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.
Mrs Luz Derly Lopez-cuenu
- British born in October 1963
Mrs Luz Derly Lopez-cuenu
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 1
- British born in October 1963
Mr Luz Lopez-cuenu
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3NG, United Kingdom
IIF 2
- British born in October 1963
Ms Luz Derly Lopez-cuenu
Resident in England
Registered addresses and corresponding companies91-95 Newington Butts, Elephant And Castle, London, SE1 6SF
IIF 391-95 Newington Butts, London, SE1 6SF, United Kingdom
IIF 4First Floor 244, Edgware Road, London, London, W2 1DS
IIF 5First Floor, 244 Edgware Road, London, W2 1DS, England
IIF 6Flat 21, Cobbold Court, 1 Elverton Street, London, SW1P 2QG, England
IIF 7
- British born in October 1963
Ms Luz Derly Lopez Cuenu
Resident in England
Registered addresses and corresponding companies4th Floor 205, Regent Street, London, W1B 4HB, England
IIF 8
- British born in October 1963
Mrs Luz Derly Cuenu
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Lopez-cuenu, Luz
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3NG, United Kingdom
IIF 11
- British business born in October 1963
Cuenu, Luz Derly
Resident in England
Registered addresses and corresponding companies - British entertainment born in October 1963
Cuenu, Luz Derly
Resident in England
Registered addresses and corresponding companies21 Cobbold Court, 1 Elverton Street, London, SW1P 2QG, England
IIF 14
- British born in October 1963
Lopez Cuenu, Luz Derly
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Lopez-cuenu, Luz Derly
Resident in England
Registered addresses and corresponding companies36-38 Cornhill, Lower Groundfloor, 36-38 Cornhill, London, EC3V 3ND, England
IIF 1759, Geraldine Road, London, SW18 2NS, United Kingdom
IIF 1891-95 Newington Butts, Elephant And Castle, London, SE1 6SF
IIF 1991-95 Newington Butts, London, SE1 6SF, United Kingdom
IIF 20C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 21
- British business woman born in October 1963
Lopez-cuenu, Luz Derly
Resident in England
Registered addresses and corresponding companiesFirst Floor 244, Edgware Road, London, London, W2 1DS, England
IIF 22
- British Registered addresses and corresponding companies
Lopez-cuenu, Luz Derly
21 Cobbold Court, 1 Elverton Street, London, SW1P 2QG
IIF 23
- 1
ALL NATIONS (UK) LIMITED
0879859146 Green Lane, Northwood, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-12-02 ~ 2022-12-31IIF 17 - Director → MEPerson with significant control2016-12-02 ~ 2022-12-31IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
COL BRITANNIA LTD
075655751 Floor 244, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
DUAL INVESTMENT CORP LTD
14762310251 Flat 2910, 251 Southwark Bridge Road, London, EnglandActive Corporate (4 parents)Officer2023-03-27 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-27 ~ 2023-03-27IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FOREIGN NATIONS LTD
075655221 Floor 244, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
INDIGENA FASHION & JEWELLERY LTD
08626545First Floor 244 Edgware Road, London, LondonDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
KLDC NATIONS LTD
12550465C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 21 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
LDC UK CONSULTANCY LTD
11731889C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2018-12-18 ~ nowIIF 18 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
LSM CAPITAL LIMITED
1171470991-95 Newington Butts, London, United KingdomActive Corporate (1 parent)Officer2018-12-06 ~ nowIIF 20 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
MEGAMUSIC ENTERTAINMENT LTD
05972435Parmar & Co, 1st Floor, 244 Edgware Road, LondonDissolved Corporate (4 parents)Officer2006-10-20 ~ 2010-11-26IIF 15 - Director → ME - 10
MES 'AMIGO' MONTH LTD
1167014693a Fordwych Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-09 ~ 2024-05-01IIF 11 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE - 11
MISS COLOMBIA UK LTD
0805107621 Cobbold Court, Elverton Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 14 - Director → ME - 12
SOUTH WORLD ENTERPRISES LIMITED
0465876091-95 Newington Butts, Elephant And Castle, LondonActive Corporate (4 parents)Officer2004-01-05 ~ nowIIF 19 - Director → ME2003-02-06 ~ 2025-12-31IIF 23 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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