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. Nelson Eddy Villegas Cespedes
Mr. Nelson Eddy Villegas Cespedes
Costa Rican born in July 1963Resident in Costa Rica
Registered addresses and corresponding companies
IIF 1
Third Floor East, Third Floor East, 12 Bridewell Place, London, England, EC4V 6AP, United Kingdom
Mr Nelson Eddy Villegas Cespedes
Costa Rican born in July 1963Resident in Costa Rica
Registered addresses and corresponding companiesCespedes, Nelson Villegas
Costa Rican company director born in July 1963Resident in Costa Rica
Registered addresses and corresponding companies
IIF 5 4, Ave 15-a, 200 Oeste, 150 Sur, 75 Oeste, Usa Embassy, Pavas, San Jose, Costa Rica
Villegas Cespedes, Nelson
Costa Rican director born in July 1963Resident in Costa Rica
Registered addresses and corresponding companies
IIF 6 Romoser De La Embajada Americana 200-o, 400-s 25-o, Csa Md, San Jose, 1000, Costa Rica
Villegas Cespedes, Nelson Eddy
Costa Rican director born in July 1963Resident in Costa Rica
Registered addresses and corresponding companiesVillegas Cespedes, Nelson Eddy
Costa Rican none supplied born in July 1963Resident in Costa Rica
Registered addresses and corresponding companies
- 1 12 Bridewell Place, Third Floor East, LondonCorporate (2 parents)Profit/Loss (Company account)-10,165 GBP2022-08-01 ~ 2023-07-31Officer
2018-11-08 ~ nowIIF 9 - director → MEPerson with significant control 2016-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandCorporate (3 parents)Equity (Company account)4,867 GBP2023-06-30Officer 2022-11-14 ~ nowIIF 5 - director → ME
- 3 Suite B 29 Harley Street, LondonDissolved corporate (2 parents)Officer 2012-12-13 ~ dissolvedIIF 6 - director → ME
- 4 Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2016-12-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 5MOULTON FINANCIAL LIMITED - 2017-01-16 Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Officer 2016-06-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 6 3 The Shrubberies George Lane, South Woodford, LondonCorporate (2 parents)Profit/Loss (Company account)52,906 GBP2022-08-01 ~ 2023-07-31Officer 2023-03-14 ~ nowIIF 10 - director → MEPerson with significant control 2018-07-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
