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.
Diego Fernando Estrada Jimenez
- British born in June 1989
Diego Fernando Estrada Jimenez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1989
Mr Diego Fernando Estrada Jimenez
Resident in England
Registered addresses and corresponding companies50, Thomas Way, Lakesview International Business Park, Canterbury, CT3 4JJ, England
IIF 3 IIF 4Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, Kent, CT3 4JJ, England
IIF 5167-169, Great Portland Street, London, W1W 5PF, England
IIF 6Salisbury House, London Wall, London, EC2M 5QQ, England
IIF 7Unit 460, Salisbury House, London Wall, London, EC2M 5QQ, England
IIF 8Unit 460, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
IIF 9 IIF 10
- British company director born in June 1989
Estrada, Diego Fernando
Resident in England
Registered addresses and corresponding companiesThe Salisbury, London Wall, London, EC2M 5QQ, England
IIF 11
- British born in June 1989
Estrada Jimenez, Diego Fernando
Resident in England
Registered addresses and corresponding companies - British company director born in June 1989
Estrada Jimenez, Diego Fernando
Resident in England
Registered addresses and corresponding companies - British director born in June 1989
Estrada Jimenez, Diego Fernando
Resident in England
Registered addresses and corresponding companies
- 1
AREPAS SEVILLANA LIMITED
08405093Salisbury House, London Wall, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-09-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AWG BUILDING SERVICES LTD
0917800565 Manor Farm Drive, London, EnglandActive Corporate (5 parents)Equity (Company account)-63,281 GBP2024-08-30Officer2018-01-17 ~ 2019-04-01IIF 17 - Director → MEPerson with significant control2018-01-17 ~ 2019-06-06IIF 8 - Ownership of shares – 75% or more → OE - 3
DIRECT RECRUITMENT .LONDON LTD
10285225Unit 460 Salisbury House London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-19 ~ 2017-09-04IIF 19 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
IAE SPORTS MANAGEMENT LTD
11008768Unit 460, Salisbury House London Wall, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-10-11 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JC CAPITAL GLOBAL LTD
- 2018-08-09 0743693950 Thomas Way, Lakesview International Business Park, Canterbury, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-792,751 GBP2023-11-30Officer2014-05-07 ~ 2014-09-01IIF 15 - Director → ME2016-01-01 ~ 2018-12-01IIF 16 - Director → ME - 6
LA SEVILLANA LTD
10957588167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)156,480 GBP2023-09-29Officer2022-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-12 ~ 2019-09-12IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MAGALLY CLEANING SERVICES LIMITED
09881727167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)40,261 GBP2024-11-30Officer2025-03-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAGALLY CONTRACTORS LIMITED
12327848Unit 50 Thomas Way, Lakesview International Business Park, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)892 GBP2022-11-30Person with significant control2019-11-21 ~ 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 - 9
MAKE UP LONDON ACADEMY LIMITED
- 2022-10-28 0853911850 Thomas Way, Lakesview International Business Park, Canterbury, EnglandActive Corporate (4 parents)Equity (Company account)-237,551 GBP2024-05-30Person with significant control2022-10-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
Q-K.LONDON LIMITED
09129448Qk 18 Soho Square, LondonDissolved Corporate (1 parent)Officer2014-07-14 ~ dissolvedIIF 18 - Director → ME - 11LEGATTI LIMITED - 2014-03-2750 Thomas Way, Lakesview International Business Park, Canterbury, EnglandActive Corporate (5 parents, 15 offsprings)Equity (Company account)-50,469 GBP2024-08-31Officer2016-05-01 ~ 2017-09-04IIF 11 - Director → ME2026-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
SOLID ROCK MEDIA LTD
15798008Unit 50 Thomas Way, Lakesview International Business Park, Canterbury, Kent, EnglandActive Corporate (2 parents)Person with significant control2024-06-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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