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.
Plaza, David Martin
Plaza, David Martin
Spanish born in December 1997Resident in England
Registered addresses and corresponding companiesMr David Martin Plaza
Spanish born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 6
7, Blankley Drive, Leicester, LE2 2DE, England
IIF 7 Unit 1c, Bridgeport Business Park, 55 Hastings Road, Leicester, LE5 0BT, England
IIF 8 2-16, Bury New Road, Manchester, M8 8EL, England
IIF 9 IIF 10 Unit 1, 53 Broughton Lane, Manchester, M8 9UE, England
IIF 11 Zain Hub 2-16, Bury New Road, Manchester, M8 8EL, England
IIF 12 IIF 13 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Martin Plaza, David
Spanish born in December 1997Resident in England
Registered addresses and corresponding companies
- 1 2-16 Bury New Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer
2022-04-20 ~ nowIIF 14 - Director → MEPerson with significant control 2022-04-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
HURACAN HOLDINGS LIMITED
- nowSMILE STUDENTS LIMITED - 2023-02-14 Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)9,427 GBP2021-11-30Officer 2023-09-13 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 9 - Has significant influence or control → OE - 3 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)2,374 GBP2023-04-30Officer 2023-12-27 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-27 ~ nowIIF 13 - Has significant influence or control → OE
- 4 Zain Hub 2-16 Bury New Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,249 GBP2022-03-31Officer 2022-04-24 ~ nowIIF 15 - Director → MEPerson with significant control 2022-04-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5STARS GAZER LTD - 2022-03-15 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)9,542 GBP2021-11-30Officer 2022-07-29 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6
PRETTY FASHIONS LTD
- nowPRETTY FASHIONS LTD - 2025-09-03 50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,892 GBP2018-09-29Officer 2024-05-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-05 ~ nowIIF 6 - Has significant influence or control → OE - 7 Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)38,407 GBP2022-03-31Officer 2023-09-12 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 10 - Has significant influence or control → OE
- 1 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)2,374 GBP2023-04-30Person with significant control 2023-12-27 ~ 2023-12-27IIF 7 - Has significant influence or control → OE
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