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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Mr Jose Arias
Mr Jose Arias
Spanish born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
12, Stanhope Street, Leicester, LE5 5EU, England
Arias, Jose
Spanish business person born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 2 12, Stanhope Street, Leicester, LE5 5EU, England
Mr Jose Orlando Ramirez Arias
Spanish born in March 1978Resident in England
Registered addresses and corresponding companiesRamirez Arias, Jose Orlando
Spanish director born in March 1978Resident in England
Registered addresses and corresponding companiesRamirez Arias, Jose Orlando
Spanish director and company secretary born in March 1978Resident in England
Registered addresses and corresponding companiesMr Jose Orlando Arias Arias
Spanish born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, Leicester, LE5 0BT, United Kingdom
Mr Jose Orlando Ramirez Arias
Spanish born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, England, LE5 0BT, United Kingdom
- 1 12 Stanhope Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer
2020-11-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, England, United KingdomActive Corporate (1 parent)Equity (Company account)-149,055 GBP2023-01-31Officer 2020-05-13 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
ARRANA TRADING LTD
- nowCOMPUTIME CONSULTANCY LIMITED - 2016-06-24 Bridgeport Business Park, Unit 1c. Ground Floor 55 Forest Road, Leicester, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)98,361 GBP2022-03-31Officer 2020-05-14 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 4AUTOMOTIVE TYRES & ALLOYS LIMITED - 2017-02-22 Orion Service Station, Dee Bank Industrial Estate, Bagillt, WalesActive Corporate (2 parents)Equity (Company account)128,066 GBP2023-03-31Officer 2022-12-10 ~ nowIIF 6 - Director → MEPerson with significant control 2022-12-14 ~ nowIIF 3 - Has significant influence or control → OE
- 1 Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, England, United KingdomActive Corporate (1 parent)Equity (Company account)-149,055 GBP2023-01-31Person with significant control 2020-04-30 ~ 2022-02-08IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 12 Stanhope Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2022-02-08 ~ 2022-02-09IIF 2 - Director → MEPerson with significant control 2022-02-08 ~ 2022-02-09IIF 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
