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 Diego Enrique Rosales Sosa
- British born in February 1978
Mr Diego Enrique Rosales Sosa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Ms Grace Souky Salha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Rosales Sosa, Diego Enrique
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1978
Rosales Sosa, Diego Enrique
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 465c Hornsey Road, London, N19 4DR, England
IIF 10
- British property management born in February 1978
Rosales Sosa, Diego Enrique
Resident in United Kingdom
Registered addresses and corresponding companies14, Match Court, 5 Blondin Street, London, E3 2UU, United Kingdom
IIF 11
- British born in August 1981
Souky Salha, Grace
Resident in United Kingdom
Registered addresses and corresponding companies - Venezuelan born in August 1981
Ms Grace Souky
Resident in England
Registered addresses and corresponding companies465c, Unit 2 Hornsey Road, London, N19 4DR, England
IIF 16
- Venezuelan director born in August 1981
Souky Salha, Grace
Resident in England
Registered addresses and corresponding companies465c, Unit 2 Hornsey Road, London, N19 4DR, England
IIF 17
- 1
CANAL COURT BRENTFORD LIMITED
168628027 Sandy Court, Ashleigh Way, Plympton, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 15 - Director → MEIIF 9 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EASTFIELD ARCHITECTURE & CONSTRUCTION LTD
08128702465c, Unit 2 Hornsey Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,733 GBP2024-07-31Officer2021-04-01 ~ 2021-04-01IIF 17 - Director → ME2022-07-01 ~ nowIIF 13 - Director → ME2012-07-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EASTFIELD INVESTMENTS LTD
12506979Unit 2 465c Hornsey Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-07-04 ~ nowIIF 14 - Director → ME2020-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4
GRACE SOUKY DESIGN LTD
09884809465c, Unit 2 Hornsey Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-37,778 GBP2024-11-30Officer2015-11-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5
RIDER INVESTMENTS LTD
12049301Unit 2 465c Hornsey Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
THE ROOM CONNECTION LTD
0836771514 Match Court, 5 Blondin Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 11 - Director → ME
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