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 Roberto Balcazar Rivero
- British born in June 1978
Mr Roberto Balcazar Rivero
Resident in United Kingdom
Registered addresses and corresponding companiesWesthorne Ave, Greenwich, SE9 5LT, United Kingdom
IIF 1
- British born in June 1978
Mr Roberto Balcazar
Resident in United Kingdom
Registered addresses and corresponding companiesOld Kent Road, London, SE1 5AA, England
IIF 2
- British born in June 1978
Mr Roberto Carlos Balcazar Rivero
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr Roberto Carlos Balcazar Rivero
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Balcazar Rivero, Roberto
Resident in United Kingdom
Registered addresses and corresponding companiesWesthorne Ave, Greenwich, SE9 5LT, United Kingdom
IIF 14
- British director born in June 1978
Rivero, Roberto
Resident in United Kingdom
Registered addresses and corresponding companiesSouthampton Way, London, SE5 7TT, United Kingdom
IIF 15
- British manager born in June 1978
Balcazar, Roberto
Resident in United Kingdom
Registered addresses and corresponding companiesOld Kent Road, London, London, SE1 5AA, England
IIF 16
- British md born in June 1978
Balcazar, Roberto
Resident in United Kingdom
Registered addresses and corresponding companiesOld Kent Road, London, SE1 5UB, England
IIF 17
- English born in June 1978
Mr Roberto Carlos Balcazar Rivero
Resident in England
Registered addresses and corresponding companiesCafe, 352-354, London, SE1 5AA, England
IIF 18
- British born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British caterer born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesSouthampton Way, London, SE5 7TT, United Kingdom
IIF 23
- British director born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British resturant manager born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesSouthampton Way, London, SE5 7TT, England
IIF 26
- Bolivian md born in June 1978
Balcazar, Roberto
Resident in England
Registered addresses and corresponding companiesLangley Road, Slough, Berkshire, SL3 7AB, United Kingdom
IIF 27
- British born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in England
Registered addresses and corresponding companiesEdgware Road, London, NW2 6GY, England
IIF 28
- British company director born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in England
Registered addresses and corresponding companies - British company director born in May 1978
Balcazar Rivero, Roberto Carlos
Resident in England
Registered addresses and corresponding companiesEdgware Road, London, NW2 6GY, England
IIF 35
- English manger born in June 1978
Balcazar Rivero, Roberto Carlos
Resident in England
Registered addresses and corresponding companiesCafe, 352-354, London, SE1 5AA, England
IIF 36
- Registered addresses and corresponding companies
Balcazar Rivero, Roberto
- Registered addresses and corresponding companies
Rivero, Roberto
Southampton Way, London, SE5 7TT, United Kingdom
IIF 39
- 1
A.C.C.C OF LONDON BOILVIANA CARNAVAL LIMITED
0947658854b Southampton Way, London, EnglandDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 24 - Director → ME - 2
ASOCIACION CRUCENA DE COMPARSAS CARNAVALERAS UK LTD
10780532436 Westhorne Ave, Greenwich, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 14 - Director → ME2017-05-19 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3HATTON ROCK MANAGEMENT LTD - 2017-10-268a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (4 parents)Officer2022-01-01 ~ 2022-01-01IIF 35 - Director → MEPerson with significant control2022-01-01 ~ 2022-06-20IIF 9 - Ownership of shares – 75% or more → OE
- 4BAWIE LTD - 2014-12-088a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (4 parents)Officer2022-01-01 ~ 2022-01-01IIF 32 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5
HEMPSON ROCK LTD
096250608a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (3 parents)Officer2022-01-01 ~ 2022-01-01IIF 33 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 6
JEREMY FISHER UK LTD
0685853854b Southampton Way, London, EnglandDissolved Corporate (2 parents)Officer2009-03-25 ~ dissolvedIIF 27 - Director → ME - 7
LATINO LEISURE LIMITED
08527504224 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 15 - Director → ME2013-05-13 ~ dissolvedIIF 39 - Secretary → ME - 8
LONDONO PROPERTY MANAGEMENT LTD
12695606436 Westhorne Avenue, London, EnglandActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 936 Hocroft Road, London, EnglandActive Corporate (3 parents)Officer2021-06-30 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 10
NAIL SPA OFFICIAL LIMITED
1166362336 Hocroft Road, London, EnglandActive Corporate (3 parents)Officer2021-06-30 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 11BHAIYA LTD - 2014-12-098a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (3 parents)Officer2022-01-01 ~ 2022-01-01IIF 30 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 12
OBJEX CONSULTANCY LIMITED
097309828a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)Officer2021-10-31 ~ nowIIF 28 - Director → MEPerson with significant control2021-10-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 13
PASCANA CENTRE UK LTD
07678810224 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer2011-06-22 ~ dissolvedIIF 17 - Director → ME - 14
R B R PROPERTIES SERVICE LIMITED
0902071254b Southampton Way, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ 2015-12-31IIF 26 - Director → ME - 15
R&A PROPERTIES MANAGEMENT LTD
15666071436 Westhorne Avenue, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
RAIKS ENGINEERING LTD
114252788a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Officer2021-06-30 ~ dissolvedIIF 34 - Director → ME - 17Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (3 parents)Officer2022-01-27 ~ 2022-06-15IIF 29 - Director → ME2021-10-31 ~ 2022-01-27IIF 31 - Director → MEPerson with significant control2021-10-31 ~ 2022-01-27IIF 8 - Ownership of shares – 75% or more → OE2021-10-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 18
ROBERTO'S TRAVEL & TOURS LIMITED
08963328Robertos, 352-354, London, EnglandDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 25 - Director → ME2014-03-27 ~ dissolvedIIF 38 - Secretary → ME - 19
ROBERTOS LTD
09588329911-915 Old Kent Road, London, EnglandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 20
ROBERTOS RESTAURANT AND CAFE LIMITED
1037606614/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ 2017-12-01IIF 36 - Director → MEPerson with significant control2016-09-15 ~ 2017-12-01IIF 18 - Has significant influence or control → OE - 21
STEAK RESTAURANT UK LIMITED
0787649354b Southampton Way, London, EnglandDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 23 - Director → ME
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