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.
De La Torre Leon, German Guiovani
- British company director born in February 1976
De La Torre Leon, German Guiovani
Resident in Great Britain
Registered addresses and corresponding companies - British director born in February 1976
De La Torre Leon, German Guiovani
Resident in Great Britain
Registered addresses and corresponding companies33, Mountfield Road, London, N3 3NR, United Kingdom
IIF 3
- British born in February 1976
De La Torre Leon, German Guiovani
Resident in England
Registered addresses and corresponding companies - British company director born in February 1976
De La Torre Leon, German Guiovani
Resident in England
Registered addresses and corresponding companies - British director born in February 1976
De La Torre Leon, German Guiovani
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 10
- Colombian company director born in February 1976
De La Torre Leon, German Guiovani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr German Guiovani De La Torre Leon
Resident in England
Registered addresses and corresponding companies484, Greenford Road, Greenford, UB6 8SJ, England
IIF 142 Tower House, Hoddesdon, Hertfordshire, EN11 8UR, England
IIF 15660a, Kingsbury Road, London, NW9 9HN, England
IIF 16Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 17 IIF 18Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
IIF 19
- British born in February 1976
Mr German Guiovani De La Torre Leon
Resident in United Kingdom
Registered addresses and corresponding companies660a, Kingsbury Road, London, NW9 9HN, United Kingdom
IIF 20
- 1
FORSECURE FS LTD
10901451Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)Officer2017-08-07 ~ 2023-12-06IIF 8 - Director → MEPerson with significant control2017-08-07 ~ 2020-04-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FORSECURE LTD
10535113Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)Officer2016-12-21 ~ 2023-12-06IIF 7 - Director → MEPerson with significant control2016-12-21 ~ 2020-04-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL CAPITAL FX LIMITED
0795934990 Summers Lane, London, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 13 - Director → ME - 4
GLOBAL CAPITAL MARKETS LIMITED
0795937090 Summers Lane, London, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 12 - Director → ME - 5
HIBA XPRESS LTD
10364760Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2018-05-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-14 ~ 2020-04-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEON ESTATES LTD
12870330660a Kingsbury Road, London, EnglandActive Corporate (1 parent)Officer2020-09-10 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
MY NUTRABEING LIMITED
0885388633 Mountfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 3 - Director → ME - 833 Mountfield Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 1 - Director → ME
- 933 Mountfield Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 2 - Director → ME
- 10
ODINEX LTD
13770448660a Kingsbury Road, London, London, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 11SHARIK MONEY TRANSFER LIMITED - nowSHARK MONEY TRANSFER LIMITED - 2017-06-29
GLOBAL FX LIMITED
- 2009-09-24 068450591st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (6 parents)Officer2009-03-12 ~ 2016-02-01IIF 11 - Director → ME - 12
THE ADDRESS ESTATES LIMITED
09834283484 Greenford Road, Greenford, EnglandDissolved Corporate (3 parents)Officer2015-10-21 ~ 2020-08-01IIF 6 - Director → MEPerson with significant control2016-04-14 ~ 2020-08-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CONNEC-TECH CONSULTANCY LTD
- 2021-01-19 125346902 Tower House, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Officer2021-01-15 ~ 2022-02-01IIF 10 - Director → MEPerson with significant control2021-01-15 ~ 2026-01-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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