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.
Manzano, José Luis
Manzano, José Luis
born in March 1956Resident in Switzerland
Registered addresses and corresponding companiesManzano, Jose Luis
born in March 1956Resident in Switzerland
Registered addresses and corresponding companiesManzano, Jose Luis, Dr
Argentine director born in March 1956Resident in Argentina
Registered addresses and corresponding companies
IIF 6
Sevilla 2964, Buenos Aires 1425, Argentina
Mr José Luis Manzano
Argentine born in March 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 Chesham Bois, Upper Springfield, Elstead, Godalming, Surrey, GU8 6EQ
Mr. José Luis Manzano
Argentine born in March 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 1-3 Charter Square, Sheffield, South Yorkshire, S1 4HS, United Kingdom
Mr Jose Luis Manzano
Argentine born in March 1956Resident in Switzerland
Registered addresses and corresponding companiesMr Jose Luis Manzano
Argentine born in March 1956Resident in Argentina
Registered addresses and corresponding companies
IIF 12 Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1 1-3 Charter Square, Sheffield, South Yorkshire, United KingdomDissolved Corporate (6 parents)Person with significant control
2023-05-09 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Cms, 1 - 3 Charter Square, Sheffield, EnglandDissolved Corporate (4 parents)Person with significant control 2020-04-17 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
- 3 1-3 Charter Square, Sheffield, United KingdomActive Corporate (5 parents)Officer 2023-08-04 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2023-08-04 ~ nowIIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
- 4 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2018-10-24 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2018-10-24 ~ nowIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 1-3 Charter Square, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-10 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2024-04-10 ~ nowIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
- 6 Cms Cameron Mckenna Nabarro Olswang Llp, 1-3 Charter Square, Sheffield, United KingdomActive Corporate (6 parents)Officer 2020-12-01 ~ nowIIF 3 - LLP Designated Member → ME
- 1ANDES ENERGY PLC - 2009-12-21ANDES ENERGY LIMITED - 2015-07-24 1-3 Charter Square, Sheffield, EnglandActive Corporate (3 parents)Officer 2006-12-08 ~ 2012-11-30IIF 6 - Director → ME
- 2 1-3 Charter Square, Sheffield, South Yorkshire, United KingdomActive Corporate (8 parents)Officer 2023-06-29 ~ 2023-07-26IIF 1 - LLP Member → MEPerson with significant control 2023-05-10 ~ 2023-06-29IIF 8 - Right to surplus assets - More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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