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.
Amieva, Hugo Sebastian
- Registered addresses and corresponding companies
Amieva, Hugo Sebastian
5, Norfolk Close, London, London, N2 8ET, United Kingdom
IIF 1
- Italian born in February 1984
Amieva, Hugo Sebastian
Resident in Argentina
Registered addresses and corresponding companies - born in February 1984
Amieva, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 120 Baker Street, London, W1U 6TU, England
IIF 5
- Italian born in February 1984
Amieva, Sebastian
Resident in England
Registered addresses and corresponding companies129, 129 River Way, Loughton, IG10 3LN, England
IIF 6
- Italian born in February 1984
Amieva, Hugo Sebastian
Resident in United Kingdom
Registered addresses and corresponding companiesD, Floor 12th, Avenida Corrientes 676, Caba, Buenos Aires, C1043AAT, Argentina
IIF 716, Nursery Street, London, N17 8AP, United Kingdom
IIF 8160 Kemp House, City Road, London, EC1V 2NX, England
IIF 920, Hanover Square, Mayfair, London, W1S 1JY, England
IIF 1026, Westminster Road, London, N9 8RB, United Kingdom
IIF 11The Gherkin, 30 St Mary Axe, London, EC3A 8EP, United Kingdom
IIF 12
- Argentine born in February 1984
Amieva, Hugo Sebastian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gherkin, 30 St Mary Axe, London, EC3A 8EP, England
IIF 13
- Argentinian born in February 1984
Amieva, Sebastian
Resident in England
Registered addresses and corresponding companies16, Nursery Street, London, N17 8AP, England
IIF 14
- Italian born in February 1984
Mr Sebastian Amieva
Resident in England
Registered addresses and corresponding companies129, 129 River Way, Loughton, IG10 3LN, England
IIF 15
- Italian born in February 1984
Mr Hugo Sebastian Amieva
Resident in Argentina
Registered addresses and corresponding companies - Italian born in February 1984
Mr Hugo Sebastian Amieva
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine born in February 1984
Mr Hugo Sebastian Amieva
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gherkin, 30 St Mary Axe, London, EC3A 8EP, England
IIF 22
- 1
A&C INTERNATIONAL CONSULTING LIMITED
11124676The Gherkin, 30 St Mary Axe, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
AMIEVA MACK CAPITAL LTD
10054737152 - 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-03-10 ~ 2017-08-29IIF 9 - Director → ME - 3
AMIEVA MACK PLC
10789735The Gherkin, 30 St Mary Axe, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 22 - Has significant influence or control → OE - 4
AMKOR CAPITAL LLP
OC4301873rd Floor, 120 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-07 ~ dissolvedIIF 5 - LLP Designated Member → ME - 5
DIARYBOOKER.COM LIMITED
0741808815 Oaklands, Cirencester, GloucestershireActive Corporate (3 parents)Officer2016-12-04 ~ 2017-05-05IIF 14 - Director → ME - 6
ECP GLOBAL PLC
10861445The Gherkin, 30 St Mary Axe, London, EnglandDissolved Corporate (4 parents)Officer2017-07-12 ~ dissolvedIIF 10 - Director → ME - 7
ELEVEN SEARCH LTD
10975729129 129 River Way, Loughton, EnglandDissolved Corporate (2 parents)Officer2017-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GLOSSY BLOSSOM LONDON LTD
11650840Ecp Global, Floor 28th (ecp Global Plc), 30 St. Mary Axe, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 1 - Secretary → ME - 9
HELPUE OUTSOURCING LTD
12251356Po Box 28, 30 St. Mary Axe, St. Mary Axe, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-10-09 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 10
PRIME NEGOTIATION LTD
11349814Floor 28th, 30 St. Mary Axe, Floor 28th (ecp Global Plc), 30 St. Mary Axe, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-05-08 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
PRIME SPV LTD
11975919Po Box 28, Po Box Floor 28th, 30 St. Mary Axe, Floor 28th, 30 St. Mary Axe, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
TASKEU OUTSOURCING LTD
123759925 Norfolk Close, London, EnglandDissolved Corporate (1 parent)Officer2019-12-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13
THE PCOS CLINIC LIMITED
1005530926 Westminster Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-10 ~ dissolvedIIF 11 - Director → ME - 14
VIKINGFAIR LTD
0987698120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 8 - Director → ME - 15
WAYFINDER INVESTMENT GROUP LTD
12403797124 City Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-01-14 ~ 2020-12-15IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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