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 Jose Arnoldo Guzman
Mr Jose Arnoldo Guzman
Spanish born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 1
London House, 68-72, London Street, Norwich, NR2 1JT, England
Mr Jose De Leon Guzman
Spanish born in May 1977Resident in England
Registered addresses and corresponding companiesMr Jose Arnoldo De Leon Guzman
Spanish born in May 1977Resident in England
Registered addresses and corresponding companiesMr Jose De Leon Guzman
Spanish born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Sainbury's Centre For The Visual Arts, University Of East Anglia, Norwich, Norfolk, NR4 7TJ, United Kingdom
De Leon Guzman, Jose
Spanish born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 11 Norwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB, United Kingdom
De Leon Guzman, Jose Arnoldo
Spanish born in May 1977Resident in England
Registered addresses and corresponding companiesDe Leon Guzman, Jose Arnoldo
Spanish coffee profesional born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 14 Sainbury's Centre For The Visual Arts, University Of East Anglia, Norwich, Norfolk, NR4 7TJ, United Kingdom
De Leon Guzman, Jose Arnoldo
Spanish company director born in May 1977Resident in England
Registered addresses and corresponding companiesDe Leon Guzman, Jose Arnoldo
Spanish director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 20 Rcm Advisory, 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ
De Leon Guzman, Jose Arnoldo
Spanish entrepreneur born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 21 4, Unthank Road, Norwich, NR2 2RA, United Kingdom
- 1 10a Castle Meadow, Norwich, EnglandActive Corporate (1 parent)Officer
2023-12-13 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 64-66 Westwick Street, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-12,327 GBP2023-03-31Officer 2015-08-14 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3KOFRA ENTERPRISES LIMITED - 2017-11-13 64-66 Westwick Street, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-23,956 GBP2023-03-31Officer 2017-04-03 ~ nowIIF 14 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 4 Unthank Road, Norwich, United KingdomDissolved Corporate (2 parents)Officer 2016-08-04 ~ dissolvedIIF 21 - Director → ME
- 5 Norwich Accountancy Services Ltd, London House, 68-72 London Street, Norwich, EnglandDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 Norwich Accountancy Services Ltd, London House, 68-72 London Street, Norwich, EnglandDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 81 Upper St. Giles Street, Norwich, EnglandDissolved Corporate (1 parent)Officer 2021-03-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (1 parent)Equity (Company account)-2,618 GBP2024-03-31Officer 2019-11-28 ~ nowIIF 12 - Director → MEPerson with significant control 2019-11-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10
XELAJU LTD
- nowKOFRA LTD - 2019-11-28 Rcm Advisory, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)976 GBP2018-03-31Officer 2014-03-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1COTTAGE CONCEIRGE SERVICES LTD - 2021-05-18TAXDOCTOR50 LTD - 2019-03-21 Pond View Cottage Gateley Road, Brisley, Dereham, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)-28,228 GBP2024-03-31Officer 2017-05-03 ~ 2018-04-13IIF 15 - Director → MEPerson with significant control 2017-05-03 ~ 2018-04-13IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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