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.
Vivian De La Pedrosa, Marcos Tomas
- English born in September 1974
Vivian De La Pedrosa, Marcos Tomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Vivian De La Pedrosa, Marcos Tomas
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, England
IIF 6
- Spanish director born in September 1974
Vivian, Marcos Tomas
Resident in United Kingdom
Registered addresses and corresponding companies29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 7
- English born in September 1974
Vivian, Marcos
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 8
- Spanish director born in September 1974
Vivian, Marcos
Resident in United Kingdom
Registered addresses and corresponding companies568 / 28, Old Brompton Road, London, SW7 3SS, United Kingdom
IIF 9
- Spanish investor born in September 1974
Vivian, Marcos
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1974
Mr Marcos Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1974
Mr Marcos Tomas Vivian De La Pedrosa
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in September 1974Registered addresses and corresponding companies
Vivian, Marcos
- Spanish director born in September 1974Registered addresses and corresponding companies
Vivian, Marcos
- Spanish investor born in September 1974Registered addresses and corresponding companies
Vivian, Marcos
315 The Plaza, London, SW10 0SZ
IIF 24
- Spanish investorRegistered addresses and corresponding companies
Vivian, Marcos
315 The Plaza, London, SW10 0SZ
IIF 25
- British born in September 1974
Mr Marcos Tomas Vivian De La Pedrosa
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Marcos Tomas Vivian De La Pedrosa
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, England
IIF 28
- 1
ALPINE RESIDENTIAL DEVELOPMENTS LIMITED
0541164251 Hertford Street (2nd Floor), Mayfair, LondonDissolved Corporate (6 parents)Officer2005-04-01 ~ dissolvedIIF 23 - Director → ME - 2
ATLAS OIL LIMITED
- 2024-07-26 10574453100 Liverpool Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
BB DESIGN HOUSE LIMITED
06060882Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-08
Dissolved on 2024-09-17Unit 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (8 parents)Officer2007-02-13 ~ 2009-12-30IIF 24 - Director → ME2007-02-13 ~ 2007-02-22IIF 25 - Secretary → ME - 4
EXECUTIVE JETS (UK) LIMITED
- 2007-05-15 05028439Unit 36, 88-90 Hatton Garden, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-28 ~ 2009-07-01IIF 19 - Director → ME - 5
BLACK SWAN MARITIME LIMITED
16967015100 Liverpool Street, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 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 - 6
FIDELIO HOLDINGS LIMITED
165523032nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
GENESEE LABS LIMITED
0870534529-30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer2013-09-25 ~ dissolvedIIF 10 - Director → ME - 8
GENESEE LTD
0879359829/30 Fitzroy Square, LondonDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 7 - Director → ME - 9
GENESEE MEDICAL LIMITED
0885398229 30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 12 - Director → ME - 10
GENESEE OCEANOGRAPHICS LIMITED
0826793329-30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer2012-10-25 ~ dissolvedIIF 11 - Director → ME - 11
HENRY SUGAR MARITIME LTD
16483415100 Liverpool Street, London, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
LENNOX PROJECTS LIMITED
055712328th Floor Aldwych House, 81 Aldwych, LondonDissolved Corporate (2 parents)Officer2005-09-22 ~ 2009-12-17IIF 22 - Director → ME - 13
LINCOLN MGA LIMITED
161165552nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-03 ~ 2026-01-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2024-12-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
LONE STAR OIL LIMITED
07969614568 28 Old Brompton Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 13 - Director → ME - 15
ROCK SOLID MOTORSPORTS LIMITED
- 2017-11-22 10348008100 Liverpool Street, London, EnglandActive Corporate (2 parents)Officer2016-08-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
PANAM OIL LIMITED
- 2017-06-16 10193146TOWN AND COUNTRY DEMOLITIONS LIMITED
- 2016-12-17 10193146568 / 28 Old Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-21 ~ dissolvedIIF 9 - Director → ME - 17
SPARTAN CONSTRUCTIONS LIMITED
0612654751 Hertford Street (2nd Floor), Mayfair, LondonDissolved Corporate (2 parents)Officer2007-02-23 ~ 2009-12-17IIF 18 - Director → ME - 18
THE ROBINSON FAMILY STORE LIMITED
13359975100 Liverpool Street, London, EnglandActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 2 - Director → ME - 19
THISTLE ASSET MANAGEMENT LIMITED
06542133Unit 36, 88-90 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-25 ~ 2009-07-08IIF 21 - Director → ME - 20
UBERFLIEGER LIMITED
0584922951 Hertford Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2006-06-19 ~ 2009-12-17IIF 20 - Director → ME
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