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.
Ventin Morales, Daniel
Ventin Morales, Daniel
Registered addresses and corresponding companies
IIF 1
12-20, Avda. Parc Logistic, Barcelona, 08040, Spain
Ventin Morales, Daniel
Spanish lawyer born in November 1975Resident in Spain
Registered addresses and corresponding companies
IIF 2 17, Avenida De Pedralbes, 08034, Barcelona, Spain
Ventin Morales, Daniel
Spanish manager in the group legal department born in November 1975Resident in Spain
Registered addresses and corresponding companies
IIF 3 Tbi House 72-104, Frank Lester Way, Luton, Bedfordshire, LU2 9NQ, United Kingdom
Ventin Morales, Daniel
Spanish none born in November 1975Resident in Spain
Registered addresses and corresponding companies
IIF 4 17, Avda. Pedralbes, Barcelona, 08034, Spain
Morales, Daniel Ventin
Spanish director born in November 1975Resident in Spain
Registered addresses and corresponding companies
IIF 5 Avenida De Pedralbes, 17, Barcelona, 08034, Spain
Morales, Daniel Ventin
Spanish lawyer born in November 1975Resident in Spain
Registered addresses and corresponding companies
- 1CAMPWAY LIMITED - 2004-11-23 Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer
2013-01-30 ~ dissolvedIIF 3 - Director → ME - 2
TBI LIMITED
- nowTBI PLC - 2009-05-12MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02 Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer 2012-10-04 ~ dissolvedIIF 4 - Director → ME
- 1ABERTIS MOTORWAYS UK LIMITED - 2022-01-28AUREA LIMITED - 2008-11-13DRAGADOS LIMITED - 2001-04-11INVENTDRIVE LIMITED - 1995-05-25 Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-10-08 ~ 2013-12-20IIF 1 - Secretary → ME
- 2 One Bishops Square, London, United KingdomDissolved Corporate (6 parents)Officer 2016-11-15 ~ 2017-05-10IIF 5 - Director → ME
- 3 C/o Allen & Overy Llp, One Bishops Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2016-11-15 ~ 2017-05-10IIF 6 - Director → ME
- 4 C/o Allen & Overy Llp, One Bishops Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2016-11-15 ~ 2017-05-10IIF 8 - Director → ME
- 5 C/o Allen & Overy Llp, One Bishops Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2016-11-15 ~ 2017-05-10IIF 7 - Director → ME
- 6 One Bishops Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2016-11-15 ~ 2017-05-10IIF 2 - Director → ME
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