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.
Loria Saenz, Arnoldo Enrique, Mr.
Loria Saenz, Arnoldo Enrique, Mr.
born in May 1960Resident in Costa Rica
Registered addresses and corresponding companiesLoria Saenz, Arnoldo Enrique, Mr.
Costa Rican lawyer born in May 1960Resident in Costa Rica
Registered addresses and corresponding companies
IIF 4
17e, Takkebijsters 17e, 4817 Bl, Breda, Nederland, 4817 BL, Netherlands
Loria Saenz, Arnoldo Enrique, Mr.
Costa Rican manager born in May 1960Resident in Costa Rica
Registered addresses and corresponding companiesSaenz, Arnoldo Enrique Loria, Mr.
Costas Rica manager born in May 1960Resident in Costa Rica
Registered addresses and corresponding companies
IIF 9 372, Old Street, London, EC1V 9AU
Mr Arnoldo Enrique Loria Saenz
Costa Rican born in May 1960Resident in Costa Rica
Registered addresses and corresponding companies
IIF 10 Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
- 1 Bpm 195215 372 Old Street, LondonDissolved corporate (1 parent)Officer
2014-05-29 ~ dissolvedIIF 6 - director → ME - 2 Bpm 195215, 372 Old Street, LondonDissolved corporate (1 parent)Officer 2014-03-18 ~ dissolvedIIF 4 - director → ME
- 3 Bpm 195215 372 Old Street, LondonDissolved corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 3 - llp-designated-member → ME
- 4
GAMESKILLS LTD
- now4REALGAMING (UK) LIMITED - 2015-05-20 Bpm 195215 372 Old Street, LondonDissolved corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 7 - director → ME - 5 Bpm 195215, 372 Old Street, LondonDissolved corporate (1 parent)Officer 2014-05-21 ~ dissolvedIIF 9 - director → ME
- 6 Bpm 195215, 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2014-12-23 ~ dissolvedIIF 5 - director → ME
- 7 4385, Oc367276: Companies House Default Address, CardiffDissolved corporate (3 parents)Person with significant control 2016-07-30 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members as a member of a firm → OE
- 1 Bpm 195215, 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2014-06-24 ~ 2014-08-12IIF 8 - director → ME
- 2 39/5 Granton Crescent, EdinburghDissolved corporate (3 parents)Officer 2015-06-23 ~ 2016-08-25IIF 1 - llp-designated-member → ME
- 3 4385, Oc367276: Companies House Default Address, CardiffDissolved corporate (3 parents)Officer 2014-08-01 ~ 2016-08-31IIF 2 - llp-designated-member → ME
