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 Jose Luis Beltre Diaz
- Spanish born in November 1980
Mr Jose Luis Beltre Diaz
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1980
Mr Jose Luis Beltre Diaz
Resident in England
Registered addresses and corresponding companies100, Hartopp Road, Leicester, LE2 1WE, England
IIF 33, Linton Street, Leicester, LE5 5JB, England
IIF 4Unit 11, 270 St. Saviours Road, Leicester, LE5 4HF, England
IIF 5 IIF 6Flat 1, Karsal Road, Manchester, M25 9SJ, United Kingdom
IIF 7Flat, 1 Kersal Road, Prestwich, Manchester, M25 9SJ, England
IIF 8 IIF 9 IIF 10 (more)(less)
- Spanish born in December 1981
Mr Jose Luis Beltre Diaz
Resident in England
Registered addresses and corresponding companies3, Linton Street, Leicester, LE5 5JB, England
IIF 12
- Spanish born in December 1981
Mr Jose Luis Beltre Diaz
Resident in United Kingdom
Registered addresses and corresponding companies3, Linton Street, Leicester, LE5 5JB, England
IIF 13
- Spanish born in November 1980
Beltre Diaz, Jose Luis
Resident in England
Registered addresses and corresponding companiesFlat, 1 Kersal Road, Prestwich, Manchester, M25 9SJ, England
IIF 14
- Spanish director born in January 1980
Beltre Diaz, Jose Luis
Resident in England
Registered addresses and corresponding companiesFlat 1, 122a, Charles Street, Leicester, LE1 1LB, England
IIF 15
- Spanish director born in October 1980
Beltre Diaz, Jose Luis
Resident in England
Registered addresses and corresponding companies3, Linton Street, Leicester, LE5 5JB, England
IIF 16
- Spanish born in December 1980
Beltre Diaz, Jose Luis
Resident in England
Registered addresses and corresponding companies100, Hartopp Road, Leicester, LE2 1WE, England
IIF 17 IIF 183, Linton Street, Leicester, LE5 5JB, England
IIF 19Flat 1, 122a, Charles Street, Leicester, LE1 1LB, England
IIF 20Unit 11, 270 St. Saviours Road, Leicester, LE5 4HF, England
IIF 21Flat 1, Karsal Road, Manchester, M25 9SJ, United Kingdom
IIF 22Flat, 1 Kersal Road, Prestwich, Manchester, M25 9SJ, England
IIF 23 IIF 24
- Spanish director born in December 1980
Beltre Diaz, Jose Luis
Resident in England
Registered addresses and corresponding companies
- 1
H&B (LEIC) LTD
134768563 Linton Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2021-06-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-01-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
LAVAPIES LTD
13404225Unit 11 270 St. Saviours Road, Leicester, EnglandDissolved Corporate (4 parents)Officer2024-01-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
LUIS ALBERTO ENTERPRISE LTD
13851359Flat 1 Kersal Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
MOBILE TECH LAB LTD
09629251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-10
Due to be dissolved on 2025-06-131st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (6 parents)Officer2019-07-20 ~ 2019-07-24IIF 27 - Director → MEPerson with significant control2019-11-28 ~ 2019-12-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
MULTI-TRANSLATION LIMITED
10079129100 Hartopp Road, Leicester, EnglandActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
PIZZA CRUNCH LTD
141294073 Linton Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-01-15 ~ dissolvedIIF 25 - Director → ME2022-08-17 ~ 2023-01-15IIF 19 - Director → MEPerson with significant control2022-08-17 ~ 2023-01-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2023-01-15 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
RWA CONSULTANCY SERVICES LTD
- 2024-01-16 13821354Flat 1, 122a Charles Street, Leicester, EnglandActive Corporate (3 parents)Officer2022-01-12 ~ 2025-08-29IIF 26 - Director → ME2025-08-29 ~ 2025-08-29IIF 15 - Director → ME2025-08-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-12 ~ 2025-08-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-08-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8SPANISH CUISINE LTD - now
SPANISH COUSINE LTD
- 2022-10-20 14220689453-455 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-07-07 ~ 2022-07-12IIF 23 - Director → MEPerson with significant control2022-07-07 ~ 2022-07-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
SPOT ON TRADERS LTD
14195469Flat 1 Kersal Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-06-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
TIME ENTERPRISES LIMITED
14194641Flat 1 Karsal Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
TOWER GRILL LTD
10072470100 Hartopp Road, Leicester, EnglandActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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