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.
Quintero, Jan Carlos
Quintero, Jan Carlos
Columbian manager born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37 Stanmore House, Union Grove, London, SW8 2QT, England
Quintero, Juan Carlos
Colombian director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 2 122, Elephant Road, London, SE17 1LB, England
Quintero, Juan Carlos
Colombian manager born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 8, Holles House, Overton Road, London, SW9 7AP, England
Quintero, Juan Carlos
British manager born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 4 122, Elephant Road, London, SE17 1LB, England
Mr Juan Carlos Quintero
Colombian born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 8 Holles House, Overton Road, London, SW9 7AP, England
Mr Juan Carlos Quintero
British born in May 1963Resident in England
Registered addresses and corresponding companies
- 1 122 Elephant Road, London, EnglandCorporate (3 parents)Equity (Company account)23,986 GBP2023-02-28Officer
2025-02-01 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2 Unit 8, Holles House, Overton Road, London, EnglandCorporate (2 parents)Equity (Company account)14,964 GBP2023-08-31Officer 2018-08-13 ~ nowIIF 3 - director → MEPerson with significant control 2018-08-13 ~ nowIIF 8 - Has significant influence or control → OE
- 3 Unit 8 Holles House, Overton Road, London, EnglandCorporate (2 parents)Equity (Company account)1,023 GBP2023-12-31Person with significant control 2022-12-12 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Arch 102a Rockingham Street, LondonDissolved corporate (2 parents)Officer 2014-04-16 ~ dissolvedIIF 1 - director → ME
- 1 122 Elephant Road, London, EnglandCorporate (3 parents)Equity (Company account)23,986 GBP2023-02-28Officer 2010-02-18 ~ 2022-08-01IIF 2 - director → MEPerson with significant control 2016-12-17 ~ 2022-08-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
