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.
Gomez Cepeda, German Gustavo
Gomez Cepeda, German Gustavo
Colombian entrepreneur born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
264, A, Belsize Road, London, NW6 4BT, England
Gomez Cepeda, German Gustavo
Colombian entrepreneur born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 8, Overton Road, Holles House, London, SW9 7AP, England
Gomez Cepeda, German Gustavo
Colombian manager born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 8 Holles House, Overton Road, London, SW9 7AP, England
Gomez, German
Colombian entrepreneur born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21, Banim Street, London, W6 0DN, United Kingdom
Gomez, German Gustavo
Spanish managing director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 P & G Financial Uk Ltd, Holles House, Overton Road, London, United Kingdom, SW97AP, England
Mr German Gomez
Colombian born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, Banim Street, London, W6 0DN, United Kingdom
Mr German Gustavo Gomez
Spanish born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 P & G Financial Uk Ltd, Holles House, Overton Road, London, United Kingdom, SW97AP, England
Mr. German Gomez
Colombian born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Mr German Gustavo Gomez Cepeda
Colombian born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 8 Holles House, Overton Road, London, SW9 7AP, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer
2020-09-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Unit 8, Holles House, Overton Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2015-08-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 Unit 8 Holles House, Overton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-32,906 GBP2024-06-30Officer 2012-09-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 264 A, Belsize Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 1 - Director → ME
- 5 Unit 4 Overton Rd, London, United Kingdom, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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