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 Lorenzo Farias
- Chilean born in June 1983
Mr Lorenzo Farias
Resident in England
Registered addresses and corresponding companies14, Richmond Lane, Dartford, DA1 5UG, England
IIF 1
- Chilean born in June 1983
Mr Lorenzo Eduardo Vasquez Farias
Resident in England
Registered addresses and corresponding companies14, Richmond Lane, Dartford, DA1 5UG, England
IIF 2
- Chilean born in June 1983
Vasquez Farias, Lorenzo Eduardo
Resident in England
Registered addresses and corresponding companies14, Richmond Lane, Dartford, DA1 5UG, England
IIF 3
- Chilean director born in June 1983
Farias, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies136, Westwood Lane, Welling, Kent, DA16 2HH, United Kingdom
IIF 4
- Chilean born in June 1983
Mr Lorenzo Eduardo Vasquez Farias
Resident in United Kingdom
Registered addresses and corresponding companies14, Richmond Lane, Dartford, Kent, DA1 5UG, England
IIF 5
- Chilean born in June 1983
Vasquez Farias, Lorenzo Eduardo
Resident in United Kingdom
Registered addresses and corresponding companies14, Richmond Lane, Dartford, Kent, DA1 5UG, England
IIF 6
- British born in June 1983
Mr Lorenzo Eduardo Vasquez Farias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Vasquez Farias, Lorenzo Eduardo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1983
Vasquez Farias, Lorenzo Eduardo
Resident in United Kingdom
Registered addresses and corresponding companies14, Richmond Lane, Dartford, DA1 5UG, England
IIF 18
- 1
CADIZ LTD
1378007714 Richmond Lane, Dartford, EnglandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARNAVAL LTD
1091798470 Spital Street, Dartford, EnglandActive Corporate (3 parents)Officer2017-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DULUXE PRINT LTD
1569134467 Churston Avenue, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
JEREZ LTD
1399065170 Spital Street, Dartford, EnglandActive Corporate (1 parent)Officer2022-03-20 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
LEYDA LTD
1399065568 Spital Street, Dartford, EnglandActive Corporate (1 parent)Officer2022-03-20 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-20 ~ nowIIF 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 - 6
LL KENT BUILDERS LTD
1508003114 Richmond Lane, Dartford, EnglandDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 7
MOVE TRANSPORT AND LOGISTICS LTD.
0923858414 Richmond Lane, Dartford, EnglandActive Corporate (1 parent)Officer2014-09-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
OLIVEICO LTD.
0941647614 Richmond Lane, Dartford, EnglandDissolved Corporate (2 parents)Officer2015-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TARIFA LTD
1372271468 Spital Street, Dartford, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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