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.
Lopez, Dario
- Registered addresses and corresponding companies
Lopez, Dario
5a, Westminster Bridge Road, London, SE1 7XW, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Lopez Suquillo, Dario Roberto
74 Kenbrook House, Leighton Road, London, NW5 2QW, England
IIF 2
- British born in June 1984
Lopez, Dario
Resident in United Kingdom
Registered addresses and corresponding companies5, Westminster Bridge Road, London, SE1 7XW, United Kingdom
IIF 3
- British born in June 1984
Lopez Suquillo, Dario Roberto
Resident in England
Registered addresses and corresponding companies1, Ramsden Road, London, SW12 8QZ, England
IIF 417, Chalton Street, London, NW1 1JD, England
IIF 5 IIF 6 IIF 7333, Walworth Road, London, SE17 2TG, England
IIF 8372, Shooters Hill Road, London, Great London, SE18 4LS
IIF 95, Westminster Bridge Road, London, SE1 7XW, United Kingdom
IIF 106, Newcombe Gardens, London, SW16 2TZ, United Kingdom
IIF 11
- British director born in June 1984
Lopez Suquillo, Dario Roberto
Resident in England
Registered addresses and corresponding companiesMaple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 12
- British born in June 1984
Lopez Suquillo, Dario Roberto
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Mr Dario Roberto Lopez Suquillo
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Mr Dario Roberto Lopez Suquillo
Resident in United Kingdom
Registered addresses and corresponding companies74, Kenbrook House, Leighton Road, London, NW5 2QW, United Kingdom
IIF 21
- 1
1WIPEAWAY LTD
081369191 Wipeaway Cleaning Services, 5 Westminster Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 13 - Director → ME - 2DL HARVEST EXCHANGE LTD - nowGOYA TRADE UK LTD - 2025-05-09
PINLOP LIMITED
- 2025-05-07 1175076017 Chalton Street, London, EnglandActive Corporate (4 parents)Officer2019-01-04 ~ 2025-05-01IIF 12 - Director → MEPerson with significant control2021-03-01 ~ 2025-05-01IIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 3
MAUK INVESTMENTS LTD
- 2022-10-31 12918018333 Walworth Road, London, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
OCTOHOST INVESTMENTS LTD
143888651 Ramsden Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ 2023-08-28IIF 4 - Director → MEPerson with significant control2022-09-30 ~ 2023-08-28IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
OCTOHOST LTD
1169485717 Chalton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-11-23 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ONE WIPE AWAY LTD
099493945 Westminster Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 10 - Director → ME - 7
OPEN ARTISTIC DESIGNS LTD
091042025a Westminster Bridge Road, LondonDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 1 - Secretary → ME - 8
PLATINO CLEANING SERVICES LTD
101945196 Newcombe Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 11 - Director → ME - 9
TVM ACCOUNTANTS LIMITED
1577154117 Chalton Street, London, EnglandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 10
TVM MEDIA LTD
1577406217 Chalton Street, London, EnglandDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 11
UK LATIN COMMUNITY CIC
12992683372 Shooters Hill Road, London, Great LondonActive Corporate (5 parents)Officer2022-03-11 ~ 2026-01-01IIF 9 - Director → ME2021-12-01 ~ 2026-01-01IIF 2 - Secretary → ME - 12
UK PASSAGE CIC
1549666717 Chalton St., London, London, London, United KingdomActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
VERSATILTRANS LTD
082371605 Westminster Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 3 - Director → ME
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