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.
Mr German Guiovani De La Torre Leon
- British born in February 1976
Mr German Guiovani De La Torre Leon
Resident in England
Registered addresses and corresponding companies484, Greenford Road, Greenford, UB6 8SJ, England
IIF 12 Tower House, Hoddesdon, Hertfordshire, EN11 8UR, England
IIF 2660a, Kingsbury Road, London, NW9 9HN, England
IIF 387, Chancery Lane, Third Floor, A&t, London, WC2A 1ET, United Kingdom
IIF 4Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 5 IIF 6Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
IIF 7
- British born in February 1976
Mr German Guiovani De La Torre Leon
Resident in United Kingdom
Registered addresses and corresponding companies660a, Kingsbury Road, London, NW9 9HN, United Kingdom
IIF 8
- British born in February 1976
De La Torre Leon, German Guiovani
Resident in England
Registered addresses and corresponding companies - British born in February 1976
De La Torre Leon, German Guiovani
Resident in Great Britain
Registered addresses and corresponding companies - Spanish born in February 1976
De La Torre Leon, German Guiovani
Resident in United Kingdom
Registered addresses and corresponding companies - Colombian born in February 1976
De La Torre Leon, German Guiovani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLEU AND PARTNERS LTD
1573418187 Chancery Lane, Third Floor, A&t, London, United KingdomActive Corporate (3 parents)Officer2026-06-05 ~ nowIIF 18 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FORSECURE FS LTD
10901451Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)Officer2017-08-07 ~ 2023-12-06IIF 11 - Director → MEPerson with significant control2017-08-07 ~ 2020-04-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FORSECURE LTD
10535113Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)Officer2016-12-21 ~ 2023-12-06IIF 19 - Director → MEPerson with significant control2016-12-21 ~ 2020-04-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GLOBAL BASE METALS LIMITED
07056008Second Floor, Berkeley Square House, London, EnglandDissolved Corporate (2 parents)Officer2009-10-24 ~ dissolvedIIF 22 - Director → ME2009-10-24 ~ 2011-02-15IIF 23 - Director → ME - 5
GLOBAL CAPITAL FX LIMITED
0795934990 Summers Lane, London, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 25 - Director → ME - 6
GLOBAL CAPITAL MARKETS LIMITED
0795937090 Summers Lane, London, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 24 - Director → ME - 7
- 8
HIBA XPRESS LTD
10364760Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2018-05-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-14 ~ 2020-04-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LEON ESTATES LTD
12870330660a Kingsbury Road, London, EnglandActive Corporate (1 parent)Officer2020-09-10 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10
MY NUTRABEING LIMITED
0885388633 Mountfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 15 - Director → ME - 1133 Mountfield Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 13 - Director → ME
- 1233 Mountfield Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 14 - Director → ME
- 13
ODINEX LTD
13770448660a Kingsbury Road, London, London, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 14SHARIK MONEY TRANSFER LIMITED - nowSHARK MONEY TRANSFER LIMITED - 2017-06-291st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (6 parents)Officer2009-03-12 ~ 2016-02-01IIF 21 - Director → ME
- 15
THE ADDRESS ESTATES LIMITED
09834283484 Greenford Road, Greenford, EnglandDissolved Corporate (3 parents)Officer2015-10-21 ~ 2020-08-01IIF 9 - Director → MEPerson with significant control2016-04-14 ~ 2020-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CONNEC-TECH CONSULTANCY LTD
- 2021-01-19 125346902 Tower House, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Officer2021-01-15 ~ 2022-02-01IIF 10 - Director → MEPerson with significant control2021-01-15 ~ 2026-01-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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