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.
Burgos, Claudia Leslie
Burgos, Claudia Leslie
Swedish legal consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 1
27 (office 501), Austin Friars, London, EC2N 2HD, United Kingdom
Burgos, Claudia Leslie
born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 2 1st Floor, 30 Lombard St, London, EC3V 9BQ, England
Burgos, Claudia Leslie
Swedish company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 21, E, Chatsworth Road, London, NW2 4BJ, England
Burgos, Claudia Leslie
Swedish consultant born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Second Floor, Genesis House 1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
Burgos, Claudia Leslie
Swedish director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, United Kingdom
Miss Claudia Leslie Burgos
Swedish born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 6 2nd Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, England
Ms Claudia Leslie Burgos
Swedish born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 7 1st Floor, 30 Lombard St, London, EC3V 9BQ, England
Ms Claudia Leslie Burgos
Swedish born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Second Floor, Genesis House 1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
- 1 Second Floor Genesis House 1-2 The Grange, High Street, Westerham, Kent, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)103,179 GBP2023-12-31Officer
2012-08-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Second Floor Genesis House 1-2 The Grange, High Street, Westerham, Kent, EnglandCorporate (3 parents)Officer 2012-08-14 ~ nowIIF 2 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 2nd Floor Genesis House 1-2 The Grange, High Street, Westerham, EnglandCorporate (1 parent)Equity (Company account)-1,344 GBP2024-03-31Officer 2020-10-01 ~ nowIIF 5 - director → MEPerson with significant control 2021-12-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 The Gate House Field Place Estate, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved corporate (1 parent)Officer 2011-03-30 ~ dissolvedIIF 3 - director → ME
- 5 Repton Manor, Repton Avenue, Ashford, KentDissolved corporate (1 parent)Officer 2014-12-12 ~ dissolvedIIF 1 - director → ME
