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.
Bujaico, Constantino Zevallos
- British born in March 1967
Bujaico, Constantino Zevallos
Resident in England
Registered addresses and corresponding companiesGeorge Row 11 Fleming Hose, London, London, SE16 4UL, England
IIF 1
- British self employed born in March 1967
Bujaico, Contantino Zevallos
Resident in England
Registered addresses and corresponding companiesFleming House, George Row, London, London, London, SE16 4UL, England
IIF 2
- British born in March 1967
Constantino Zevallos Bujaico
Resident in England
Registered addresses and corresponding companiesGeorge Row 11 Fleming Hose, London, London, SE16 4UL, England
IIF 3
- British born in March 1967
Contantino Zevallos Bujaico
Resident in England
Registered addresses and corresponding companiesFleming House, George Row, London, London, London, SE164UL, England
IIF 4
- British company director born in March 1967
Zevallos Bujaico, Contantino
Resident in England
Registered addresses and corresponding companiesTiller Road, London, E14 8PX, England
IIF 5
- British sefl employed born in March 1967
Zevallos Bujaico, Contantino, Mr.
Resident in England
Registered addresses and corresponding companiesLeming House, George Row London, London, United Kingdom, SE16 4UL, England
IIF 6
- British self employed born in March 1967
Zevallos Bujaico, Contantino, Mr.
Resident in England
Registered addresses and corresponding companiesFleming House, George Row London, London, London, SE16 4UL, England
IIF 7Fleming House, George Row, London, London, SE16 4UL, England
IIF 8Fleming House, George Row, London, SE16 4UL, England
IIF 9Stanstead Road, Lewisham, London, London, SE23 1JB
IIF 10Stanstead Road, London, London, London, SE23 1JB, England
IIF 11
- British sel employed born in June 1967
Zevallos Bujaico, Contantino
Resident in England
Registered addresses and corresponding companiesStanstead Road, Lewisham, London, London, SE23 1JB, England
IIF 12
- British born in March 1967
Contantino Zevallos Bujaico
Resident in United Kingdom
Registered addresses and corresponding companiesMacdonald Road, Newham, London, E7 0HE, United Kingdom
IIF 13
- British born in March 1967
Zevallos Bujaico, Contantino
Resident in United Kingdom
Registered addresses and corresponding companiesMacdonald Road, Newham, London, E7 0HE, United Kingdom
IIF 14
- British self employed born in March 1967
Zevallos Bujaico, Contantino
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zevallos Bujaico, Contantino
Stantead Road, London, London, SE23 1JB, United Kingdom
IIF 17
- 1
AGROFICOL LTD
0762484011 Leming House, George Row London, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 6 - Director → ME - 2
AL-AMAN WORLD CAPITAL CENTRE LIMITED
09811582313 Stanstead Road, London, London, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-10-06 ~ dissolvedIIF 16 - Director → ME - 3
AMAZONIA INTERNATIONAL FOUNDATION LIMITED
1006031811 Fleming House, George Row, George Row, London, EnglandDissolved Corporate (2 parents)Officer2016-03-14 ~ dissolvedIIF 17 - Secretary → ME - 4
FMC & CJA GROUP LTD
1010403513 Fleming House George Row, London, EnglandDissolved Corporate (3 parents)Officer2016-04-05 ~ dissolvedIIF 9 - Director → ME - 5
ILAF
159885179a Macdonald Road, London, EnglandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
ILAF INTERNATIONAL FOUNDATION LIMITED
1236640911 Fleming House George Row, London, London, EnglandDissolved Corporate (2 parents)Officer2019-12-17 ~ dissolvedIIF 8 - Director → ME - 7
INTERNATIONAL LATIN AMERICA DEVELOPMENT LTD
0723755111 Fleming House, George Row London, London, London, EnglandDissolved Corporate (1 parent)Officer2010-04-28 ~ dissolvedIIF 7 - Director → ME - 8
INTERNATIONAL LATIN AMERICA FOUNDATION
0904770113 Fleming House George Row, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ dissolvedIIF 15 - Director → ME - 9313 Stanstead Road, Lewisham, London, LondonDissolved Corporate (3 parents)Officer2015-06-29 ~ dissolvedIIF 12 - Director → MEIIF 10 - Director → ME
- 10
LATIN AMERICA FOUNDATION
1422518711 Fleming House George Row, London, London, London, EnglandDissolved Corporate (2 parents)Officer2022-07-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11313 Stanstead Road, London, London, LondonDissolved Corporate (4 parents)Officer2015-06-29 ~ dissolvedIIF 11 - Director → ME
- 1211 George Row 11 Fleming Hose, London, London, EnglandActive Corporate (3 parents)Officer2024-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 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
- 1314 Tiller Road, London, EnglandDissolved Corporate (5 parents)Officer2022-02-10 ~ 2022-09-20IIF 5 - Director → ME
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