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.
Munera Diaz, Yahir
Munera Diaz, Yahir
Colombian company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesMunera Diaz, Yahir
Colombian director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Artifin Accountants, Innovation Centre, 225 Marsh Wall, South Quay, E14 9FW, England
Mr Yahir Munera Diaz
Colombian born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesMunera Diaz, Yahir
British company director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 7 62, Pentstemon Drive, Swanscombe, DA10 0NJ, England
Mr Yahir Munera Diaz
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 8 62, Pentstemon Drive, Swanscombe, DA10 0NJ, England
- 1
ME AT UNI LTD.
- nowINTERNATIONAL PATHWAYS LTD - 2023-06-26 62 Pentstemon Drive, Swanscombe, EnglandDissolved Corporate (1 parent)Equity (Company account)39 GBP2024-12-31Officer
2022-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1BREWXTREET LIMITED - 2020-02-19SALENTO COFFEE LTD - 2020-10-12 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,207 GBP2020-08-31Officer 2019-04-17 ~ 2019-05-25IIF 3 - Director → MEPerson with significant control 2019-04-17 ~ 2019-05-25IIF 6 - Has significant influence or control → OE
- 2 Dockland Business Centre Suite 12-3d, 10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-09-16 ~ 2019-09-17IIF 1 - Director → MEPerson with significant control 2019-09-16 ~ 2019-09-17IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Dockland Business Centre Suite 12-3d, 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-49,509 GBP2025-02-28Officer 2020-02-18 ~ 2020-08-30IIF 2 - Director → MEPerson with significant control 2020-02-18 ~ 2020-08-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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