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.
Arafiena, Jonathan
- British born in June 1988
Arafiena, Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in June 1988
Arafiena, Jonathan
Resident in England
Registered addresses and corresponding companies - British student born in June 1988
Arafiena, Jonathan
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Mr Jonathan Arafiena
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in June 1988
Arafiena, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 15
- United Kingdom born in June 1988
Mr Jonathan Arafiena
Resident in United Kingdom
Registered addresses and corresponding companiesJonathan Arafiena, 86-90 Paul St, London, EC2A 4NE, England
IIF 16
- 1
ASCENT GLO LTD
105567171.16, Barking Enterprise Centre 50 Cambridge Road, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)51,496 GBP2024-01-31Officer2017-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2
AVENTURE HOLDINGS LTD
0961305586-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 8 - Director → ME - 3
FALCON GLO LTD
14479599Barking Enterprise Centre 50, Cambridge Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
FIRST TRUST GLOBAL LTD
08901509100 St. Paul's Churchyard, 2nd Floor Juxon House, London, EnglandDissolved Corporate (2 parents)Officer2014-02-19 ~ 2014-07-12IIF 6 - Director → ME - 586-90 Paul Street, LondonDissolved Corporate (3 parents)Officer2015-06-21 ~ 2016-08-10IIF 7 - Director → MEPerson with significant control2016-09-13 ~ 2017-01-23IIF 14 - Ownership of shares – 75% or more → OE
- 6
ELDERDALE LIMITED
- 2014-09-16 0724554018 Spring Hill, London, EnglandDissolved Corporate (2 parents)Officer2014-09-15 ~ dissolvedIIF 5 - Director → ME - 7
JCA CARS LTD
09177143Unit 1.16, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)14,862 GBP2024-08-31Officer2014-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE - 8
RUNWAYXCHANGE LTD
07856670The Hoxton Mix 86-90,paul Street, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-22 ~ dissolvedIIF 10 - Director → ME - 9
SMV GLOBAL LIMITED
12628822Barking Enterprise Centre Unit 1.16 50 Cambridge Road, Mayah & Co, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer2020-05-28 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
TRAVELBUGG LTD
- 2010-11-15 0743949218 Spring Hill, Sydenham, London, LondonDissolved Corporate (3 parents)Officer2010-11-15 ~ 2011-04-01IIF 9 - Director → ME - 11
VEHICLE 4 WEALTH LTD
0961167286-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 15 - Director → ME
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