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.
Montoro Estevez, Jose Luis
Montoro Estevez, Jose Luis
Spanish company director born in January 1979Resident in England
Registered addresses and corresponding companiesMontoro Estevez, Jose Luis
Spanish directo born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 1a, Cross Lane, London, N8 7SA
Estevez, Jose Luis Montoro
Spanish company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 4 96a, High Street, London, N8 7NT, United Kingdom
Montoro Estevez, Jose Luis
Registered addresses and corresponding companiesMr Jose Luis Montoro Estevez
Spanish born in January 1979Resident in England
Registered addresses and corresponding companies
- 1 Unit 1a Cross Lane, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,318 GBP2015-09-30Officer
2014-09-01 ~ dissolvedIIF 3 - director → ME 2010-09-03 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Armstrong Close, Brockenhurst, Hampshire, EnglandDissolved corporate (3 parents)Equity (Company account)-3,696 GBP2023-05-31Officer 2019-05-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Armstrong Close, Armstrong Close, Brockenhurst, Hampshire, EnglandCorporate (3 parents)Equity (Company account)-42,269 GBP2024-07-31Officer 2016-07-12 ~ nowIIF 1 - director → ME 2016-07-12 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-07-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 35 Grafton Way, LondonCorporate (1 parent)Equity (Company account)1,119 GBP2023-06-30Officer 2014-06-17 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
