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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lozano Leon, Lorenzo

    Related profiles found in government register
  • Lozano Leon, Lorenzo
    Spanish born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lozano-leon, Lorenzo
    Spanish born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lozano Leon, Lorenzo
    Spanish born in October 1970

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Lozano-leon, Lorenzo
    Spanish born in October 1970

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Lorenzo Lozano Leon
    Spanish born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lorenzo Lozano-leon
    Spanish born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lozano Leon, Lorenzo

    Registered addresses and corresponding companies
  • Lozano-leon, Lorenzo

    Registered addresses and corresponding companies
  • Mr Lorenzo Lozano-leon
    Spanish born in October 1970

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    202 AGENCY LTD
    12590746 15109858... (more)
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 1 - Director → ME
    2020-05-07 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    202 INTERIORS COMMERCIAL AGENCY LTD
    15499681
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    MALOTTE LTD.
    15263074
    Dissolved Corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 4 - Director → ME
    2023-11-06 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    MOCKBEE AND CO. LTD
    08490046
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ 2016-09-23
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.