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.
Carmona, Eduardo Francisco
Carmona, Eduardo Francisco
British director born in January 1964Resident in England
Registered addresses and corresponding companiesCarmona, Eduardo Francisco
British managing director born in January 1964Resident in England
Registered addresses and corresponding companiesCarmona, Eduardo Francisco
British senior sugar trader born in January 1964Resident in England
Registered addresses and corresponding companiesCarmona Alba, Eduardo Francisco
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 9
7th, Floor Cottons Centre, Hays Lane, London, SE1 2QE, United Kingdom
Mr Eduardo Carmona
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 10 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
Mr Eduardo Francisco Carmona
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 11 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
Alba, Eduardo Francisco Carmona
Chilean senior sugar trader born in January 1964Registered addresses and corresponding companiesCarmona Alba, Eduardo Francisco
Chilean senior sugar trader born in January 1964Resident in Great Britain
Registered addresses and corresponding companies
IIF 19 Cherry Croft, 6 Broad Highway, Cobham, Surrey, KT11 2RP
Carmona Alba, Eduardo Francisco, Mr.
Chilean managing director born in January 1964Resident in Great Britain
Registered addresses and corresponding companies
IIF 20 Cherry Croft, 6 Broad Highway, Cobham, Surrey, KT11 2RP
- 1 3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)133,289 GBP2023-12-31Person with significant control
2016-04-06 ~ nowIIF 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% → OEIIF 10 - Right to appoint or remove directors → OE - 2H P THOMPSON & SONS LIMITED - 1992-01-08 Cottons Centre, Hay's Lane, LondonDissolved Corporate (3 parents)Officer 2010-06-21 ~ dissolvedIIF 5 - Director → ME
- 1 3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)133,289 GBP2023-12-31Officer 2015-12-09 ~ 2020-12-22IIF 2 - Director → ME
- 2 52-54 Gracechurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-481,137 GBP2018-12-31Officer 2016-03-21 ~ 2024-01-31IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2024-01-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3ESCORTBOX LIMITED - 1994-03-03 Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (4 parents)Officer 2001-07-26 ~ 2002-01-01IIF 16 - Director → ME 2010-06-21 ~ 2014-05-02IIF 7 - Director → ME
- 4 Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2003-08-20 ~ 2009-01-29IIF 6 - Director → ME
- 5SUBMITVALUE LIMITED - 1994-06-07 3 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-07-26 ~ 2002-01-01IIF 15 - Director → ME 2010-06-21 ~ 2014-05-02IIF 4 - Director → ME
- 6E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03E.D. & F. MAN LIMITED - 1977-12-31 Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2001-02-27 ~ 2002-01-01IIF 13 - Director → ME 2003-05-14 ~ 2014-06-20IIF 8 - Director → ME
- 7 Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-07-26 ~ 2002-01-01IIF 18 - Director → ME 2010-06-21 ~ 2014-05-02IIF 3 - Director → ME
- 8E D & F MAN KAZAKHSTAN LIMITED - 2006-05-16CLASSIC IDEA LIMITED - 1994-12-12 Cottons Centre, Hay's Lane, LondonDissolved Corporate (2 parents)Officer 2001-07-26 ~ 2002-01-01IIF 14 - Director → ME
- 9 3 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-27 ~ 2014-05-02IIF 9 - Director → ME
- 10 50 Broadway Floor 9, 50 Broadway, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 2003-10-14 ~ 2014-06-24IIF 20 - Director → ME
- 11 3 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-07-30 ~ 2002-01-01IIF 12 - Director → ME
- 12
MCML LIMITED
- nowE D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02E D & F MAN DEALERS LIMITED - 2000-11-27HOLCO INTERNATIONAL LIMITED - 2000-06-01INTERNATIO-MULLER U.K. LIMITED - 1982-08-26TRUSHELFCO (NO. 107) LIMITED - 1977-12-31 Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (3 parents)Officer 2004-05-28 ~ 2005-10-31IIF 19 - Director → ME - 13 3 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer 2001-11-30 ~ 2002-01-01IIF 17 - Director → ME
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