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.
Salvador Trinxet Llorca
- Spanish born in March 1966
Salvador Trinxet Llorca
Resident in Spain
Registered addresses and corresponding companies141 Bajo, Avenida Mallorca, Playa De Nules, Castellon, 12529, Spain
IIF 1 IIF 2 IIF 3 (more)(less)
- Spanish born in March 1966
Mr. Salvador Trinxet Llorca
Resident in Spain
Registered addresses and corresponding companiesAvda. Mallorca, 0141, Planta Baja, Nules, Castelló, Spain
IIF 11
- Spanish born in March 1966
Llorca, Salvador Trinxet, Mr.
Resident in Panama
Registered addresses and corresponding companies - Spanish born in March 1966
Llorca, Salvador Trinxet, Mr.
Resident in England
Registered addresses and corresponding companies6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH
IIF 14
- Spanish born in March 1966
Trinxet Llorca, Salvador
Resident in Spain
Registered addresses and corresponding companies141 Bajo, Avenida Mallorca, Playa De Nules, Castellon, 12529, Spain
IIF 15 IIF 16 IIF 17 (more)(less)
- Spanish born in March 1966
Trinxet Llorca, Salvador, Mr.
Resident in Spain
Registered addresses and corresponding companiesAlbany House, Station Path, Middlesex, London, TW18 4LW, United Kingdom
IIF 25Albany House, Station Path, Staines, Middlesex, TW18 4LW
IIF 26Albany House, Station Path, Staines, Middelesex, TW18 4LW
IIF 27Albany House, Station Path, Staines, Middlesex, TW18 4LW
IIF 28 IIF 29 IIF 30 (more)(less)Albany House, Station Path, Staines, Middlesex, TW18 4LW, United Kingdom
IIF 32 IIF 33
- Spanish born in March 1966Registered addresses and corresponding companies
Trinxet, Salvador
50, Travesera De Gracia, Barcelona, 08021, Spain
IIF 34
- Spanish born in March 1966
Trinxet Llorca, Salvador, Mr.
Resident in Panama
Registered addresses and corresponding companiesCasa A22, Corregimiento Jose Domingo Espinar, Urbanizacion El Cisne, La Pulida, Panama, Panama
IIF 35 IIF 36 IIF 37 (more)(less)Casa A22, Corregimiento Jose Domingo Espinar, Urbanizacion El Cisne, La Pulida, Panama, Panamá
IIF 39Casa A22, Cprregimiento Jose Domingo Espinar, Urb. El Cisne., La Pulida, Panama, Panama
IIF 40
- born in March 1966
Trinxet Llorca, Salvador, Mr.
Resident in Spain
Registered addresses and corresponding companiesAlbany House, Station Path, Staines, Middlesex, TW18 4LW
IIF 41
- Spanish born in March 1966
Trinxet Llorca, Salvador, Mr.
Resident in Portugal
Registered addresses and corresponding companiesEdificio Musa Do Mar, Urbanizacao Dos Cavacos, Bloco C, 6x, Quarteira, 8125507, Portugal
IIF 42
- 1
AMERICA ENERGY & MINING LIMITED
068241771-2 Universal House Wentworth Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-02-19 ~ 2010-04-01IIF 31 - Director → ME - 2
BANCO INTERNACIONAL DE INVESTIMENTOS (I.F.I.) SA LTD
06099652Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer2007-02-13 ~ 2009-01-02IIF 27 - Director → ME - 3
- 4CADET AVIATION SERVICES LIMITED - 2007-04-04Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 30 - Director → ME
- 5
BRAXTON CAPITAL LTD.
057738944385, 05773894 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-04-07 ~ 2014-06-28IIF 36 - Director → ME - 6
BRAXTON FAMILY OFFICE LTD.
057737554385, 05773755 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-04-07 ~ 2014-06-29IIF 38 - Director → ME - 7
BRAXTON GROUP LIMITED
057733927 Bell Yard, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2006-04-07 ~ 2014-09-06IIF 39 - Director → ME - 8
- 9
BRAXTON OUTSOURCING LTD.
057772194385, 05777219 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2006-04-11 ~ 2014-10-29IIF 12 - Director → ME - 10YOUNG O'NEILL LIMITED - 2010-12-177 Bell Yard, London, United KingdomDissolved Corporate (8 parents)Officer2021-05-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11
BRAXTON REAL ESTATE LTD.
057737304385, 05773730 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-04-07 ~ 2014-10-29IIF 13 - Director → ME - 12
BRAXTON REIT LTD.
054730737 Bell Yard, London, EnglandDissolved Corporate (8 parents, 9 offsprings)Officer2010-09-06 ~ 2014-09-08IIF 40 - Director → ME - 13
- 14
- 15
BRAXTON TAX & LAW LTD.
05773846Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2006-04-07 ~ dissolvedIIF 14 - Director → ME - 16MWB BUSINESS EXCHANGE GLOBAL LIMITED - 2012-12-1263-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 17ISLANDMARK UK LIMITED - 2012-02-0285 Great Portland Street, First Floor, London, EnglandActive Corporate (9 parents)Officer2017-11-08 ~ nowIIF 42 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 18ARWEN REAL ESTATE LTD - 2011-07-26I J S BUILDING SERVICES LIMITED - 2008-01-077 Bell Yard, London, United KingdomDissolved Corporate (8 parents)Officer2021-05-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 19
HK FOOD TRADING LIMITED
05882045Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2006-07-20 ~ dissolvedIIF 26 - Director → ME - 20H&R BLOCK LIMITED - 2006-05-107 Bell Yard, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 21
NORTH INVEST GROUP LTD
04730490Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2006-05-03 ~ dissolvedIIF 25 - Director → ME2003-04-10 ~ 2005-04-11IIF 34 - Director → ME - 22
PETER WOODWARD CONSULTANCY SERVICES LIMITED
049157207 Bell Yard, London, United KingdomDissolved Corporate (9 parents)Officer2021-05-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 23
PINDER (UK) LTD
063115747 Bell Yard, London, United KingdomDissolved Corporate (6 parents)Officer2021-05-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 24ARWEN CAPITAL LTD - 2011-07-26TRISH LIMITED - 2008-01-087 Bell Yard, London, United KingdomDissolved Corporate (6 parents)Officer2021-05-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 25SKYLONE LLP - now
HK FOOD TRADING UK LIMITED LIABILITY PARTNERSHIP
- 2009-09-07 OC320742KUMMING & HK FOOD TRADING LIMITED LIABILITY PARTNERSHIP
- 2006-08-02 OC320742Albany House, Station Path, Staines, MiddlesexDissolved Corporate (5 parents)Officer2006-07-04 ~ 2009-07-02IIF 41 - LLP Designated Member → ME - 26WELLS FARGO LIMITED - 2008-05-197 Bell Yard, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 27
TARGET CAPITAL LIMITED
05969144Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-05-19 ~ dissolvedIIF 33 - Director → ME - 28
TECHNOLOGY ADVANCE SERVICES LIMITED
06719655Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-10-09 ~ dissolvedIIF 28 - Director → ME - 29
UK COMPLIANCE LIMITED
0486038063-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (8 parents)Officer2021-05-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 30ARWEN ENERGY LTD - 2011-07-26NOMINEE CLIENT SECRETARY SERVICES LIMITED - 2008-01-087 Bell Yard, London, United KingdomDissolved Corporate (6 parents)Officer2021-05-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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