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 Juan Domingo Beckmann Legorreta
Mr Juan Domingo Beckmann Legorreta
Mexican born in July 1967Resident in Mexico
Registered addresses and corresponding companiesMr Juan Domingo Beckmann Legoretta
Mexican born in July 1967Resident in Mexico
Registered addresses and corresponding companies
IIF 3
80, Coleman Street, London, EC2R 5BJ
Juan Domingo Beckmann Legorreta
Mexican born in July 1967Resident in Mexico
Registered addresses and corresponding companies
IIF 4 One Fleet Place, London, EC4M 7WS, United Kingdom
Juan Domingo Beckmann Legoretta
Mexican born in July 1967Resident in Mexico
Registered addresses and corresponding companiesLegoretta, Juan Domingo Beckmann
Mexican chief executive officer born in July 1967Resident in Mexico
Registered addresses and corresponding companies
IIF 7 213, Av Rio Churubusco, Col Granjas, Mexico City, 08400, Mexico
Legorreta, Juan Domingo Beckmann
Mexican chief executive officer born in July 1967Resident in Mexico
Registered addresses and corresponding companies
IIF 8 213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, 08400, Mexico
- 1MM&S (5690) LIMITED - 2012-02-06 One Fleet Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 26-28 Ely Place 1st Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-04-03 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MM&S (5690) LIMITED - 2012-02-06 One Fleet Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-05-28IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2 26-28 Ely Place 1st Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-09-23IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 3 Mitre House, 44-46 Fleet Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5,837,278 GBP2019-12-31Officer 2013-07-16 ~ 2020-09-22IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 26-28 Ely Place, 1st Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,677,000 GBP2019-12-31Officer 2013-07-02 ~ 2020-09-22IIF 8 - Director → ME
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