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.
Trinxet Llorca, Salvador, Mr.
- Spanish born in March 1966
Trinxet Llorca, Salvador, Mr.
Resident in Panama
Registered addresses and corresponding companiesCasa A22, Corregimiento Jose Domingo Espinar, Urbanizacion El Cisne, La Pulida, Panama, Panama
IIF 1 IIF 2 IIF 3 (more)(less)Casa A22, Corregimiento Jose Domingo Espinar, Urbanizacion El Cisne, La Pulida, Panama, Panamá
IIF 5Casa A22, Cprregimiento Jose Domingo Espinar, Urb. El Cisne., La Pulida, Panama, Panama
IIF 6
- Spanish born in March 1966
Trinxet Llorca, Salvador, Mr.
Resident in Spain
Registered addresses and corresponding companiesAlbany House, Station Path, Middlesex, London, TW18 4LW, United Kingdom
IIF 7Albany House, Station Path, Staines, Middlesex, TW18 4LW
IIF 8Albany House, Station Path, Staines, Middelesex, TW18 4LW
IIF 9Albany House, Station Path, Staines, Middlesex, TW18 4LW
IIF 10 IIF 11 IIF 12 (more)(less)Albany House, Station Path, Staines, Middlesex, TW18 4LW, United Kingdom
IIF 14 IIF 15
- Spanish born in March 1966
Trinxet Llorca, Salvador, Mr.
Resident in Portugal
Registered addresses and corresponding companiesEdificio Musa Do Mar, Urbanizacao Dos Cavacos, Bloco C, 6x, Quarteira, 8125507, Portugal
IIF 16
- born in March 1966
Trinxet Llorca, Salvador, Mr.
Resident in Spain
Registered addresses and corresponding companiesAlbany House, Station Path, Staines, Middlesex, TW18 4LW
IIF 17
- Spanish born in March 1966
Trinxet Llorca, Salvador
Resident in Spain
Registered addresses and corresponding companies141 Bajo, Avenida Mallorca, Playa De Nules, Castellon, 12529, Spain
IIF 18 IIF 19 IIF 20 (more)(less)
- Spanish born in March 1966
Llorca, Salvador Trinxet, Mr.
Resident in Panama
Registered addresses and corresponding companies - Spanish born in March 1966Registered addresses and corresponding companies
Trinxet, Salvador
50, Travesera De Gracia, Barcelona, 08021, Spain
IIF 30
- Spanish born in March 1966
Llorca, Salvador Trinxet, Mr.
Resident in England
Registered addresses and corresponding companies6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH
IIF 31
- Spanish born in March 1966
Salvador Trinxet Llorca
Resident in Spain
Registered addresses and corresponding companies141 Bajo, Avenida Mallorca, Playa De Nules, Castellon, 12529, Spain
IIF 32 IIF 33 IIF 34 (more)(less)
- Spanish born in March 1966
Mr. Salvador Trinxet Llorca
Resident in Spain
Registered addresses and corresponding companiesAvda. Mallorca, 0141, Planta Baja, Nules, Castelló, Spain
IIF 42
- 1
AMERICA ENERGY & MINING LIMITED
068241771-2 Universal House Wentworth Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-02-19 ~ 2010-04-01IIF 13 - Director → ME - 2
BANCO INTERNACIONAL DE INVESTIMENTOS (I.F.I.) SA LTD
06099652Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer2007-02-13 ~ 2009-01-02IIF 9 - Director → ME - 3
- 4CADET AVIATION SERVICES LIMITED - 2007-04-04Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 12 - Director → ME
- 5
BRAXTON CAPITAL LTD.
057738944385, 05773894 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-04-07 ~ 2014-06-28IIF 2 - Director → ME - 6
BRAXTON FAMILY OFFICE LTD.
057737554385, 05773755 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-04-07 ~ 2014-06-29IIF 4 - Director → ME - 7
BRAXTON GROUP LIMITED
057733927 Bell Yard, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2006-04-07 ~ 2014-09-06IIF 5 - Director → ME - 8
- 9
BRAXTON OUTSOURCING LTD.
057772194385, 05777219 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2006-04-11 ~ 2014-10-29IIF 28 - Director → ME - 10YOUNG O'NEILL LIMITED - 2010-12-177 Bell Yard, London, United KingdomDissolved Corporate (8 parents)Officer2021-05-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 11
BRAXTON REAL ESTATE LTD.
057737304385, 05773730 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-04-07 ~ 2014-10-29IIF 29 - Director → ME - 12
BRAXTON REIT LTD.
054730737 Bell Yard, London, EnglandDissolved Corporate (8 parents, 9 offsprings)Officer2010-09-06 ~ 2014-09-08IIF 6 - Director → ME - 13
- 14
- 15
BRAXTON TAX & LAW LTD.
05773846Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2006-04-07 ~ dissolvedIIF 31 - Director → ME - 16MWB BUSINESS EXCHANGE GLOBAL LIMITED - 2012-12-1263-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 17ISLANDMARK UK LIMITED - 2012-02-0285 Great Portland Street, First Floor, London, EnglandActive Corporate (9 parents)Officer2017-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 18ARWEN REAL ESTATE LTD - 2011-07-26I J S BUILDING SERVICES LIMITED - 2008-01-077 Bell Yard, London, United KingdomDissolved Corporate (8 parents)Officer2021-05-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 19
HK FOOD TRADING LIMITED
05882045Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2006-07-20 ~ dissolvedIIF 8 - Director → ME - 20H&R BLOCK LIMITED - 2006-05-107 Bell Yard, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 21
NORTH INVEST GROUP LTD
04730490Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2006-05-03 ~ dissolvedIIF 7 - Director → ME2003-04-10 ~ 2005-04-11IIF 30 - Director → ME - 22
PETER WOODWARD CONSULTANCY SERVICES LIMITED
049157207 Bell Yard, London, United KingdomDissolved Corporate (9 parents)Officer2021-05-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 23
PINDER (UK) LTD
063115747 Bell Yard, London, United KingdomDissolved Corporate (6 parents)Officer2021-05-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 24ARWEN CAPITAL LTD - 2011-07-26TRISH LIMITED - 2008-01-087 Bell Yard, London, United KingdomDissolved Corporate (6 parents)Officer2021-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 25SKYLONE LLP - now
HK FOOD TRADING UK LIMITED LIABILITY PARTNERSHIP
- 2009-09-07 OC320742KUMMING & HK FOOD TRADING LIMITED LIABILITY PARTNERSHIP
- 2006-08-02 OC320742Albany House, Station Path, Staines, MiddlesexDissolved Corporate (5 parents)Officer2006-07-04 ~ 2009-07-02IIF 17 - LLP Designated Member → ME - 26WELLS FARGO LIMITED - 2008-05-197 Bell Yard, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 27
TARGET CAPITAL LIMITED
05969144Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-05-19 ~ dissolvedIIF 15 - Director → ME - 28
TECHNOLOGY ADVANCE SERVICES LIMITED
06719655Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-10-09 ~ dissolvedIIF 10 - Director → ME - 29
UK COMPLIANCE LIMITED
0486038063-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (8 parents)Officer2021-05-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 30ARWEN ENERGY LTD - 2011-07-26NOMINEE CLIENT SECRETARY SERVICES LIMITED - 2008-01-087 Bell Yard, London, United KingdomDissolved Corporate (6 parents)Officer2021-05-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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