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.
Juan Marquez Garcia
- Spanish born in April 1954
Juan Marquez Garcia
Resident in Spain
Registered addresses and corresponding companiesAve Diagonal 468 6a, Ave Diagonal 468 6a, Barcelona, 08006, Spain
IIF 1
- Spanish finantial born in April 1954
Marquez Garcia, Juan
Resident in Spain
Registered addresses and corresponding companiesFlat 3a, Virgen De Monserrat 16, Dos Hermanas, Seville, 41701, Spain
IIF 2
- Spanish born in April 1954
Marquez Garcia, Juan
Resident in France
Registered addresses and corresponding companies - Spanish businessman born in April 1954
Marquez Garcia, Juan
Resident in France
Registered addresses and corresponding companies13, Rue Jeanne De Segla, Muret, 31600, France
IIF 5
- Spain businessman born in April 1954
Garcia, Juan Marquez
Resident in Venezuela
Registered addresses and corresponding companiesJuan Marquez Garcia, Ave Diagonal 468 6a, Barcelona, 08006, Spain
IIF 6
- Spanish born in April 1954
Marquez GarcÍa, Juan
Resident in France
Registered addresses and corresponding companies6, 6 Rue Antoine De Saint, 31490, Brax, France
IIF 7
- Spain Registered addresses and corresponding companies
Garcia, Juan Marquez
Juan Marquez Garcia, Ave Diagonal 468 6a, Barcelona, 08006, Spain
IIF 8
- Spanish born in April 1954
Marquez Garcia, Juan
Resident in Venezuela
Registered addresses and corresponding companiesAve Diagonal 468 6a, Ave Diagonal 468 6a, Barcelona, 08006, Spain
IIF 9
- Spanish businessman born in April 1954
Marquez Garcia, Juan
Resident in Venezuela
Registered addresses and corresponding companies - Spanish director born in April 1954
Marquez Garcia, Juan
Resident in Venezuela
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Marquez Garcia, Juan
88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 15
- 1
AJC IMMO LIMITED
0526883116 York Road, Torpoint, EnglandDissolved Corporate (3 parents)Officer2010-10-01 ~ 2013-11-30IIF 10 - Director → ME - 2
APOGEUM LIMITED
0824704540 Tooting High Street, LondonActive Corporate (6 parents)Officer2014-06-01 ~ 2022-09-26IIF 9 - Director → ME - 3
DELTA SOLUTIONS LTD
05025068Delta Solution Trade Center, 86 Princess Street, Luton, EnglandDissolved Corporate (5 parents)Officer2009-05-25 ~ 2013-11-30IIF 14 - Director → ME - 4
EQUINSE LTD
0911822785 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents)Officer2014-07-07 ~ 2018-07-21IIF 5 - Director → ME - 5
FINEX INCORPORATION LTD
10593555483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2021-08-15 ~ 2024-05-14IIF 3 - Director → ME2024-10-04 ~ dissolvedIIF 4 - Director → ME2024-05-14 ~ 2024-08-31IIF 7 - Director → ME - 6
GAZ PROPANE RAINVILLE LIMITED
07876072Delta Solution Trade Center, Holborn, London, EnglandDissolved Corporate (3 parents)Officer2011-12-15 ~ 2013-12-31IIF 11 - Director → ME - 7
INTERNET PROMOTION EUROPE LIMITED
05977852Delta Solution Trade Center, Holborn, LondonActive Corporate (9 parents)Officer2011-06-01 ~ 2021-12-31IIF 12 - Director → MEPerson with significant control2020-01-01 ~ 2021-12-31IIF 1 - Has significant influence or control → OE - 8
SOCAMIT SA LIMITED
0515596815 Caledonian Road, IslingtonDissolved Corporate (8 parents)Officer2006-07-15 ~ 2017-09-15IIF 6 - Director → ME2004-06-17 ~ 2017-09-15IIF 8 - Secretary → ME - 9
SOCAVEN LIMITED
0662963188-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-25 ~ dissolvedIIF 13 - Director → ME2012-07-16 ~ dissolvedIIF 15 - Secretary → ME - 10WORLD ASSISTANCE INVESTMENT - WAI LTD - now
FINEX INTERNATIONAL LTD
- 2018-06-08 10567529Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-17 ~ 2018-01-29IIF 2 - Director → ME
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