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 John Luis Garcia
- British born in May 1956
Mr John Luis Garcia
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Dr John Luis Garcia
Resident in Switzerland
Registered addresses and corresponding companies - British born in May 1956
Dr John Luis Garcia
Resident in United Kingdom
Registered addresses and corresponding companies666, Fifth Avenue, 36th Fl, New York, Ny, 10103, United States
IIF 5
- British born in May 1956
Garcia, John Luis
Resident in England
Registered addresses and corresponding companies - British chairman and ceo born in May 1956
Garcia, John Luis
Resident in England
Registered addresses and corresponding companiesSomerset House, London, WC2R 0RN
IIF 8
- British company director born in May 1956
Garcia, John Luis
Resident in England
Registered addresses and corresponding companies6 South Eaton Place, London, SW1W 9JA
IIF 9
- British director born in May 1956
Garcia, John Luis
Resident in England
Registered addresses and corresponding companiesC/o Dematic (services) Limited, Beaumont Road, Banbury, OX16 1QZ, United Kingdom
IIF 10
- British investor born in May 1956
Garcia, John Luis
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Garcia, John Luis, Dr
Resident in Switzerland
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US
IIF 13
- born in May 1956
Garcia, John Luis
Resident in England
Registered addresses and corresponding companies78, Brook Street, London, W1K 5EF
IIF 14
- British chief executive born in May 1956
Garcia, John Luis, Dr
Resident in United Kingdom
Registered addresses and corresponding companies78, Brook Street, London, W1K 5EF
IIF 15
- 1
AEA (UK) LLP
- 2009-01-02 OC34200278 Brook Street, LondonActive Corporate (8 parents)Officer2008-12-11 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2AEA INVESTORS MANAGEMENT (UK) LTD - now
RESETSAFE LIMITED
- 1999-06-24 0376036578 Brook Street, LondonActive Corporate (16 parents, 1 offspring)Officer1999-06-22 ~ 2009-01-02IIF 9 - Director → ME - 3
AMICI BRUERNI
07178587Bruern Abbey Preparatory School, Chesterton, Bicester, EnglandActive Corporate (35 parents)Officer2010-03-04 ~ 2015-10-06IIF 12 - Director → ME - 4
BROOK STREET (CRC) LIMITED
07369825Aea Investors, 78 Brook Street, LondonDissolved Corporate (7 parents)Officer2017-01-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
COURTAULD INSTITUTE OF ART
04464432Somerset House, LondonActive Corporate (117 parents, 1 offspring)Officer2014-03-19 ~ 2023-03-14IIF 8 - Director → ME - 6Banbury Business Park Trinity Way, Adderbury, Banbury, OxonConverted / Closed Corporate (23 parents, 1 offspring)Officer2014-12-19 ~ 2016-11-01IIF 10 - Director → ME
- 7
GARCIA FAMILY FOUNDATION (UK) LIMITED
07465181Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2010-12-09 ~ nowIIF 7 - Director → ME - 8HAWK SCOTLAND LP - 2012-11-2144 Esplanade, St Helier, JerseyActive Corporate (1 parent, 1 offspring)Person with significant control2017-06-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
- 9DENHAM SCOTLAND LP - 2012-11-2144 Esplanade, St Helier, JerseyActive Corporate (1 parent, 1 offspring)Person with significant control2017-06-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
- 10
RAMAYANA VENTURES LIMITED
- 2025-05-07 139447162 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-04-07 ~ nowIIF 6 - Director → ME - 11
PAINSWICK JSD LIMITED
- 2025-08-29 162827812 Leman Street, LondonActive Corporate (3 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UNIVERSITY OF PENNSYLVANIA (USA) FOUNDATION LIMITED
0439545519 Norcott Road, LondonActive Corporate (13 parents)Officer2009-09-09 ~ 2014-02-05IIF 11 - Director → ME
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