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

Penades Dura, Enrique Jose

    Related profiles found in government register
  • Penades Dura, Enrique Jose
    Spanish company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Flat 19 Connor Court, Alfreda Street, London, SW11 5HF, England

      IIF 1
  • Penades Dura, Enrique Jose
    Spanish manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3-4, Baird Road, Enfield, Middlesex, EN1 1SJ, England

      IIF 2 IIF 3
    • 4, Baird Road, Enfield, EN1 1SJ, England

      IIF 4 IIF 5
  • Mr Enrique Jose Penades Dura
    Spanish born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3-4, Baird Road, Enfield, Middlesex, EN1 1SJ, England

      IIF 6 IIF 7
    • 4, Baird Road, Enfield, EN1 1SJ, England

      IIF 8 IIF 9
    • Flat 19 Connor Court, Alfreda Street, London, SW11 5HF, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Baird Road, Enfield, England
    Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ZARA IMPORT & EXPORT LTD - 2024-05-24
    4 Baird Road, Enfield, England
    Corporate (3 parents)
    Equity (Company account)
    -642 GBP2023-05-31
    Officer
    2024-06-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    4 Baird Road, Enfield, England
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    4 Baird Road, Enfield, England
    Corporate (5 parents)
    Officer
    2023-12-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Suite 200 B Cumberland House. 80 Scrubs Lane, Scrubs Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-10 ~ 2022-12-18
    IIF 1 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-12-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.