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 Ronaldo Garcia
- Filipino born in December 1996
Mr Ronaldo Garcia
Resident in Philippines
Registered addresses and corresponding companiesOffice 3a, Market Chambers, 29 Market Place, Mansfield, NG18 1JA, United Kingdom
IIF 1
- Filipino director born in December 1996
Garcia, Ronaldo
Resident in Philippines
Registered addresses and corresponding companiesOffice 3a, Market Chambers, 29 Market Place, Mansfield, NG18 1JA, United Kingdom
IIF 2
- Swiss born in October 1965
Mr Ronaldo Garcia
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss chief executive born in September 1965
Garcia, Ronald0
Resident in England
Registered addresses and corresponding companies74, Shuttleworth Road, London, SW11 3DF, England
IIF 9
- Swiss born in October 1965
Garcia, Ronaldo
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss director born in October 1965
Garcia, Ronaldo
Resident in United Kingdom
Registered addresses and corresponding companies48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 13
- Swiss property investor born in October 1965
Garcia, Ronaldo
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandActive Corporate (4 parents)Officer2021-12-02 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-02 ~ 2025-06-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2
GZ HOPE LTD
13765430Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved Corporate (2 parents)Officer2022-01-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
MIX4 TRADING LIMITED
- 2021-03-03 128605222-8 Oriel Road, Bootle, EnglandActive Corporate (2 parents)Officer2020-09-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
ONYX RESIDENTIAL REAL ESTATE LIMITED
1387233048-52 Penny Lane, Liverpool, EnglandActive Corporate (4 parents)Officer2022-01-26 ~ 2022-12-31IIF 13 - Director → MEPerson with significant control2022-01-26 ~ 2023-01-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PROVENCE PROPERTY LIMITED
1283763848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2020-08-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
RON SULLIVANS LIMITED
11788310Oriel House, Oriel Road, Bootle, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-01-25 ~ 2019-01-25IIF 9 - Director → ME2019-01-25 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
XDEAL PROPERTY INVEST LIMITED
12718418Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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