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.
Reyes Revuelta, Alicia
Reyes Revuelta, Alicia
Spanish company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
37, Avenida Oscar Espla, Alicante, 03007, Spain
Reyes Revuelta, Alicia
Spanish investment banker born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 33, King William Street, London, EC4R 9AT, United Kingdom
Reyes Revuelta, Alicia
Spanish non-executive director born in January 1972Resident in England
Registered addresses and corresponding companiesReyes Revuelta, Alicia
British banker born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 5 13, New Cavendish Street, London, W1G 9UG, England
Reyes Revuelta, Alicia
British none born in January 1972Resident in Spain
Registered addresses and corresponding companies
IIF 6 2, Havenlaan, Brussels, 1080, Belgium
Ms Alicia Reyes Revuelta
British born in January 1972Resident in England
Registered addresses and corresponding companies
- 1 Placa De Sant Roc, 20, Sabadell, Barcelona 08201, SpainCorporate (16 parents)Officer
2020-09-24 ~ nowIIF 1 - director → ME - 2 Branch Registration, Refer To Parent Registry, BelgiumCorporate (16 parents)Officer 2022-04-27 ~ nowIIF 6 - director → ME
- 1 18 Pembroke Square, London, EnglandCorporate (1 parent)Total liabilities (Company account)13,911 GBP2024-06-30Person with significant control 2020-06-23 ~ 2021-04-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, EnglandCorporate (16 parents, 1 offspring)Officer 2021-01-22 ~ 2023-12-08IIF 5 - director → ME
- 3 13 Westbourne Terrace, Flat G, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-07-31Person with significant control 2020-07-01 ~ 2021-10-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4
TSB BANK PLC
- nowLLOYDS TSB SCOTLAND PLC - 2013-09-09TSB BANK SCOTLAND PLC - 1999-06-28TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27 Henry Duncan House, 120 George Street, EdinburghCorporate (13 parents, 3 offsprings)Officer 2021-05-18 ~ 2022-03-21IIF 3 - director → ME - 5 19th Floor 8 Bishopsgate, London, EnglandCorporate (14 parents, 1 offspring)Officer 2021-05-18 ~ 2022-03-21IIF 4 - director → ME
- 6WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29INTERCEDE 1265 LIMITED - 1997-10-09 33 King William Street, London, United KingdomCorporate (12 parents)Officer 2015-07-01 ~ 2019-11-05IIF 2 - director → ME
