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 Francisco Javier Rocafort Lasheras
Mr Francisco Javier Rocafort Lasheras
Spanish born in August 1963Resident in England
Registered addresses and corresponding companiesMr Francisco Javier Rocafort Lasheras
Spanish born in August 1963Resident in Spain
Registered addresses and corresponding companies
IIF 4
Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, United Kingdom
Rocafort Lasheras, Francisco Javier
Spanish chair person born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5 131, High Street, Teddington, TW11 8HH, England
Rocafort Lasheras, Francisco Javier
Spanish company director born in August 1963Resident in England
Registered addresses and corresponding companiesRocafort Lasheras, Francisco Javier
Spanish company director born in August 1963Resident in Spain
Registered addresses and corresponding companies
IIF 15 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, United Kingdom
- 1DEER VALLEY LIMITED - 2018-07-02DEER VALLEY CAPITAL LIMITED - 2017-09-18 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent, 4 offsprings)Total liabilities (Company account)80,105 GBP2021-05-31Officer
2016-06-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 Front Suite, First Floor, 131 High Street, Teddington, MiddlesexDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-07-31Officer 2016-01-01 ~ dissolvedIIF 9 - Director → ME
- 3 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2020-07-06 ~ dissolvedIIF 13 - Director → ME
- 4 131 High Street, Teddington, EnglandDissolved Corporate (1 parent)Officer 2021-12-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-01-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 Front Suite, First Floor, 131 High Street, Teddington, MiddlesexDissolved Corporate (5 parents, 1 offspring)Total liabilities (Company account)2,900 GBP2021-07-31Officer 2016-02-02 ~ dissolvedIIF 6 - Director → ME
- 6 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2020-11-30 ~ dissolvedIIF 7 - Director → ME
- 7
WISESTATE IOT LIMITED
- nowIOT LCA LIMITED - 2017-05-02 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)196,373 GBP2020-10-31Officer 2016-11-22 ~ dissolvedIIF 14 - Director → ME
- 1 84 Distillery Wharf Regatta Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,315 GBP2022-09-30Officer 2021-04-23 ~ 2022-02-24IIF 11 - Director → ME
- 2 C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Total liabilities (Company account)1,551,883 GBP2022-03-31Officer 2016-03-02 ~ 2022-02-24IIF 12 - Director → MEPerson with significant control 2020-01-01 ~ 2022-05-05IIF 3 - Has significant influence or control → OE 2016-04-06 ~ 2017-10-31IIF 4 - Has significant influence or control → OE
- 3 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)114,831 GBP2021-02-28Officer 2016-03-01 ~ 2022-02-24IIF 8 - Director → ME
- 4 Front Suite, First Floor, 131 High Street, Teddington, MiddlesexDissolved Corporate (5 parents, 1 offspring)Total liabilities (Company account)2,900 GBP2021-07-31Officer 2016-01-01 ~ 2016-02-01IIF 15 - Director → ME
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