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.
Mr Juan Carlos Diaz Arredondo Cepeda
- Mexican born in June 1980
Mr Juan Carlos Diaz Arredondo Cepeda
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Juan Carlos Diaz Arredondo Cepeda
Resident in England
Registered addresses and corresponding companies - Mexican born in June 1980
Diaz Arredondo Cepeda, Juan Carlos
Resident in England
Registered addresses and corresponding companies93, Tabernacle Street, London, EC2A 4BA, England
IIF 6
- Mexican director born in June 1980
Diaz Arredondo Cepeda, Juan Carlos
Resident in England
Registered addresses and corresponding companies - Mexican self employed born in June 1980
Diaz Arredondo Cepeda, Juan Carlos
Resident in England
Registered addresses and corresponding companiesGround Floor Flat 2 Mill Lane, London, NW6 1NS
IIF 9
- British born in June 1980
Diaz Arredondo Cepeda, Juan Carlos
Resident in England
Registered addresses and corresponding companies - Mexican businessman born in June 1980
Diaz Arredondo Cepeda, Juan Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Diaz Arredondo Cepeda, Juan Carlos
- 193 Tabernacle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,302 GBP2023-10-31Officer2018-10-25 ~ nowIIF 11 - Director → ME2018-10-25 ~ nowIIF 15 - Secretary → MEPerson with significant control2018-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 293 Tabernacle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,247 GBP2024-01-31Officer2019-01-04 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 36 Park Close, London, EnglandActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 10 - Director → ME2024-03-13 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-03-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Ground Floor Flat 2 Mill Lane, LondonActive Corporate (6 parents)Equity (Company account)4 GBP2024-06-30Officer2015-12-16 ~ 2022-02-28IIF 9 - Director → ME
- 293 Tabernacle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,601 GBP2024-03-31Officer2017-03-01 ~ 2018-03-01IIF 8 - Director → MEPerson with significant control2017-03-01 ~ 2018-03-01IIF 3 - Has significant influence or control → OE
- 36th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-9,927 GBP2023-12-31Officer2022-03-01 ~ 2023-11-13IIF 12 - Director → ME
- 493 Tabernacle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-290,362 GBP2024-03-31Officer2014-03-19 ~ 2017-11-02IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 56th Floor Charlotte Building, 17 Gresse Street, LondonActive Corporate (2 parents)Profit/Loss (Company account)2,294,227 GBP2022-01-01 ~ 2022-12-31Officer2022-03-01 ~ 2023-11-13IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.