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.
Torrealba, Jonathan
- British director born in August 1984
Torrealba, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3, Meadow St, Northwich, CW9 5BF, England
IIF 1
- British born in August 1984
Torrealba, Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in August 1984
Torrealba, Jonathan
Resident in England
Registered addresses and corresponding companies - British leisure born in August 1984
Torrealba, Jonathan
Resident in England
Registered addresses and corresponding companies11, Bickerton Drive, Hazel Grove, Stockport, Cheshire, SK7 5QY, United Kingdom
IIF 9
- British manager born in August 1984
Torrealba, Jonathan
Resident in England
Registered addresses and corresponding companies123a, Gillbent Road, Cheadle Hulme, Cheadle, SK8 6NH
IIF 10
- British born in August 1984
Mr Jonathan Torrealba
Resident in United Kingdom
Registered addresses and corresponding companies3, Meadow St, Northwich, CW9 5BF, England
IIF 11
- British born in August 1984
Mr Jonathan Torrealba
Resident in England
Registered addresses and corresponding companies77, Manchester Road, Bolton, BL2 1ES, England
IIF 122, Peartree Walk, Manchester, M22 9QW, England
IIF 1323-25, Spur Road, Cosham, Portsmouth, PO6 3DY, England
IIF 1411 Bickerton Drive, Hazel Grove, Stockport, SK7 5QY
IIF 15Profolk, Bank Chambers, 15 Market Place, St. Petersgate, Stockport, SK1 1AR, England
IIF 16
- 1
161 CLAIMS LTD
- 2023-08-14 13973592161 MEDIA LTD
- 2022-12-09 13973592Profolk, Bank Chambers 15 Market Place, St. Petersgate, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2022-03-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2APRIETO LIMITED - nowONLY CAR FINANCE LIMITED - 2015-04-14
JT EXPERTS LTD
- 2014-10-27 08423973Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2013-02-28 ~ 2014-08-18IIF 10 - Director → ME - 3
CLEARWATER CLAIMS LIMITED
- 2017-12-12 1104358016 Orwell Crescent, Fareham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)36,549 GBP2018-11-30Officer2017-11-02 ~ 2019-02-11IIF 7 - Director → MEPerson with significant control2017-11-02 ~ 2019-02-11IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4CLEAR LOGIC MONEY LTD - now
AYAKI GROUP LTD
- 2022-08-19 11674335315 Halliwell Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)47,563 GBP2024-06-30Officer2018-11-13 ~ 2020-07-07IIF 1 - Director → MEPerson with significant control2018-11-13 ~ 2020-08-21IIF 11 - Ownership of shares – 75% or more → OE - 5CLIENT'S FIRST FINANCIAL CONSULTANTS LTD - nowSPARTAN COVER LIMITED - 2022-06-08
CAR LOAN EXPERTS (MANCHESTER) LIMITED
- 2019-06-26 1045142377 Manchester Road, Bolton, EnglandActive Corporate (5 parents)Equity (Company account)-123,392 GBP2021-10-31Officer2016-10-28 ~ 2019-01-24IIF 2 - Director → MEPerson with significant control2016-10-28 ~ 2019-01-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
EVO FINANCIAL LIMITED
0921915111 Bickerton Drive Hazel Grove, StockportDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,800 GBP2015-09-30Officer2014-09-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
FUNKY FEET STOCKPORT LIMITED
07578080123a Gillbent Road Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 5 - Director → ME - 8
JUMP WAREHOUSE (MIDLANDS) LIMITED
0922280811 Bickerton Drive, Hazel Grove, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 9 - Director → ME - 9
JT ASSOCIATES MANCHESTER LIMITED
- 2012-05-24 07685076FUNKY FISH (OLDHAM) LIMITED
- 2011-11-01 07685076Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, EnglandDissolved Corporate (7 parents)Equity (Company account)7 GBP2023-07-31Officer2011-06-28 ~ 2013-08-01IIF 6 - Director → ME - 10
ZENO FINANCE LTD
- 2023-06-01 129537922 Peartree Walk, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-217 GBP2024-09-29Officer2020-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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