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.
Torres, Frederic
Torres, Frederic
born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Co Ukmal, Suite 507, 1 Alie Street, London, E1 8DE, England
Torres, Frederic
British analyst born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Boissy Close, St Albans, AL4 0UE, United Kingdom
Torres, Frederic
British banker born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Boissy Close, St Albans, AL4 0UE, United Kingdom
Torres, Frederic Olivier
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Boissy Close, Colney Heath Lane, St. Albans, AL4 0UE, United Kingdom
Torres, Frederic
Registered addresses and corresponding companies
IIF 5 1, Boissy Close, St Albans, AL4 0UE, United Kingdom
Mr Frederic Torres
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Boissy Close, St Albans, AL4 0UE, United Kingdom
Mr Frederic Olivier Torres
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 14 Harrogate Court, Slough, EnglandActive Corporate (1 parent)Equity (Company account)216,564 GBP2024-07-31Officer
2013-07-23 ~ nowIIF 2 - Director → ME 2013-07-23 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 1 Boissy Close, Colney Heath Lane, St. Albans, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-07-31Officer 2021-07-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 1 Boissy Close, St Albans, United KingdomDissolved Corporate (1 parent)Equity (Company account)-269 GBP2017-09-30Officer 2016-09-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 Co Ukmal Unit 7, 3-5 Little Somerset Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-14,074 GBP2024-03-31Officer 2013-08-01 ~ 2017-02-28IIF 1 - LLP Designated Member → ME
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