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.
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Mr Carlo Maria Ramirez
Mr Carlo Maria Ramirez
British born in June 1977Resident in Hong Kong
Registered addresses and corresponding companiesMr Carlo Maria Ramirez
British born in June 1977Resident in England
Registered addresses and corresponding companiesRamirez, Carlo Maria
British investor born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 5
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Ramirez, Carlo Maria
born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 6 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Ramirez, Carlo
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesRamirez, Carlo
born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 93-95, Gloucester Place, Westminster, London, W1U 6JQ
- 1 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-145,875 GBP2018-05-31Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
MAESTRO WORKSHOP LTD
- nowRRTM LIMITED - 2011-01-10 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-37,465 GBP2019-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-46,499 GBP2017-03-31Officer 2011-10-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2011-10-24 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5RG INVESTMENT CAPITAL LIMITED LIABILITY PARTNERSHIP - 2011-10-24 93-95 Gloucester Place, Westminster, LondonDissolved Corporate (2 parents)Officer 2010-05-14 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 1 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-145,875 GBP2018-05-31Officer 2010-05-04 ~ 2013-10-01IIF 9 - Director → ME
- 2 Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-08 ~ 2013-10-01IIF 7 - Director → ME
- 3
MAESTRO WORKSHOP LTD
- nowRRTM LIMITED - 2011-01-10 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-37,465 GBP2019-05-31Officer 2010-05-04 ~ 2013-10-01IIF 8 - Director → ME
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