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.
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Humberto, Garcia Cantu Ignacio
Humberto, Garcia Cantu Ignacio
Mexican director born in November 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, WC2H 9JQ, England
Mr Ignacio Humberto Garcia Cantu
Mexican born in November 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 P O Box 926799, ., Dubai, United Arab Emirates
Cantu, Ignacio Humberto Garcia
Mexican born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 3 3a, Bell Street, Romsey, Hampshire, SO51 8GY, England
Cantu, Ignacio Humberto Garcia
Mexican consultant born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 4 61, Arsenal Street, Gpo Box 244, Port Louis, 0000, Mauritius
Garcia Cantu, Ignacio Humberto
born in November 1968Resident in Mauritius
Registered addresses and corresponding companies
IIF 5 Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH, United Kingdom
- 1 3a Bell Street, Romsey, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)6,459 GBP2024-12-31Officer
2015-10-16 ~ nowIIF 3 - Director → ME - 2 The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-01-16 ~ dissolvedIIF 4 - Director → ME
- 1KEYSTONE INVESTMENTS LLP - 2007-11-22 Third Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-07-23 ~ 2015-01-14IIF 5 - LLP Designated Member → ME
- 2
FULHOLD PHARMA LIMITED
- nowFULHOLD PHARMA PLC - 2017-02-24 Thorp House 1 Thorp Street, Suite 3, Macclesfield, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)5,425,057 GBP2025-02-28Person with significant control 2022-03-01 ~ 2023-02-01IIF 2 - Has significant influence or control over the trustees of a trust → OE - 3 71-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-158 GBP2023-12-31Officer 2022-08-30 ~ 2024-01-19IIF 1 - Director → ME
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