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 Luis Alcibiades Torres Yunda
Mr Luis Alcibiades Torres Yunda
British born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 1
207, Regent Street, 3rd Floor, London, W1B 3HH
Mr Luis Alcibiades Torres-yunda
British born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesTorres Yunda, Luis Alcibiades
British director born in December 1950Resident in England
Registered addresses and corresponding companiesTorres-yunda, Luis Alcibiades
British chef born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 235, Holloway Road, London, London, N7 8HG, England
Torres-yunda, Luis Alcibiades
British company director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 235, Holloway Road, London, London, N7 8HG, England
- 1 235 Holloway Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)62,455 GBP2015-11-30Officer
2008-11-26 ~ dissolvedIIF 5 - director → ME - 2RINCON LIMITED - 2018-11-21 235 Holloway Road, London, London, EnglandCorporate (1 parent)Equity (Company account)12,090 GBP2024-03-31Officer 2022-06-30 ~ nowIIF 8 - director → MEPerson with significant control 2023-03-01 ~ nowIIF 4 - Has significant influence or control → OE
- 1ENIGMA TAX CONSULTANCY SERVICES LIMITED - 2010-08-10ENIGMA TAX & FINANCIAL CONSULTANCY SERVICES LIMITED - 2009-02-16 207 Regent Street, 3rd Floor, LondonCorporate (1 parent)Equity (Company account)546 GBP2023-11-30Officer 2015-12-01 ~ 2016-12-01IIF 6 - director → MEPerson with significant control 2016-09-01 ~ 2016-12-01IIF 1 - Has significant influence or control → OE
- 2RINCON LIMITED - 2018-11-21 235 Holloway Road, London, London, EnglandCorporate (1 parent)Equity (Company account)12,090 GBP2024-03-31Officer 2015-03-30 ~ 2020-08-01IIF 7 - director → MEPerson with significant control 2017-03-01 ~ 2020-08-01IIF 2 - Has significant influence or control → OE 2022-06-30 ~ 2023-02-28IIF 3 - Has significant influence or control → OE
