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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lopez Carballo, Ana

    Related profiles found in government register
  • Lopez Carballo, Ana
    Spanish dircetor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 1
  • Lopez Carballo, Ana
    Spanish director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 2
  • Lopez Carballo, Ana
    Spanish office manger born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76, High Street, Bushey, WD23 3HE, England

      IIF 3
  • Lopez, Ana
    Spanish director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Elmcroft Crescent, Harrow, Middlesex, HA2 6HN

      IIF 4
  • Lopez, Ana
    Spanish entrepreneur born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 5

    • Jubilee House, 02nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, Great Britain

      IIF 6 IIF 7

    • Jubilee House, 02nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 8

    • Jubilee House, 2nd Floor, Townsend Lane, London, NW9 8TZ, England

      IIF 9
  • Lopez, Ana
    Spanish office manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Elmcroft Crescent, Harrow, Middlesex, HA2 6HN

      IIF 10
  • Lopez Carballo, Ana
    Spanish dircetor born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, England

      IIF 11
  • Lopez Carballo, Ana
    Spanish director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 12
  • Mrs Ana Lopez Carballo
    Spanish born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 13
  • Carballo, Ana Lopez
    Spanish

    Registered addresses and corresponding companies

    • 36, Elmcroft Crescent, Harrow, Middlesex, HA2 6HN

      IIF 14
  • Carballo, Anna Lopez
    Spanish director born in June 1968

    Registered addresses and corresponding companies

    • 17 Harley Road, Harrow, Middlesex, HA1 4XF

      IIF 15
  • Mrs Ana Lopez Carballo
    Spanish born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76, High Street, Bushey, WD23 3HE, England

      IIF 16

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    PEACH BOOK KEEPING LTD - 2013-07-03
    ASP ACCOUNTANTS LIMITED - 2013-06-11
    ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED - 2008-03-12
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,068 GBP2017-10-31
    Officer
    2008-03-10 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    CZ 1 LIMITED - 2013-02-07
    Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 7 - director → ME
  • 3
    RED HOUSE BUSHEY MANAGEMENT LIMITED - 2022-04-04
    Jubilee House Townsend Lane, Kingsbury, London, England
    Corporate (2 parents)
    Equity (Company account)
    -183 GBP2024-03-31
    Officer
    2022-07-21 ~ now
    IIF 11 - director → ME
  • 4
    Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 6 - director → ME
  • 5
    Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 8 - director → ME
  • 6
    Jubilee House, 2nd Floor, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 9 - director → ME
  • 7
    2nd Floor Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 5 - director → ME
  • 8
    PIZZERIA WOOLWICH LTD - 2023-07-06
    CONNECT POINT OF SALES LTD - 2022-09-29
    RESTAURANT ONE SOLUTION LTD - 2021-04-15
    CONNECT POINT OF SALES LTD - 2021-02-09
    AEIOU NETWORKS LTD - 2020-12-22
    PA SITE SERVICES LTD - 2017-05-02
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (3 parents)
    Equity (Company account)
    -48 GBP2022-04-30
    Person with significant control
    2024-08-16 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    920 GBP2023-08-31
    Officer
    2019-08-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    32,881 GBP2024-03-31
    Officer
    2013-03-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    996 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    PEACH BOOK KEEPING LTD - 2013-07-03
    ASP ACCOUNTANTS LIMITED - 2013-06-11
    ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED - 2008-03-12
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,068 GBP2017-10-31
    Officer
    2003-04-04 ~ 2008-03-10
    IIF 15 - director → ME
  • 2
    34a Waterloo Road, Suite 4, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ 2009-09-21
    IIF 4 - director → ME
  • 3
    PIZZERIA WOOLWICH LTD - 2023-07-06
    CONNECT POINT OF SALES LTD - 2022-09-29
    RESTAURANT ONE SOLUTION LTD - 2021-04-15
    CONNECT POINT OF SALES LTD - 2021-02-09
    AEIOU NETWORKS LTD - 2020-12-22
    PA SITE SERVICES LTD - 2017-05-02
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (3 parents)
    Equity (Company account)
    -48 GBP2022-04-30
    Officer
    2023-08-22 ~ 2024-08-12
    IIF 12 - director → ME
    Person with significant control
    2023-12-05 ~ 2024-08-12
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Jubilee House, Townsend Lane, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2006-11-08 ~ 2008-04-30
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.