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.
Cid, Juan Manuel
Cid, Juan Manuel
Spanish accountant born in May 1965Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
C/o Mn Trust, Rue Saint-leger 8, Geneve 1205, Switzerland
Cid, Juan Manuel
Spanish commercial employee born in May 1965Resident in Switzerland
Registered addresses and corresponding companiesCid, Juan Manuel
Spanish director born in May 1965Resident in Switzerland
Registered addresses and corresponding companiesCid, Juan Manuel
Spanish executive born in May 1965Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
Cid, Juan Manuel
Swiss commercial employee born in May 1965Resident in Switzerland
Registered addresses and corresponding companiesCid, Juan Manuel
Swiss director born in May 1965Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 16, Rue Du Grande Pre, 1202 Geneva, FOREIGN, Switzerland
- 1DEVON INVESTMENT SERVICES LIMITED - 1996-03-14EVERY FINANCIAL SERVICES LIMITED - 1996-03-27 85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)708,362 EUR2024-12-31Officer
2001-08-27 ~ nowIIF 2 - Director → ME - 2 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2007-11-26 ~ dissolvedIIF 11 - Director → ME
- 3 5th Floor 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer 2009-10-26 ~ dissolvedIIF 4 - Director → ME
- 4 85 Great Portland Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-149,798 EUR2024-12-31Officer 2015-02-27 ~ nowIIF 5 - Director → ME
- 5 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer 2013-02-15 ~ dissolvedIIF 8 - Director → ME
- 1 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2004-10-28 ~ 2016-10-18IIF 10 - Director → ME
- 2 27 Greville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)533,056 EUR2024-12-30Officer 1999-01-07 ~ 2000-10-17IIF 6 - Director → ME
- 3 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)303,493 GBP2016-12-31Officer 1999-10-28 ~ 2000-09-20IIF 3 - Director → ME
- 4 5th Floor 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer 2009-10-26 ~ 2010-10-15IIF 7 - Director → ME
- 5 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Current Assets (Company account)22,614 GBP2015-12-31Officer 2004-03-02 ~ 2017-05-03IIF 9 - Director → ME
- 6 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Current Assets (Company account)6,321 EUR2014-12-31Officer 2009-02-06 ~ 2010-06-29IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.