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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Joan Albert Roger Jara
Mr Joan Albert Roger Jara
Spanish born in September 1965Resident in England
Registered addresses and corresponding companiesJoan Albert Roger Jara
Spanish born in September 1965Resident in England
Registered addresses and corresponding companiesJara, Joan Albert Roger
Spanish company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 13
22, St. John Street, Newport Pagnell, MK16 8HJ, England
Roger, Albert Joan
Spanish management consultant born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 14 1, Hill Place, Chobham Road, Knaphill, Surrey, GU21 2TU, England
Roger Jara, Joan Albert
Spanish chief executive officer born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 11, The Courtyard, Eastern Road, Bracknell, RG12 2XB, England
Roger Jara, Joan Albert
Spanish company director born in September 1965Resident in England
Registered addresses and corresponding companiesRoger Jara, Joan Albert
Spanish director born in September 1965Resident in England
Registered addresses and corresponding companiesRoger Jara, Joan Albert
Spanish managing director born in September 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 22 St John Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-108,302 GBP2024-12-29Officer
2014-09-23 ~ nowIIF 19 - Director → ME - 2 22 St John Street, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-508 GBP2018-12-31Officer 2015-04-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 22 St John Street, Newport Pagnell, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-10 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4ALBERT ROGER PORTUGAL LIMITED - 2020-05-14 22 St. John Street, Newport Pagnell, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-22,247 GBP2024-12-31Officer 2016-05-24 ~ nowIIF 20 - Director → ME
- 5 22 St. John Street, Newport Pagnell, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)1,485,397 GBP2023-12-31Officer 2016-05-20 ~ nowIIF 21 - Director → MEPerson with significant control 2016-05-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 22 St. John Street, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,125,569 GBP2024-12-31Officer 2013-12-02 ~ nowIIF 15 - Director → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-196,139 GBP2019-12-31Officer 2017-01-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 8 22 St John Street, Newport Pagnell, EnglandActive Corporate (2 parents)Officer 2024-02-10 ~ nowIIF 23 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 9 22 St. John Street, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-02-02 ~ dissolvedIIF 14 - Director → ME
- 10 22 St John Street, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2015-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 22 St. John Street, Newport Pagnell, EnglandActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 12
MISS VIVIEN LTD
- nowMISS VIVIENNE LTD - 2016-11-17 22 St John Street, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-127,873 GBP2021-12-31Officer 2016-09-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13 22 St John Street, Newport Pagnell, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-39,535 GBP2024-12-31Officer 2024-04-03 ~ nowIIF 25 - Director → ME
- 14 5 Barnfield Crescent, Exeter, DevonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)147,648 GBP2024-03-31Officer 2018-03-29 ~ nowIIF 24 - Director → ME
- 15
WAFSON LTD
- nowWDA BEAUTY LIMITED - 2016-02-16 22 St. John Street, Newport Pagnell, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,635 GBP2018-12-31Officer 2015-05-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1 22 St John Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-108,302 GBP2024-12-29Person with significant control 2016-04-06 ~ 2022-09-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ALBERT ROGER PORTUGAL LIMITED - 2020-05-14 22 St. John Street, Newport Pagnell, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-22,247 GBP2024-12-31Person with significant control 2016-06-30 ~ 2023-06-06IIF 6 - Has significant influence or control as a member of a firm → OE
- 3 22 St. John Street, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,125,569 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-12-27IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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