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.
Marcelo Barreneche
- English born in June 1985
Marcelo Barreneche
Resident in Spain
Registered addresses and corresponding companies13, Freeland Park, Wareham Rd, Poole, BH16 6FA, United Kingdom
IIF 1
- English born in June 1985
Barreneche, Marcelo
Resident in Spain
Registered addresses and corresponding companies1-2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 2
- British born in June 1985
Marcelo Nicolas Barreneche Pascale
Resident in Spain
Registered addresses and corresponding companies1-2 Charterhouse Mews, Charterhouse Mews, London, EC1M 6BB, England
IIF 31-2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 4Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
IIF 5Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, United Kingdom
IIF 6
- British born in June 1985
Mr Marcelo Nicolas Barreneche Pascale
Resident in Spain
Registered addresses and corresponding companiesC/o External Accounts, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
IIF 7
- English born in June 1985
Barreneche, Marcelo
Resident in United Kingdom
Registered addresses and corresponding companies1-2, Charterhouse Mews, London, EC1M 6BB, England
IIF 8
- British born in June 1985
Barreneche Pascale, Marcelo Nicolas
Resident in Spain
Registered addresses and corresponding companies - British company director born in June 1985
Barreneche Pascale, Marcelo Nicolas
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Barreneche Pascale, Marcelo Nicolas
27, Hill Street, London, W1J 5LP, England
IIF 14
- Italian born in June 1985
Mr Marcelo Nicolas Barreneche Pascale
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1985
Barreneche Pascale, Marcelo Nicolas
Resident in England
Registered addresses and corresponding companies14, Lindisfarne Road, London, SW20 0NW, England
IIF 1927, Hill Street, London, W1J 5LP, England
IIF 20 IIF 2113, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, United Kingdom
IIF 22 IIF 23 IIF 24Freeland Park, 13, Wareham Rd, Lytchett Matravers, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
IIF 25
- Italian born in June 1985
Barreneche Pascale, Marcelo Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies94, Mayday Gardens, London, SE3 8NW, England
IIF 26
- 1
ALL SME LTD
13171471Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (3 parents)Officer2021-02-01 ~ 2023-12-28IIF 11 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OE - 2
BLOGNESS LTD
- 2017-09-27 08873536HIREJUNGLE LIMITED
- 2015-01-14 0887353627 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer2014-02-03 ~ 2014-02-03IIF 26 - Director → ME2014-02-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
DOSIS DIARIA LTD
- 2023-09-30 148435681-2 Charterhouse Mews Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2023-05-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 4
METRIXS GLOBAL LTD
130444231-2 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-23 during the appointment or period of control
Dissolved on 2024-10-29 during the appointment or period of controlJOIN UNIVERSE LIMITED
- 2019-07-18 0733576958 Leman Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-08-04 ~ 2020-09-14IIF 22 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 6
NETWORKERS GLOBAL LTD
- 2020-10-20 125624121-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BUSINESS INTEL LTD
- 2020-11-20 12843282C/o External Accounts Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
TUTASA CONSULTING LTD
- 2018-06-21 1049385227 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer2016-11-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9TUTASA HEDGE LTD - 2016-11-0227 Hill Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 21 - Director → ME2018-01-15 ~ 2020-09-14IIF 20 - Director → ME2017-09-01 ~ 2020-09-14IIF 14 - Secretary → ME
- 10
TUTASA LTD
09765323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-26
Dissolved on 2023-07-0558 Leman Street, LondonDissolved Corporate (5 parents)Officer2015-09-07 ~ 2020-09-14IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-07IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 11
UPSCORE LTD
147076371-2 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer2024-10-03 ~ 2025-06-20IIF 13 - Director → ME2026-06-22 ~ nowIIF 2 - Director → ME2023-03-28 ~ 2023-06-05IIF 25 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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