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.
Mr Dario Roberto Lopez Suquillo
- British born in July 1984
Mr Dario Roberto Lopez Suquillo
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr Dario Roberto Lopez Suquillo
Resident in United Kingdom
Registered addresses and corresponding companies74, Kenbrook House, Leighton Road, London, NW5 2QW, United Kingdom
IIF 7
- British born in July 1984
Lopez Suquillo, Dario Roberto
Resident in England
Registered addresses and corresponding companies1, Ramsden Road, London, SW12 8QZ, England
IIF 817, Chalton Street, London, NW1 1JD, England
IIF 9 IIF 10 IIF 11333, Walworth Road, London, SE17 2TG, England
IIF 12372, Shooters Hill Road, London, Great London, SE18 4LS
IIF 135, Westminster Bridge Road, London, SE1 7XW, United Kingdom
IIF 146, Newcombe Gardens, London, SW16 2TZ, United Kingdom
IIF 15
- British director born in July 1984
Lopez Suquillo, Dario Roberto
Resident in England
Registered addresses and corresponding companiesMaple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 16
- British born in July 1984
Lopez, Dario
Resident in United Kingdom
Registered addresses and corresponding companies5, Westminster Bridge Road, London, SE1 7XW, United Kingdom
IIF 17
- British born in July 1984
Lopez Suquillo, Dario Roberto
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lopez Suquillo, Dario Roberto
74 Kenbrook House, Leighton Road, London, NW5 2QW, England
IIF 20
- Registered addresses and corresponding companies
Lopez, Dario
5a, Westminster Bridge Road, London, SE1 7XW, United Kingdom
IIF 21
- 1
1WIPEAWAY LTD
081369191 Wipeaway Cleaning Services, 5 Westminster Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 18 - Director → ME - 2DL HARVEST EXCHANGE LTD - nowGOYA TRADE UK LTD - 2025-05-09
PINLOP LIMITED
- 2025-05-07 1175076017 Chalton Street, London, EnglandActive Corporate (4 parents)Officer2019-01-04 ~ 2025-05-01IIF 16 - Director → MEPerson with significant control2021-03-01 ~ 2025-05-01IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 3
MAUK INVESTMENTS LTD
- 2022-10-31 12918018333 Walworth Road, London, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
OCTOHOST INVESTMENTS LTD
143888651 Ramsden Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ 2023-08-28IIF 8 - Director → MEPerson with significant control2022-09-30 ~ 2023-08-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
OCTOHOST LTD
1169485717 Chalton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-11-23 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ONE WIPE AWAY LTD
099493945 Westminster Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 14 - Director → ME - 7
OPEN ARTISTIC DESIGNS LTD
091042025a Westminster Bridge Road, LondonDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 21 - Secretary → ME - 8
PLATINO CLEANING SERVICES LTD
101945196 Newcombe Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 15 - Director → ME - 9
TVM ACCOUNTANTS LIMITED
1577154117 Chalton Street, London, EnglandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 10
TVM MEDIA LTD
1577406217 Chalton Street, London, EnglandDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 11
UK LATIN COMMUNITY CIC
12992683372 Shooters Hill Road, London, Great LondonActive Corporate (5 parents)Officer2022-03-11 ~ 2026-01-01IIF 13 - Director → ME2021-12-01 ~ 2026-01-01IIF 20 - Secretary → ME - 12
UK PASSAGE CIC
1549666717 Chalton St., London, London, London, United KingdomActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
VERSATILTRANS LTD
082371605 Westminster Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 17 - Director → ME
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