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 Jose De Leon Guzman
- Spanish born in May 1977
Mr Jose De Leon Guzman
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1977
Mr Jose Arnoldo Guzman
Resident in England
Registered addresses and corresponding companiesLondon House, 68-72, London Street, Norwich, NR2 1JT, England
IIF 4
- Spanish born in May 1977
Mr Jose Arnoldo De Leon Guzman
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1977
Mr Jose De Leon Guzman
Resident in United Kingdom
Registered addresses and corresponding companiesSainbury's Centre For The Visual Arts, University Of East Anglia, Norwich, Norfolk, NR4 7TJ, United Kingdom
IIF 10
- Spanish born in May 1977
De Leon Guzman, Jose
Resident in England
Registered addresses and corresponding companiesNorwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB, United Kingdom
IIF 11
- Spanish born in May 1977
De Leon Guzman, Jose Arnoldo
Resident in England
Registered addresses and corresponding companies - Spanish coffee profesional born in May 1977
De Leon Guzman, Jose Arnoldo
Resident in England
Registered addresses and corresponding companiesSainbury's Centre For The Visual Arts, University Of East Anglia, Norwich, Norfolk, NR4 7TJ, United Kingdom
IIF 14
- Spanish company director born in May 1977
De Leon Guzman, Jose Arnoldo
Resident in England
Registered addresses and corresponding companies - Spanish director born in May 1977
De Leon Guzman, Jose Arnoldo
Resident in England
Registered addresses and corresponding companiesRcm Advisory, 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ
IIF 20
- Spanish entrepreneur born in May 1977
De Leon Guzman, Jose Arnoldo
Resident in England
Registered addresses and corresponding companies4, Unthank Road, Norwich, NR2 2RA, United Kingdom
IIF 21
- 1
COFRADIA 2.0 LTD
15349404Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (1 parent)Officer2023-12-13 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
COFRADIA COFFEE COLLECTIVE LTD
09732497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-09 during the appointment or period of control
Due to be dissolved on 2025-09-13 during the appointment or period of control64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Officer2015-08-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 3COTTAGE CONCIERGE SERVICES LIMITED - nowCOTTAGE CONCEIRGE SERVICES LTD - 2021-05-18
TAXDOCTOR50 LTD
- 2019-03-21 10752479Pond View Cottage Gateley Road, Brisley, Dereham, Norfolk, EnglandActive Corporate (3 parents)Officer2017-05-03 ~ 2018-04-13IIF 15 - Director → MEPerson with significant control2017-05-03 ~ 2018-04-13IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-09 during the appointment or period of control
Dissolved on 2025-09-12 during the appointment or period of controlKOFRA ENTERPRISES LIMITED
- 2017-11-13 1070380764-66 Westwick Street, Norwich, NorfolkDissolved Corporate (3 parents)Officer2017-04-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FOODNOWANDFUTURE LTD
103116424 Unthank Road, Norwich, United KingdomDissolved Corporate (2 parents)Officer2016-08-04 ~ dissolvedIIF 21 - Director → ME - 6
G AND G COFFEE LTD
09982647Norwich Accountancy Services Ltd, London House, 68-72 London Street, Norwich, EnglandDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
LA CONDESA LTD
16090448Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
NORMAN GLOUCESTER LTD
09983433Norwich Accountancy Services Ltd, London House, 68-72 London Street, Norwich, EnglandDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NORWICH COFFEE COLLECTIVE LTD
1328942081 Upper St. Giles Street, Norwich, EnglandDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
VIDA NUEVA LTD
12339563Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (1 parent)Officer2019-11-28 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-02-03 during the appointment or period of controlKOFRA LTD
- 2019-11-28 08920419Rcm Advisory, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Officer2014-03-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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