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.
Garcia, Pablo
- British born in October 1974
Garcia, Pablo
Resident in England
Registered addresses and corresponding companiesSuite 106 Denning House C/o Know Tax, George Street, Wolverhampton, WV2 4DP, England
IIF 1
- British company director born in October 1974
Garcia, Pablo
Resident in England
Registered addresses and corresponding companies - British company director born in October 1974
Garcia, Pablo
Resident in United Kingdom
Registered addresses and corresponding companiesConnect Business Village, 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, L5 9PR, England
IIF 4
- British director born in October 1974
Garcia, Pablo
Resident in United Kingdom
Registered addresses and corresponding companies17, Pine Hey, Neston, CH64 3TJ, United Kingdom
IIF 5
- British property sales/ investment born in October 1974
Garcia, Pablo
Resident in United Kingdom
Registered addresses and corresponding companies17, Pine Hey, Neston, CH64 3TJ, United Kingdom
IIF 6
- British born in October 1974
Mr Pablo Garcia
Resident in England
Registered addresses and corresponding companies - Spanish emc consultant born in July 1962
Garcia Munoz, Pablo
Resident in England
Registered addresses and corresponding companies8, Cudworth Mead, Hedge End, Southampton, SO30 4SP, England
IIF 9
- born in January 1982
Garcia, Pablo
Resident in Spain
Registered addresses and corresponding companies60, London Wall, London, EC2M 5TQ, United Kingdom
IIF 10
- Spanish cto born in October 1982
Garcia-morato, Pablo
Resident in Spain
Registered addresses and corresponding companies102, Oropendola, Toledo, 45005, Spain
IIF 11
- Spanish engineer born in October 1982
Garcia-morato, Pablo
Resident in London
Registered addresses and corresponding companies102, Oropendola, Urbanizacion Vistahermosa, Toledo, 45005, Spain
IIF 12
- British born in October 1974
Mr Pablo Garcia
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in October 1982
Mr Pablo Garcia
Resident in Spain
Registered addresses and corresponding companies201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 16
- Spanish born in October 1982
Mr Pablo Garcia-morato
Resident in Spain
Registered addresses and corresponding companies201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 17
- Spanish born in July 1962
Mr Pablo Garcia
Resident in United Kingdom
Registered addresses and corresponding companies2 Fairview, Pylands Lane, Bursledon, Southampton, SO31 1BH, England
IIF 18
- 1
ASSURED CAPITAL LTD
1048342817 Pine Hey, Neston, United KingdomDissolved Corporate (1 parent)Officer2016-11-17 ~ 2023-05-20IIF 6 - Director → MEPerson with significant control2016-11-17 ~ 2023-05-20IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 2
CLAIMS SOLUTION GROUP (ENGLAND) LTD
- 2019-08-07 10239171169 Alcester Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ 2019-12-19IIF 2 - Director → MEPerson with significant control2016-06-20 ~ 2019-12-19IIF 7 - Ownership of shares – 75% or more → OE - 3
FRANKLIN ZALE LTD
088778132nd Floor Edward Pavilion, Albert Dock, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2014-02-05 ~ 2014-03-05IIF 3 - Director → ME - 4
GENIUSMATCHER LIMITED
0887795520-22 Wenlock Road, LondonDissolved Corporate (3 parents)Officer2014-02-19 ~ dissolvedIIF 11 - Director → ME - 5
INDOOR TECHNOLOGIES LTD
09149269201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2014-07-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 6
PAGAWA LIMITED
1097279817 Pine Hey, Neston, United KingdomDissolved Corporate (1 parent)Officer2017-09-20 ~ 2023-05-20IIF 5 - Director → MEPerson with significant control2017-09-20 ~ 2023-05-20IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
PG HOLDINGS LTD
09699077Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
PGMC LIMITED
064726214 Pondholton Drive, Witham, EssexDissolved Corporate (5 parents)Officer2008-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 18 - Has significant influence or control → OE - 9
PREMIUM DIRECT LIMITED
14214577Suite 106 Denning House C/o Know Tax, George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10SQUIRE SANDERS (UK) LLP - 2014-05-30SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30HAMMONDS LLP - 2010-12-3160 London Wall, London, United KingdomActive Corporate (445 parents, 18 offsprings)Officer2023-05-01 ~ nowIIF 10 - LLP Member → ME
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