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 Carlos Andres Yepes Restrepo
- British born in May 1979
Mr Carlos Andres Yepes Restrepo
Resident in England
Registered addresses and corresponding companies - English born in May 1979
Mr Carlos Andres Yepes Restrepo
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Yepes Restrepo, Carlos Andres
Resident in England
Registered addresses and corresponding companies - British company director born in May 1979
Yepes Restrepo, Carlos Andres
Resident in England
Registered addresses and corresponding companiesKennedy House, Kennedy House, Unit 2, Murray Road, Orpington, Kent, BR5 3QY, United Kingdom
IIF 10
- English born in May 1979
Yepes Restrepo, Carlos Andres
Resident in England
Registered addresses and corresponding companies - Colombian born in May 1979
Yepes Restrepo, Carlos Andres
Resident in England
Registered addresses and corresponding companiesTms House Cray Avenue Orpington Kent, Cray Avenue, Orpington, BR5 3QB, England
IIF 14
- Columbian managing director born in May 1979
Yepes, Carlos Andres
Resident in United Kingdom
Registered addresses and corresponding companies3, Southwood Road, Eltham, London, SE9 3QE
IIF 15
- Registered addresses and corresponding companies
Yepes Restrepo, Carlos Andres
3, Southwood Road, Eltham, London, SE9 3QE
IIF 16
- 1
AEC TECHNOLOGY UK LTD
15761390115 Southwark Street, London, EnglandDissolved Corporate (1 parent)Officer2024-06-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
GCP & MAINTENANCE LTD
12351017C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (4 parents)Officer2019-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
GCP FACILITIES LIMITED
07152137Kennedy House Kennedy House, Unit 2, Murray Road, Orpington, Kent, United KingdomActive Corporate (7 parents)Officer2010-04-01 ~ 2013-03-09IIF 15 - Director → ME2017-11-02 ~ 2024-02-28IIF 10 - Director → ME2010-02-09 ~ 2017-11-02IIF 16 - Secretary → ME - 4
GCP SECURITY LTD
- 2022-04-22 12351177C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (4 parents)Officer2020-07-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
GCP REAL ESTATE INVESTMENTS LTD
14059324Unit 2 Kennedy House, Murray Road, Orpington, Kent, United KingdomActive Corporate (2 parents)Officer2022-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GLOBAL COMPLIANCE PROFESSIONALS LTD
15637930Unit 2 Kennedy House Murray Road, Orpington, EnglandActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
GOOD CLEANING PRACTICES LTD
15703507Unit 2 Kennedy House, Murray Road, Orpington, EnglandActive Corporate (1 parent)Officer2024-05-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
MAGIC BUBBLELLOONS LTD
12584239Kennedy House Kennedy House, Unit 2, Murray Road, Orpington, Kent, United KingdomActive Corporate (2 parents)Person with significant control2020-05-04 ~ 2024-02-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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