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 Nicolas Adolfo Duque Del Rio
- British born in September 1969
Mr Nicolas Adolfo Duque Del Rio
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Nicolas Adolfo Duque Del Rio
Resident in United Kingdom
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom
IIF 7
- British born in September 1969
Mr Nicolas Adolfo Duque Del Rio
Resident in England
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD, United Kingdom
IIF 88, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in September 1969
Nicolas Adolfo Duque Del Rio
Resident in England
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 14
- British born in September 1969
Mister Nicolás Adolfo Duque Del Río
Resident in England
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 15
- British born in September 1969
Duque Del Rio, Nicolas Adolfo
Resident in United Kingdom
Registered addresses and corresponding companiesAshford House, 100 College Road, First Floor, Harrow, HA1 1BQ, United Kingdom
IIF 1682a, Queens Gate, Kensington, London, SW7 5JU, United Kingdom
IIF 171a, Southview Close, Swanley, BR8 8BP, England
IIF 18 IIF 191a, Southview Close, Swanley, Kent, BR8 8BP, England
IIF 201a, Southview Close, Swanley, Kent, BR8 8BP, United Kingdom
IIF 21
- British born in September 1969
Duque Del Rio, Nicolas Adolfo
Resident in England
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, ME19 4DD, United Kingdom
IIF 228, 8 Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom
IIF 238, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD
IIF 248, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD, United Kingdom
IIF 25 IIF 268, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in September 1969
Duque Del RÍo, Nicolás Adolfo, Mister
Resident in England
Registered addresses and corresponding companies8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 33
- 1
AZIMUTH PROPERTY SERVICES LIMITED
089249788 Cardinal Walk, Kings Hill, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2017-05-19IIF 20 - Director → ME2018-03-19 ~ nowIIF 22 - Director → ME - 2
DUKE'S PROPERTY SERVICES LTD
09452792Ashford House 100 College Road, First Floor, Harrow, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-02-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
ELM KNIGHT INVESTMENTS LIMITED
161999108 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 14 - Right to appoint or remove directors → OE - 4GLOBAL APARTMENTS LIMITED - nowLA FOGATA LIMITED - 2017-02-07
PWN INVESTMENTS LIMITED
- 2016-12-13 09810436Unit 8, Holles House, Overton Road, London, United KingdomActive Corporate (7 parents)Officer2015-10-05 ~ 2016-09-30IIF 18 - Director → ME - 5
INGENIOUS PROPERTY SERVICES LIMITED
098387818 Cardinal Walk, Kings Hill, West Malling, United KingdomActive Corporate (5 parents)Officer2015-10-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INNHOME FACILITIES SERVICES LIMITED
115929288 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2018-09-27 ~ nowIIF 27 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 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 - 7
KINGS HILL APARTMENTS LTD
16516884141 Beacon Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (2 parents)Officer2025-06-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2025-06-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KINGS HILL INVESTMENTS LTD
13427001141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 28 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9LA FOGATA LIMITED - now
PWN SOLUTIONS LIMITED
- 2017-02-14 09808656Unit 8, Holles House, Overton Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-04 ~ 2016-09-30IIF 19 - Director → ME - 10
LAUK ESTATES LIMITED
164616108 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 30 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2025-05-20 ~ 2026-06-10IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
FIXIT PROPERTY SERVICES LTD
- 2024-10-02 147290778 8 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LAUK LETTINGS LIMITED
135858108 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 33 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13
LDJ PROPERTIES LIMITED
129984567 Jasmin Lodge, Sherwood Gardens, London, EnglandActive Corporate (5 parents)Officer2021-11-02 ~ 2022-01-31IIF 25 - Director → MEPerson with significant control2021-11-02 ~ 2022-01-31IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 14
LONDON LIFE PROPERTIES LTD
116086488 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LORDU INVESTMENTS LIMITED
136565708 Goldcrest Road, Bracknell, EnglandDissolved Corporate (2 parents)Officer2021-10-01 ~ 2023-11-22IIF 24 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MANI PROPERTY INVESTMENTS LIMITED
139144258 Cardinal Walk, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Officer2022-02-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ST ANDREW PROPERTIES LTD
12972338141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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