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.
Sanchez, Eva
- Spanish solicitor born in May 1967Registered addresses and corresponding companies
Sanchez, Eva
128, St Johns Road, Woking, Surrey, GU21 7PS, United Kingdom
IIF 1
- Spanish born in May 1967
Sanchez Munoz, Eva
Resident in England
Registered addresses and corresponding companies2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
IIF 2
- Spanish born in May 1967
Sanchez, Eva
Resident in United Kingdom
Registered addresses and corresponding companiesHawslease, Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom
IIF 3
- Spanish company director born in May 1967
Sanchez, Eva
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish lawyer born in May 1967
Sanchez, Eva
Resident in United Kingdom
Registered addresses and corresponding companies14, Queen Square, Bath, BA1 2HN
IIF 6
- British lawyer born in May 1967
Sanchez Munoz, Eva
Resident in England
Registered addresses and corresponding companies2nd Floor, 167 Fleet Street, London, EC4A 2EA
IIF 7
- British solicitor born in May 1967
Sanchez, Eva
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Charles House, 5-11 Regent Street, London, SW1Y 4LR
IIF 8
- British,spanish born in May 1967
Sanchez, Eva
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 9
- British born in May 1967
Sanchez Munoz, Eva
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish,swiss,british general counsel born in May 1967
Sanchez Munoz, Eva
Resident in England
Registered addresses and corresponding companies2nd Floor, 167 Fleet Street, London, EC4A 2EA
IIF 13
- Spanish,swiss,british solicitor born in May 1967
Sanchez Munoz, Eva
Resident in England
Registered addresses and corresponding companies7, Grosvenor Gardens, Victoria, London, SW1W 0BD, England
IIF 14
- 1Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-23 ~ 2021-03-31IIF 8 - Director → ME
- 2
CARLYLE SQUARE GARDEN LIMITED
00761552Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (34 parents)Officer2017-11-20 ~ 2024-03-01IIF 4 - Director → ME - 3
CARLYLE SQUARE SECURITY LIMITED
046955899 Spring Street, London, EnglandActive Corporate (25 parents)Officer2015-05-26 ~ 2024-01-23IIF 5 - Director → ME - 4
EGERTON SECURITY LIMITED
11417106C/o Accountax House, 420a Streatham High Road, London, EnglandActive Corporate (5 parents)Officer2018-06-15 ~ 2018-09-20IIF 3 - Director → ME - 5
ES CONSULTING SERVICES LTD
07026668Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 1 - Director → ME - 6
ALFA BOUNCE LIMITED
- 2016-06-20 0931962311c Kingsmead Square, BathDissolved Corporate (10 parents)Officer2015-06-12 ~ 2018-10-05IIF 6 - Director → ME - 76GHOLDCO LIMITED - 2021-04-20C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2022-04-28 ~ 2025-10-31IIF 12 - Director → ME
- 8
GSR MARKETS UK LIMITED
14832367C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2023-04-27 ~ 2025-12-09IIF 10 - Director → ME - 9GSRCORE LIMITED - 2021-04-16C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (8 parents)Officer2022-09-07 ~ 2025-11-03IIF 11 - Director → ME
- 10
ICE CLEAR EUROPE LIMITED
062198842nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2025-04-07 ~ 2026-01-02IIF 2 - Director → ME - 11LOVE WEALTH LIMITED - 2015-11-10The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (8 parents)Officer2023-07-03 ~ nowIIF 9 - Director → ME
- 12
PURPLE DRAGON (HOLDINGS) LIMITED
08104548Bramah House, Gatliff Road, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2017-05-19 ~ 2019-05-21IIF 14 - Director → ME - 13
THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
044370372nd Floor, 167 Fleet Street, LondonActive Corporate (101 parents)Officer2014-09-18 ~ 2016-09-22IIF 13 - Director → ME2020-09-18 ~ 2021-04-30IIF 7 - Director → ME
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