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.
Lombana Jimenez, Jorge
- British born in February 1989
Lombana Jimenez, Jorge
Resident in England
Registered addresses and corresponding companies22, Ascalon Street, London, SW8 4AX, England
IIF 1 IIF 25 Montrose Building, 4 Malthouse Road, London, SW11 7BX, England
IIF 359, Fairfield Drive, London, SW18 1DN, United Kingdom
IIF 4Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England
IIF 5Flat 5, Montrose Building, 4 Malthouse Road, London, SW11 7BX, United Kingdom
IIF 6
- British director born in February 1989
Lombana Jimenez, Jorge
Resident in England
Registered addresses and corresponding companies - British property management born in February 1989
Lombana Jimenez, Jorge
Resident in England
Registered addresses and corresponding companies70 Gaitskell Court, Shuttleworth Road, London, SW11 3DZ, England
IIF 11
- British born in February 1989
Lomabana Jimenez, Jorge
Resident in England
Registered addresses and corresponding companies5 Montrose Building, 4 Malthouse Road, London, SW11 7BX, England
IIF 12
- Registered addresses and corresponding companies
Lombana Jimenez, Jorge
22 Ascalon Street, London, SW8 4AX, England
IIF 13
- Colombian retail and wholesale born in February 1989
Lombana Jimenez, Jorge
Resident in United Kingdom
Registered addresses and corresponding companies59, Fairfield Drive, London, SW18 1DN, England
IIF 14
- British company director born in February 1989
Lombana, Jorge
Resident in United Kingdom
Registered addresses and corresponding companiesMontrose Building, 5 Montrose Building, 4 Malthouse Road, London, London, SW11 7BX, United Kingdom
IIF 15
- British born in February 1989
Mr Jorge Lombana Jimenez
Resident in England
Registered addresses and corresponding companies22 Ascalon Street, London, SW8 4AX, England
IIF 16 IIF 1741, Fairfield Drive, London, SW18 1DL, England
IIF 185 Montrose Building, 4 Malthouse Road, London, SW11 7BX, England
IIF 195 Montrose Building, 5 Montrose Building, London, SW11 7BX, United Kingdom
IIF 2070 Gaitskell Court, Shuttleworth Road, London, SW11 3DZ, England
IIF 21Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England
IIF 22 IIF 23 IIF 24
- British born in February 1989
Mr Jorge Lombana Jimenez
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,619 GBP2024-02-29Officer2019-05-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Flat 5 Montrose Building, 4 Malthouse Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,349 GBP2024-04-30Officer2023-12-01 ~ nowIIF 6 - Director → ME
- 3
GLOBAL SHARED LTD
- nowLOMBANA PRO LTD - 2016-10-1218 Casterbridge Road 18 Casterbridge Road, Londo, EnglandActive Corporate (3 parents)Equity (Company account)619,989 GBP2024-01-31Person with significant control2024-12-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,555 GBP2024-06-30Officer2020-06-08 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)42,375 GBP2024-04-30Officer2018-04-16 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 65 Montrose Building, 4 Malthouse Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75 Montrose Building, 4 Malthouse Road, London, EnglandActive Corporate (5 parents)Officer2025-04-07 ~ nowIIF 12 - Director → ME
- 822 Ascalon Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,452 GBP2024-04-30Officer2020-04-09 ~ nowIIF 1 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Flat 5 Montrose Building, 4 Malthouse Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,349 GBP2024-04-30Officer2021-04-08 ~ 2021-10-05IIF 10 - Director → MEPerson with significant control2021-04-08 ~ 2021-10-05IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
GLOBAL SHARED LTD
- nowLOMBANA PRO LTD - 2016-10-1218 Casterbridge Road 18 Casterbridge Road, Londo, EnglandActive Corporate (3 parents)Equity (Company account)619,989 GBP2024-01-31Officer2016-01-13 ~ 2023-06-15IIF 11 - Director → ME2024-12-25 ~ 2024-12-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)8,524 GBP2023-11-30Person with significant control2021-05-27 ~ 2022-05-07IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)19,228 GBP2024-09-30Officer2018-09-07 ~ 2022-07-20IIF 7 - Director → ME2025-01-01 ~ 2025-01-01IIF 8 - Director → ME2018-09-07 ~ 2022-07-20IIF 13 - Secretary → MEPerson with significant control2018-09-07 ~ 2022-07-20IIF 16 - Has significant influence or control → OE
- 570 Gaitskell Court Shuttleworth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,796 GBP2024-01-31Officer2022-01-10 ~ 2023-01-12IIF 15 - Director → ME
- 641 Fairfield Drive, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-165,178 GBP2017-11-30Officer2012-11-06 ~ 2016-11-16IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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