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.
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Mr Joseph Edward Dagrosa Jr.
Mr Joseph Edward Dagrosa Jr.
American born in June 1964Resident in United States
Registered addresses and corresponding companies
IIF 1
54, Portland Place, London, W1B 1DY, England
Joseph Edward Dagrosa Jr
American born in August 1964Resident in United States
Registered addresses and corresponding companies
IIF 2 4, Coleman Street, 6th Floor, London, EC2R 5AR, England
Joseph Dagrosa, Jr.
American born in August 1964Resident in United States
Registered addresses and corresponding companies
IIF 3 2333, Ponce De Leon Blvd, Suite R240, Miami, Florida, 33134, United States
Joseph Dagrosa
American born in August 1964Resident in United States
Registered addresses and corresponding companiesDagrosa Jr., Joseph Edward
American director born in August 1964Resident in United States
Registered addresses and corresponding companies
IIF 6 54, Portland Place, London, W1B 1DY, England
Dagrosa, Jr., Joseph
American finance born in August 1964Resident in United States
Registered addresses and corresponding companies
IIF 7 2333, Ponce De Leon Blvd, Suite R240, Miami, Florida, 33134, United States
Dagrosa, Jr., Joseph Edward
American chairman born in August 1964Resident in United States
Registered addresses and corresponding companies
IIF 8 3011, Ponce De Leon Blvd, Suite 1420, Coral Gables, Florida, 33134, United States
Dagrosa, Jr., Joseph Edward
American director born in August 1964Resident in United States
Registered addresses and corresponding companies
IIF 9 54, Portland Place, London, W1B 1DY, England
Dagrosa, Joseph
American director born in August 1964Resident in United States
Registered addresses and corresponding companiesDagrosa, Joseph
American private equity born in August 1964Resident in United States
Registered addresses and corresponding companies
- 1 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer
2018-04-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2017-11-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 54 Portland Place, London, EnglandDissolved Corporate (3 parents)Officer 2020-10-07 ~ dissolvedIIF 9 - Director → ME
- 4 54 Portland Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-4,057,107 GBP2021-12-31Officer 2018-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2018-09-12 ~ dissolvedIIF 11 - Director → ME
- 7 72 Dean Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2024-01-11 ~ dissolvedIIF 8 - Director → ME
- 1 4 Coleman Street, 6th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1,107,283 GBP2023-12-31Officer 2009-10-19 ~ 2020-12-17IIF 10 - Director → MEPerson with significant control 2019-10-18 ~ 2020-12-17IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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