON LIMITED
- nowMABANAFT LIMITED - 1999-12-30 20th Floor Portland House, Bressenden Place, LondonDissolved corporate (2 parents)Officer 2012-03-28 ~ dissolvedIIF 10 - director → ME 2008-12-15 ~ dissolvedIIF 1 - secretary → ME
- 1
ECNAVDA (RETAIL) LIMITED
- nowADVANCE FUELS (RETAIL) LIMITED - 2014-05-23IMCO (132009) LIMITED - 2009-08-29 20th Floor Portland House, Bressenden Place, LondonDissolved corporate (2 parents)Officer 2011-03-30 ~ 2012-10-05IIF 6 - director → ME - 2SOTASSA SERVICES LIMITED - 2013-05-31CONTINENTAL SHELF 551 LIMITED - 2012-03-13 16 Palace Street, LondonDissolved corporate (3 parents)Officer 2015-05-13 ~ 2016-04-21IIF 5 - director → ME 2015-05-13 ~ 2016-04-21IIF 2 - secretary → ME
- 3
MABANAFT LIMITED
- nowMABANAFT INTERNATIONAL LIMITED - 1999-12-30 Myo 2nd Floor, 123 Victoria Street, London, United KingdomCorporate (3 parents, 5 offsprings)Officer 2009-08-18 ~ 2012-10-15IIF 9 - director → ME 2008-12-15 ~ 2012-10-15IIF 3 - secretary → ME
