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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lopez Hernandez, Borja

    Related profiles found in government register
  • Lopez Hernandez, Borja
    born in July 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Amirates Hill 2nd 388, Villa 259, 73000, Dubai, United Arab Emirates

      IIF 1
    • Villa 259, Amirates Hill 2nd 388, 73000, Dubai, United Arab Emirates

      IIF 2 IIF 3
    • Villa 259, Amirates Hill 2nd, 73000, Dubai, United Arab Emirates

      IIF 4
  • Lopez Hernandez, Borja
    Spanish born in July 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Zulal Villa, The Lakes Community, Dubai, United Arab Emirates

      IIF 5
  • Hernandez, Borja Lopez
    Spanish tmd advisor born in July 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Zulal Villa, The Lakes Community, Dubai, United Arab Emirates

      IIF 6
    • Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    BY BAZAAR SPV LLP
    OC446862
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 1 - LLP Designated Member → ME
  • 2
    BY HUSPY SPV LLP
    OC446777
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-27 ~ now
    IIF 4 - LLP Designated Member → ME
  • 3
    BY NYMCARD SPV 1 LLP
    OC449881
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-12-14 ~ now
    IIF 2 - LLP Designated Member → ME
  • 4
    BY NYMCARD SPV 2 LLP
    OC449883
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-01-04 ~ now
    IIF 3 - LLP Designated Member → ME
  • 5
    DAR VB 49 LIMITED
    - now 12599232
    DAR GLOBAL UK LIMITED
    - 2021-03-03 12599232
    DAR.IO SOLUTIONS LTD
    - 2020-06-11 12599232
    C/o Schoolgate Accounting Services Limited, 4 Queens Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2021-04-19
    IIF 6 - Director → ME
    2020-05-13 ~ 2020-06-09
    IIF 7 - Director → ME
  • 6
    TO THE MOON MOBILE LTD
    11637217
    4385, 11637217 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-03-16 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.