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.
Duque, Luis Felipe
Duque, Luis Felipe
Spanish born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 1
139 Leven Road, 102 Cityview Point, London, Greater London, E14 0LL, United Kingdom
Carmona, Luis Felipe
Spanish business manager born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 2 139 Leven Road, 102 Cityview Point, London, Greater London, E14 0XT, United Kingdom
Mr Luis Felipe Duque
Spanish born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 3 139 Leven Road, 102 Cityview Point, London, Greater London, E14 0LL, United Kingdom
Carmona, Luis Felipe Duque
Spanish born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 4 20, Union Street, Luton, LU1 3AN, England
Mr Luis Felipe Carmona
Spanish born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 5 139 Leven Road, 102 Cityview Point, London, Greater London, E14 0XT, United Kingdom
Duque, Luis Felipe
Registered addresses and corresponding companies
IIF 6 139 Leven Road, 102 Cityview Point, London, Greater London, E14 0LL, United Kingdom
Mr Luis Felipe Duque Carmona
Spanish born in January 1987Resident in England
Registered addresses and corresponding companiesFelipe Duque Carmona, Luis
Spanish business manager born in January 1987Resident in England
Registered addresses and corresponding companiesCarmona, Luis Felipe Duque
Registered addresses and corresponding companies
IIF 12 20, Union Street, Luton, LU1 3AN, England
Carmona, Luis Felipe Duque, Mr.
Spanish director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr. Luis Felipe Duque Carmona
Spanish born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1SUPPORTING LEARNING LTD - 2023-03-27 139 Leven Road 102 Cityview Point, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,268 GBP2023-09-30Officer
2023-03-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 139 Leven Road, 102 Cityview Point, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,044 GBP2023-02-28Officer 2022-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3COMPARING LIMITED - 2022-12-16 74 City View Point, 139 Leven Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,636 GBP2024-02-28Officer 2022-12-15 ~ nowIIF 1 - Director → ME 2022-12-15 ~ nowIIF 6 - Secretary → MEPerson with significant control 2022-12-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 139 Leven Road 102 City View Point, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,472 GBP2023-08-31Officer 2021-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5
NIKOLA ELECTRIC LTD
- nowTHE STEPS TO BUSINESS LIMITED - 2017-05-10 Flat 74 Leven Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,800 GBP2025-01-31Officer 2017-05-05 ~ nowIIF 4 - Director → ME 2017-05-05 ~ nowIIF 12 - Secretary → MEPerson with significant control 2017-05-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6 74 City View Point, 139 Leven Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,753 GBP2025-02-28Officer 2023-09-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-09-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7 139 Leven Road 102 Cityview Point, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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